Dilines Osaühing
Legal form:
Private limited company
Registration code:
11368022
VAT number:
EE101134613
Financial year period:
01.01 - 31.12
Established:
27.03.2007 (18)
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Kivila tn 11-160
Status:
Registered
Contacts
Email:
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Support activities for transportation
- Other transportation support activities
- 52291 - Freight forwarding
VAT liability
| Start | End | |
|---|---|---|
| EE101134613 | 11.04.2007 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 831 € | 785 € | 1 569 € | 1 |
| Total: | 831 € | 785 € | 1 569 € | |
| 2024 Q4 | 2 337 € | 730 € | 11 466 € | 1 |
| 2024 Q3 | 3 476 € | 718 € | 25 802 € | 1 |
| 2024 Q2 | 5 760 € | 718 € | 41 596 € | 1 |
| 2024 Q1 | 5 119 € | 694 € | 36 052 € | 1 |
| Total: | 16 693 € | 2 860 € | 114 917 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Freight forwarding | 71 549 € | ||
| Other amusement and recreation activities n.e.c. | 76 983 € | 35 845 € | 27 575 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dmitri Žabinski | 15.08.1979 (45) | Management board member | 27.03.2007 | Yes |
| Irina Žabinskaja | 05.03.1955 (70) | Management board member | 27.03.2007 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Dmitri Žabinski | 15.08.1979 (45) | Direct holding | 19.04.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10107688 / 6 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10107688 / M3 | 19.04.2021 | Fine warning order: annual report not submitted | 19.05.2021 | Deficiencies remedied (21.05.2021) |
| Ä 10107688 / 5 | 17.01.2018 | Entry - Amendment entry | In force (17.01.2018) |