DIVERSITYINTL MTÜ
Date of report 05.01.2025
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Employees and salaries
Deciders and beneficiaries
DIVERSITYINTL MTÜ
Decision-makers?
Relations: 4
Turnover 2024: 30 632 €
Employees: 2
Dmitri Šmorgun
★★★★
......
Credit Score: Trustworthy
Reputation score: 840
Date of birth: ......
Active relations 4
Relations: 2
Turnover 2024: 30 632 €
Employees: 1
Maria Maximova
★★★★
......
Credit Score: Trustworthy
Reputation score: 280
Date of birth: ......
Active relations 2
*Any member of the management board may represent the non-profit association in concluding all transactions.
DIVERSITYINTL MTÜ
History of right of representation?
Field
Education
Business age
0y
Beneficial country:
Estonia
Dmitri Šmorgun ... - ...
Maria Maximova ... - ...
2024
2025
2024
2025
Finances and assets
DIVERSITYINTL MTÜ
GoodwillDIVERSITYINTL MTÜ
Taxes paid and estimated average salariesDIVERSITYINTL MTÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIVERSITYINTL MTÜ
Sales revenue by countryDIVERSITYINTL MTÜ
Financial indicators and prognosisDIVERSITYINTL MTÜ
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
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
DIVERSITYINTL MTÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DIVERSITYINTL MTÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIVERSITYINTL MTÜ
Reports and assets-liabilities overview 05.01.2025?
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: ...... €
DIVERSITYINTL MTÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIVERSITYINTL MTÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DIVERSITYINTL MTÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
DIVERSITYINTL MTÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
DIVERSITYINTL MTÜ
Court orders in the register as of 05.01.2025?
Puuduste kõrvaldamise määrus
05.09.2024
Regulation number: M 50263426 / M1
Regulation status has entered into force: 07.09.2024
Date of enforcement of order or additional period: 12.09.2024
Regulation status: Puudused kõrvaldatud
DIVERSITYINTL MTÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
DIVERSITYINTL MTÜ
Court hearings as of 05.01.2025?
Court hearings MISSING
DIVERSITYINTL MTÜ
Rulings as of 05.01.2025?
Court settlemets MISSING
DIVERSITYINTL MTÜ
Notices and announcements as of 05.01.2025?
Announcements MISSING
Marketing
Business network
DIVERSITYINTL MTÜ
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
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Beneficiaries network
DIVERSITYINTL MTÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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