Dinero OÜ
Legal form:
Private limited company
Registration code:
11662359
VAT number:
EE101298025
Financial year period:
01.01 - 31.12
Established:
28.05.2009 (15)
Former business names:
Deniro OÜ
Capital:
2 556 EUR
Address:
Harju maakond, Viimsi vald, Viimsi alevik, Hüatsindi tee 1-43
Status:
Registered
Contacts
Email:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Activities of head offices; management consultancy
- Management consultancy activities
- Business and other management consultancy activities
- 70221 - Business consultancy and other management consultancy activities
VAT liability
| Start | End | |
|---|---|---|
| EE101298025 | 14.08.2020 | |
| EE101298025 | 29.05.2009 | 04.09.2017 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 21.04.2025 | 11 days overdue |
| VAT return | 20.03.2025 | 43 days overdue |
| VAT return | 20.02.2025 | 71 days overdue |
Tax debt
✓ No
Unfiled reports
2
Unfiled declarat.
12
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 454 € | 0 € | 0 € | - |
| 2024 Q2 | 372 € | 0 € | 4 355 € | - |
| 2024 Q1 | 50 € | 0 € | 0 € | - |
| Total: | 876 € | 0 € | 4 355 € |
Sales revenue by area of activity
| 2019 | 2020 | 2021 | |
|---|---|---|---|
| Business consultancy and other management consultancy activities | 30 722 € | ||
| Renting and operating of own or leased real estate | 5 080 € | ||
| Computer consultancy activities | 36 782 € | 98 444 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Marko Laving | 18.12.1977 (47) | Management board member | 28.05.2009 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Marko Laving | 18.12.1977 (47) | Direct holding | 18.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10129869 / M7 | 07.08.2024 | Fine order for missing annual report | 08.09.2024 | In force (09.09.2024) |
| Ä 10129869 / M6 | 15.06.2024 | Fine warning order: annual report not submitted | 15.07.2024 | In force (15.06.2024) |
| Ä 10129869 / M5 | 29.05.2024 | Repeated fine order for missing annual report | 13.06.2024 | In force (14.06.2024) |
Court decisions
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| laving.ee | ok (paid and in zone) | 11.04.2015 | 12.04.2026 |