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5 - 5

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???

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1.4K€

Tax debts

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DK Trust OÜ

Legal form:

Private limited company

Registry code:

12813406

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

10.03.2015 (11)

Capital:

2 500 EUR

Address:

Vitamiini tn 7, Tartu linn, Tartu linn, Tartu maakond, 51014

Status:

Bankrupt

Industries

CONSTRUCTION
Specialised construction activities
Electrical installation and plumbing and other construction installation works
Plumbing, heating and air-conditioning installation
43222 - Plumbing installation

VAT liability

	Start	End
EE101783064	01.04.2015	02.12.2020

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	30.06.2020	Valid
2018	01.01.2018 - 31.12.2018	03.06.2019	Valid
2017	01.01.2017 - 31.12.2017	02.04.2018	Valid
2016	01.01.2016 - 31.12.2016	21.06.2017	Valid
2015	10.03.2015 - 31.12.2015	29.06.2016	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

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

1.4K€

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	Labour taxes	Taxable turnover	Employees
2021 Q1	0 €	0 €	0 €100.0%	-
Kokku 2021:	0 €	0 €	0 €
2020 Q4	2 320 €	930 €	14 480 €67.2%	-
2020 Q3	2 125 €	1 909 €	44 081 €24.0%	5
2020 Q2	2 733 €	1 873 €	57 973 €29.1%	4
2020 Q1	2 338 €	2 139 €	44 901 €40.2%	3
Kokku 2020:	9 515 €	6 851 €	161 434 €42.5%
2019 Q4	5 146 €	4 497 €	75 133 €53.6%	3
2019 Q3	13 691 €	2 505 €	161 935 €455.3%	7
2019 Q2	1 729 €	1 236 €	29 163 €100.2%	3
2019 Q1	1 106 €	969 €	14 566 €22.9%	2
Kokku 2019:	21 672 €	9 207 €	280 797 €281.4%
2018 Q4	1 469 €	1 470 €	18 899 €18.3%	4
2018 Q3	685 €	395 €	23 132 €47.7%	3
2018 Q2	825 €	868 €	15 661 €1.6%	2
2018 Q1	2 453 €	1 660 €	15 922 €73.8%	4
Kokku 2018:	5 432 €	4 393 €	73 614 €47.8%
2017 Q4	2 330 €	1 416 €	60 783 €61.9%	4
2017 Q3	1 567 €	1 389 €	37 545 €14.8%	3
2017 Q2	5 078 €	874 €	32 717 €224.5%	4
2017 Q1	1 512 €	1 049 €	10 083 €66.0%	2
Kokku 2017:	10 487 €	4 728 €	141 128 €33.7%
2016 Q4	1 670 €	1 368 €	29 663 €9.7%	2
2016 Q3	1 648 €	1 515 €	32 864 €10.4%	2
2016 Q2	3 418 €	1 372 €	29 755 €124.1%	2
2016 Q1	750 €	612 €	13 280 €131.6%	2
Kokku 2016:	7 486 €	4 867 €	105 562 €430.3%
2015 Q4	429 €	190 €	5 735 €28.6%	1
2015 Q3	242 €	266 €	8 027 €30.7%	1
2015 Q2	701 €	204 €	6 143 €	1
Kokku 2015:	1 372 €	660 €	19 905 €

Revenue by industry

	2019
Plumbing installation	298 710 €

Tax debts

	Amount	Deferred	Disputed
Value-added tax	1 446,50 €	0,00 €	0,00 €
Total	1 446,50 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Vladimir Kutšmei	37603XXXXXX	19.03.1976 (50)	Bankruptcy trustee	18.11.2020	-
Dmitri Kuzmenko	37308XXXXXX	13.08.1973 (52)	Board member	10.03.2015	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
KDV Eesti OÜ	-	29.01.2015 (11)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

1 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
KDV Eesti OÜ	-	-	Founder	10.03.2015	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Kuzmenko	37308XXXXXX	13.08.1973 (52)	Indirect holding	30.06.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2021 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

	2019
Current assets	23 618 €
Non-current assets	3 817 €
Total assets	27 435 €
Short-term liabilities	11 088 €
Long-term liabilities	-
Total liabilities	11 088 €
Share or stock capital	2 500 €
Retained earnings	6 749 €
Net profit	7 098 €
Equity	16 347 €
Turnover	298 710 €
Profit margin	2.38%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 50004145 / 6	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 50004145 / 5	18.11.2020	Entry - Bankruptcy declaration entry	Entered into force (18.11.2020)
Ä 50004145 / 4	18.01.2018	Entry - Amendment entry	Entered into force (18.01.2018)
Ä 50004145 / 3	22.12.2017	Entry - Amendment entry	Entered into force (22.12.2017)
Ä 50004145 / 2	09.12.2017	Entry - Amendment entry	Entered into force (09.12.2017)

1 - 5 / 6 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-21-4909/15	Civil case	Court ruling	Bankruptcy law	Triin Uusen-Nacke, Vahur-Peeter Liin, Indrek Parrest	ECLI:EE:TRRK:2021:2.21.4909.14420	19.08.2021
2-19-127784/6	Civil case	Court judgment (Default judgment)	Law of obligations	Andrus Miilaste	ECLI:EE:TMK:2020:2.19.127784.11433	21.04.2020

1 - 2 / 2 rows

Official announcements

Subject	Date
Notice of payment of a deposit to cover bankruptcy-proceedings costs	02.03.2026
Notice of the general meeting of creditors	03.05.2021
Notice of approval of the distribution proposal	20.04.2021
Notice of opportunity to examine the distribution proposal	07.04.2021
Notice of the meeting for protection of creditors’ claims	26.01.2021

1 - 5 / 7 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-20-135799	Lemar Ehitus OÜ	Pärnu Maakohtu maksekäsuosakond	03.11.2020	3 041,00 €	2 393,00 €	0,00 €	72,00 €	576,00 €
2-20-135206	MARKO TÕSTUK OÜ	Pärnu Maakohtu maksekäsuosakond	30.10.2020	2 543,00 €	1 958,00 €	29,00 €	63,00 €	492,00 €
2-20-115883	OÜ Kemmerling	Pärnu Maakohtu maksekäsuosakond	09.06.2020	573,00 €	354,00 €	0,00 €	45,00 €	174,00 €
2-20-110446	Osaühing Bombono	Pärnu Maakohtu maksekäsuosakond	11.05.2020	1 252,00 €	560,00 €	401,00 €	45,00 €	246,00 €

1 - 4 / 4 rows

DK Trust OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

Payment orders