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Jah

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???

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1.7K€

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Diveevo OÜ

Legal form:

Private limited company

Registry code:

14981898

VAT no.:

EE102261572

Fiscal-year period:

01.01 - 31.12

Established:

01.06.2020 (6)

Capital:

2 550 EUR

Address:

Luha tn 18-8, Kesklinna linnaosa, Tallinn, Harju maakond, 10131

Status:

Registered

Contacts

Email:

invoice.diveevo@gmail.com

Phone:

+372 55683909

Industries

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

VAT liability

	Start	End
EE102261572	03.06.2020

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	18.03.2026	Valid
2023	01.01.2023 - 31.12.2023	10.11.2024	Valid
2022	01.01.2022 - 31.12.2022	20.01.2024	Valid
2021	01.01.2021 - 31.12.2021	18.01.2024	Valid
2020	01.06.2020 - 31.12.2020	07.07.2021	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.11.2025	20.11.2025	10 days overdue
VAT return	22.09.2025	27.10.2025	35 days overdue
VAT return	20.10.2025	27.10.2025	7 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

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View summary

1.7K€

Tax debt

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Unsubmitted reports

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	2 018 €	1 777 €	25 148 €25.2%	1
Kokku 2026:	2 018 €	1 777 €	25 148 €
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 €719.4%	1
Kokku 2025:	12 827 €	10 715 €	88 022 €281.2%
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 €100.0%	1
2024 Q1	2 664 €	2 541 €	13 622 €32.0%	1
Kokku 2024:	13 365 €	12 858 €	23 089 €70.8%
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 €30.3%	1
2023 Q1	2 548 €	1 319 €	29 329 €104.1%	1
Kokku 2023:	6 408 €	4 255 €	79 187 €31.7%
2022 Q4	3 301 €	429 €	14 372 €32.8%	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
Kokku 2022:	17 011 €	10 425 €	60 141 €51.6%
2021 Q4	6 531 €	6 937 €	7 440 €84.5%	4
2021 Q3	2 432 €	5 457 €	47 873 €37.9%	5
2021 Q2	0 €	3 459 €	34 711 €1.2%	3
2021 Q1	0 €	802 €	34 307 €79.0%	2
Kokku 2021:	8 964 €	16 655 €	124 331 €427.6%
2020 Q4	0 €	802 €	19 169 €336.1%	1
2020 Q3	0 €	0 €	4 396 €	1
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	802 €	23 565 €

Revenue by industry

	2022	2023	2024
Non-specialised retail agency services	259 896 €	201 471 €	86 589 €
Non-specialised wholesale trade	72 048 €

Tax debts

	Amount	Deferred	Disputed
Social tax	922,48 €	0,00 €	0,00 €
Value-added tax	162,38 €	0,00 €	0,00 €
Unemployment insurance contributions	30,02 €	0,00 €	0,00 €
Withheld income tax	567,76 €	0,00 €	0,00 €
Total	1 682,64 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Denys Mashura	37408XXXXXX	03.08.1974 (51)	Board member	22.12.2023	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Evgenia Tsurakova	-	02.01.1982 (44)	Shareholder	1 275,00 EUR	50	Sole ownership	22.09.2023	-
Mariia Akulova	-	22.07.1990 (35)	Shareholder	1 275,00 EUR	50	Sole ownership	22.09.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Arina Mirko	49006XXXXXX	19.06.1990 (35)	Founder	01.06.2020	-

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

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Evgenia Tsurakova	-	02.01.1982 (44)	Direct holding	30.09.2021	-
Mariia Akulova	-	22.07.1990 (35)	Direct holding	30.09.2021	-

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

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

25 148 €

Monthly average

8 383 €

Per employee

8 383 €

Equity ratio

328,73%

Labour taxes

Turnover ratio

7,07%

Tax ratio

88,06%

Monthly average

592 €

Per employee

592 €

State taxes

Monthly average

673 €

Turnover ratio

8,02%

Estimated salary

Gross salary

1 239 €

Net salary

1 066 €

Aggregate data

	2024	2023	2022	2021	2020
Current assets	116 752 €35.4%	180 869 €7.5%	195 497 €18.2%	165 416 €155.6%	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 €210.8%	64 709 €
Short-term liabilities	82 084 €49.1%	161 202 €2.0%	158 076 €14.8%	137 729 €168.1%	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 €214.0%	51 369 €
Share or stock capital	2 550 €	2 550 €	2 550 €	2 550 €2.0%	2 500 €
Retained earnings	26 318 €43.8%	46 838 €25.6%	37 283 €179.5%	13 340 €633.6%	-2 500 €
Net profit	17 455 €185.1%	-20 520 €314.8%	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 €198.6%	13 340 €
Turnover	86 589 €57.0%	201 471 €39.3%	331 944 €30.3%	476 449 €181.8%	169 095 €
Profit margin	20.16%297.9%	-10.19%453.8%	2.88%42.7%	5.03%36.3%	7.89%

Financial ratios

	2023	2022	2021	2020
Profit and cash flow
EBITDA	-RN SIP	DW VSU	GN CHL	-
Liquidity
Current ratio	N.P	C.O	K.V	1.3
Quick ratio	M.T	V.M	E.T	1.3
Cash ratio	D.P	Y.J	D.P	0.0
Efficiency
Days sales outstanding (dso)	ZA.O	HS.P	RE.D	-
Asset turnover	A.X	X.M	Z.H	2.6
Structure
Debt ratio	D.B	Z.U	R.Q	0.8
Profitability
Operating margin	-HH.M%	H.U%	Q.X%	7.9%
Net profit margin	-MM.M%	H.S%	K.A%	7.9%
Return on assets (roa)	-Y.S%	M.W%	WB.T%	20.6%
Return on equity (roe)	-XR.D%	DB.L%	IC.A%	100.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50147391 / 10	05.11.2024	Entry - Amendment entry		Entered into force (05.11.2024)
Ä 50147391 / 9	01.11.2024	Entry - Amendment entry		Entered into force (01.11.2024)
Ä 50147391 / M3	22.08.2024	Reporting-fine order	06.09.2024	Entered into force (07.09.2024)
Ä 50147391 / M2	16.07.2024	Fine-warning order – annual report not filed	15.08.2024	Entered into force (16.07.2024)
Ä 50147391 / 8	22.12.2023	Entry - Amendment entry		Entered into force (22.12.2023)

1 - 5 / 13 rows

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

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
17.08.2021	Eesti Töötukassa	518.50 € Received	OTHER GRANTS Social protection of the unemployed
13.07.2021	Eesti Töötukassa	444.58 € Received	OTHER GRANTS Social protection of the unemployed

Diveevo OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

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

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found