Diversifico OÜ
Legal form:
Private limited company
Registration code:
14729650
VAT number:
EE102190889
Financial year period:
01.01 - 31.12
Established:
24.05.2019 (5)
Capital:
10 000 EUR
Address:
Harju maakond, Tallinn, Pirita linnaosa, Masti tn 3
Status:
Registered
Contacts
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68201 - Renting and operating of own or leased real estate
VAT liability
| Start | End | |
|---|---|---|
| EE102190889 | 20.09.2019 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
7
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 35 € | 0 € | 10 208 €4.4% | - |
| Kokku 2025: | 35 € | 0 € | 10 208 € | |
| 2024 Q4 | 0 € | 0 € | 10 676 €8.4% | - |
| 2024 Q3 | 0 € | 0 € | 11 657 €6.5% | - |
| 2024 Q2 | 0 € | 0 € | 10 943 €1.1% | - |
| 2024 Q1 | 0 € | 0 € | 11 064 €8.5% | - |
| Kokku 2024: | 0 € | 0 € | 44 341 €59.2% |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Renting and operating of own or leased real estate | 24 549 € | 24 703 € | 35 985 € |
Debts to the Tax and Customs Board
2025 Q1
Turnover
Amount
10 208 €
Monthly average
3 403 €
Per employee
0 €
Capital ratio
34,03%
Labor taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
12 €
Turnover ratio
0,35%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 15 278 € | 32 038 €109.7% | 8 147 €74.6% | 5 592 €31.4% | 8 012 €43.3% |
| Fixed assets | - | 10 700 € | 10 700 €0.0% | 30 500 €185.0% | 44 000 €44.3% |
| Total assets | 15 278 € | 42 738 €179.7% | 18 847 €55.9% | 36 092 €91.5% | 52 012 €44.1% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Mariano Hernan Chiesa | 17.07.1975 (49) | Management board member | 24.05.2019 | Yes |
| Matias Alvarez Capitaine | 14.12.1978 (46) | Management board member | 24.05.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Mariano Hernan Chiesa | 17.07.1975 (49) | Direct holding | 28.05.2019 |
| Matias Alvarez Capitaine | 14.12.1978 (46) | Direct holding | 28.05.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50120269 / 6 | 04.08.2023 | Entry - Amendment entry | In force (04.08.2023) | |
| Ä 50120269 / 5 | 21.06.2023 | Entry - Amendment entry | In force (21.06.2023) | |
| Ä 50120269 / M3 | 30.05.2023 | Order to remedy deficiencies - Amendment entry | 16.06.2023 | Deficiencies remedied (21.06.2023) |
Real estate
Registry part:
2973209
Special ownership:
65
Cadastral number:
51101:004:0059
Type:
Apartment ownership
Address:
Kevade tn 3, Narva linn, Ida-Viru maakond
Intended purpose:
Residential land 100%
Area:
4386 m²
Registry part:
475109
Special ownership:
5
Cadastral number:
51101:006:0003
Type:
Apartment ownership
Address:
Tallinna mnt 4a, Narva linn, Ida-Viru maakond
Intended purpose:
Residential land 100%
Area:
1562 m²
Registry part:
475209
Special ownership:
6
Cadastral number:
51101:006:0003
Type:
Apartment ownership
Address:
Tallinna mnt 4a, Narva linn, Ida-Viru maakond
Intended purpose:
Residential land 100%
Area:
1562 m²