Diveevo OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 14981898
VAT no.VAT no.:: EE102261572
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 01.06.2020 (6 y)
CapitalCapital:: 2 550 EUR
AddressAddress:: Luha tn 18-8, Kesklinna linnaosa, Tallinn, Harju maakond, 10131
StatusStatus:: Registered

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Contacts

PhonePhone:: +372 55683909
EmailEmail:: invoice.diveevo@gmail.com

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Industries

WHOLESALE AND RETAIL TRADE
Retail trade
Retail trade on a fee or contract basis
Non-specialised retail agency services
47911 – Non-specialised retail agency services

VAT liability

VAT no.	Start	End
EE102261572	03.06.2020	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	18.03.2026	Valid	PDF
2023	01.01.2023 – 31.12.2023	10.11.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	20.01.2024	Valid	PDF
2021	01.01.2021 – 31.12.2021	18.01.2024	Valid	PDF
2020	01.06.2020 – 31.12.2020	07.07.2021	Valid	PDF

Unsubmitted declarations

VAT return

21.09.2026

10 d overdue

Delayed declarations

VAT return	21.08.2026	26.08.2026	5 d overdue
VAT return	20.07.2026	26.08.2026	37 d overdue
OSS return	31.07.2026	20.08.2026	20 d overdue
Income- and social-tax return	10.08.2026	19.08.2026	9 d overdue
VAT return	22.06.2026	01.07.2026	9 d overdue
Income- and social-tax return	10.11.2025	20.11.2025	10 d overdue
VAT return	20.10.2025	27.10.2025	7 d overdue
VAT return	22.09.2025	27.10.2025	35 d overdue

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Tax debt4.8k€Reports1 Declarations1 Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations13 Public transactions2 Grants–State aid1 Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	1 101 €	888 €	21 286 €−15,4%	1
2026 Q1	2 018 €	1 777 €	25 148 €+25,2%	1
Total 2026:	3 119 €	2 665 €	46 434 €
2025 Q4	3 305 €	2 569 €	20 085 €−21,0%	1
2025 Q3	3 342 €	2 715 €	25 436 €−5,9%	1
2025 Q2	2 366 €	1 777 €	27 038 €+74,9%	1
2025 Q1	3 814 €	3 654 €	15 463 €+719%	1
Total 2025:	12 827 €	10 715 €	88 022 €
2024 Q4	4 271 €	3 830 €	1 887 €−75,1%	1
2024 Q3	1 932 €	1 919 €	7 580 €	1
2024 Q2	4 498 €	4 568 €	0 €−100%	1
2024 Q1	2 664 €	2 541 €	13 622 €+32,0%	1
Total 2024:	13 365 €	12 858 €	23 089 €
2023 Q4	1 089 €	979 €	10 320 €−46,0%	1
2023 Q3	1 376 €	979 €	19 100 €−6,5%	1
2023 Q2	1 395 €	979 €	20 438 €−33,6%	1
2023 Q1	2 548 €	1 319 €	30 801 €+98,7%	1
Total 2023:	6 408 €	4 256 €	80 659 €
2022 Q4	3 301 €	429 €	15 504 €−27,5%	1
2022 Q3	4 471 €	2 818 €	21 381 €+76,1%	3
2022 Q2	3 513 €	2 927 €	12 140 €−0,9%	4
2022 Q1	5 727 €	4 251 €	12 249 €+64,6%	4
Total 2022:	17 012 €	10 425 €	61 274 €
2021 Q4	6 531,23 €	6 936,68 €	7 440,09 €−84,5%	4
2021 Q3	2 432,41 €	5 456,75 €	47 873,31 €+37,9%	5
2021 Q2	0 €	3 459,30 €	34 710,59 €+1,2%	3
2021 Q1	0 €	802,44 €	34 307,25 €+79,0%	2
Total 2021:	8 963,64 €	16 655,17 €	124 331,24 €
2020 Q4	0 €	802,44 €	19 169,31 €+336%	1
2020 Q3	0 €	0 €	4 395,64 €	1
2020 Q2	-	-	-	-
2020 Q1	0 €	0 €	0 €	0
Total 2020:	0 €	802,44 €	23 564,95 €

Revenue by industry

	2022	2023	2024
Non-specialised retail agency services			86 589 €
Retail sale via mail order or the internet	259 896 €	201 471 €
Non-specialised wholesale trade	72 048 €

