General information

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VAT liability

2 - 8

Annual reports

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Unsubmitted declarations

???

Credit rating

Tax data

54.4K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

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Payment orders

DPK Invest OÜ

Legal form:

Private limited company

Registry code:

12769668

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

16.12.2014 (11)

Capital:

2 500 EUR

Address:

Narva mnt 7, Kesklinna linnaosa, Tallinn, Harju maakond, 10117

Status:

Registered

Contacts

Email:

sviechny97@protonmail.com

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 vehicles
45111 - Sale of passenger cars and light vans (gross weight under 3.5 t)

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)
2017	01.01.2017 - 31.12.2017	Not submitted (deadline 30.06.2018)
2016	01.01.2016 - 31.12.2016	13.06.2017	Valid
2015	16.12.2014 - 31.12.2015	27.06.2016	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

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

54.4K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Employees
2023 Q4	54 €	-
Kokku 2023:	54 €
2022 Q4	17 902 €	-
Kokku 2022:	17 902 €
2021 Q2	0 €	-
2021 Q1	40 €	-
Kokku 2021:	40 €
2015 Q4	0 €	0
2015 Q3	0 €	0
2015 Q2	0 €	0
2015 Q1	0 €	0
Kokku 2015:	0 €

Tax debts

	Amount	Deferred	Disputed
Interest	5 120,00 €	0,00 €	0,00 €
Value-added tax	49 290,22 €	0,00 €	0,00 €
Total	54 410,22 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Andrii Sviechnikov	-	27.03.1997 (29)	Board member	16.04.2021	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Springserv OÜ	12309XXX	03.07.2012 (13)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

5 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Aleksei Mihhailov	38705XXXXXX	07.05.1987 (39)	Founder	15.12.2014	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Sergey Vinter	37404XXXXXX	26.04.1974 (52)	Indirect holding	14.04.2026	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

1 inactive record hidden, extended access to the information portal is required to view history!

2023 Q4

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

18 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2016	2015
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	-	-
Quick ratio	-	-
Cash ratio	-	-
Efficiency
Days sales outstanding (dso)	-	P.E
Asset turnover	-	V.P
Structure
Debt ratio	B.M	U.J
Profitability
Operating margin	-	GM.Q%
Net profit margin	-	TQ.T%
Return on assets (roa)	L.U%	CS.Q%
Return on equity (roe)	Q.G%	YS.W%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10203571 / M9	28.10.2024	Reporting-fine order	28.11.2024	Entered into force (29.11.2024)
Ä 10203571 / M8	06.09.2024	Fine-warning order – annual report not filed	21.11.2024	Entered into force (22.10.2024)
Ä 10203571 / 10	05.09.2024	Entry - Amendment entry		Entered into force (05.09.2024)
Ä 10203571 / M7	23.04.2024	Repeat reporting-fine order	24.05.2024	Entered into force (25.05.2024)
Ä 10203571 / M6	14.01.2024	Reporting-fine order	16.02.2024	Entered into force (17.02.2024)

1 - 5 / 19 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

Document no.	Composition	Decision	Date
18-006817-014	-	In favour of the consumer	12.11.2018
18-007426-017	-	In favour of the consumer	05.10.2018
18-004305-017	-	In favour of the consumer	25.09.2018

1 - 3 / 3 rows

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
3-23-1977/12	Administrative case	Court judgment	Tax law	Kadriann Ikkonen	ECLI:EE:TLHK:2023:3.23.1977.26069	27.12.2023

DPK Invest OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

Consumer Disputes Committee decisions

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found