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Summary reportDIVERSA CONSULTING OÜ
Date of report 28.09.2024
DIVERSA CONSULTING OÜ
17074735 - Registered
Founded in 23.09.2024
Fixed capital -
keywords
- ärinõustamine
DIVERSA CONSULTING OÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
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Employees and salaries
Deciders and beneficiaries
DIVERSA CONSULTING OÜ
Deciders?
Relations: 11
Turnover 2024: 130 731 €
Employees: 3
Svetlana Hohlova
★★★★
......
Credit Score: Neutral
Reputation scores: 1110
Date of birth: ......
Active relations 11
245 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
DIVERSA CONSULTING OÜ
History of right of representation?
Field
Professional Activities
Business age
0y
Beneficial country:
Estonia
Svetlana Hohlova ... - ...
2024
2024
DIVERSA CONSULTING OÜ
Owners?
Former owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIVERSA CONSULTING OÜ
GoodwillDIVERSA CONSULTING OÜ
Paid taxes and estimated average salariesDIVERSA CONSULTING OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIVERSA CONSULTING OÜ
Sales revenue by business areaDIVERSA CONSULTING OÜ
Sales revenue by countryDIVERSA CONSULTING OÜ
Financial indicators and prognosisDIVERSA CONSULTING OÜ
Real estate as of 28.09.2024Real estate MISSING
DIVERSA CONSULTING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DIVERSA CONSULTING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIVERSA CONSULTING OÜ
Reports and assets-liabilities overview 28.09.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DIVERSA CONSULTING OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
DIVERSA CONSULTING OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
DIVERSA CONSULTING OÜ
Bailiff's enforcement proceedings as of 28.09.2024?
Bailiff's enforcement proceedings MISSING
DIVERSA CONSULTING OÜ
Regulations of the Payment Order Department as of 28.09.2024?
Regulations of the Payment Order Department MISSING
DIVERSA CONSULTING OÜ
Court orders in the register as of 28.09.2024?
Court order MISSING
DIVERSA CONSULTING OÜ
Decisions of the Consumer Disputes Committee as of 28.09.2024?
Consumer disputes MISSING
DIVERSA CONSULTING OÜ
Court hearings as of 28.09.2024?
Court hearings MISSING
DIVERSA CONSULTING OÜ
Rulings as of 28.09.2024?
Court settlemets MISSING
DIVERSA CONSULTING OÜ
Notices and announcements as of 28.09.2024?
Announcements MISSING
Marketing
Business network
DIVERSA CONSULTING OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
DIVERSA CONSULTING OÜ
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Monitoring events
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