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1

Contacts

3

Industries

Ei

VAT liability

8 - 4

Annual reports

30

Unsubmitted declarations

??
???

Credit rating

41

Tax data

284.66€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

2

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

0

Official announcements

15

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

DEL KONSULTATSIOONID OÜ

Legal form:
Private limited company
Registry code:
12365758
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
22.10.2012 (13)
Former business names:
DEL GROUP Trading OÜ
Capital:
2 500 EUR
Address:
Ehala põik 2, Tammneeme küla, Viimsi vald, Harju maakond, 74017
Status:
Registered
Industries
VAT liability
Start End
EE10187712915.05.201629.08.2023
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
Income- and social-tax return10.07.2025332 days overdue
Income- and social-tax return10.06.2025362 days overdue
Income- and social-tax return12.05.2025391 days overdue
Delayed declarations
Deadline Submitted
VAT return22.05.202314.05.20261088 days overdue
Income- and social-tax return10.05.202304.05.20261090 days overdue
VAT return20.04.202320.04.20261096 days overdue
??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary
284.66€

Tax debt

4

Unsubmitted reports

30

Unsubmitted declarations

2

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

24

Regulations

15

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q20 €0 €
0 €
1
2025 Q10 €0 €
0 €
1
Kokku 2025:0 €0 €
0 €
2024 Q40 €0 €
0 €
1
2024 Q30 €0 €
0 €
1
2024 Q20 €0 €
0 €
1
2024 Q10 €0 €
0 €
1
Tax debts
Amount Deferred Disputed
Penalty payment284,66 €0,00 €0,00 €
Total284,66 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Karmo Neider37811XXXXXX13.11.1978 (47)Board member21.04.2022-
6 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Karmo Neider37811XXXXXX13.11.1978 (47)Shareholder2 500,00 EUR100Sole ownership28.11.2025-
5 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Diana Luptova48005XXXXXX05.05.1980 (46)Founder20.10.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Karmo Neider37811XXXXXX13.11.1978 (47)Direct holding10.11.2025-
Karmo Neider37811XXXXXX13.11.1978 (47)Member of higher governing body (board or supervisory board)04.06.2021-
2 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2025 Q2
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2020 2019
Current assets73 803 €14.4%64 533 €
Non-current assets122 140 €7.9%132 660 €
Total assets195 943 €0.6%197 193 €
Financial ratios
 2020  2019  2018  2017  2016
Profit and cash flow
EBITDA -PT HHZ NL IRS LT UVX 27 701 16 125
Liquidity
Current ratio O.O N.V Y.T 0.4 1.3
Quick ratio V.T L.W A.B 0.4 1.3
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activitySTR000755- > Temporary-agency labour mediationValid10.07.2018-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 40034894 / 1501.12.2025Entry - Amendment entryEntered into force (01.12.2025)
Ä 40034894 / 1428.11.2025Entry - Amendment entryEntered into force (28.11.2025)
Ä 40034894 / M917.11.2025Directive order - Change of shareholders27.11.2025Deficiencies remedied (18.11.2025)
Ä 40034894 / M809.01.2025Reporting-fine order06.02.2025Entered into force (07.02.2025)
Ä 40034894 / M716.10.2024Fine-warning order – annual report not filed01.12.2024Entered into force (01.11.2024)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-24-5649/7Civil caseCourt ruling (Compromise ruling)Law of obligationsDina SõritsaECLI:EE:HMK:2024:2.24.5649.947307.06.2024
2-22-123610/5Civil caseCourt rulingLaw of obligationsToomas VentsliECLI:EE:HMK:2022:2.22.123610.1444831.08.2022
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
07.09.2022Maardu Linnavalitsus3 630.00 €
Received
OPERATING EXPENSES
Municipal government
22.08.2022Maardu Linnavalitsus3 168.00 €
Received
OPERATING EXPENSES
Municipal government
30.06.2022Maardu Linnavalitsus3 168.00 €
Received
OPERATING EXPENSES
Municipal government
11.05.2022Maardu Linnavalitsus2 904.00 €
Received
OPERATING EXPENSES
Municipal government
12.11.2021Maardu Linnavalitsus3 564.00 €
Received
OPERATING EXPENSES
Municipal government
.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders