DO
Diveevo OÜ
- 14981898
- Harju maakond, Tallinn, Kesklinna linnaosa, Luha tn 18-8, 10131
- Registered Jun 01, 2020
- € 2,550
- Updated Nov 02, 2024
Company Information
- Company Name: Diveevo OÜ
- Register No: 14981898
- Legal Form: Private limited company
- E-mail: [email protected]
- Phone Number: +372 55683909
- Status: Entered into the register
- Date of First Entry: Jun 01, 2020
Company Address
| Address |
|---|
| Harju maakond, Tallinn, Kesklinna linnaosa, Luha tn 18-8, 10131 |
Financial Details
- Basic Capital: € 2,550
- Turnover: € 100,540
- Balance: 57,861
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Denys Mashura | Management board member | Login to see | Login to see | 2023-12-22 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Evgenia Tsurakova | Shareholder | Login to see | Login to see | 50 | Sole ownership | EUR | 1275 | 2023-09-22 | |||
| Mariia Akulova | Shareholder | Login to see | Login to see | 50 | Sole ownership | EUR | 1275 | 2023-09-22 |
VATs
| Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
|---|---|---|---|---|---|
| 14981898 | 2020-06-03 | 2020-06-04 | EE102261572 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 50147391 / 8 | 2023-12-22 11:19:56 | Entry | Entered into force |
| Ä 50147391 / M1 | 2023-12-16 07:34:03 | Deletion caution: annual report not submitted | Entered into force |
| Ä 50147391 / 7 | 2023-09-22 07:06:07 | Entry | Entered into force |
| Ä 50147391 / 5 | 2023-05-02 13:12:38 | Entry | Entered into force |
| Ä 50147391 | 2020-06-01 13:39:42 | Entry | Entered into force |
| Ä 50147391 / 4 | 2022-11-11 16:01:12 | Entry | Entered into force |
Web Domains
| Title | Registrar | Registration Date | End Date | Status |
|---|---|---|---|---|
| diveevo-shop.ee | Zone Media OÜ | 2021-06-09 | 2023-06-10 | ok (paid and in zone) |
Sector
- Retail trade, except of motor vehicles and motorcycles
- Retail trade not in stores, stalls or markets
- Retail sale via mail order houses or via Internet
- Wholesale trade, except of motor vehicles and motorcycles
- Non-specialised wholesale trade
- Non-specialised wholesale trade
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year
| Name | National Tax | Year |
| Dlb Trading OÜ | € 4,405,826.00 | 2023 |
| Hobby Hall Group OÜ | € 1,836,987.00 | 2023 |
| Weekend Eesti OÜ | € 1,583,499.00 | 2023 |
| SV TRADING OÜ | € 894,653.00 | 2023 |
| Studio Moderna OÜ | € 827,543.00 | 2023 |
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