OÜ Dwein Group (10966347)

OÜ Dwein Group

Legal form:

Private limited company

Registration code:

10966347

VAT number:

Financial year period:

01.01 - 31.12

Established:

12.09.2003 (21)

Former business names:

Osaühing Deep Systems

Capital:

2 540 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 53

Status:

Registered

Contacts

Email:

pacificconsultinc@gmail.com

Fields of activity

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate
INFORMATION AND COMMUNICATION
Computer programming, consultancy and related activities
62011 - Computer programming
Publishing
Publishing of books, periodicals, etc.
58111 - Book publishing

VAT liability

	Start	End
EE100995413	01.10.2005	28.02.2019

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

09.01.2024

Valid

2022

01.01.2022 - 31.12.2022

20.09.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 27.04.2025.

Tax debt

32.2K€

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2020 Q1	248 €	279 €	0 €	-
Total:	248 €	279 €	0 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Unemployment insurance contribution	409,17 €	0,00 €	0,00 €
Interest	2 242,00 €	0,00 €	0,00 €
Social tax	9 210,65 €	0,00 €	0,00 €
Income tax in special cases	390,26 €	0,00 €	0,00 €
Value-added tax (VAT)	15 843,50 €	0,00 €	0,00 €
Mandatory pension contribution	109,25 €	0,00 €	0,00 €
Withheld income tax	3 947,86 €	0,00 €	0,00 €
Total	32 152,69 €	0,00 €	0,00 €

	Date of birth or registration	Role	Share	%	Type	Start
Second C MTÜ	-	Partner	1,00 EUR	0,04	Sole ownership	01.09.2023
Mittetulundusühing Groovdream	-	Partner	2 539,00 EUR	99,96	Sole ownership	01.09.2023

	Date of birth	Control	Start
Heigo Pruuli	19.08.1974 (50)	Member of the highest governing body (i.e. management or supervisory board)	13.08.2020

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10074150 / 15	18.06.2024	Entry - Amendment entry		In force (18.06.2024)
Ä 10074150 / 14	23.11.2023	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (23.11.2023)
Ä 10074150 / M13	18.09.2023	Fine warning order: annual report not submitted	18.10.2023	Deficiencies remedied (21.09.2023)
Ä 10074150 / 13	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10074150 / 12	30.09.2022	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (30.09.2022)
Ä 10074150 / M12	08.07.2022	Publishing a deletion warning in the Official Announcements		In force (08.07.2022)
Ä 10074150 / M11	04.01.2022	Warning order for deletion from the register: annual report not submitted - Deletion entry without a keeper of documents	04.07.2022	Deficiencies remedied (03.10.2022)
Ä 10074150 / M10	27.10.2021	Public service of the order in the Official Announcements		In force (27.10.2021)
Ä 10074150 / M9	09.10.2021	Fine order for missing annual report	27.11.2021	In force (30.11.2021)
Ä 10074150 / M8	24.05.2021	Public service of the order in the Official Announcements		In force (24.05.2021)
Ä 10074150 / M7	12.04.2021	Fine warning order: annual report not submitted	12.05.2021	Deficiencies remedied (03.10.2022)
Ä 10074150 / 11	11.08.2020	Entry - Amendment entry		In force (11.08.2020)
Ä 10074150 / 10	01.03.2019	Entry - Amendment entry		In force (01.03.2019)
Ä 10074150 / M6	18.09.2018	Publishing a deletion warning in the Official Announcements		In force (18.09.2018)
Ä 10074150 / M5	15.03.2018	Warning order for deletion from the register: annual report not submitted	17.09.2018	Deficiencies remedied (07.03.2019)
Ä 10074150 / 9	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10074150 / 8	08.11.2017	Entry - Amendment entry		In force (08.11.2017)
Ä 10074150 / 7	23.09.2016	Entry - Amendment entry		In force (23.09.2016)
Ä 10074150 / 6	18.05.2015	Entry - Amendment entry		In force (18.05.2015)
Ä 10074150 / 5	11.04.2012	Entry - Amendment entry		In force (11.04.2012)
Ä 10074150 / M4	30.01.2012	Order to remedy deficiencies - Amendment entry	27.03.2012	Deficiencies remedied (05.04.2012)
Ä 74150 / 4	05.01.2009	Removal of activities from the registry card - Amendment entry		In force (08.01.2009)
Ä 74150 / 3	19.11.2008	Entry - Amendment entry		In force (19.11.2008)
Ä 74150 / 2	02.03.2007	Negative entry order: deficiencies not remedied - Amendment entry		In force (15.03.2007)
Ä 74150 / M3	25.10.2006	Order to remedy deficiencies (to be officially served) - Amendment entry	22.12.2006	In force (06.11.2006)
Ä 74150	12.09.2003	Positive entry decision - Initial entry		In force
Ä 74150 / M1	28.08.2003	Order to remedy deficiencies (to be officially served) - Initial entry	15.10.2003	In force
Ä 74150 / M2	28.08.2003	Order on refunding the state fee - Initial entry		In force

OÜ Dwein Group

Contacts

Fields of activity

VAT liability

Annual reports

Aggregate data 2023

Aggregate data 2022

Aggregate data 2021

Aggregate data 2020

Aggregate data 2019

Unfiled declarations

Tax data

Debts to the Tax and Customs Board

Orders / Decrees