Dali Trade OÜ
Legal form:
Private limited company
Registration code:
12062265
VAT number:
EE102123937
Financial year period:
01.01 - 31.12
Established:
17.02.2011 (14)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Kollane tn 8-26
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of food, beverages, and tobacco products
- Wholesale of other food products, including fish, crustaceans and molluscs
- 46389 - Wholesale of food products n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE102123937 | 21.12.2018 |
Annual reports
Unfiled declarations
Tax debt
986.92€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
1
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 6 976 € | 2 115 € | 541 048 € | - |
| Total: | 6 976 € | 2 115 € | 541 048 € | |
| 2024 Q4 | 939 € | 975 € | 189 448 € | - |
| 2024 Q3 | 1 195 € | 1 241 € | 132 132 € | - |
| 2024 Q2 | 1 421 € | 1 463 € | 462 385 € | - |
| 2024 Q1 | 1 409 € | 1 463 € | 265 866 € | - |
| Total: | 4 964 € | 5 141 € | 1 049 831 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Wholesale of food products n.e.c. | 2 514 049 € | 1 071 178 € | 1 943 832 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Social tax | 630,12 € | 0,00 € | 0,00 € |
| Withheld income tax | 356,80 € | 0,00 € | 0,00 € |
| Total | 986,92 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Anna Korzun | 06.07.1980 (44) | Management board member | 17.02.2011 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Anna Korzun | 06.07.1980 (44) | Direct holding | 08.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10153061 / 6 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10153061 / 5 | 17.01.2018 | Entry - Amendment entry | In force (17.01.2018) | |
| Ä 10153061 / 4 | 01.12.2017 | Entry - Amendment entry | In force (01.12.2017) |
Real estate
Registry part:
15459401
Special ownership:
169
Cadastral number:
78405:501:3164
Type:
Apartment ownership
Address:
J. Sütiste tee 41, Mustamäe linnaosa, Tallinn, Harju maakond
Intended purpose:
Agricultural land 100%
Area:
3604 m²
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| dali-trade.ee | ok (paid and in zone) | 22.03.2011 | 23.03.2026 |