Dilines Osaühing (11368022)

Dilines Osaühing

Legal form:

Private limited company

Registry code:

11368022

VAT no.:

EE101134613

Fiscal-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:

irina.zhabinskaja@gmail.com

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52291 - Freight forwarding
ARTS, ENTERTAINMENT AND RECREATION
Sports, amusement and recreation activities
Amusement and recreation activities
Other amusement and leisure activities
93299 - Other amusement and leisure activities n.e.c.

VAT liability

	Start	End
EE101134613	11.04.2007

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	01.07.2024	Valid
2022	01.01.2022 - 31.12.2022	25.08.2023	Valid
2021	01.01.2021 - 31.12.2021	25.07.2022	Valid
2020	01.01.2020 - 31.12.2020	10.02.2022	Valid
2019	01.01.2019 - 31.12.2019	21.05.2021	Valid
2018	01.01.2018 - 31.12.2018	28.10.2020	Valid
2017	01.01.2017 - 31.12.2017	08.03.2019	Valid
2016	01.01.2016 - 31.12.2016	29.08.2017	Valid
2015	01.01.2015 - 31.12.2015	04.07.2016	Valid
2014	01.01.2014 - 31.12.2014	09.07.2015	Valid
2013	01.01.2013 - 31.12.2013	16.07.2014	Valid
2012	01.01.2012 - 31.12.2012	29.06.2013	Valid
2011	01.01.2011 - 31.12.2011	04.07.2012	Valid
2010	01.01.2010 - 31.12.2010	08.07.2011	Valid
2009	01.01.2009 - 31.12.2009	30.06.2010	Valid
2008	01.01.2008 - 31.12.2008	10.07.2009	Valid
2007	01.01.2007 - 31.12.2007	17.07.2008	Valid

Unsubmitted declarations

	Deadline
VAT return	20.06.2025	5 days overdue

Tax debt

618.19€

Unsubmitted reports

✓ Missing

Unsubmitted decl.

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	831 €	785 €	1 569 €86.3%	1
Kokku 2025:	831 €	785 €	1 569 €
2024 Q4	2 337 €	730 €	11 466 €55.6%	1
2024 Q3	3 476 €	718 €	25 802 €38.0%	1
2024 Q2	5 760 €	718 €	41 596 €15.4%	1
2024 Q1	5 119 €	694 €	36 052 €21.3%	1
Kokku 2024:	16 693 €	2 860 €	114 917 €41.2%
2023 Q4	3 928 €	671 €	45 816 €32.3%	1
2023 Q3	7 310 €	683 €	67 720 €48.1%	1
2023 Q2	1 990 €	228 €	45 731 €26.0%	1
2023 Q1	0 €	0 €	36 281 €211.5%	-
Kokku 2023:	13 228 €	1 583 €	195 549 €96.9%
2022 Q4	0 €	0 €	11 647 €76.5%	-
2022 Q3	0 €	0 €	49 500 €74.9%	-
2022 Q2	0 €	0 €	28 300 €186.2%	-
2022 Q1	2 167 €	0 €	9 888 €201.1%	-
Kokku 2022:	2 167 €	0 €	99 335 €51.8%
2021 Q4	0 €	0 €	3 284 €91.0%	-
2021 Q3	2 785 €	0 €	36 477 €847.1%	-
2021 Q2	0 €	0 €	3 851 €82.4%	-
2021 Q1	0 €	0 €	21 825 €2 082.5%	-
Kokku 2021:	2 785 €	0 €	65 437 €193.8%
2020 Q4	161 €	0 €	1 000 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €100.0%	-
2020 Q1	2 119 €	587 €	21 275 €	-
Kokku 2020:	2 280 €	587 €	22 275 €

Revenue by industry

	2021	2022	2023
Freight forwarding			71 549 €
Other amusement and leisure activities n.e.c.	76 983 €	35 845 €	27 575 €

Debts to the tax authority

	Amount	Deferred	Disputed
Social tax	166,69 €	0,00 €	0,00 €
	451,50 €	0,00 €	0,00 €
Total	618,19 €	0,00 €	0,00 €

2025 Q1

Turnover

Amount

1 569 €

Monthly average

523 €

Per employee

523 €

Equity ratio

20,46%

Labour taxes

Turnover ratio

50,04%

Tax ratio

94,51%

Monthly average

262 €

Per employee

262 €

State taxes

Monthly average

277 €

Turnover ratio

52,95%

Estimated salary

Gross salary

683 €

Net salary

652 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	15 774 €	10 963 €30.5%	18 684 €70.4%	32 852 €75.8%	69 447 €111.4%
Non-current assets	20 500 €	19 150 €6.6%	19 150 €0.0%	25 778 €34.6%	69 333 €169.0%
Varad kokku	36 274 €	30 113 €17.0%	37 834 €25.6%	58 630 €55.0%	138 780 €136.7%
Short-term liabilities	15 798 €	12 295 €22.2%	19 613 €59.5%	29 938 €52.6%	97 956 €227.2%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	15 798 €	12 295 €22.2%	19 613 €59.5%	29 938 €52.6%	97 956 €227.2%
Osa- või aktsiakapital	2 556 €	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%
Jaotamata kasum	25 454 €	17 919 €29.6%	15 262 €14.8%	15 665 €2.6%	26 136 €66.8%
Puhaskasum	-7 534 €	-2 657 €64.7%	403 €115.2%	10 471 €2 498.3%	12 132 €15.9%
Omakapital	20 476 €	17 818 €13.0%	18 221 €2.3%	28 692 €57.5%	40 824 €42.3%
Turnover	19 000 €	3 275 €82.8%	76 983 €2 250.6%	35 845 €53.4%	99 124 €176.5%
Kasumimarginaal	-39.65%	-81.13%104.6%	0.52%100.6%	29.21%5 480.2%	12.24%58.1%

	Date of birth	Role	Start	Valid
Dmitri Žabinski	15.08.1979 (45)	Board member	27.03.2007	yes
Irina Žabinskaja	05.03.1955 (70)	Board member	27.03.2007	yes

	Birth or registration date	Role	Share	%	Type	Start
Dmitri Žabinski	15.08.1979 (45)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Dmitri Žabinski	15.08.1979 (45)	Direct holding	19.04.2022

Regulations

	Date	Type	Deadline	Status
Ä 10107688 / 6	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10107688 / M3	19.04.2021	Fine-warning order – annual report not filed	19.05.2021	Deficiencies remedied (21.05.2021)
Ä 10107688 / 5	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10107688 / 4	30.11.2017	Entry - Amendment entry		Entered into force (30.11.2017)
Ä 10107688 / 3	14.09.2016	Entry - Amendment entry		Entered into force (14.09.2016)
Ä 10107688 / 2	27.03.2012	Entry - Amendment entry		Entered into force (27.03.2012)
Ä 10107688 / M2	13.03.2012	Deliverable order - Amendment entry	31.03.2012	Entered into force (13.03.2012)
Ä 10107688 / M1	25.01.2012	Order to remedy deficiencies - Amendment entry	01.03.2012	Entered into force (25.01.2012)
Ä 107688	27.03.2007	Entry - Initial entry		Entered into force (27.03.2007)