Denlar Group Osaühing
Legal form:
Private limited company
Registration code:
12127237
VAT number:
EE101984630
Financial year period:
01.01 - 31.12
Established:
30.06.2011 (13)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 25a-402
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46191 - Brokerage of various goods
VAT liability
| Start | End | |
|---|---|---|
| EE101984630 | 04.07.2017 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
6
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 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Gennadii Safronov | 14.10.1963 (61) | Management board member | 30.10.2018 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Gennadii Safronov | 14.10.1963 (61) | Direct holding | 30.10.2018 |
| Vladimir Tšaplin | 11.05.1996 (28) | Direct holding | 30.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10157712 / M16 | 09.09.2024 | Fine order for missing annual report | 10.10.2024 | In force (11.10.2024) |
| Ä 10157712 / M15 | 19.07.2024 | Fine warning order: annual report not submitted | 18.08.2024 | In force (19.07.2024) |
| Ä 10157712 / M14 | 12.06.2024 | Repeated fine order for missing annual report | 11.07.2024 | In force (12.07.2024) |