DPK Invest OÜ
Legal form:
Private limited company
Registration code:
12769668
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
16.12.2014 (10)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7
Status:
Registered
Contacts
Email:
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 vehicles
- 45111 - Sale of passenger cars and minibuses (gross weight under 3.5 t)
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
Tax debt
54.4K€
Unfiled reports
7
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
3
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2023 Q4 | 54 € | 0 € | 0 € | - |
| Total: | 54 € | 0 € | 0 € | |
| 2022 Q4 | 17 902 € | 0 € | 0 € | - |
| Total: | 17 902 € | 0 € | 0 € | |
| 2021 Q2 | 0 € | 0 € | 0 € | - |
| 2021 Q1 | 40 € | 0 € | 0 € | - |
| Total: | 40 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Interest | 5 120,00 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 49 290,22 € | 0,00 € | 0,00 € |
| Total | 54 410,22 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Andrii Sviechnikov | 27.03.1997 (28) | Management board member | 16.04.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Sergei Niinemets | 26.04.1974 (51) | Indirect holding | 03.02.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10203571 / M9 | 28.10.2024 | Fine order for missing annual report | 28.11.2024 | In force (29.11.2024) |
| Ä 10203571 / M8 | 06.09.2024 | Fine warning order: annual report not submitted | 21.11.2024 | In force (22.10.2024) |
| Ä 10203571 / 10 | 05.09.2024 | Entry - Amendment entry | In force (05.09.2024) |
Decisions of the Consumer Disputes Committee
| Committee | Decision | Date | ||
|---|---|---|---|---|
| 18-006817-014 | - | For the consumer | 12.11.2018 | |
| 18-007426-017 | - | For the consumer | 05.10.2018 | |
| 18-004305-017 | - | For the consumer | 25.09.2018 |