DK Trust OÜ
Legal form:
Private limited company
Registration code:
12813406
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
10.03.2015 (10)
Capital:
2 500 EUR
Address:
Tartu maakond, Tartu linn, Tartu linn, Vitamiini tn 7
Status:
Bankrupt
Fields of activity
- CONSTRUCTION
- Specialized construction activities
- Electrical installation, plumbing and other construction installation work
- Plumbing, heating, and air conditioning installation
- 43222 - Water plumbing and sanitary equipment installation
VAT liability
| Start | End | |
|---|---|---|
| EE101783064 | 01.04.2015 | 02.12.2020 |
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
1.5K€
Unfiled reports
4
Unfiled declarat.
✓ None
Court decisions
2
Official notices
6
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2021 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2020 Q4 | 2 320 € | 930 € | 14 480 € | - |
| 2020 Q3 | 2 125 € | 1 909 € | 44 081 € | 5 |
| 2020 Q2 | 2 733 € | 1 873 € | 57 973 € | 4 |
| 2020 Q1 | 2 338 € | 2 139 € | 44 901 € | 3 |
| Total: | 9 515 € | 6 851 € | 161 434 € |
Sales revenue by area of activity
| 2019 | |
|---|---|
| Water plumbing and sanitary equipment installation | 298 710 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Interest | 35,00 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 1 446,50 € | 0,00 € | 0,00 € |
| Total | 1 481,50 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dmitri Kuzmenko | 13.08.1973 (51) | Management board member | 10.03.2015 | Yes |
| Vladimir Kutšmei | 19.03.1976 (49) | Bankruptcy trustee | 18.11.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Dmitri Kuzmenko | 13.08.1973 (51) | Indirect holding | 30.06.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50004145 / 6 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50004145 / 5 | 18.11.2020 | Entry - Bankruptcy declaration entry | In force (18.11.2020) | |
| Ä 50004145 / 4 | 18.01.2018 | Entry - Amendment entry | In force (18.01.2018) |