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19 - 1

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???

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DEN & MAX Osaühing

Legal form:

Private limited company

Registry code:

11049104

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

28.09.2004 (21)

Capital:

50 000 EEK

Address:

I. Pavlovi tn 9-37, Sillamäe linn, Ida-Viru maakond, 40232

Status:

Registered

Contacts

Email:

rakwan888@gmail.com

Phone:

+372 55503888

Phone:

+372 3924236

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	29.08.2025	Valid
2023	01.01.2023 - 31.12.2023	14.08.2024	Valid
2022	01.01.2022 - 31.12.2022	22.09.2023	Valid
2021	01.01.2021 - 31.12.2021	22.09.2023	Valid
2020	01.01.2020 - 31.12.2020	16.08.2021	Valid
2019	01.01.2019 - 31.12.2019	30.07.2020	Valid
2018	01.01.2018 - 31.12.2018	07.08.2019	Valid
2017	01.01.2017 - 31.12.2017	20.06.2018	Valid
2016	01.01.2016 - 31.12.2016	27.06.2017	Valid
2015	01.01.2015 - 31.12.2015	28.06.2016	Valid
2014	01.01.2014 - 31.12.2014	02.07.2015	Valid
2013	01.01.2013 - 31.12.2013	29.09.2014	Valid
2012	01.01.2012 - 31.12.2012	30.06.2013	Valid
2011	01.01.2011 - 31.12.2011	30.06.2012	Valid
2010	01.01.2010 - 31.12.2010	29.06.2011	Valid
2009	01.01.2009 - 31.12.2009	17.06.2010	Valid
2008	01.01.2008 - 31.12.2008	01.07.2009	Valid
2007	01.01.2007 - 31.12.2007	Not submitted (deadline 30.06.2008)
2006	01.01.2006 - 31.12.2006	04.07.2007	Valid
2005	28.09.2004 - 31.12.2005	26.06.2006	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

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Tax debt

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Tax data

	State taxes	Employees
2023 Q4	27 €	-
Kokku 2023:	27 €
2021 Q1	13 €	-
Kokku 2021:	13 €
2020 Q4	27 €	-
Kokku 2020:	27 €
2019 Q4	0 €	0
2019 Q3	0 €	0
2019 Q2	0 €	0
2019 Q1	0 €	0
Kokku 2019:	0 €
2018 Q2	14 €	0
Kokku 2018:	14 €
2017 Q1	16 €	0
Kokku 2017:	16 €
2016 Q4	16 €	0
2016 Q3	0 €	0
2016 Q2	0 €	0
2016 Q1	16 €	0
Kokku 2016:	32 €
2015 Q4	0 €	0
2015 Q3	0 €	0
2015 Q2	0 €	0
2015 Q1	0 €	0
Kokku 2015:	0 €

Revenue by industry

	2022	2023	2024
Renting and operating of own or leased real estate	5 008 €	6 084 €	6 391 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Vladimir Ponomarjov	35905XXXXXX	23.05.1959 (67)	Board member	28.09.2004	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Vladimir Ponomarjov	35905XXXXXX	23.05.1959 (67)	Shareholder	34 000,00 EEK	68	Sole ownership	02.09.2023	-
Nikolai Potjomkin	35805XXXXXX	23.05.1958 (68)	Shareholder	16 000,00 EEK	32	Sole ownership	02.09.2023	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Nikolai Potjomkin	35805XXXXXX	23.05.1958 (68)	Founder	23.09.2004	-
Vladimir Ponomarjov	35905XXXXXX	23.05.1959 (67)	Founder	23.09.2004	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

9 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	12 004 €25.0%	16 006 €19.2%	19 808 €16.2%	23 629 €10.5%	26 402 €7.5%	28 537 €
Non-current assets	2 681 €7.9%	2 911 €7.3%	3 141 €6.8%	3 371 €6.4%	3 601 €6.0%	3 831 €
Total assets	14 685 €22.4%	18 917 €17.6%	22 949 €15.0%	27 000 €10.0%	30 003 €7.3%	32 368 €
Short-term liabilities	-	-	-	-	-	1 000 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	-	-	-	-	-	1 000 €
Share or stock capital	3 196 €	3 196 €	3 196 €	3 196 €	3 196 €	3 196 €
Retained earnings	15 721 €20.4%	19 753 €17.0%	23 804 €11.2%	26 807 €4.8%	28 172 €0.0%	28 166 €
Net profit	-4 232 €5.0%	-4 032 €0.5%	-4 051 €34.9%	-3 003 €120.0%	-1 365 €22 850.0%	6 €
Equity	14 685 €22.4%	18 917 €17.6%	22 949 €15.0%	27 000 €10.0%	30 003 €4.4%	31 368 €
Turnover	6 391 €5.0%	6 084 €21.5%	5 008 €0.5%	4 983 €154.6%	1 957 €74.9%	7 805 €
Profit margin	-66.22%0.1%	-66.27%18.1%	-80.89%34.2%	-60.26%13.6%	-69.75%90 832.6%	0.08%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-K EFU	-R XQT	-Y QFI	-2 773	-1 135
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	84.2
Asset turnover	G.C	A.B	B.P	0.2	0.1
Structure
Debt ratio	Q.E	U.B	F.T	1.0	1.0
Profitability
Operating margin	-ZK.K%	-ZL.H%	-VV.R%	-60.3%	-69.7%
Net profit margin	-WS.V%	-UF.U%	-XA.D%	-60.3%	-69.7%
Return on assets (roa)	-GP.T%	-LQ.U%	-ON.D%	-10.5%	-4.4%
Return on equity (roe)	-EC.D%	-RU.N%	-EX.Z%	-11.1%	-4.5%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 40016629 / M7	13.08.2025	Fine-warning order – annual report not filed		Deficiencies remedied (30.08.2025)
Ä 40016629 / M6	06.07.2024	Fine-warning order – annual report not filed	05.08.2024	Deficiencies remedied (15.08.2024)
Ä 40016629 / M5	16.09.2023	Fine-warning order – annual report not filed	16.10.2023	Deficiencies remedied (23.09.2023)
Ä 40016629 / 6	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 40016629 / 5	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)

1 - 5 / 13 rows

Real estate

Address	Area	Purpose
Kesk tn 53, Sillamäe linn, Ida-Viru maakond	3173 m²	Commercial land 30%, Residential land 70%
Kesk tn 53, Sillamäe linn, Ida-Viru maakond	3173 m²	Commercial land 30%, Residential land 70%

1 - 2 / 2 rows

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-09-18721/31	Civil case	Court ruling	Law of obligations	Marika Leimann	ECLI:EE:VMK:2010:2.09.18721.19018	04.05.2010

1 - 1 / 1 rows

Official announcements

Subject	Date
Collection notice	14.04.2026
Commercial Register notices	23.02.2009

1 - 2 / 2 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
Sillamäe linn, Kesk tn 53 korteriühistu	Kohtutäitur Andrei Krek	14.04.2026	1 858,62 €	1 449,42 €	223,20 €	37,20 €

1 - 1 / 1 rows

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-20-137259	Sillamäe linn, Kesk tn 53 korteriühistu	Pärnu Maakohtu maksekäsuosakond	23.12.2020	2 230,00 €	2 145,00 €	0,00 €	64,00 €	20,00 €
2-19-103798	Sillamäe linn, Kesk tn 53 korteriühistu	Pärnu Maakohtu maksekäsuosakond	06.05.2019	882,00 €	817,00 €	0,00 €	45,00 €	20,00 €

1 - 2 / 2 rows