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AS DIVA


Legal form:
Public limited company
Registration code:
10304988
VAT number:
EE100072116
Financial year period:
01.01 - 31.12
Established:
22.10.1997 (27)
Capital:
400 000 EEK
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 28
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10007211601.01.1994
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202331.12.2024Valid
202201.01.2022 - 31.12.202227.04.2023Valid
Unfiled declarations
No unfiled declarations as of 28.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
3
Official notices
0
TTJA decisions
0
Real estate
8
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q123 198 €10 062 €65 839 €2
Total:23 198 €10 062 €65 839 €
2024 Q421 811 €8 751 €66 565 €2
2024 Q324 304 €11 532 €67 077 €2
2024 Q222 308 €8 412 €68 546 €2
2024 Q123 321 €9 618 €74 646 €2
Total:91 744 €38 313 €276 835 €
Data is rounded!
Sales revenue by area of activity
Debts to the Tax and Customs Board
No tax debt as of 28.04.2025
Date of birth Role Start Valid
Anatoli Šesterikov 01.02.1952 (73) Management board member 22.10.1997 Yes
Date of birth or registration Role Share % Type Start
Anatoli Šesterikov 01.02.1952 (73) Shareholder 208 000,00 EEK 52 Sole ownership 16.08.2023
ANTONINA GALKINA 19.07.1934 (90) Shareholder 96 000,00 EEK 24 Sole ownership 26.06.2024
Ants Pilving 22.07.1948 (76) Shareholder 96 000,00 EEK 24 Sole ownership 16.08.2023
Date of birth Control Start
Anatoli Šesterikov 01.02.1952 (73) Direct holding 05.09.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 10018916 / M713.08.2024Fine order for missing annual report28.08.2024In force (29.08.2024)
Ä 10018916 / M607.07.2024Fine warning order: annual report not submitted06.08.2024Deficiencies remedied (24.08.2024)
Ä 10018916 / 1122.08.2019Entry - Amendment entryIn force (22.08.2019)
Real estate

Registry part:
26606501
Special ownership:
55/1
Cadastral number:
78401:111:0053
Type:
Apartment ownership
Address:
Lastekodu tn 1 // Tartu mnt 24, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, agricultural land 100%
Area:
2678 m²

Registry part:
26606601
Special ownership:
55/2
Cadastral number:
78401:111:0053
Type:
Apartment ownership
Address:
Lastekodu tn 1 // Tartu mnt 24, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, agricultural land 100%
Area:
2678 m²

Registry part:
26606701
Special ownership:
55/3
Cadastral number:
78401:111:0053
Type:
Apartment ownership
Address:
Lastekodu tn 1 // Tartu mnt 24, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, agricultural land 100%
Area:
2678 m²
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-22-115131/43Civil matterCourt orderOtherMeeli Kaur, Mati Maksing, Vallo KarilerECLI:EE:TLRK:2023:2.22.115131.2123704.10.2023
3-2-1-65-10Civil matterCourt orderECLI:EE:RK:2010:3.2.1.65.10.34429.09.2010
2-08-77321/21Civil matterCourt orderLaw of obligationsUlvi Loonurm, Margo Klaar, Gaida KivinurmECLI:EE:TLRK:2009:2.08.77321.4841916.11.2009