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osaühing Diavona (10037085)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10037085
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 556 €
Registered
04.06.1996
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Liikuri tn 46-76, 13618 Open map
E-mail address
Mobile phone
+372 56565919
Mobile phone
+372 56463160
Telephone
+372 6351034
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 29.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 16.06.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 03.06.2021 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 29.06.2020 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 25.06.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 26.06.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 28.06.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 29.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 22.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 26.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 27.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 28.06.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 27.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 01.07.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 21.09.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
29.06.2009 01.01.2008 - 31.12.2008 Expired
2007 18.02.2009 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 31.12.2007 01.01.2006 - 31.12.2006 Valid
2005 29.06.2006 01.01.2005 - 31.12.2005 Valid
2004 29.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 01.07.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 26.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 03.06.2003 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 26.10.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
11.01.2012 - 20.01.2011 Valid
01.03.2000 11.01.2012 19.07.1999 Expired
04.06.1996 01.03.2000 15.03.1996 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Zinaida Tjurina
45809270361
Management board member 30.12.2022
Jelena Lopatkina
45704150281
Management board member 07.11.2017
Zinaida Tjurina
45809270361
Management board member 04.06.1996 - 04.06.2019
Jelena Lopatkina
45704150281
Management board member 27.11.2009 - 07.11.2017
Jelena Lopatkina
Date of birth 15.04.1957
Management board member 04.06.1996 - 27.11.2009
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
50.00% 1278.00 EUR Zinaida Tjurina
45809270361
01.09.2023
50.00% 1278.00 EUR Jelena Lopatkina
45704150281
01.09.2023
50.00% 1278.00 EUR Jelena Lopatkina
45704150281
11.01.2012 -
01.09.2023
50.00% 1278.00 EUR Zinaida Tjurina
45809270361
11.01.2012 -
01.09.2023
50.00% 20000.00 EEK Zinaida Tjurina
45809270361
01.01.2001 -
11.01.2012
50.00% 20000.00 EEK Jelena Lopatkina
45704150281
01.01.2001 -
11.01.2012
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Real estate agencies 68311 Principal activity
Area of activity
(EMTAK 2008)
REAL ESTATE ACTIVITIES
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
6831 - Real estate agencies
68311 - Real estate agencies
NACE code 68.31
Source Annual report (29.06.2023)
Bookkeeping, tax consulting 69202 Secondary activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
6920 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping, tax consulting
NACE code 69.20
Source Annual report (29.06.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Jelena Lopatkina 45704150281 Direct ownership 03.09.2018
Zinaida Tjurina 45809270361 Direct ownership 03.09.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.06.2023