Diaspora International OÜ
- Registry code
- 12147109
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Rataskaevu tn 2-10, 10123
- Registered
- 15.08.2011 · 15 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 2 700 €
- d•••@p•••.meLog 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 (2024)
- Not VAT registered
Board and owners
3 persons
| Board 3 | ||
|---|---|---|
| Ernst Torgny Vallentin Darvelid8 companiesno tax debt | Personal ID ↗ | 01.11.2023 |
| Oden Gregor Konrad Brydolf4 companiesno tax debt | Personal ID ↗ | 09.04.2024 |
| Solomon Ashagre Kebede1 companyno tax debt | 01.09.1970 (56 a)Personal ID ↗ | 09.04.2024 |
| Shareholders 1 | ||
| Ernst Torgny Vallentin Darvelid | 100,0% 2 700 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Ernst Torgny Vallentin Darvelid8 companiesno tax debtdirect holding | 05.09.2018 | |
Business Register open data
Quarterly taxes and revenue
2024 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q1 | — | 0 € | 0 € | — | |
| 2023 Q4 | — | 0 € | 105 € | — |
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
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | |||
| Profit | 0 € | 0 € | 0 € | 0 € | |||
| Profit margin | — | — | — | — | |||
| Retained earnings | 0 € | 0 € | 0 € | 0 € | |||
| Cash | 2 700 € | 0% | 2 700 € | 0% | 2 700 € | 0% | 2 700 € |
| Current assets | 2 700 € | 0% | 2 700 € | 0% | 2 700 € | 0% | 2 700 € |
| Assets | 2 700 € | 0% | 2 700 € | 0% | 2 700 € | 0% | 2 700 € |
| Equity | 2 700 € | 0% | 2 700 € | 0% | 2 700 € | 0% | 2 700 € |
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 02.07.2025 | 30.06.2024 | 02.11.2023 | 02.11.2023 | |||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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
9
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Non-specialised wholesale trade
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Supergate | 246,9 m € |
| 2 | AS Kesko Senukai Estonia | 118,1 m € |
| 3 | MULTIMODALHD EESTI OÜ | 97,2 m € |
| 4 | Aktsiaselts Onninen | 88,8 m € |
| 5 | Jungent Estonia OÜ | 72,3 m € |
| 6 | MHV Builders OÜ | 67,4 m € |
| 7 | Viridis oleum OÜ | 57,9 m € |
| 8 | DMO Commerce OÜ | 49,5 m € |
| 9 | N.G.P EUROPE OÜ | 44,4 m € |
| 10 | Osaühing Baltfarma | 41,1 m € |
| 11 | Keystone Shipping OÜ | 40,7 m € |
| 12 | Equip HoReCa OÜ | 40,4 m € |
| 13 | R.A.Y.S. Group OÜ | 34,1 m € |
| 14 | Trade2023 OÜ | 27,2 m € |
| 15 | Linas Agro OÜ | 26,2 m € |
| 16 | HORECA SERVICE OÜ | 25,2 m € |
| 17 | KemiMet International OÜ | 23,1 m € |
| 18 | Lidel OÜ | 22,5 m € |
| 19 | Agrooiltrade OÜ | 22,5 m € |
| 20 | Skainteir OÜ | 22,3 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
27
| Date | Type | Content |
|---|---|---|
| 15.04.2024 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 09.04.2024 | Entry | Amendment entry |
| 01.11.2023 | Entry | Amendment entry |
| 06.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Entry | Amendment entry |
| 22.08.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 06.01.2022 | Warning order on deletion from the register: annual report not filed | |
| 07.12.2021 | Aruandetrahvimäärus | |
| 13.10.2021 | Määruse avalik kättetoimetamine AT-s | |
| 11.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 03.01.2019 | Entry | Amendment entry |
| 29.01.2018 | Entry | Amendment entry |
| 25.01.2018 | Order to remedy deficiencies | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 14.01.2016 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 12.01.2016 | Entry | Amendment entry |
| 16.11.2015 | Entry | Amendment entry |
| 08.09.2014 | Entry | Amendment entry |
| 03.02.2014 | Entry | Amendment entry |
| 30.01.2014 | Order to remedy deficiencies | Amendment entry |
| 04.07.2012 | Entry | Amendment entry |
| 19.06.2012 | Order to remedy deficiencies | Amendment entry |
| 05.06.2012 | Entry | Amendment entry |
| 31.05.2012 | Kättetoimetatav määrus | Amendment entry |
| 24.04.2012 | Entry | Amendment entry |
| 17.04.2012 | Order to remedy deficiencies | Amendment entry |
| 15.08.2011 | Entry | First entry |