Dealership Invest OÜ (12573161)

Dealership Invest OÜ

Legal form:

Private limited company

Registration code:

12573161

VAT number:

Financial year period:

01.01 - 31.12

Established:

21.11.2013 (11)

Former business names:

Dengate UÜ

Capital:

38 888 EUR

Address:

Harju maakond, Tallinn, Mustamäe linnaosa, Karsti tn 9-5

Status:

Registered

Contacts

Email:

info@dsi.ee

Phone:

+372 53225225

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except of motor vehicles and motorcycles
46901 - Non-specialized wholesale trade

VAT liability

	Start	End
EE101788108	01.05.2015	25.05.2021

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

✓ No unfiled declarations as of 01.05.2025.

Tax debt

5.4K€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Taxable turnover	Employees
2021 Q2	301 €	2 500 €	-
2021 Q1	24 €	5 077 €	-
Total:	325 €	7 577 €
2020 Q4	0 €	16 720 €	-
2020 Q3	1 679 €	0 €	-
2020 Q2	2 451 €	0 €	-
2020 Q1	264 €	0 €	-
Total:	4 394 €	16 720 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2020	2021
Non-specialized wholesale trade	1 204 180 €	402 590 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Penalty payment	320,00 €	0,00 €	0,00 €
Value-added tax (VAT)	5 106,06 €	0,00 €	0,00 €
Total	5 426,06 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Robin Ilvik	13.09.1992 (32)	Management board member	17.07.2019	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Robin Ilvik	13.09.1992 (32)	Partner	38 888,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Robin Ilvik	13.09.1992 (32)	Direct holding	02.10.2019

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10190021 / M11	09.10.2024	Fine order for missing annual report	26.10.2024	In force (27.10.2024)
Ä 10190021 / M10	02.09.2024	Fine warning order: annual report not submitted		In force (03.09.2024)
Ä 10190021 / M9	29.07.2024	Repeated fine order for missing annual report	27.08.2024	In force (28.08.2024)
Ä 10190021 / M8	29.02.2024	Repeated fine order for missing annual report	27.03.2024	In force (28.03.2024)
Ä 10190021 / M7	23.11.2023	Fine order for missing annual report	24.12.2023	In force (25.12.2023)
Ä 10190021 / M6	15.10.2023	Fine warning order: annual report not submitted	14.11.2023	In force (15.10.2023)
Ä 10190021 / 15	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 10190021 / M5	22.04.2022	Publishing a deletion warning in the Official Announcements		In force (22.04.2022)
Ä 10190021 / M4	21.10.2021	Warning order for deletion from the register: annual report not submitted	21.04.2022	Deficiencies remedied (05.07.2022)
Ä 10190021 / M3	18.08.2021	Fine order for missing annual report	03.09.2021	In force (07.09.2021)
Ä 10190021 / M2	11.05.2021	Fine warning order: annual report not submitted	10.06.2021	Deficiencies remedied (05.07.2022)
Ä 10190021 / 14	22.10.2019	Entry - Amendment entry		In force (22.10.2019)
Ä 10190021 / 13	17.07.2019	Entry - Amendment entry		In force (17.07.2019)
Ä 10190021 / 12	19.01.2018	Entry - Amendment entry		In force (19.01.2018)
Ä 10190021 / 11	06.12.2017	Entry - Amendment entry		In force (06.12.2017)
Ä 10190021 / 10	03.03.2017	Entry - Amendment entry		In force (03.03.2017)
Ä 10190021 / 9	14.03.2016	Entry - Amendment entry		In force (14.03.2016)
Ä 10190021 / 8	25.08.2015	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (25.08.2015)
Ä 10190021 / 7	29.06.2015	Entry - Amendment entry		In force (29.06.2015)
Ä 10190021 / 6	17.06.2015	Entry - Amendment entry		In force (17.06.2015)
Ä 10190021 / M1	08.06.2015	Order to remedy deficiencies - Amendment entry	23.06.2015	Deficiencies remedied (17.06.2015)
Ä 10190021 / 5	11.05.2015	Entry - Amendment entry		In force (11.05.2015)
Ä 10190021 / 4	07.11.2014	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (07.11.2014)
Ä 10190021 / 3	10.03.2014	Entry - Transformation entry		In force (10.03.2014)
Ä 10190021 / 2	26.02.2014	Entry - Amendment entry		In force (26.02.2014)
Ä 10190021	21.11.2013	Entry - Initial entry		In force (21.11.2013)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-20-138810/9	Civil matter	Court judgment (Default judgment)	Law of obligations	Toomas Ventsli	ECLI:EE:HMK:2022:2.20.138810.5399	22.02.2022
2-19-123053/5	Civil matter	Court judgment (Default judgment)	Law of obligations	Kristi Rickberg	ECLI:EE:HMK:2019:2.19.123053.24199	13.11.2019
2-17-132183/17	Civil matter	Court order	Law of obligations	Toomas Ventsli	ECLI:EE:HMK:2019:2.17.132183.12285	21.02.2019
2-18-104422/11	Civil matter	Court judgment	Law of obligations	Tiia Bergson	ECLI:EE:HMK:2019:2.18.104422.8375	18.01.2019

.EE domains

	Status	Registered	Expires
dsi.ee	ok (paid and in zone)	02.03.2016	03.03.2029