D.E. Corp OÜ (12701854)

D.E. Corp OÜ

Legal form:

Private limited company

Registry code:

12701854

VAT no.:

EE101734398

Fiscal-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

Industries

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)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	18.10.2021	Valid
2019	01.01.2019 - 31.12.2019	02.07.2021	Valid
2018	01.01.2018 - 31.12.2018	06.07.2020	Valid
2017	01.01.2017 - 31.12.2017	29.12.2019	Valid
2016	01.01.2016 - 31.12.2016	02.04.2019	Valid
2015	08.08.2014 - 31.12.2015	18.09.2018	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	10.06.2025	7 days overdue

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	1
Kokku 2025:	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
Kokku 2024:	0 €	0 €	0 €100.0%
2023 Q4	0 €	0 €	0 €	1
2023 Q3	0 €	0 €	0 €	1
2023 Q2	0 €	0 €	0 €100.0%	1
2023 Q1	0 €	735 €	536 237 €96.9%	1
Kokku 2023:	0 €	735 €	536 237 €99.2%
2022 Q4	333 924 €	6 146 €	17 249 027 €2.9%	1
2022 Q3	179 375 €	5 355 €	17 758 169 €32.5%	2
2022 Q2	97 355 €	5 754 €	13 399 592 €12.5%	2
2022 Q1	123 668 €	4 865 €	15 305 972 €0.8%	2
Kokku 2022:	734 321 €	22 119 €	63 712 760 €51.4%
2021 Q4	242 163 €	7 717 €	15 190 803 €46.3%	2
2021 Q3	127 471 €	7 717 €	10 386 306 €5.4%	2
2021 Q2	143 048 €	7 717 €	9 856 269 €48.1%	2
2021 Q1	140 881 €	9 481 €	6 656 228 €32.6%	2
Kokku 2021:	653 564 €	32 632 €	42 089 605 €98.8%
2020 Q4	412 357 €	9 481 €	9 878 064 €60.5%	3
2020 Q3	52 412 €	7 717 €	6 154 066 €95.1%	2
2020 Q2	24 021 €	9 860 €	3 154 891 €58.7%	2
2020 Q1	87 735 €	4 789 €	1 988 173 €	2
Kokku 2020:	576 524 €	31 848 €	21 175 194 €

Revenue by industry

	2019	2020
Retail sale of parts and accessories for motor vehicles	6 611 090 €	15 457 851 €

Debts to the tax authority

✓ No tax debt as of 16.06.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

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

	2019	2020
Current assets	1 478 205 €	2 025 822 €37.0%
Non-current assets	-	749 €
Varad kokku	1 478 205 €	2 026 571 €37.1%
Short-term liabilities	1 126 131 €	1 420 387 €26.1%
Pikaajalised kohustised	-	-
Kohustised kokku	1 126 131 €	1 420 387 €26.1%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%
Jaotamata kasum	162 534 €	349 574 €115.1%
Puhaskasum	187 040 €	254 110 €35.9%
Omakapital	352 074 €	606 184 €72.2%
Turnover	6 611 090 €	15 457 851 €133.8%
Kasumimarginaal	2.83%	1.64%41.9%

	Date of birth	Role	Start	Valid
David Filip	02.04.1993 (32)	Board member	08.08.2014	yes
Maire Arm	28.03.1962 (63)	Bankruptcy trustee	09.05.2023	yes

	Birth or registration date	Role	Share	%	Type	Start
Anna Stotskaja-Viljanski	27.03.1988 (37)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023
David Filip	02.04.1993 (32)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023

	Date of birth	Control	Start
David Filip	02.04.1993 (32)	Direct holding	15.10.2018

Regulations

	Date	Type	Deadline	Status
Ä 20068482 / 11	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 20068482 / 10	09.05.2023	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (09.05.2023)
Ä 20068482 / 9	06.10.2020	Entry - Amendment entry		Entered into force (06.10.2020)
Ä 20068482 / 8	29.01.2020	Entry - Amendment entry		Entered into force (29.01.2020)
Ä 20068482 / M3	21.01.2020	Directive order - Amendment entry		Entered into force (21.01.2020)
Ä 20068482 / 7	11.06.2019	Entry - Amendment entry under CRA § 525 (2)		Entered into force (11.06.2019)
Ä 20068482 / M2	08.10.2018	Publication of deletion warning in official notices		Entered into force (08.10.2018)
Ä 20068482 / 6	18.09.2018	Entry - Amendment entry		Entered into force (18.09.2018)
Ä 20068482 / M1	02.04.2018	Warning for deletion from register – annual report not filed	02.10.2018	Deficiencies remedied (02.04.2019)
Ä 20068482 / 5	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)
Ä 20068482 / 4	07.12.2017	Entry - Amendment entry		Entered into force (07.12.2017)
Ä 20068482 / 3	16.09.2016	Entry - Amendment entry		Entered into force (16.09.2016)
Ä 20068482 / 2	16.03.2015	Entry - Amendment entry		Entered into force (16.03.2015)
Ä 20068482	08.08.2014	Entry - Initial entry		Entered into force (08.08.2014)

Official announcements

	Date
Notice of opportunity to examine the list of creditors	08.05.2024
Notice of declaration of bankruptcy	09.05.2023
Notice of the time and place of the bankruptcy-petition hearing and entry of a disposition prohibition	20.03.2023