Usaldusühing DIVERSITY HOLDINGS

Registry code 11561925 · Active (R Registrisse kantud)

Usaldusühing DIVERSITY HOLDINGS is an usaldusühing registered in Tallinn, Estonia, incorporated on 2 Jan 2009. Its registered activity is valuutavahetus. Our model estimates a 0.17 % probability that it becomes insolvent within 12 months, 4.1 times the average for active companies (high risk).

Insolvency risk, next 12 months

0.17 %
High risk
Lowest riskHighest risk

Higher than 95 % of active companies in Estonia. 4.1× the average annual insolvency rate (0.04 %).

Raises the risk

Industry2.5×66 · 0.11 % became insolvent
Accounts overdue1.8×1 · 0.08 % became insolvent
Accounts filed1.5×0–5 · 0.07 % became insolvent
Region1.3×Harju · 0.05 % became insolvent

Lowers the risk

Legal form0.2×Usaldusühing · 0.01 % became insolvent
Has filed accounts0.5×0 · 0.02 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.96, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Registry code
11561925 · official register
Status
R Registrisse kantud
Legal form
Usaldusühing
Incorporated
2 Jan 2009 (18 years)
Registered address
10613 Tallinn
County
Harju County
Activity
66129 Valuutavahetus
Industry
Activities auxiliary to financial services
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Similar companies in Harju County

Questions about Usaldusühing DIVERSITY HOLDINGS

What is the registry code of Usaldusühing DIVERSITY HOLDINGS?

Usaldusühing DIVERSITY HOLDINGS is registered under registry code 11561925 in the official register of Estonia. View it at the official register.

Is Usaldusühing DIVERSITY HOLDINGS still active?

Yes. Usaldusühing DIVERSITY HOLDINGS is registered as active (status: R Registrisse kantud).

Has Usaldusühing DIVERSITY HOLDINGS gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for Usaldusühing DIVERSITY HOLDINGS in the official data.

How likely is Usaldusühing DIVERSITY HOLDINGS to become insolvent?

Our model estimates a 0.17 % probability that Usaldusühing DIVERSITY HOLDINGS becomes insolvent within the next 12 months (high risk). That is higher than 95 % of active companies in Estonia.

When was Usaldusühing DIVERSITY HOLDINGS founded?

Usaldusühing DIVERSITY HOLDINGS was incorporated on 2 Jan 2009.

Where is Usaldusühing DIVERSITY HOLDINGS registered?

Usaldusühing DIVERSITY HOLDINGS's registered address is in 10613 Tallinn (Harju County), Estonia.

Data: e-Business Register (Centre of Registers and Information Systems, RIK) – open data (CC BY 4.0). Last updated 8 Nov 2026.