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Jah

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24.6K€

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Dinero OÜ

Legal form:

Private limited company

Registry code:

11662359

VAT no.:

EE101298025

Fiscal-year period:

01.01 - 31.12

Established:

28.05.2009 (17)

Former business names:

Deniro OÜ

Capital:

2 556 EUR

Address:

Hüatsindi tee 1-43, Viimsi alevik, Viimsi vald, Harju maakond, 74001

Status:

Registered

Contacts

Email:

marko.laving@gmail.com

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
70201 - Business and other management consultancy
REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE101298025	14.08.2020
EE101298025	29.05.2009	04.09.2017

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	17.03.2026	Valid
2023	01.01.2023 - 31.12.2023	09.03.2026	Valid
2022	01.01.2022 - 31.12.2022	03.03.2026	Valid
2021	01.01.2021 - 31.12.2021	29.06.2022	Valid
2020	01.01.2020 - 31.12.2020	17.06.2021	Valid
2019	01.01.2019 - 31.12.2019	05.06.2020	Valid
2018	01.01.2018 - 31.12.2018	05.05.2020	Valid
2017	01.01.2017 - 31.12.2017	16.06.2018	Valid
2016	01.01.2016 - 31.12.2016	23.05.2017	Valid
2015	01.01.2015 - 31.12.2015	24.03.2016	Valid
2014	01.01.2014 - 31.12.2014	24.03.2015	Valid
2013	01.01.2013 - 31.12.2013	14.06.2014	Valid
2012	01.01.2012 - 31.12.2012	30.09.2013	Valid
2011	01.01.2011 - 31.12.2011	30.06.2012	Valid
2010	01.01.2010 - 31.12.2010	02.12.2011	Valid
2009	28.05.2009 - 31.12.2009	01.07.2010	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.10.2024	08.04.2026	545 days overdue
VAT return	20.02.2025	08.04.2026	412 days overdue
VAT return	20.03.2025	08.04.2026	384 days overdue
VAT return	21.04.2025	08.04.2026	352 days overdue
VAT return	20.05.2025	08.04.2026	323 days overdue
VAT return	20.06.2025	08.04.2026	292 days overdue
VAT return	21.07.2025	08.04.2026	261 days overdue
VAT return	21.08.2025	08.04.2026	230 days overdue
VAT return	22.09.2025	08.04.2026	198 days overdue
VAT return	20.10.2025	08.04.2026	170 days overdue
VAT return	20.11.2025	08.04.2026	139 days overdue
VAT return	22.12.2025	08.04.2026	107 days overdue
VAT return	20.01.2026	08.04.2026	78 days overdue
VAT return	20.02.2026	08.04.2026	47 days overdue
VAT return	20.03.2026	08.04.2026	19 days overdue
VAT return	20.06.2024	15.03.2026	633 days overdue
VAT return	22.07.2024	15.03.2026	601 days overdue
VAT return	21.08.2024	15.03.2026	571 days overdue
VAT return	20.09.2024	15.03.2026	541 days overdue
VAT return	21.10.2024	15.03.2026	510 days overdue
VAT return	20.11.2024	15.03.2026	480 days overdue
VAT return	20.12.2024	15.03.2026	450 days overdue
VAT return	20.01.2025	15.03.2026	419 days overdue

???

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020406080100

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View summary

24.6K€

Tax debt

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Unsubmitted reports

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	331 €	0 €	0 €100.0%	-
Kokku 2026:	331 €	0 €	0 €
2025 Q1	0 €	0 €	6 025 €	-
Kokku 2025:	0 €	0 €	6 025 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	454 €	0 €	0 €100.0%	-
2024 Q2	372 €	0 €	4 355 €45.2%	-
2024 Q1	50 €	0 €	3 000 €	-
Kokku 2024:	876 €	0 €	7 355 €5.2%
2023 Q4	208 €	0 €	0 €100.0%	-
2023 Q3	0 €	0 €	2 021 €10.8%	-
2023 Q2	0 €	0 €	2 266 €16.3%	-
2023 Q1	208 €	0 €	2 706 €27.3%	-
Kokku 2023:	417 €	0 €	6 993 €71.6%
2022 Q4	0 €	0 €	2 126 €82.9%	-
2022 Q3	1 421 €	0 €	12 404 €216.2%	1
2022 Q2	532 €	0 €	3 923 €36.8%	-
2022 Q1	664 €	0 €	6 204 €988.4%	-
Kokku 2022:	2 617 €	0 €	24 656 €46.7%
2021 Q4	55 €	0 €	570 €110.4%	-
2021 Q3	6 893 €	1 733 €	-5 489 €119.9%	-
2021 Q2	2 871 €	0 €	27 635 €17.5%	-
2021 Q1	2 863 €	10 €	23 516 €14.2%	1
Kokku 2021:	12 682 €	1 743 €	46 232 €28.1%
2020 Q4	5 145 €	124 €	27 418 €215.9%	1
2020 Q3	7 442 €	2 668 €	8 680 €	1
2020 Q2	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	1
Kokku 2020:	12 588 €	2 791 €	36 098 €
2019 Q4	165 €	175 €	0 €	1
2019 Q3	0 €	0 €	0 €	1
2019 Q2	0 €	0 €	0 €	1
2019 Q1	320 €	340 €	0 €	1
Kokku 2019:	485 €	515 €	0 €
2018 Q4	747 €	567 €	0 €	1
2018 Q3	910 €	929 €	0 €	1
2018 Q2	432 €	498 €	0 €	1
2018 Q1	423 €	422 €	0 €	1
Kokku 2018:	2 512 €	2 416 €	0 €100.0%
2017 Q4	141 €	81 €	0 €100.0%	1
2017 Q3	397 €	397 €	1 174 €21.5%	1
2017 Q2	405 €	400 €	1 496 €47.8%	1
2017 Q1	2 097 €	2 408 €	1 012 €95.4%	1
Kokku 2017:	3 040 €	3 286 €	3 682 €91.1%
2016 Q4	4 208 €	1 737 €	21 871 €217.9%	1
2016 Q3	2 619 €	546 €	6 879 €16.1%	1
2016 Q2	1 785 €	471 €	5 926 €11.2%	1
2016 Q1	1 618 €	530 €	6 675 €680.7%	1
Kokku 2016:	10 230 €	3 284 €	41 351 €104.2%
2015 Q4	964 €	498 €	855 €0.0%	1
2015 Q3	542 €	498 €	855 €117.0%	1
2015 Q2	338 €	230 €	394 €97.8%	1
2015 Q1	13 332 €	10 561 €	18 146 €	1
Kokku 2015:	15 176 €	11 787 €	20 250 €

