Denway OÜ

Legal form:: Private limited company
Registry code:: 12852180
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 18.05.2015 (11 y)
Capital:: 2 500 EUR
Address:: Õismäe tee 51-45, Haabersti linnaosa, Tallinn, Harju maakond, 13514
Status:: Registered

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Contacts

Email:: alekseidenway@gmail.com

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Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Other specialised wholesale
46721 – Wholesale of metals and metal ores

VAT liability

VAT no.	Start	End
EE101794752	15.12.2020	05.03.2024
EE101794752	25.05.2015	31.10.2015

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	14.06.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	29.09.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	07.12.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	23.01.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	23.01.2019	Valid	PDF
2016	01.01.2016 – 31.12.2016	23.01.2019	Valid	PDF
2015	18.05.2015 – 31.12.2015	23.01.2019	Valid	PDF

Unsubmitted declarations

VAT return

22.04.2024

913 d overdue

VAT return

20.03.2024

946 d overdue

VAT return

20.02.2024

975 d overdue

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Tax debt86.4k€Reports3 Declarations6 Court decisions–Official announcements2 TTJA decisions–Real estate–.ee domains–Licenses–Regulations23 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q4	2 338 €	0 €	43 214 €−83,7%	-
2023 Q3	138 €	0 €	265 021 €−6,3%	-
2023 Q2	570 €	0 €	282 882 €−34,8%	-
2023 Q1	12 760 €	444 €	434 007 €+48,8%	-
Total 2023:	15 806 €	444 €	1,03 M €
2022 Q4	2 892 €	754 €	291 612 €−48,7%	-
2022 Q3	944 €	482 €	568 002 €+159%	-
2022 Q2	539 €	724 €	219 604 €+159%	-
2022 Q1	3 714 €	241 €	84 907 €−35,7%	-
Total 2022:	8 089 €	2 201 €	1,16 M €
2021 Q4	-	-	132 050,17 €−10,1%	-
2021 Q3	316,06 €	0 €	146 909,36 €+396%	-
2021 Q2	-	-	29 629,36 €	-
2021 Q1	-	-	0 €	-
Total 2021:	316,06 €	0 €	308 588,89 €
2020 Q4	-	-	-	-
Total 2020:	0 €	0 €	0 €
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
Total 2015:	0 €	0 €	0 €

Revenue by industry

	2021	2022
Wholesale of metals and metal ores	438 300 €	939 772 €

Tax debts

Type	Amount	Deferred	Disputed
Value-added tax	25 989,59 €	0 €	0 €
Income tax in special cases	60 446,87 €	0 €	0 €
Total	86 436,46 €	0 €	0 €

Shareholders

	Personal ID code
Aleksei Prasmõtski	38005XXXXXX	15.05.1980 (46)	Shareholder	2 500 EUR	100,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Denis Kobyalko	39311XXXXXX	18.11.1993 (32)	Founder	18.05.2015	-

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Ultimate beneficial owners

	Personal ID code
Denis Kobyalko	39311XXXXXX	18.11.1993 (32)	Direct holding	22.01.2019	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q4

Turnover

Amount: 43 214 €
Monthly average: 14 405 €
Per employee: -
Equity ratio: 576,19%

Labour taxes

Turnover ratio: 0,00%
Tax ratio: 0,00%
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 779 €
Turnover ratio: 5,41%

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2022	2021	2020	2019
Current assets	74 989 €+123%	33 697 €+1 248%	2 500 €	2 500 €
Non-current assets	5 639 €−44,0%	10 070 €	-	-
Total assets	80 628 €+84,2%	43 767 €+1 651%	2 500 €	2 500 €
Short-term liabilities	58 226 €+181 856%	32 €	-	-
Long-term liabilities	-	19 988 €	-	-
Total liabilities	58 226 €+191%	20 020 €	-	-
Share or stock capital	-	-	-	-
Retained earnings	21 247 €	-	-	-
Net profit	-1 345 €−106%	21 247 €	-	-
Equity	22 402 €−5,7%	23 747 €+850%	2 500 €	2 500 €
Turnover	939 772 €+114%	438 300 €	-	-
Profit margin	-0,1%	4,8%	-	-

Financial ratios

	2019	2018
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	-	-
Quick ratio	-	-
Cash ratio	-	-
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	-	-
Structure
Debt ratio	1,0	1,0
Profitability
Operating margin	-	-
Net profit margin	-	-
Return on assets (roa)	-	-
Return on equity (roe)	-	-

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50008365 / M11	02.09.2024	Reporting-fine order	03.10.2024	Entered into force04.10.2024
Ä 50008365 / 12	14.08.2024	Entry – Amendment entry	-	Entered into force14.08.2024
Ä 50008365 / M10	10.07.2024	Fine-warning order – annual report not filed	09.08.2024	Entered into force10.07.2024
Ä 50008365 / 11	01.09.2023	Entry – Amendment entry	-	Entered into force01.09.2023
Ä 50008365 / 9	04.04.2023	Entry – Amendment entry	-	Entered into force04.04.2023

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

No court decisions found

The company has no court decisions

Official announcements


Notice of disclosure of the draft environmental permit	23.11.2022	PDF
Notice of initiation of proceedings for an environmental permit	13.09.2022	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.