DIVERSA CONSULTING OÜ
Date of report 28.03.2025
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Employees and salaries
Deciders and beneficiaries
DIVERSA CONSULTING OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Elshad Shirinov
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 30
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Olga Sokolova
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 30
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
DIVERSA CONSULTING OÜ
Former decision-makers?
Relations:
11
Turnover 2024:
173 461 €
Employees:
4
Svetlana Hohlova
★★★★
......
Credit Score: Neutral
Reputation score: 1380
Date of birth: ......
Active relations 11
DIVERSA CONSULTING OÜ
History of right of representation?
Field
Professional Activities
Business age
0y
Beneficial country:
Spain
2024
2025
2024
2025
DIVERSA CONSULTING OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIVERSA CONSULTING OÜ
GoodwillDIVERSA CONSULTING OÜ
Taxes paid and estimated average salariesDIVERSA CONSULTING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIVERSA CONSULTING OÜ
Sales revenue by countryDIVERSA CONSULTING OÜ
Financial indicators and prognosisDIVERSA CONSULTING OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
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 28.03.2025?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DIVERSA CONSULTING OÜ
Claims history?
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 |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DIVERSA CONSULTING OÜ
Bailiff's enforcement proceedings as of 28.03.2025?
Bailiff's enforcement proceedings MISSING
DIVERSA CONSULTING OÜ
Regulations of the Payment Order Department as of 28.03.2025?
Regulations of the Payment Order Department MISSING
DIVERSA CONSULTING OÜ
Court orders in the register as of 28.03.2025?
Court order MISSING
DIVERSA CONSULTING OÜ
Decisions of the Consumer Disputes Committee as of 28.03.2025?
Consumer disputes MISSING
DIVERSA CONSULTING OÜ
Court hearings as of 28.03.2025?
Court hearings MISSING
DIVERSA CONSULTING OÜ
Rulings as of 28.03.2025?
Court settlemets MISSING
DIVERSA CONSULTING OÜ
Notices and announcements as of 28.03.2025?
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
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
DIVERSA CONSULTING OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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