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Divean OÜ

Legal form:

Private limited company

Registry code:

12668890

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

02.06.2014 (12)

Capital:

2 500 EUR

Address:

Kivila tn 5-42, Lasnamäe linnaosa, Tallinn, Harju maakond, 13917

Status:

Registered

Contacts

Email:

divean.ou@gmail.com

Phone:

+372 58318743

Industries

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

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	29.06.2025	Valid
2023	01.01.2023 - 31.12.2023	30.06.2024	Valid
2022	01.01.2022 - 31.12.2022	19.06.2023	Valid
2021	01.01.2021 - 31.12.2021	29.06.2022	Valid
2020	01.01.2020 - 31.12.2020	18.06.2021	Valid
2019	01.01.2019 - 31.12.2019	29.06.2020	Valid
2018	01.01.2018 - 31.12.2018	29.06.2019	Valid
2017	01.01.2017 - 31.12.2017	24.06.2018	Valid
2016	01.01.2016 - 31.12.2016	09.06.2017	Valid
2015	01.01.2015 - 31.12.2015	05.06.2016	Valid
2014	02.06.2014 - 31.12.2014	19.06.2015	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

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	37 €	0 €	0 €	-
Kokku 2026:	37 €	0 €	0 €
2025 Q1	32 €	0 €	0 €	-
Kokku 2025:	32 €	0 €	0 €
2024 Q2	12 €	0 €	0 €	-
Kokku 2024:	12 €	0 €	0 €
2023 Q1	7 €	0 €	0 €	-
Kokku 2023:	7 €	0 €	0 €
2022 Q1	7 €	0 €	0 €	-
Kokku 2022:	7 €	0 €	0 €
2021 Q1	7 €	0 €	0 €	-
Kokku 2021:	7 €	0 €	0 €
2020 Q1	7 €	0 €	0 €	0
Kokku 2020:	7 €	0 €	0 €
2019 Q2	7 €	0 €	0 €	0
Kokku 2019:	7 €	0 €	0 €
2018 Q2	7 €	0 €	0 €	0
Kokku 2018:	7 €	0 €	0 €
2017 Q1	7 €	0 €	0 €	0
Kokku 2017:	7 €	0 €	0 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	7 €	0 €	0 €	0
Kokku 2016:	7 €	0 €	0 €100.0%
2015 Q4	0 €	0 €	0 €100.0%	1
2015 Q3	173 €	190 €	24 504 €66.7%	1
2015 Q2	519 €	571 €	73 511 €200.0%	1
2015 Q1	183 €	190 €	24 504 €	1
Kokku 2015:	875 €	951 €	122 519 €

Revenue by industry

	2022	2023	2024
Renting and operating of own or leased real estate	6 012 €	6 067 €	6 648 €

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 Ognev	38205XXXXXX	24.05.1982 (44)	Board member	05.10.2015	-
Veronika Ogneva	48801XXXXXX	23.01.1988 (38)	Board member	02.06.2014	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Veronika Ogneva	48801XXXXXX	23.01.1988 (38)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

1 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
Veronika Ogneva	48801XXXXXX	23.01.1988 (38)	Founder	30.05.2014	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Ognev	38205XXXXXX	24.05.1982 (44)	Direct holding	28.10.2018	-
Veronika Ogneva	48801XXXXXX	23.01.1988 (38)	Direct holding	28.10.2018	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

12 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	2 218 €94.3%	38 965 €3.4%	40 334 €0.7%	40 042 €0.4%	40 215 €1.6%	39 584 €
Non-current assets	76 210 €3 975.4%	1 870 €26.1%	2 530 €20.0%	3 163 €1 107.3%	262 €66.7%	787 €
Total assets	78 428 €92.1%	40 835 €4.7%	42 864 €0.8%	43 205 €6.7%	40 477 €0.3%	40 371 €
Short-term liabilities	-	22 485 €9.3%	24 785 €9.2%	27 285 €6.1%	25 715 €5.0%	27 075 €
Long-term liabilities	22 485 €	-	-	-	-	-
Total liabilities	22 485 €	22 485 €9.3%	24 785 €9.2%	27 285 €6.1%	25 715 €5.0%	27 075 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	15 850 €1.7%	15 579 €16.1%	13 420 €9.4%	12 262 €13.6%	10 796 €0.9%	10 701 €
Net profit	37 593 €13 772.0%	271 €87.4%	2 159 €86.4%	1 158 €21.0%	1 466 €1 443.2%	95 €
Equity	55 943 €204.9%	18 350 €1.5%	18 079 €13.6%	15 920 €7.8%	14 762 €11.0%	13 296 €
Turnover	6 648 €9.6%	6 067 €0.9%	6 012 €2.5%	5 866 €1.2%	5 938 €0.6%	5 905 €
Profit margin	565.48%12 559.6%	4.47%87.6%	35.91%81.9%	19.74%20.0%	24.69%1 434.6%	1.61%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	Z RSP	I AIE	H UTY	1 558	1 991
Liquidity
Current ratio	-	U.B	R.M	1.5	1.6
Quick ratio	-	H.R	B.G	0.1	0.1
Cash ratio	-	P.L	Q.P	0.1	0.1
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	L.Z	S.P	S.T	0.1	0.1
Structure
Debt ratio	S.G	W.Z	V.Z	0.6	0.6
Profitability
Operating margin	KR.G%	EB.O%	DO.K%	19.7%	24.7%
Net profit margin	DLQ.R%	X.E%	ZB.M%	19.7%	24.7%
Return on assets (roa)	MN.C%	V.I%	O.Q%	2.8%	3.6%
Return on equity (roe)	CL.O%	T.K%	YS.C%	7.3%	9.9%

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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 10196548 / 9	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10196548 / 8	27.12.2022	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (21.01.2023)
Ä 10196548 / M3	08.12.2022	Order to remedy deficiencies - Amendment entry	23.12.2022	Entered into force (08.12.2022)
Ä 10196548 / 7	25.04.2018	Entry - Amendment entry		Entered into force (25.04.2018)
Ä 10196548 / 6	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)

1 - 5 / 12 rows

Real estate

Address	Area	Purpose
Kaera tn 26 // Sõle tn 48, Põhja-Tallinna linnaosa, Tallinn, Harju maakond	3851 m²	Commercial land 10%, Residential land 90%

Divean OÜ

Contacts

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No VAT obligation history found

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Hidden

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Representatives

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Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

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Regulations

Regulations

Real estate

Real estate

Consumer Disputes Committee decisions

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Official announcements

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Public transactions

No public transactions found

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Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found