Diati Grupp OÜ
- Registry code
- 16439382
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145
- Registered
- 09.02.2022 · 4 yrs
- Activity
- Other retail sale in non-specialised stores 47191
- Capital
- 2 500 €
- d•••@g•••.comLog in to see
- Phone
- +32 47•• ••••Log in to see
- Tax debt 250 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Denis Paul Robert Marie Roux1 company1 with tax debt | Personal ID ↗ | 09.02.2022 |
| Shareholders 1 | ||
| Denis Paul Robert Marie Roux | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Denis Paul Robert Marie Roux1 company1 with tax debtdirect holding | 12.02.2022 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
| 2023 | 2022 | ||
|---|---|---|---|
| Sales revenue | 272 € | ▼ 40% | 450 € |
| Profit | -494 € | ▼ into loss | 58 € |
| Profit margin | -181,6% | 12,9% | |
| Retained earnings | 59 € | — | |
| Current assets | 71 € | ▲ 20% | 59 € |
| Assets | 71 € | ▲ 20% | 59 € |
| Current liabilities | 506 € | — | |
| Total liabilities | 506 € | — | |
| Equity | -435 € | ▼ into loss | 59 € |
| Employees | 0 | 0 | |
| Filed | 27.05.2024 | 14.03.2024 | |
| Report | 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
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other retail sale in non-specialised stores main activity | 47191 | 272 € | 100% |
2023 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
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 03.11.2024 · oldest unpaid claim, 701 days
- Consecutively on the list
- since 26.09.2026 (10 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 05.10.2026 · days in debt: 10
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 10 | 250 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
avalikke teateid pole
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: Other retail sale in non-specialised stores
20
| # | Company | Revenue |
|---|---|---|
| 1 | KarKat Fashion OÜ | 4,3 m € |
| 2 | The World Wide Smartphones OÜ | 3,4 m € |
| 3 | OÜ Baltic Retail | 2,9 m € |
| 4 | Flowano OÜ | 1,4 m € |
| 5 | UUR OÜ | 937 k € |
| 6 | OÜ HLM | 564 k € |
| 7 | Raissa Pavlova | 292 k € |
| 8 | Trevalsari Temblacelona OÜ | 253 k € |
| 9 | Bardowal Brajendranagar OÜ | 140 k € |
| 10 | Liivi Rehela | 125 k € |
| 11 | AMBERGRIS OÜ | 114 k € |
| 12 | FLOAA OÜ | 112 k € |
| 13 | Gevel OÜ | 109 k € |
| 14 | Laiannifizio Frizemazzi OÜ | 86 903 € |
| 15 | Gita OÜ | 86 222 € |
| 16 | Irina Veselko | 84 001 € |
| 17 | Maire Kever | 79 068 € |
| 18 | Shadany OÜ | 67 674 € |
| 19 | OÜ TARBEDISAIN | 66 422 € |
| 20 | Mihhail Džagarjan | 62 175 € |
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
6
| Date | Type | Content |
|---|---|---|
| 20.12.2023 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 03.05.2023 | Entry | Amendment entry |
| 02.03.2022 | Entry | Amendment entry |
| 09.02.2022 | Entry | First entry |
| 07.02.2022 | Order to remedy deficiencies | First entry |