Diversifico OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 14729650
VAT no.VAT no.:: EE102190889
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 24.05.2019 (7 y)
CapitalCapital:: 10 000 EUR
AddressAddress:: Masti tn 3, Pirita linnaosa, Tallinn, Harju maakond, 11911
StatusStatus:: Registered

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Contacts

PhonePhone:: +372 57818662
PhonePhone:: +44 7405039502
EmailEmail:: matias@diversifico.com

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Industries

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

VAT liability

VAT no.	Start	End
EE102190889	20.09.2019	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	01.09.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	01.09.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	25.06.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	26.06.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	02.07.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	05.04.2022	Valid	PDF
2019	24.05.2019 – 31.12.2019	23.10.2020	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 30.09.2026.

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Tax debt Reports Declarations Court decisions–Official announcements–TTJA decisions–Real estate1 .ee domains–Licenses–Regulations9 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	0 €	0 €	9 804 €−20,5%	-
2026 Q1	35 €	0 €	12 334 €+20,1%	-
Total 2026:	35 €	0 €	22 138 €
2025 Q4	-	-	10 272 €+11,2%	-
2025 Q3	-	-	9 238 €−16,5%	-
2025 Q2	0 €	0 €	11 060 €+8,3%	-
2025 Q1	35 €	0 €	10 208 €−4,4%	-
Total 2025:	35 €	0 €	40 778 €
2024 Q4	-	-	10 676 €−8,4%	-
2024 Q3	-	-	11 657 €+6,5%	-
2024 Q2	0 €	0 €	10 943 €−1,1%	-
2024 Q1	-	-	11 064 €+8,5%	-
Total 2024:	0 €	0 €	44 340 €
2023 Q4	52 €	0 €	10 193 €+19,4%	-
2023 Q3	-	-	8 536 €+13,5%	-
2023 Q2	0 €	0 €	7 518 €+370%	-
2023 Q1	9 €	0 €	1 600 €−79,7%	-
Total 2023:	61 €	0 €	27 847 €
2022 Q4	-	-	7 893 €+37,1%	-
2022 Q3	-	-	5 759 €−11,3%	-
2022 Q2	-	-	6 494 €+82,1%	-
2022 Q1	0 €	0 €	3 567 €+13,5%	-
Total 2022:	0 €	0 €	23 713 €
2021 Q4	-	-	3 143,81 €+5,2%	-
2021 Q3	-	-	2 988 €−84,1%	-
2021 Q2	-	-	18 810,54 €+37,3%	-
2021 Q1	6,01 €	0 €	13 696,47 €−61,6%	-
Total 2021:	6,01 €	0 €	38 638,82 €
2020 Q4	-	-	35 627,49 €+30,5%	-
2020 Q3	-	-	27 293,77 €+18,8%	-
2020 Q2	-	-	22 980,05 €+1 874%	-
2020 Q1	0 €	0 €	1 164 €−97,4%	0
Total 2020:	0 €	0 €	87 065,31 €
2019 Q4	0 €	0 €	44 419 €	0
2019 Q3	0 €	0 €	0 €	0
Total 2019:	0 €	0 €	44 419 €

Revenue by industry

	2023	2024	2025
Renting and operating of own or leased real estate	35 985 €	44 002 €	39 587 €

Tax debts

No tax debt found

No tax debt as of 30.09.2026

Representatives

	Personal ID code
Mariano Hernan Chiesa	37507XXXXXX	17.07.1975 (51)	Board member	24.05.2019	-
Matias Alvarez Capitaine	37812XXXXXX	14.12.1978 (47)	Board member	24.05.2019	-

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Shareholders

	Personal ID code
Pablo Antonio Palma Castro	37607XXXXXX	01.07.1976 (50)	Shareholder	2 000 EUR	20,00%	Sole ownership	21.06.2023	-
Diego Baroffi	37609XXXXXX	27.09.1976 (50)	Shareholder	2 000 EUR	20,00%	Sole ownership	19.09.2023	-
Mariano Hernan Chiesa	37507XXXXXX	17.07.1975 (51)	Shareholder	2 000 EUR	20,00%	Sole ownership	19.09.2023	-
Matias Alvarez Capitaine	37812XXXXXX	14.12.1978 (47)	Shareholder	2 000 EUR	20,00%	Sole ownership	19.09.2023	-
Guillermo Berman	37612XXXXXX	20.12.1976 (49)	Shareholder	2 000 EUR	20,00%	Sole ownership	19.09.2023	-

