Diana Company OÜ
- Registry code
- 12410967
- VAT number
- EE102478491
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
- Registered
- 25.01.2013 · 13 yrs
- Activity
- Non-specialised wholesale trade 46901
- Additional activities
- Muud mujal liigitamata veondust abistavad tegevusalad
- Capital
- 2 500 €
- d•••@g•••.comLog in to see
- Phone
- +372 5•• ••••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)
- VAT registered
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Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Denis Kokorev4 companiesno tax debt | Personal ID ↗ | 22.02.2021 |
| Vassili Žavoronkov5 companiesno tax debt | Personal ID ↗ | 22.02.2021 |
| Shareholders 2 | ||
| Denis Kokorev | 50,0% 1 250 € | 02.09.2023 |
| Vassili Žavoronkov | 50,0% 1 250 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Denis Kokorev4 companiesno tax debtdirect holding | 19.09.2021 | |
| Vassili Žavoronkov5 companiesno tax debtdirect holding | 19.09.2021 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
2026 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 23 433 € | ▼ 95% | 0 € | 39 € | — |
| 2026 Q1 | 69 682 € | ▼ 91% | 0 € | 245 € | — |
| 2025 Q4 | 33 465 € | ▼ 34% | 0 € | 1 € | — |
| 2025 Q3 | 46 199 € | ▼ 92% | 357 € | 1 519 € | — |
| 2025 Q2 | 482 555 € | ▲ 78% | 0 € | 0 € | 1 |
| 2025 Q1 | 806 499 € | ▲ 81% | — | — | — |
| 2024 Q4 | 50 399 € | ▼ 69% | 0 € | 6 187 € | — |
| 2024 Q3 | 574 616 € | ▼ 29% | 0 € | 0 € | — |
| 2024 Q2 | 270 814 € | ▼ 89% | 189 € | 149 € | — |
| 2024 Q1 | 444 906 € | ▼ 89% | 277 € | 1 517 € | 1 |
| 2023 Q4 | 160 331 € | ▼ 93% | 44 € | 3 624 € | 1 |
| 2023 Q3 | 807 726 € | ▲ 729% | 62 € | 0 € | 1 |
Show full history (17 quarters)
| 2023 Q2 | 2 360 142 € | ▲ 47676% | 0 € | 13 € | 1 |
| 2023 Q1 | 4 056 162 € | — | — | — | |
| 2022 Q4 | 2 329 264 € | — | — | — | |
| 2022 Q3 | 97 443 € | — | — | — | |
| 2022 Q2 | 4 940 € | 0 € | 7 € | — |
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 | 1,1 m € | ▼ 66% | 3,3 m € | ▲ 74% | 1,9 m € | ▲ 361× | 5 231 € |
| Profit | 75 229 € | ▼ 39% | 123 k € | ▲ 58% | 78 031 € | ▲ into profit | -173 € |
| Profit margin | 6,8% | 3,8% | 4,1% | -3,3% | |||
| Retained earnings | 201 k € | ▲ 159% | 77 863 € | ▲ into profit | -168 € | ▼ into loss | 5 € |
| Cash | 28 291 € | ▲ 31% | 21 612 € | ▼ 80% | 107 k € | ▲ 116× | 919 € |
| Current assets | 470 k € | ▲ 79% | 263 k € | ▼ 51% | 540 k € | ▲ 294× | 1 835 € |
| Fixed assets | 115 k € | ▼ 1% | 116 k € | ▲ 16× | 7 182 € | ▲ 45% | 4 950 € |
| Assets | 585 k € | ▲ 54% | 379 k € | ▼ 31% | 547 k € | ▲ 81× | 6 785 € |
| Current liabilities | 306 k € | ▲ 75% | 175 k € | ▼ 63% | 467 k € | ▲ 105× | 4 453 € |
| Long-term liabilities | — | — | — | 0 € | |||
| Total liabilities | 306 k € | ▲ 75% | 175 k € | ▼ 63% | 467 k € | ▲ 105× | 4 453 € |
| Equity | 279 k € | ▲ 37% | 204 k € | ▲ 154% | 80 363 € | ▲ 34× | 2 332 € |
| Labour costs | -5 626 € | ▲ 21% | -7 145 € | 0 € | 0 € | ||
| Employees | 1 | 0% | 1 | 0 | 0 | ||
| Filed | 10.03.2026 | 08.08.2024 | 08.06.2023 | 16.03.2023 | |||
| 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
Revenue by activity
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Non-specialised wholesale trade main activity | 46901 | 1 064 747 € | 96% |
| Muud mujal liigitamata veondust abistavad tegevusalad | 52269 | 39 594 € | 4% |
2024 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
4
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
13
| Date | Type | Content |
|---|---|---|
| 10.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Entry | Amendment entry |
| 22.02.2021 | Entry | Amendment entry |
| 02.04.2018 | Warning order on deletion from the register: annual report not filed | |
| 18.01.2018 | Entry | Amendment entry |
| 05.12.2017 | Entry | Amendment entry |
| 20.04.2017 | Entry | Amendment entry |
| 30.11.2016 | Lõivu tagastamise määrus (NAP) | |
| 15.11.2016 | Entry | Amendment entry |
| 11.11.2016 | Order to remedy deficiencies | Amendment entry |
| 16.09.2016 | Entry | Amendment entry |
| 07.03.2016 | Warning order on deletion from the register: annual report not filed | Kustutamiskanne dokumentide hoidjata |
| 25.01.2013 | Entry | First entry |