D.E. Corp OÜ
Legal form:
Private limited company
Registration code:
12701854
VAT number:
EE101734398
Financial year period:
01.01 - 31.12
Established:
08.08.2014 (10)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 45
Status:
Bankrupt
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale and retail trade and repair of motor vehicles and motorcycles
- Sale of motor vehicle parts and accessories
- 45321 - Retail sale of parts and accessories for motor vehicles
VAT liability
| Start | End | |
|---|---|---|
| EE101734398 | 12.08.2014 |
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 | ||
|---|---|---|
| VAT return | 21.04.2025 | 7 days overdue |
| Income and social tax declaration | 10.04.2025 | 18 days overdue |
Tax debt
✓ No
Unfiled reports
3
Unfiled declarat.
2
Court decisions
0
Official notices
4
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 | |
|---|---|---|
| Retail sale of parts and accessories for motor vehicles | 6 611 090 € | 15 457 851 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| David Filip | 02.04.1993 (32) | Management board member | 08.08.2014 | Yes |
| Maire Arm | 28.03.1962 (63) | Bankruptcy trustee | 09.05.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| David Filip | 02.04.1993 (32) | Direct holding | 15.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 20068482 / 11 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 20068482 / 10 | 09.05.2023 | Entry order for enforcement of another court ruling - Bankruptcy declaration entry | In force (09.05.2023) | |
| Ä 20068482 / 9 | 06.10.2020 | Entry - Amendment entry | In force (06.10.2020) |