DINERO OÜ - 11662359 | Print Summary Report
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DINERO OÜ

Summary report

Date of report 04.11.2025

DINERO OÜ

Registered
Registration code: 11662359
Founded in: 28.05.2009 (16 years)
EMTAK:

VAT:
EE101298025 (start 14.08.20)
start end
14.08.2020 -
29.05.2009 04.09.2017

Former names

  • Deniro OÜ

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keywords

  • ärinõustamine

DINERO OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Risky

Loader
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Employees and salaries

DINERO OÜ

Number of employees and estimated average salaries
?

DINERO OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 III........................
2025 II........................
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

DINERO OÜ

History of right of representation
?
Field
Administrative Activities
Business age
16y
Beneficial country:
Estonia
 
Marko Laving ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

DINERO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................

DINERO OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%
0.99
..................
84%
0.02
............

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.99
..................
0.99
..................
0.99
..................
0.99
..................
0.99
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DINERO OÜ

Goodwill

DINERO OÜ

Taxes paid and estimated average salaries

DINERO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 III ............ ..............................
2025 II ............ ..............................
2025 I ............ ..............................
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

DINERO OÜ

Sales revenue by business area

DINERO OÜ

Sales revenue by country

DINERO OÜ

Financial indicators and prognosis

DINERO OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

DINERO OÜ

Real estate as of 04.11.2025

Active and unactive real estate

igon P......
igon P......
igon P......
igon P......

DINERO OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 17.06.2021 ......
2019 01.01.2019–31.12.2019 05.06.2020 ......
2018 01.01.2018–31.12.2018 05.05.2020 ......
2017 01.01.2017–31.12.2017 16.06.2018 ......
2016 01.01.2016–31.12.2016 23.05.2017 ......
2015 01.01.2015–31.12.2015 24.03.2016 ......
2014 01.01.2014–31.12.2014 24.03.2015 ......
2013 01.01.2013–31.12.2013 14.06.2014 ......
2012 01.01.2012–31.12.2012 30.09.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2010 01.01.2010–31.12.2010 02.12.2011 ......
2009 01.01.2009–31.12.2009 01.07.2010 ......

Liabilities and debts

DINERO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DINERO OÜ

Reports and assets-liabilities overview 04.11.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

DINERO OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

DINERO OÜ

Debt by type 04.11.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

DINERO OÜ

Time-barred and ongoing claims as of 04.11.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

DINERO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 III ...... €...... €...... €...... €......
2025 II ...... €...... €...... €...... €......
2025 I ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

DINERO OÜ

Bailiff's enforcement proceedings as of 04.11.2025
?

Bailiff's enforcement proceedings MISSING

DINERO OÜ

Regulations of the Payment Order Department as of 04.11.2025
?

Regulations of the Payment Order Department MISSING

DINERO OÜ

Court orders in the register as of 04.11.2025
?
Logo

Aruandetrahvimäärus

07.08.2024

Regulation number: Ä 10129869 / M7

Regulation status has entered into force: 07.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.06.2024

Regulation number: Ä 10129869 / M6

Regulation status has entered into force: 15.06.2024

Date of enforcement of order or additional period: 15.06.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

29.05.2024

Regulation number: Ä 10129869 / M5

Regulation status has entered into force: 29.05.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

21.02.2024

Regulation number: Ä 10129869 / M4

Regulation status has entered into force: 21.02.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

01.12.2023

Regulation number: Ä 10129869 / M3

Regulation status has entered into force: 01.12.2023

Regulation status: Allkirjastatud

Logo

Eitav kandemäärus

13.10.2023

Regulation number: Ä 10129869 / 14

Regulation status has entered into force: 13.10.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10129869 / M2

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

23.03.2022

Regulation number: Ä 10129869 / 9

Regulation status has entered into force: 07.04.2022

Date of enforcement of order or additional period: 08.04.2022

Regulation status: Jõustunud

Logo

Korraldav määrus

10.02.2022

Regulation number: Ä 10129869 / M1

Regulation status has entered into force: 10.02.2022

Date of enforcement of order or additional period: 10.02.2022

Regulation status: Jõustunud

DINERO OÜ

Decisions of the Consumer Disputes Committee as of 04.11.2025
?

Consumer disputes MISSING

DINERO OÜ

Court hearings as of 04.11.2025
?

Court hearings MISSING

DINERO OÜ

Rulings as of 04.11.2025
?

Court settlemets MISSING

DINERO OÜ

Notices and announcements as of 04.11.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

13.08.2025
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.08.2025
Avaldamise lõpp: 14.11.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Dinero OÜ (registrikood: 11662359) toimetatakse kätte 04.08.2025 korraldus nr 9-1.1/72962 sunniraha 500 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Dinero on jätnud 2025. a märtsikuu ja aprillikuu maksudeklaratsioonid vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 750 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2492813

Marketing

Business network

DINERO OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

DINERO OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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