Advanced search

General information

2

Contacts

1

Industries

Ei

VAT liability

6 - 7

Annual reports

Unsubmitted declarations

??
???

Credit rating

13

Tax data

56.7K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

1

Enforcement proceedings

Payment orders

Diara Transport OÜ

Legal form:
Private limited company
Registry code:
12254674
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
26.03.2012 (14)
Former business names:
z-transport OÜ
Capital:
2 500 EUR
Address:
Uue-Pärtma, Mäebe küla, Saaremaa vald, Saare maakond, 93246
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10152607201.04.201219.02.2016
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

??
???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary
56.7K€

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

21

Regulations

0

Public transactions

0

Holdings in companies

1

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q4158 €151 €
0 €
-
Kokku 2025:158 €151 €
0 €
2023 Q20 €42 €
0 €
-
Kokku 2023:0 €42 €
0 €
2020 Q1479 €0 €
0 €
0
Kokku 2020:479 €0 €
0 €
2019 Q4366 €0 €
0 €
0
Tax debts
Amount Deferred Disputed
Interest23 129,85 €0,00 €0,00 €
Social tax3 194,40 €0,00 €0,00 €
Value-added tax22 463,08 €0,00 €0,00 €
Income tax in special cases6 518,80 €0,00 €0,00 €
Unemployment insurance contributions211,20 €0,00 €0,00 €
Withheld income tax1 156,28 €0,00 €0,00 €
Total56 673,61 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Tarmo Noot36710XXXXXX11.10.1967 (58)Board member28.01.2016-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
OÜ DIARA-04.04.2005 (21)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Roland Žirnov37803XXXXXX18.03.1978 (48)Founder19.03.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Tarmo Noot36710XXXXXX11.10.1967 (58)Member of higher governing body (board or supervisory board)12.10.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2025 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
95,57%
Monthly average
50 €
Per employee
0 €
State taxes
Monthly average
53 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2019
Current assets60 000 €
Non-current assets86 €
Total assets60 086 €
Financial ratios
 2019  2018  2017  2014  2013
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio S.T H.D D.A 0.3 0.2
Quick ratio C.O X.F I.N 0.3 0.2
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
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10166850 / M1327.02.2025Repeat reporting-fine order22.03.2025Entered into force (28.03.2025)
Ä 10166850 / M1205.09.2024Reporting-fine order04.10.2024Entered into force (05.10.2024)
Ä 10166850 / M1130.07.2024Fine-warning order – annual report not filed29.08.2024Entered into force (30.07.2024)
Ä 10166850 / M1027.05.2024Directive orderEntered into force (27.05.2024)
Ä 10166850 / M923.04.2024Repeat reporting-fine order08.05.2024Entered into force (09.05.2024)

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

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
MAKSU JA TOLLIAMETKohtutäitur Heimo Vilpuu24.07.2024558,60 €400,00 €88,45 €36,60 €
Payment orders
No payment orders found

Company has no court-ordered payment orders