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VAT liability

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Annual reports

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Credit rating

18

Tax data

Tax debts

0

Related persons

2

Holdings in companies

Statistics

5

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

1

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Public transactions

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.ee domains

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Enforcement proceedings

Payment orders

DOMINIC INVESTMENT OÜ

Legal form:
Private limited company
Registry code:
12748815
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
07.11.2014 (11)
Former business names:
Vore Project UÜ, Vorende Project OÜ
Capital:
2 500 EUR
Address:
-
Status:
Deleted - 20.06.2025 (0)
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

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 - 31.12.202304.08.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 08.06.2026.

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???
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

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

2

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

29

Regulations

0

Public transactions

2

Holdings in companies

1

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2022 Q10 €0 €
0 €
1
Kokku 2022:0 €0 €
0 €
2021 Q40 €0 €
0 €
1
2021 Q30 €0 €
0 €
1
2021 Q20 €0 €
0 €
1
2021 Q10 €0 €
0 €
1
Kokku 2021:0 €0 €
0 €
Tax debts
No tax debt found

No tax debt as of 08.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End

No results found

5 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

No results found

3 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

No results found

2 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Velmosmet OÜ21.02.2013Shareholder2 500,00 EUR100Sole ownership02.09.2023-
LUUMELK OÜ24.08.2016Shareholder2 500,00 EUR100Sole ownership01.09.2023-
26 inactive record hidden, extended access to the information portal is required to view history!
2022 Q1
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
2023 2022 2021 2020 2019
Current assets-----
Non-current assets-----
Total assets-----
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10202065 / 1322.10.2024Entry order to enforce another court judgment - Dissolution entryEntered into force (22.10.2024)
Ä 10202065 / 1229.08.2024Entry order to enforce another court judgment - Amendment entryEntered into force (29.08.2024)
Ä 10202065 / M1630.07.2024Repeat reporting-fine order17.08.2024Entered into force (17.08.2024)
Ä 10202065 / M1508.04.2024Repeat reporting-fine order09.05.2024Entered into force (10.05.2024)
Ä 10202065 / M1431.12.2023Reporting-fine order01.02.2024Entered into force (02.02.2024)

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
2-24-12525/17Civil caseCourt ruling (Non-declaration of bankruptcy due to lapse)Bankruptcy lawHelvia RäägelECLI:EE:HMK:2024:2.24.12525.1956616.10.2024
2-21-4771/4Civil caseCourt rulingCompany lawHelina LukseppECLI:EE:HMK:2021:2.21.4771.1743317.08.2021
Official announcements
Official announcements
Subject
Date
Notice of termination of bankruptcy-petition proceedings due to abatement16.10.2024
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
MAKSU JA TOLLIAMETKohtutäitur Mati Roodes14.06.2024328,10 €200,00 €73,20 €36,60 €
Payment orders
No payment orders found

Company has no court-ordered payment orders