DEL KONSULTATSIOONID OÜ
Legal form:
Private limited company
Registration code:
12365758
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
22.10.2012 (12)
Former business names:
DEL GROUP Trading OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Viimsi vald, Tammneeme küla, Ehala põik 2
Status:
Registered
Contacts
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Legal activities and accounting
- Legal activities
- 69109 - Other legal activities
VAT liability
| Start | End | |
|---|---|---|
| EE101877129 | 15.05.2016 | 29.08.2023 |
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
| Deadline | ||
|---|---|---|
| Income and social tax declaration | 10.04.2025 | 22 days overdue |
| Income and social tax declaration | 10.03.2025 | 53 days overdue |
| Income and social tax declaration | 10.02.2025 | 81 days overdue |
Tax debt
284.66€
Unfiled reports
3
Unfiled declarat.
47
Court decisions
2
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 | |
|---|---|---|
| Other legal activities | 48 226 € | 81 955 € |
| Temporary employment agency activities | 33 722 € | |
| Renting and leasing of passenger cars and minibuses (gross weight under 3.5 t) | 4 950 € | 5 600 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 284,66 € | 0,00 € | 0,00 € |
| Total | 284,66 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Karmo Neider | 13.11.1978 (46) | Management board member | 21.04.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Karina Lebedev | 19.07.1984 (40) | Direct holding | 22.02.2021 |
| Karmo Neider | 13.11.1978 (46) | Member of the highest governing body (i.e. management or supervisory board) | 04.06.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 40034894 / M8 | 09.01.2025 | Fine order for missing annual report | 06.02.2025 | In force (07.02.2025) |
| Ä 40034894 / M7 | 16.10.2024 | Fine warning order: annual report not submitted | 01.12.2024 | In force (01.11.2024) |
| Ä 40034894 / M6 | 29.07.2024 | Fine warning order: annual report not submitted | 28.08.2024 | In force (29.07.2024) |
Court decisions
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 07.09.2022 | Maardu Linnavalitsus | 3 630.00 € Received | OPERATIONAL EXPENSES Municipal and city government |
| 22.08.2022 | Maardu Linnavalitsus | 3 168.00 € Received | OPERATIONAL EXPENSES Municipal and city government |
| 30.06.2022 | Maardu Linnavalitsus | 3 168.00 € Received | OPERATIONAL EXPENSES Municipal and city government |
| 11.05.2022 | Maardu Linnavalitsus | 2 904.00 € Received | OPERATIONAL EXPENSES Municipal and city government |
| 12.11.2021 | Maardu Linnavalitsus | 3 564.00 € Received | OPERATIONAL EXPENSES Municipal and city government |