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1 - 4

Annual reports

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???

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350€

Tax debts

Related persons

Holdings in companies

Statistics

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Diably Agoyan OÜ

Legal form:

Private limited company

Registry code:

14780473

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

12.08.2019 (6)

Former business names:

Herloos OÜ, Herts&Co OÜ

Capital:

2 500 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

rip.vc.inc@gmail.com

Industries

OTHER SERVICE ACTIVITIES
Other service activities
96021 - Hairdressing and other beauty treatment

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	11.10.2021	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	10.06.2024	726 days overdue
Income- and social-tax return	10.05.2024	757 days overdue
Income- and social-tax return	10.04.2024	787 days overdue
Income- and social-tax return	11.03.2024	817 days overdue
Income- and social-tax return	12.02.2024	845 days overdue
Income- and social-tax return	10.01.2024	878 days overdue
Income- and social-tax return	11.12.2023	908 days overdue
Income- and social-tax return	10.11.2023	939 days overdue
Income- and social-tax return	10.10.2023	970 days overdue
Income- and social-tax return	11.09.2023	999 days overdue
Income- and social-tax return	10.08.2023	1031 days overdue
Income- and social-tax return	10.07.2023	1062 days overdue
Income- and social-tax return	12.06.2023	1090 days overdue

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.05.2023	20.04.2026	1076 days overdue
Income- and social-tax return	10.04.2023	30.03.2026	1085 days overdue
Income- and social-tax return	10.03.2023	01.03.2026	1087 days overdue
Income- and social-tax return	10.02.2023	29.01.2026	1084 days overdue
Income- and social-tax return	10.01.2023	30.12.2025	1085 days overdue
Income- and social-tax return	12.12.2022	02.12.2025	1086 days overdue
Income- and social-tax return	10.11.2022	01.11.2025	1087 days overdue
Income- and social-tax return	10.10.2022	01.10.2025	1087 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

350€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Employees
2022 Q1	199 €	212 €	-
Kokku 2022:	199 €	212 €
2021 Q4	0 €	0 €	1
Kokku 2021:	0 €	0 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	350,00 €	0,00 €	0,00 €
Total	350,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

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

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Gerbavoltanto Lefantequila OÜ	16351XXX	27.10.2021 (4)	Shareholder	2 500,00 EUR	100	Sole ownership	29.01.2025	-

4 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
Heret Loos	48308XXXXXX	16.08.1983 (42)	Founder	12.08.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Heret Loos	48308XXXXXX	16.08.1983 (42)	Direct holding	12.08.2019	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2022 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

106,73%

Monthly average

71 €

Per employee

142 €

State taxes

Monthly average

66 €

Turnover ratio

0,00%

Estimated salary

Gross salary

481 €

Net salary

501 €

Aggregate data

	2020
Current assets	-
Non-current assets	-
Total assets	-
Short-term liabilities	-
Long-term liabilities	-
Total liabilities	-
Share or stock capital	2 500 €
Retained earnings	-
Net profit	-
Equity	2 500 €
Turnover	-
Profit margin	0.00%

Financial ratios

	2020
Profit and cash flow
EBITDA	-
Liquidity
Current ratio	-
Quick ratio	-
Cash ratio	-
Efficiency
Days sales outstanding (dso)	-
Asset turnover	-
Structure
Debt ratio	-
Profitability
Operating margin	-
Net profit margin	-
Return on assets (roa)	-
Return on equity (roe)	-

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	STT000709	- > Employment-agency service	Valid	03.11.2021	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50125715 / 6	29.01.2025	Entry - Amendment entry		Entered into force (29.01.2025)
Ä 50125715 / M6	28.10.2024	Reporting-fine order	28.11.2024	Entered into force (29.11.2024)
Ä 50125715 / M5	05.09.2024	Fine-warning order – annual report not filed	21.11.2024	Entered into force (22.10.2024)
Ä 50125715 / M4	16.05.2024	Repeat reporting-fine order	16.06.2024	Entered into force (17.06.2024)
Ä 50125715 / M3	09.02.2024	Reporting-fine order	10.03.2024	Entered into force (11.03.2024)

Diably Agoyan OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

Delayed declarations

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found