Name
Diana Company OÜ
Registry code
12410967
VAT number
EE102478491
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
25.01.2013 (11)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
46901 - Non-specialised wholesale trade 52291 - Forwarding agencies services 7711 - Rental and leasing of cars and light motor vehicles
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Not submitted
No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Denis Kokorev 16.11.1980 (43) | 50% - 1 250.00 EUR | Board member | Direct ownership | |
| Vassili Žavoronkov 02.03.1981 (43) | 50% - 1 250.00 EUR | Board member | Direct ownership | |
| Aleksandr Rudenko 24.12.1979 (44) | - | - | - | Founder |
| Anna Rudenko 06.05.1982 (42) | - | - | - | Founder |
| 2019 15.02.2021 | 2020 15.02.2021 | 2021 16.03.2023 | 2022 08.06.2023 | |
|---|---|---|---|---|
| Total Revenue | 0 € | 0 € | 5 231 € | 1 887 562 € |
| Net profit (loss) for the period | 0 € | 0 € | -173 € | 78 031 € |
| Profit Margin | - | - | -3% | 4% |
| Current Assets | 2 505 € | 2 505 € | 1 835 € | 539 685 € |
| Fixed Assets | - | - | 4 950 € | 7 182 € |
| Total Assets | 2 505 € | 2 505 € | 6 785 € | 546 867 € |
| Current Liabilities | 0 € | 0 € | 4 453 € | 466 504 € |
| Non Current Liabilities | 0 € | 0 € | 0 € | - |
| Total Liabilities | - | - | - | - |
| Share Capital | - | - | - | - |
| Equity | 2 505 € | 2 505 € | 2 332 € | 80 363 € |
| Employees | 0 | 0 | 0 | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 382 961.94 € | 1 516.75 € | 277.2 € | 1 |
| 2023 Q4 | 160 330.94 € | 3 623.53 € | 43.5 € | 1 |
| 2023 Q3 | 810 038.8 € | - | 61.65 € | 1 |
| 2023 Q2 | 2 360 142.24 € | 13 € | - | 1 |
| 2023 Q1 | 4 056 161.97 € | - | - | - |
| 2022 Q4 | 2 327 869.18 € | - | - | - |
| 2022 Q3 | 92 597.77 € | - | - | - |
| 2022 Q2 | 4 940.04 € | 6.59 € | - | - |
| 2022 Q1 | - | - | - | - |