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Other persons

	Personal ID code
Mariano Hernan Chiesa	37507XXXXXX	17.07.1975 (51)	Founder	23.05.2019	-
Matias Alvarez Capitaine	37812XXXXXX	14.12.1978 (47)	Founder	23.05.2019	-

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Ultimate beneficial owners

	Personal ID code
Mariano Hernan Chiesa	37507XXXXXX	17.07.1975 (51)	Direct holding	28.05.2019	-
Matias Alvarez Capitaine	37812XXXXXX	14.12.1978 (47)	Direct holding	28.05.2019	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount: 9 804 €
Monthly average: 3 268 €
Per employee: -
Equity ratio: 32,68%

Labour taxes

Turnover ratio: 0,00%
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: 0,00%

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	26 834 €+10,3%	24 332 €+204%	8 012 €+43,3%	5 592 €−31,4%	8 147 €−74,6%	32 038 €+110%	15 278 €
Non-current assets	73 000 €	73 000 €+65,9%	44 000 €+44,3%	30 500 €+185%	10 700 €	10 700 €	-
Total assets	99 834 €+2,6%	97 332 €+87,1%	52 012 €+44,1%	36 092 €+91,5%	18 847 €−55,9%	42 738 €+180%	15 278 €
Short-term liabilities	12 596 €−27,9%	17 460 €+3,9%	16 810 €+6,6%	15 770 €+589%	2 289 €−33,6%	3 448 €+18,2%	2 917 €
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	12 596 €−27,9%	17 460 €+3,9%	16 810 €+6,6%	15 770 €+589%	2 289 €−33,6%	3 448 €+18,2%	2 917 €
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	38 445 €+52,5%	25 202 €+45,5%	17 322 €+27,8%	13 558 €−62,6%	36 290 €+288%	9 361 €+212%	3 000 €
Net profit	11 180 €−15,6%	13 243 €+68,1%	7 880 €+109%	3 764 €+117%	-22 732 €−184%	26 929 €+188%	9 361 €
Equity	87 238 €+9,2%	79 872 €+127%	35 202 €+73,2%	20 322 €+22,7%	16 558 €−57,9%	39 290 €+218%	12 361 €
Turnover	39 587 €−10,0%	44 002 €+22,3%	35 985 €+45,7%	24 703 €+0,6%	24 549 €−69,8%	81 380 €+335%	18 725 €
Profit margin	28,2%	30,1%	21,9%	15,2%	-92,6%	33,1%	50,0%

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	0,4	3,6
Quick ratio	0,4	3,5
Cash ratio	0,3	1,9
Efficiency
Days sales outstanding (dso)	31,4	230,8
Asset turnover	0,9	0,8
Structure
Debt ratio	0,4	0,1
Profitability
Operating margin	15,2%	-92,6%
Net profit margin	15,2%	-92,6%
Return on assets (roa)	13,7%	-73,8%
Return on equity (roe)	18,5%	-137,3%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50120269 / 6	04.08.2023	Entry – Amendment entry	-	Entered into force04.08.2023
Ä 50120269 / 5	21.06.2023	Entry – Amendment entry	-	Entered into force21.06.2023
Ä 50120269 / M3	30.05.2023	Order to remedy deficiencies – Amendment entry	16.06.2023	Deficiencies remedied21.06.2023
Ä 50120269 / 4	29.11.2022	Negative entry order – deficiencies not remedied – Amendment entry	-	Entered into force24.12.2022
Ä 50120269 / M2	14.11.2022	Order to remedy deficiencies – Amendment entry	28.11.2022	Entered into force14.11.2022

Real estate

		Purpose
21160 Kallemäe-Turja tee, Kallemäe küla, Saaremaa vald, Saare maakond	55 477 m²	Transport land 100%

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Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.