Tax debts

Type	Amount	Deferred	Disputed
VAT on e-commerce and services (country of registration, Estonian part)	58,58 €	0 €	0 €
Social tax	2 408 €	0 €	0 €
Value-added tax	665,63 €	0 €	0 €
Motor vehicle tax	55 €	0 €	0 €
Unemployment insurance contributions	90,06 €	0 €	0 €
Withheld income tax	1 549,28 €	0 €	0 €
Total	4 826,55 €	0 €	0 €

Representatives

	Personal ID code
Denys Mashura	37408XXXXXX	03.08.1974 (52)	Board member	22.12.2023	-

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Shareholders

	Personal ID code
Evgenia Tsurakova	-	02.01.1982 (44)	Shareholder	1 275 EUR	50,00%	Sole ownership	22.09.2023	-
Mariia Akulova	-	22.07.1990 (36)	Shareholder	1 275 EUR	50,00%	Sole ownership	22.09.2023	-

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Other persons

	Personal ID code
Arina Mirko	49006XXXXXX	19.06.1990 (36)	Founder	01.06.2020	-

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Ultimate beneficial owners

	Personal ID code
Evgenia Tsurakova	-	02.01.1982 (44)	Direct holding	30.09.2021	-
Mariia Akulova	-	22.07.1990 (36)	Direct holding	30.09.2021	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount: 21 286 €
Monthly average: 7 095 €
Per employee: 7 095 €
Equity ratio: 278,25%

Labour taxes

Turnover ratio: 4,17%
Tax ratio: 80,65%
Monthly average: 296 €
Per employee: 296 €

State taxes

Monthly average: 367 €
Turnover ratio: 5,17%

Estimated salary

Gross salary: 696 €
Net salary: 671 €

Aggregate data

	2024	2023	2022	2021	2020
Current assets	116 752 €−35,4%	180 869 €−7,5%	195 497 €+18,2%	165 416 €+156%	64 709 €
Non-current assets	24 483 €−12,5%	27 966 €−12,2%	31 843 €−10,9%	35 719 €	-
Total assets	141 235 €−32,4%	208 835 €−8,1%	227 340 €+13,0%	201 135 €+211%	64 709 €
Short-term liabilities	82 084 €−49,1%	161 202 €+2,0%	158 076 €+14,8%	137 729 €+168%	51 369 €
Long-term liabilities	12 828 €−31,6%	18 765 €−5,6%	19 876 €−15,7%	23 573 €	-
Total liabilities	94 912 €−47,3%	179 967 €+1,1%	177 952 €+10,3%	161 302 €+214%	51 369 €
Share or stock capital	-	-	-	-	-
Retained earnings	26 063 €−44,1%	46 583 €+25,8%	37 028 €+178%	13 340 €	-
Net profit	17 455 €+185%	-20 520 €−315%	9 555 €−60,1%	23 943 €+79,5%	13 340 €
Equity	46 323 €+60,5%	28 868 €−41,5%	49 388 €+24,0%	39 833 €+199%	13 340 €
Turnover	86 589 €−57,0%	201 471 €−39,3%	331 944 €−30,3%	476 449 €+182%	169 095 €
Profit margin	20,2%	-10,2%	2,9%	5,0%	7,9%

Financial ratios

	2021	2020
Profit and cash flow
EBITDA	24 664 €	-
Liquidity
Current ratio	1,2	1,3
Quick ratio	0,3	1,3
Cash ratio	0,0	0,0
Efficiency
Days sales outstanding (dso)	28,1	-
Asset turnover	3,6	2,6
Structure
Debt ratio	0,8	0,8
Profitability
Operating margin	5,0%	7,9%
Net profit margin	5,0%	7,9%
Return on assets (roa)	18,0%	20,6%
Return on equity (roe)	60,1%	100,0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50147391 / 10	05.11.2024	Entry – Amendment entry	-	Entered into force05.11.2024
Ä 50147391 / 9	01.11.2024	Entry – Amendment entry	-	Entered into force01.11.2024
Ä 50147391 / M3	22.08.2024	Reporting-fine order	06.09.2024	Entered into force07.09.2024
Ä 50147391 / M2	16.07.2024	Fine-warning order – annual report not filed	15.08.2024	Entered into force16.07.2024
Ä 50147391 / 8	22.12.2023	Entry – Amendment entry	-	Entered into force22.12.2023

Real estate

No real estate found

Company has no real estate

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


17.08.2021	Eesti Töötukassa	518,50 €Received	OTHER GRANTSSocial protection of the unemployed
13.07.2021	Eesti Töötukassa	444,58 €Received	OTHER GRANTSSocial protection of the unemployed

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid


05.05.2021	Eesti TöötukassaAid measure 20985	Palgatoetus VTA › Palgatoetus VTAGrant	963,08 €	20985/2101443

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.