OSAÜHING DILIGENTIA
- Registry code
- 10477335
- VAT number
- EE100814691
- Address
- Harju maakond, Tallinn, Mustamäe linnaosa, E. Vilde tee 92-116, 12914
- Registered
- 20.07.1998 · 28 yrs
- Activity
- Freight transport by road 49411
- Lisategevusalad
- Logging
- Capital
- 2 556 €
- d•••@h•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Tarmo Juurak1 companyno tax debt | Personal ID ↗ | 24.07.2008 |
| Shareholders 1 | ||
| Tarmo Juurak | 100,0% 2 556 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Tarmo Juurak1 companyno tax debtotsene osalus | 29.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | — | |
| 2026 Q1 | 550 € | — | — | — | |
| 2025 Q4 | 5 470 € | ▼ 33% | 0 € | 635 € | — |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 1 475 € | 0 € | 291 € | — | |
| 2025 Q1 | 0 € | 0 € | 541 € | — | |
| 2024 Q4 | 8 208 € | 0 € | 1 798 € | — | |
| 2024 Q3 | 43 703 € | ▲ 1485% | 0 € | 9 610 € | — |
| 2024 Q2 | 0 € | 300 € | 300 € | — | |
| 2024 Q1 | 0 € | 300 € | 300 € | — | |
| 2023 Q4 | 0 € | 300 € | 300 € | — | |
| 2023 Q3 | 2 758 € | ▲ 10% | 300 € | 509 € | — |
Näita kogu ajalugu (18 kvartalit)
| 2023 Q2 | 5 160 € | ▼ 59% | 300 € | 300 € | — |
| 2023 Q1 | 2 980 € | ▲ 155% | 300 € | 300 € | — |
| 2022 Q4 | 2 640 € | 300 € | 300 € | — | |
| 2022 Q3 | 2 500 € | 300 € | 300 € | — | |
| 2022 Q2 | 12 647 € | 100 € | 2 430 € | — | |
| 2022 Q1 | 1 167 € | 0 € | 213 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 6 945 € | ▼ 87% | 51 911 € | ▲ 472% | 9 077 € | ▼ 55% | 20 274 € | ▲ 145% | 8 270 € |
| Profit | -2 993 € | ▼ miinusesse | 22 889 € | ▲ 20× | 1 145 € | ▼ 89% | 10 679 € | ▲ plussi | -2 248 € |
| Profit margin | -43,1% | 44,1% | 12,6% | 52,7% | -27,2% | ||||
| Jaotamata kasum | 35 965 € | ▲ 175% | 13 076 € | ▲ 10% | 11 931 € | ▲ 691% | 1 508 € | ▼ 57% | 3 500 € |
| Cash | 12 300 € | ▲ 36% | 9 065 € | — | — | 4 213 € | |||
| Current assets | 12 433 € | ▲ 25% | 9 968 € | ▼ 38% | 16 058 € | ▲ 6% | 15 080 € | ▲ 255% | 4 253 € |
| Põhivara | 23 500 € | ▼ 20% | 29 500 € | — | — | 0 € | |||
| Assets | 35 933 € | ▼ 9% | 39 468 € | ▲ 146% | 16 058 € | ▲ 6% | 15 080 € | ▲ 255% | 4 253 € |
| Current liabilities | 149 € | ▼ 78% | 691 € | ▲ 306% | 170 € | ▼ 50% | 337 € | ▲ 78% | 189 € |
| Pikaajalised kohustised | — | — | — | — | 0 € | ||||
| Total liabilities | 149 € | ▼ 78% | 691 € | ▲ 306% | 170 € | ▼ 50% | 337 € | ▲ 78% | 189 € |
| Equity | 35 784 € | ▼ 8% | 38 777 € | ▲ 144% | 15 888 € | ▲ 8% | 14 743 € | ▲ 263% | 4 064 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 30.06.2026 | 14.07.2025 | 01.07.2024 | 06.07.2023 | 12.07.2022 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Freight transport by road main activity | 49411 | 4 275 € | 62% |
| Logging | 02201 | 2 670 € | 38% |
2025 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Freight transport by road
20
| # | Company | Revenue |
|---|---|---|
| 1 | DSV Air & Sea AS | 87,7 m € |
| 2 | Arco Transport AS | 27,8 m € |
| 3 | Linford Transport OÜ | 26,8 m € |
| 4 | Haanpaa OÜ | 25,6 m € |
| 5 | Autolink Group AS | 23,1 m € |
| 6 | EVGED Group OÜ | 18,4 m € |
| 7 | Crevi Investeeringud OÜ | 15,7 m € |
| 8 | Stark Logistics AS | 13,6 m € |
| 9 | Combitrans OÜ | 13,4 m € |
| 10 | AS Est-Trans Kaubaveod | 12,7 m € |
| 11 | osaühing Raam Transport | 12,0 m € |
| 12 | Aktsiaselts "Tallinna Toiduveod" | 11,9 m € |
| 13 | Aktsiaselts LAJOS | 11,2 m € |
| 14 | Osaühing Transmark | 11,1 m € |
| 15 | Venipak Eesti OÜ | 11,0 m € |
| 16 | Osaühing Egesten Transport | 10,2 m € |
| 17 | Elme Trans OÜ | 9,9 m € |
| 18 | PL Trans aktsiaselts | 9,9 m € |
| 19 | osaühing ALPTER GRUPP | 9,7 m € |
| 20 | APEX Logistic OÜ | 9,5 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
2 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Taksoveo tegevusluba | TVL004785 | 18.07.2018 |
| Taksoveo sõidukikaart | TVSK016150 | 18.07.2018 |
History and notices
16
| Date | Liik | Sisu |
|---|---|---|
| 01.09.2023 | Kanne | Muutmiskanne |
| 16.01.2018 | Kanne | Muutmiskanne |
| 07.11.2017 | Kanne | Muutmiskanne |
| 13.01.2016 | Kanne | Muutmiskanne |
| 18.04.2012 | Kanne | Muutmiskanne |
| 10.04.2012 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 09.03.2012 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 27.01.2012 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 14.04.2010 | Tegevusalade kustutamine registrikaardilt | Muutmiskanne |
| 24.07.2008 | Kanne | Muutmiskanne |
| 31.01.2008 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | Toimiku dokumentide kontroll |
| 01.11.2007 | Määruse avalik kättetoimetamine AT-s | Täiendav toimiku dokumentide kontroll |
| 05.10.2007 | Aruandetrahvimäärus | Täiendav toimiku dokumentide kontroll |
| 11.10.2005 | Jaatav kandeotsus | Muutmiskanne |
| 23.08.2005 | Kättetoimetatav puuduste kõrvaldamise määrus | Muutmiskanne |
| 28.03.2003 | Jaatav kandeotsus | Muutmiskanne |