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2

Contacts

1

Industries

Ei

VAT liability

5

Annual reports

Unsubmitted declarations

??
???

Credit rating

7

Tax data

Tax debts

2

Related persons

1

Holdings in companies

Statistics

5

Summary of reports

0

Licenses

3

Regulations

4

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OÜ Diani EP

Legal form:
Private limited company
Registry code:
14957121
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
23.04.2020 (6)
Capital:
2 500 EUR
Address:
Sompa tee 28, Pirita linnaosa, Tallinn, Harju maakond, 11913
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10278272101.10.202411.06.2025
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202427.05.2025Valid
202301.01.2023 - 31.12.202305.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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???
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

4

Real estate

0

.ee domains

0

Licenses

3

Regulations

0

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1112 €0 €
0 €
-
Kokku 2026:112 €0 €
0 €
2025 Q4112 €0 €
0 €
-
2025 Q20 €0 €
0 €
-
2025 Q1112 €0 €
0 €
-
Kokku 2025:224 €0 €
0 €
2024 Q499 €0 €
0 €
-
Revenue by industry
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
Kert Kangert37607XXXXXX10.07.1976 (49)Board member23.04.2020-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Mervecon Trade OÜ-29.09.2005 (20)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Mervecon Trade OÜ--Founder22.04.2020-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Kert Kangert37607XXXXXX10.07.1976 (49)Member of higher governing body (board or supervisory board)23.04.2020-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Prime4U OÜ27.11.2023Shareholder1 000,00 EUR33,33Sole ownership27.11.2023-
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
37 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets1 018 688 €0.7%1 011 783 €21.4%833 708 €129.5%363 332 €46.5%678 565 €
Non-current assets251 000 €25 000.0%1 000 €96.0%25 000 €94.4%446 506 €-
Total assets1 269 688 €25.4%1 012 783 €17.9%858 708 €6.0%809 838 €19.3%678 565 €
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio W.I GY.G JI.P 2.8 1.1
Quick ratio T.I RL.C VH.T 2.8 1.1
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50144722 / 201.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50144722 / M123.04.2020Order to remedy deficiencies - Initial entry23.05.2020Deficiencies remedied (23.04.2020)
Ä 5014472223.04.2020Entry - Initial entryEntered into force (23.04.2020)

Real estate
Real estate
Address
Area
Purpose
Poolemõisa tänav L1, Aegviidu alev, Anija vald, Harju maakond273 m²Transport land 100%
Poolemõisa tn 5, Aegviidu alev, Anija vald, Harju maakond4017 m²Residential land 100%
Poolemõisa tn 5a, Aegviidu alev, Anija vald, Harju maakond2235 m²Residential land 100%
Poolemõisa tn 5b, Aegviidu alev, Anija vald, Harju maakond2578 m²Residential land 100%
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.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