Beneficial owners: Aleksei Kondrakov.
| Status | Type | Start date | End date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2018. gada 10. aprīlis | - | Ä 40036854 / M1 | - | |
| N/A | 2018. gada 10. aprīlis | - | Ä 40036854 / M1 | - | |
| N/A | 2018. gada 10. aprīlis | - | Ä 40036854 / M1 | - | |
| N/A | 2018. gada 10. aprīlis |
| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 0 € | 0 € -100.0% | 4,7k € -83.6% |
Profit | -2,2k € -4268.0% | -50 € -101.2% | 4,1k € -81.5% |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | 61,1k € -3.5% | 63,3k € -0.1% | 63,3k € +6.9% |
Employees | - | - | - |
| - |
| Ä 40036854 / M1 |
| - |
| N/A | 2018. gada 10. aprīlis | - | Ä 40036854 / M1 | - |
| N/A | 2018. gada 10. aprīlis | - | Ä 40036854 / M1 | - |
Overall rating | C45/100 |
Financial health | 27.5/100 |
Credit history | 70/100 |
Legal history | 65/100 |
Business activity | 10/100 |
| Overall risk | High |
Has insolvency flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - | |||
| - | Board member | - |
DiAs Grupp OÜ is located at Ida-Viru maakond, Kohtla-Järve linn, Ahtme linnaosa, Maleva tn 25c, 31021.
The beneficial owners of DiAs Grupp OÜ are Aleksei Kondrakov. View ownership details →
No, DiAs Grupp OÜ does not have an active VAT number and is not registered as a VAT payer.
DiAs Grupp OÜ was founded on January 24, 2014. The company has been operating for 12 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 12 years | - | 0% | |
Profit | -2184,00 € | - | 0% | |
Equity | 61 068,00 € | - | 90% | |
Registered capital | 2500,00 € | - | 90% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Aleksei Kondrakov | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Aleksei Kondrakov | EE | - |