D.D.Y Baltic OÜ
Legal form:
Private limited company
Registration code:
12273694
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
26.04.2012 (13)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
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 on a fee or contract basis
- 46191 - Brokerage of various goods
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2021 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € | |
| 2020 Q4 | 0 € | 0 € | 0 € | 1 |
| 2020 Q3 | 0 € | 0 € | 0 € | 1 |
| 2020 Q2 | 0 € | 0 € | 0 € | 1 |
| 2020 Q1 | 87 € | 92 € | 0 € | 1 |
| Total: | 87 € | 92 € | 0 € |
Sales revenue by area of activity
| 2019 | 2020 | |
|---|---|---|
| Brokerage of various goods | 6 102 € | 220 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Irina Karpenko | 15.09.1966 (58) | Management board member | 17.10.2018 | Yes |
| Nataliia Silushkina | 28.01.1981 (44) | Management board member | 25.02.2015 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Nataliia Silushkina | 28.01.1981 (44) | Direct holding | 18.10.2018 |
| Irina Karpenko | 15.09.1966 (58) | Direct holding | 04.03.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10168376 / 12 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10168376 / M5 | 05.05.2021 | Fine warning order: annual report not submitted | 04.06.2021 | Deficiencies remedied (27.07.2021) |
| Ä 10168376 / 11 | 05.06.2019 | Entry - Amendment entry | In force (05.06.2019) |