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DIAN OÜ

Legal form:

Private limited company

Registry code:

11559153

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

16.12.2008 (17)

Capital:

2 556 EUR

Address:

Peterburi tee 46, Lasnamäe linnaosa, Tallinn, Harju maakond, 13619

Status:

In liquidation

Contacts

Email:

natalija.maljartsuk@gmail.com

Phone:

+372 58023311

Industries

OTHER SERVICE ACTIVITIES
Other service activities
96099 - Other services n.e.c.

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2026	01.01.2026 - 24.04.2026	24.04.2026	Valid
2025	01.01.2025 - 31.12.2025	23.04.2026	Valid
2024	01.01.2024 - 31.12.2024	06.08.2025	Valid
2023	01.01.2023 - 31.12.2023	15.07.2024	Valid
2022	01.01.2022 - 31.12.2022	15.06.2023	Valid
2021	01.01.2021 - 31.12.2021	03.01.2023	Valid
2020	01.01.2020 - 31.12.2020	05.10.2021	Valid
2020	01.01.2020 - 31.12.2020	23.09.2021	Expired
2019	01.01.2019 - 31.12.2019	27.04.2021	Valid
2018	01.01.2018 - 31.12.2018	27.04.2021	Valid
2017	01.01.2017 - 31.12.2017	27.04.2021	Valid
2017	01.01.2017 - 31.12.2017	13.05.2019	Expired
2016	01.01.2016 - 31.12.2016	27.04.2021	Valid
2016	01.01.2016 - 31.12.2016	13.05.2019	Expired
2015	01.01.2015 - 31.12.2015	27.04.2021	Valid
2015	01.01.2015 - 31.12.2015	13.05.2019	Expired
2014	01.01.2014 - 31.12.2014	07.07.2015	Valid
2013	01.01.2013 - 31.12.2013	04.08.2014	Valid
2012	01.01.2012 - 31.12.2012	04.08.2014	Valid
2012	01.01.2012 - 31.12.2012	10.09.2013	Expired
2011	01.01.2011 - 31.12.2011	10.09.2013	Valid
2010	01.01.2010 - 31.12.2010	29.07.2011	Valid
2009	01.01.2009 - 31.12.2009	31.05.2010	Valid
2008	16.12.2008 - 31.12.2008	31.05.2010	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Employees
2015 Q4	55 €	63 €	0
2015 Q3	0 €	0 €	0
Kokku 2015:	55 €	63 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Natalija Maljartšuk	47202XXXXXX	06.02.1972 (54)	Liquidator	24.04.2026	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Natalija Maljartšuk	47202XXXXXX	06.02.1972 (54)	Shareholder	2 556,00 EUR	100	Sole ownership	24.04.2026	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Annika Duritski	-	-	Founder	13.09.2013	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

21 inactive record hidden, extended access to the information portal is required to view history!

2015 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

114,55%

Monthly average

21 €

Per employee

0 €

State taxes

Monthly average

18 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2025	2024	2023	2022	2021	2020	2019
Current assets	2 634 €	2 634 €	2 634 €	2 634 €	2 634 €37.8%	4 234 €25.5%	5 684 €
Non-current assets	-	-	-	-	-	-	-
Total assets	2 634 €	2 634 €	2 634 €	2 634 €	2 634 €37.8%	4 234 €25.5%	5 684 €
Short-term liabilities	-	-	-	-	-	-	-
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	-	-	-	-	-	-	-
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	78 €	78 €	78 €	78 €105.9%	-1 322 €142.3%	3 128 €	3 128 €
Net profit	-	-	-	-	1 400 €196.6%	-1 450 €	-
Equity	2 634 €	2 634 €	2 634 €	2 634 €	2 634 €37.8%	4 234 €25.5%	5 684 €
Turnover	-	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	E.U	D.P	E.P	1.0	1.0
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	V.Q%	Y.P%	N.M%	40.8%	-29.2%
Return on equity (roe)	I.Q%	E.J%	N.I%	53.2%	-34.2%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10123471 / 11	24.04.2026	Entry - Dissolution entry		Entered into force (24.04.2026)
Ä 10123471 / 10	05.05.2025	Entry - Amendment entry		Entered into force (05.05.2025)
Ä 10123471 / M4	08.07.2024	Fine-warning order – annual report not filed	07.08.2024	Deficiencies remedied (17.07.2024)
Ä 10123471 / 9	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10123471 / 8	05.10.2021	Entry - Amendment entry		Entered into force (05.10.2021)

1 - 5 / 14 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-17-11156/7	Civil case	Court judgment (Default judgment)	Law of obligations	Kaire Pullerits	ECLI:EE:HMK:2018:2.17.11156.14171	05.03.2018
2-17-10122/11	Civil case	Court judgment (Default judgment)	Law of obligations	Nele Seping	ECLI:EE:HMK:2017:2.17.10122.29816	02.11.2017

DIAN OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found