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2

Contacts

1

Industries

Jah

VAT liability

2

Annual reports

Unsubmitted declarations

??
???

Credit rating

12

Tax data

Tax debts

1

Related persons

0

Holdings in companies

Statistics

2

Summary of reports

3

Licenses

2

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Diva Trans OÜ

Legal form:
Private limited company
Registry code:
16731993
VAT no.:
EE102614022
Fiscal-year period:
01.01 - 31.12
Established:
04.05.2023 (3)
Capital:
2 500 EUR
Address:
Pargitaguse tn 5-3, Ahtme linnaosa, Kohtla-Järve linn, Ida-Viru maakond, 31024
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10261402205.05.2023
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202402.06.2025Valid
202304.05.2023 - 31.12.202318.06.2024Valid
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

0

Real estate

0

.ee domains

3

Licenses

2

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q15 521 €2 129 €
21 830 €23.8%
2
Kokku 2026:5 521 €2 129 €
21 830 €
2025 Q45 424 €2 169 €
28 630 €18.6%
2
2025 Q32 172 €887 €
24 150 €48.7%
2
2025 Q2975 €0 €
16 240 €132.0%
1
2025 Q10 €0 €
7 000 €53.9%
-
Kokku 2025:8 571 €3 056 €
76 020 €16.1%
Revenue by industry
2023 2024
Freight transport by road 48 036 € 60 940 €
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
Andrey Alekseev38210XXXXXX20.10.1982 (43)Board member04.05.2023-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Andrey Alekseev38210XXXXXX20.10.1982 (43)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
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
Andrey Alekseev38210XXXXXX20.10.1982 (43)Founder04.05.2023-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Andrey Alekseev38210XXXXXX20.10.1982 (43)Direct holding04.05.2023-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
21 830 €
Monthly average
7 277 €
Per employee
3 638 €
Equity ratio
291,07%
Labour taxes
Turnover ratio
9,75%
Tax ratio
38,56%
Monthly average
710 €
Per employee
355 €
State taxes
Monthly average
1 840 €
Turnover ratio
25,29%
Estimated salary
Gross salary
840 €
Net salary
769 €

Aggregate data
2024 2023
Current assets18 025 €92.2%9 380 €
Non-current assets10 675 €18.6%9 000 €
Total assets28 700 €56.1%18 380 €
Financial ratios
 2024  2023
Profit and cash flow
EBITDA 13 759 16 266
Liquidity
Current ratio - NJ.Y
Quick ratio - KU.O
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Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
LicenseRVSK080931Transport > Certified copy of Community licence (freight transport)Valid16.07.202504.09.2033
LicenseRVSK073683Transport > Certified copy of Community licence (freight transport)Valid27.10.202304.09.2033
LicenseRVTL007877Transport > Freight transportValid05.09.202304.09.2033
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50227860 / 202.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 5022786004.05.2023Entry - Initial entryEntered into force (04.05.2023)

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

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