Advanced search

General information

2

Contacts

1

Industries

Ei

VAT liability

9 - 3

Annual reports

Unsubmitted declarations

??
???

Credit rating

25

Tax data

2.3K€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

3

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

4

Court decisions

0

Official announcements

0

Public transactions

1

.ee domains

1

Enforcement proceedings

2

Payment orders

Dealership Invest OÜ

Legal form:
Private limited company
Registry code:
12573161
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
21.11.2013 (12)
Former business names:
Dengate UÜ
Capital:
38 888 EUR
Address:
Karsti tn 9-5, Mustamäe linnaosa, Tallinn, Harju maakond, 11625
Status:
Registered
Contacts
Email:
Phone:
Industries
VAT liability
Start End
EE10178810801.05.201525.05.2021
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
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

??
???
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
2.3K€

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

4

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

1

Licenses

26

Regulations

0

Public transactions

0

Holdings in companies

1

Enforcement proceedings

2

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2021 Q2301 €0 €
2 500 €50.8%
-
2021 Q124 €0 €
5 077 €69.6%
-
Kokku 2021:325 €0 €
7 577 €
2020 Q40 €0 €
16 720 €
-
2020 Q31 679 €0 €
0 €
-
2020 Q22 451 €0 €
0 €
-
2020 Q1264 €0 €
0 €100.0%
0
Revenue by industry
2020 2021
Non-specialised wholesale trade 1 204 180 € 402 590 €
Tax debts
Amount Deferred Disputed
Penalty payment320,00 €0,00 €0,00 €
Value-added tax1 994,55 €0,00 €0,00 €
Total2 314,55 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Robin Ilvik39209XXXXXX13.09.1992 (33)Board member17.07.2019-
4 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
Robin Ilvik39209XXXXXX13.09.1992 (33)Shareholder38 888,00 EUR100Sole ownership02.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Robin Ilvik39209XXXXXX13.09.1992 (33)Direct holding02.10.2019-
1 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

2021 Q2
Turnover
Amount
2 500 €
Monthly average
833 €
Per employee
0 €
Equity ratio
2,14%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
100 €
Turnover ratio
12,03%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2021 2020 2019
Current assets--63 835 €
Non-current assets--264 908 €
Total assets--328 743 €
Financial ratios
 2021  2020  2019  2018  2017
Profit and cash flow
EBITDA - - - - 118 838
Liquidity
Current ratio - - M.I 0.4 0.4
Quick ratio - - D.Q 0.4 0.4
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
LicenseTVL004522Transport > Taxi operating licenceValid25.04.2018-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10190021 / M1109.10.2024Reporting-fine order26.10.2024Entered into force (27.10.2024)
Ä 10190021 / M1002.09.2024Fine-warning order – annual report not filedEntered into force (03.09.2024)
Ä 10190021 / M929.07.2024Repeat reporting-fine order27.08.2024Entered into force (28.08.2024)
Ä 10190021 / M829.02.2024Repeat reporting-fine order27.03.2024Entered into force (28.03.2024)
Ä 10190021 / M723.11.2023Reporting-fine order24.12.2023Entered into force (25.12.2023)

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
2-20-138810/9Civil caseCourt judgment (Default judgment)Law of obligationsToomas VentsliECLI:EE:HMK:2022:2.20.138810.539922.02.2022
2-19-123053/5Civil caseCourt judgment (Default judgment)Law of obligationsKristi RickbergECLI:EE:HMK:2019:2.19.123053.2419913.11.2019
2-17-132183/17Civil caseCourt rulingLaw of obligationsToomas VentsliECLI:EE:HMK:2019:2.17.132183.1228521.02.2019
2-18-104422/11Civil caseCourt judgmentLaw of obligationsTiia BergsonECLI:EE:HMK:2019:2.18.104422.837518.01.2019
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
.ee domains
Domain
Status
Registered
Expires
End
dsi.eeActive02.03.201603.03.2029-
Enforcement proceedings
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
Aktsiaselts Tallink TaksoKohtutäitur Elin Vilippus16.03.20220,00 €24,00 €0,00 €0,00 €
Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-22-139647PARKIT OÜPärnu Maakohtu maksekäsuosakond29.12.2022189,00 €70,00 €34,00 €65,00 €20,00 €
2-20-107282Eesti Vabariik Registrite ja Infosüsteemide Keskuse kauduPärnu Maakohtu maksekäsuosakond31.08.2020255,00 €140,00 €95,00 €0,00 €20,00 €