Revenue by industry

	2022	2023	2024
Business and other management consultancy	15 054 €	19 391 €	45 837 €
Renting and operating of own or leased real estate	7 756 €	7 231 €	4 339 €

Tax debts

	Amount	Deferred	Disputed
Value-added tax	23 779,78 €	0,00 €	0,00 €
Income tax in special cases	861,82 €	0,00 €	0,00 €
Total	24 641,60 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Marko Laving	37712XXXXXX	18.12.1977 (48)	Board member	28.05.2009	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Marko Laving	37712XXXXXX	18.12.1977 (48)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023	-

2 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
Marko Laving	37712XXXXXX	18.12.1977 (48)	Founder	28.05.2009	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Marko Laving	37712XXXXXX	18.12.1977 (48)	Direct holding	18.10.2018	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Porcus in marsupio OÜ	11.05.2023	Shareholder	0,01 EUR	100	Sole ownership	02.09.2023	-
European Labour Agency OÜ	25.10.2017	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-
Paldiski Offshore Constructions OÜ	04.11.2021	Shareholder	6 750,00 EUR	84,38	Sole ownership	01.09.2023	-

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

1 - 3 / 3 rows

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

110 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	25 928 €8.3%	23 948 €7.6%	22 257 €102.2%	11 007 €82.6%	63 249 €45.3%	43 520 €
Non-current assets	89 327 €26.0%	120 773 €4.0%	125 808 €93.6%	65 000 €2 500.0%	2 500 €	2 500 €
Total assets	115 255 €20.4%	144 721 €2.3%	148 065 €94.8%	76 007 €15.6%	65 749 €42.9%	46 020 €
Short-term liabilities	75 946 €40.0%	54 253 €2 233.5%	2 325 €89.9%	23 077 €7.9%	21 383 €39.1%	35 093 €
Long-term liabilities	49 685 €44.8%	89 976 €17.0%	108 352 €820.8%	11 767 €	-	-
Total liabilities	125 631 €12.9%	144 229 €30.3%	110 677 €217.6%	34 844 €63.0%	21 383 €39.1%	35 093 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	10 505 €69.8%	34 832 €9.8%	38 606 €3.9%	37 140 €587.1%	-7 625 €197.0%	7 857 €
Net profit	-23 437 €36.5%	-36 896 €877.6%	-3 774 €357.3%	1 467 €97.0%	49 435 €9 517.7%	514 €
Equity	-10 376 €2 208.9%	492 €98.7%	37 388 €9.2%	41 163 €7.2%	44 366 €306.0%	10 927 €
Turnover	50 177 €84.3%	27 222 €19.3%	22 810 €36.3%	35 802 €66.5%	106 878 €89.1%	56 510 €
Profit margin	-46.71%65.5%	-135.54%719.2%	-16.55%503.8%	4.10%91.1%	46.25%4 985.2%	0.91%

Financial ratios

	2021	2020	2019	2018	2017
Profit and cash flow
EBITDA	-	-	-	-	6 123
Liquidity
Current ratio	A.H	E.W	V.L	4.5	2.3
Quick ratio	M.F	O.S	P.T	4.5	2.3
Cash ratio	X.I	U.C	Z.T	0.0	0.1
Efficiency
Days sales outstanding (dso)	CSF.U	QM.N	-	20.6	55.4
Asset turnover	R.L	C.K	C.I	1.5	0.3
Structure
Debt ratio	O.A	M.T	G.Y	0.2	0.0
Profitability
Operating margin	C.P%	MM.A%	Q.K%	-70.9%	10.5%
Net profit margin	V.T%	OI.Q%	B.Y%	-71.7%	8.8%
Return on assets (roa)	C.P%	QT.R%	S.G%	-105.8%	2.7%
Return on equity (roe)	V.S%	GHE.L%	K.K%	-270.8%	5.0%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10129869 / M8	08.02.2026	Fine-warning order – annual report not filed	23.03.2026	Deficiencies remedied (18.03.2026)
Ä 10129869 / 15	25.09.2025	Entry - Amendment entry		Entered into force (25.09.2025)
Ä 10129869 / M7	07.08.2024	Reporting-fine order	08.09.2024	Entered into force (09.09.2024)
Ä 10129869 / M6	15.06.2024	Fine-warning order – annual report not filed	15.07.2024	Entered into force (15.06.2024)
Ä 10129869 / M5	29.05.2024	Repeat reporting-fine order	13.06.2024	Entered into force (14.06.2024)

1 - 5 / 23 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
2-22-119153/5	Civil case	Court judgment (Default judgment)	Other	Liili Lauri	ECLI:EE:HMK:2022:2.22.119153.21095	05.10.2022

1 - 1 / 1 rows

Official announcements

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	13.08.2025

Dinero OÜ

Contacts

Industries

VAT liability

Annual reports

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Holdings in companies

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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

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Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found