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DiLivia OÜ

Legal form:

Private limited company

Registry code:

12568361

VAT no.:

EE102004234

Fiscal-year period:

01.01 - 31.12

Established:

12.11.2013 (12)

Capital:

2 500 EUR

Address:

Ravi tn 12-4, Kesklinna linnaosa, Tallinn, Harju maakond, 10138

Status:

Registered

Contacts

Email:

info.dilivia@gmail.com

Phone:

+372 56056065

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE102004234	15.09.2017

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	25.06.2025	Valid
2023	01.01.2023 - 31.12.2023	22.06.2024	Valid
2022	01.01.2022 - 31.12.2022	15.06.2023	Valid
2021	01.01.2021 - 31.12.2021	15.03.2022	Valid
2020	01.01.2020 - 31.12.2020	25.05.2021	Valid
2019	01.01.2019 - 31.12.2019	25.05.2021	Valid
2019	01.01.2019 - 31.12.2019	27.10.2020	Expired
2018	01.01.2018 - 31.12.2018	29.06.2019	Valid
2017	01.01.2017 - 31.12.2017	25.06.2019	Valid
2016	01.01.2016 - 31.12.2016	12.05.2017	Valid
2015	01.01.2015 - 31.12.2015	20.03.2016	Valid
2014	12.11.2013 - 31.12.2014	25.02.2015	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

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Tax data

	State taxes	Taxable turnover	Employees
2026 Q1	6 698 €	38 720 €25.8%	-
Kokku 2026:	6 698 €	38 720 €
2025 Q4	10 646 €	52 211 €20.3%	-
2025 Q3	7 624 €	43 384 €13.8%	-
2025 Q2	3 624 €	38 112 €19.8%	-
2025 Q1	8 204 €	47 514 €82.8%	-
Kokku 2025:	30 098 €	181 221 €47.0%
2024 Q4	2 221 €	25 989 €4.1%	-
2024 Q3	3 699 €	27 113 €29.8%	-
2024 Q2	3 359 €	38 645 €22.5%	-
2024 Q1	3 297 €	31 544 €19.2%	-
Kokku 2024:	12 576 €	123 291 €22.6%
2023 Q4	4 081 €	26 459 €27.1%	-
2023 Q3	2 669 €	20 810 €10.2%	-
2023 Q2	2 359 €	23 174 €23.1%	-
2023 Q1	3 362 €	30 130 €90.3%	-
Kokku 2023:	12 471 €	100 573 €5.1%
2022 Q4	765 €	15 833 €31.3%	-
2022 Q3	659 €	23 050 €12.0%	-
2022 Q2	2 442 €	20 577 €55.7%	-
2022 Q1	5 877 €	46 478 €135.5%	-
Kokku 2022:	9 743 €	105 937 €47.8%
2021 Q4	2 265 €	19 732 €2.6%	-
2021 Q3	2 761 €	20 267 €13.6%	-
2021 Q2	2 487 €	23 466 €185.5%	-
2021 Q1	584 €	8 220 €292.7%	-
Kokku 2021:	8 097 €	71 685 €64.4%
2020 Q4	503 €	2 093 €97.5%	-
2020 Q3	0 €	82 679 €28.1%	-
2020 Q2	0 €	115 000 €7 329.0%	-
2020 Q1	503 €	1 548 €93.4%	0
Kokku 2020:	1 006 €	201 321 €21.8%
2019 Q4	4 598 €	23 353 €2 776.0%	0
2019 Q3	0 €	812 €92.0%	0
2019 Q2	0 €	10 156 €95.4%	0
2019 Q1	67 €	223 107 €	0
Kokku 2019:	4 665 €	257 428 €
2018 Q4	0 €	0 €	0
2018 Q3	0 €	0 €	0
2018 Q2	0 €	0 €	0
2018 Q1	0 €	0 €	0
Kokku 2018:	0 €	0 €
2017 Q4	0 €	0 €	0
2017 Q3	0 €	0 €	0
Kokku 2017:	0 €	0 €

Revenue by industry

	2022	2023	2024
Renting and operating of own or leased real estate	92 042 €	101 201 €	143 513 €

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
Dmitri Kušnerov	38403XXXXXX	02.03.1984 (42)	Board member	29.12.2017	-

