Diana Company OÜ
Legal form:
Private limited company
Registration code:
12410967
VAT number:
EE102478491
Financial year period:
01.01 - 31.12
Established:
25.01.2013 (12)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- 46901 - Non-specialized wholesale trade
VAT liability
| Start | End | |
|---|---|---|
| EE102478491 | 28.03.2022 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
4
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 806 499 € | - |
| Total: | 0 € | 0 € | 806 499 € | |
| 2024 Q4 | 6 187 € | 0 € | 57 244 € | - |
| 2024 Q3 | 0 € | 0 € | 546 636 € | - |
| 2024 Q2 | 149 € | 189 € | 32 412 € | - |
| 2024 Q1 | 1 517 € | 277 € | 382 962 € | 1 |
| Total: | 7 852 € | 467 € | 1 019 254 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Non-specialized wholesale trade | 1 873 646 € | 3 274 218 € | |
| Freight forwarding | 11 736 € | 13 511 € | |
| Renting and leasing of passenger cars and minibuses | 5 231 € | 2 180 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Denis Kokorev | 16.11.1980 (44) | Management board member | 22.02.2021 | Yes |
| Vassili Žavoronkov | 02.03.1981 (44) | Management board member | 22.02.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Denis Kokorev | 16.11.1980 (44) | Direct holding | 19.09.2021 |
| Vassili Žavoronkov | 02.03.1981 (44) | Direct holding | 19.09.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10178601 / M5 | 10.07.2024 | Fine warning order: annual report not submitted | 09.08.2024 | Deficiencies remedied (09.08.2024) |
| Ä 10178601 / 8 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10178601 / 7 | 22.02.2021 | Entry - Amendment entry | In force (22.02.2021) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| unique-store.ee | ok (paid and in zone) | 03.04.2025 | 04.04.2026 |
| ustore.ee | ok (paid and in zone) | 03.04.2025 | 04.04.2026 |
| dico.ee | ok (paid and in zone) | 24.03.2022 | 25.03.2026 |
| kikiest.ee | ok (paid and in zone) | 09.11.2021 | 10.11.2025 |