OÜ Dilex Trade
Legal form:
Private limited company
Registration code:
12133410
VAT number:
EE101465117
Financial year period:
01.01 - 31.12
Established:
14.07.2011 (13)
Capital:
2 520 EUR
Address:
Harju maakond, Maardu linn, Rõikheina tee 34
Status:
Registered
Contacts
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale in non-specialized stores
- 47191 - Retail sale in other non-specialized stores
VAT liability
| Start | End | |
|---|---|---|
| EE101465117 | 13.12.2013 | |
| EE101465117 | 01.08.2011 | 19.06.2012 |
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 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | 1 |
| 2024 Q3 | 0 € | 0 € | 0 € | 1 |
| 2024 Q2 | 0 € | 0 € | 0 € | 1 |
| 2024 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € |
Sales revenue by area of activity
| 2019 | 2020 | 2021 | |
|---|---|---|---|
| Retail sale in other non-specialized stores | 5 231 € | 507 € | 2 432 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Diana Švedovskaja | 26.11.2004 (20) | Management board member | 24.04.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Igor Švedovski | 08.08.1973 (51) | Direct holding | 29.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10158142 / 11 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10158142 / 10 | 24.04.2023 | Entry - Amendment entry | In force (24.04.2023) | |
| Ä 10158142 / M6 | 11.04.2023 | Order to remedy deficiencies - Amendment entry | 01.05.2023 | Deficiencies remedied (24.04.2023) |