3 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
Sergei Scott	37012XXXXXX	21.12.1970 (55)	Shareholder	833,00 EUR	33,32	Sole ownership	02.09.2023	-
Oksana Scott	48207XXXXXX	01.07.1982 (43)	Shareholder	1 667,00 EUR	66,68	Sole ownership	02.09.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Olga Guntaišvili	-	-	Founder	11.11.2013	-

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

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Kušnerov	38403XXXXXX	02.03.1984 (42)	Member of higher governing body (board or supervisory board)	23.10.2018	-
Oksana Scott	48207XXXXXX	01.07.1982 (43)	Direct holding	23.10.2018	-
Sergei Scott	37012XXXXXX	21.12.1970 (55)	Direct holding	23.10.2018	-

1 - 3 / 3 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

38 720 €

Monthly average

12 907 €

Per employee

0 €

Equity ratio

516,27%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

2 233 €

Turnover ratio

17,30%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	126 634 €26.3%	171 742 €4.1%	164 954 €5.7%	156 095 €45.4%	107 345 €289.0%	27 596 €
Non-current assets	886 906 €	886 906 €	886 906 €3.9%	853 749 €4.1%	820 518 €172.3%	301 287 €
Total assets	1 013 540 €4.3%	1 058 648 €0.6%	1 051 860 €4.2%	1 009 844 €8.8%	927 863 €182.1%	328 883 €
Short-term liabilities	8 602 €9.5%	9 505 €55.3%	21 282 €152.1%	8 441 €19.8%	10 521 €16 600.0%	63 €
Long-term liabilities	598 750 €12.1%	681 269 €4.4%	712 869 €0.8%	707 369 €2.4%	690 469 €359.7%	150 200 €
Total liabilities	607 352 €12.1%	690 774 €5.9%	734 151 €2.6%	715 810 €2.1%	700 990 €366.5%	150 263 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	365 374 €15.9%	315 209 €8.1%	291 534 €29.9%	224 373 €27.4%	176 120 €22.2%	144 072 €
Net profit	38 314 €23.6%	50 165 €111.9%	23 675 €64.7%	67 161 €39.2%	48 253 €50.6%	32 048 €
Equity	406 188 €10.4%	367 874 €15.8%	317 709 €8.1%	294 034 €29.6%	226 873 €27.0%	178 620 €
Turnover	143 513 €41.8%	101 201 €10.0%	92 042 €10.1%	102 365 €19.9%	127 775 €269.3%	34 602 €
Profit margin	26.70%46.1%	49.57%92.7%	25.72%60.8%	65.61%73.7%	37.76%59.2%	92.62%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	BR.M	GY.B	P.M	18.5	10.2
Quick ratio	KY.O	OU.M	E.J	18.5	10.2
Cash ratio	J.X	P.B	Z.D	5.5	0.3
Efficiency
Days sales outstanding (dso)	RAE.H	MYP.M	LCS.I	382.4	180.6
Asset turnover	M.H	L.T	Y.W	0.1	0.2
Structure
Debt ratio	C.L	P.D	X.V	0.7	0.8
Profitability
Operating margin	JY.B%	NF.K%	LR.C%	65.7%	38.9%
Net profit margin	XQ.A%	UY.U%	QH.L%	65.6%	37.8%
Return on assets (roa)	P.M%	I.A%	Z.J%	6.9%	7.7%
Return on equity (roe)	R.G%	LV.X%	E.R%	22.8%	21.3%

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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	Status
Ä 10189690 / 8	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)
Ä 10189690 / 7	19.01.2018	Entry - Amendment entry	Entered into force (19.01.2018)
Ä 10189690 / 6	29.12.2017	Entry - Amendment entry	Entered into force (29.12.2017)
Ä 10189690 / 5	06.12.2017	Entry - Amendment entry	Entered into force (06.12.2017)
Ä 10189690 / 4	22.08.2017	Entry - Amendment entry	Entered into force (22.08.2017)

1 - 5 / 9 rows

Real estate

Address	Area	Purpose
Kärmu tn 17, Maardu linn, Harju maakond	7197 m²	Commercial land 50%, Industrial land 50%

DiLivia OÜ

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Real estate

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