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Summary report
DIVERSA CONSULTING OÜ
Date of report 23.06.2025
DIVERSA CONSULTING OÜ
17074735 -
Registered
Founded in
23.09.2024
Fixed capital
-
keywords
- ärinõustamine
DIVERSA CONSULTING OÜ
Scores and ratings
Reputation score
30
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2024
year
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Employees and salaries
DIVERSA CONSULTING OÜ
Number of employees and estimated average salaries?
| 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... |
DIVERSA CONSULTING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
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
0 followers
Relations:
1
Turnover:
Employees:
Olga Sokolova
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 30
Date of birth: ......
Active relations 1
0 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
DIVERSA CONSULTING OÜ
Former decision-makers?
Relations:
9
Turnover 2025:
98 410 €
Employees:
3
Svetlana Hohlova
★★★★
......
Credit Score: Trustworthy
Reputation score: 1250
Date of birth: ......
Active relations 9
245 followers
DIVERSA CONSULTING OÜ
History of right of representation?
Field
Administrative Activities
Business age
0y
Beneficial country:
Spain
2024
2025
2024
2025
DIVERSA CONSULTING OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Finances and assets
DIVERSA CONSULTING OÜ
Goodwill| EUR | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | |
| Goodwill | ...... | ...... |
DIVERSA CONSULTING OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
DIVERSA CONSULTING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIVERSA CONSULTING OÜ
Sales revenue by country| Turnover EUR | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | |
| Estonia | ...... | ...... | |
| Total exports | ...... | ...... |
DIVERSA CONSULTING OÜ
Financial indicators and prognosis| Financial indicators | 2024 Prognosis | 2025 Prognosis |
Trend | |
| TURNOVER | ...... | ...... | ||
| Estonia | ...... | ...... | ||
| Other countries | ...... | ...... | ||
| INTEREST INCOME | ...... | ...... | ||
| OTHER BUSINESS INCOME | ...... | ...... | ||
| TURNOVER IN RELATED COMPANY | ...... | ...... | ||
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ||
| Available credit (credit limit) | ...... | ...... | ||
| Settlement dates | ...... | ...... | ||
| RECEIVED GRANTS € | ...... | ...... | ||
| TENDERS WON € | ...... | ...... | ||
| ASSETS | ...... | ...... | ||
| Current assets | ...... | ...... | ||
| Fixed assets | ...... | ...... | ||
| LIABILITIES | ...... | ...... | ||
| Short-term liabilities | ...... | ...... | ||
| Long-term liabilities | ...... | ...... | ||
| EQUITY | ...... | ...... | ||
| Share-(equity capital) | ...... | ...... | ||
| Retained profits | ...... | ...... | ||
| Net profit | ...... | ...... | ||
| NET WORKING CAPITAL | ...... | ...... | ||
| NUMBER OF EMPLOYEES | ...... | ...... |
DIVERSA CONSULTING OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 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 23.06.2025?
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?
1 month
6 months
Year
5 years
MAX
1 month
6 months
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 |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
DIVERSA CONSULTING OÜ
Bailiff's enforcement proceedings as of 23.06.2025?
Bailiff's enforcement proceedings MISSING
DIVERSA CONSULTING OÜ
Regulations of the Payment Order Department as of 23.06.2025?
Regulations of the Payment Order Department MISSING
DIVERSA CONSULTING OÜ
Court orders in the register as of 23.06.2025?
Korraldav määrus
02.04.2025
Regulation number: Ä 50264682 / M1
Regulation status has entered into force: 10.04.2025
Date of enforcement of order or additional period: 02.04.2025
Regulation status: Puudused kõrvaldatud
DIVERSA CONSULTING OÜ
Decisions of the Consumer Disputes Committee as of 23.06.2025?
Consumer disputes MISSING
DIVERSA CONSULTING OÜ
Court hearings as of 23.06.2025?
Court hearings MISSING
DIVERSA CONSULTING OÜ
Rulings as of 23.06.2025?
Court settlemets MISSING
DIVERSA CONSULTING OÜ
Notices and announcements as of 23.06.2025?
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
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Beneficiaries network
DIVERSA CONSULTING OÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
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Positive
Negative
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