General information

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Industries

VAT liability

8 - 2

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

86.4K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

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Real estate

TTJA decisions

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Denway OÜ

Legal form:

Private limited company

Registry code:

12852180

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

18.05.2015 (11)

Capital:

2 500 EUR

Address:

Õismäe tee 51-45, Haabersti linnaosa, Tallinn, Harju maakond, 13514

Status:

Registered

Contacts

Email:

alekseidenway@gmail.com

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

	Start	End
EE101794752	15.12.2020	05.03.2024
EE101794752	25.05.2015	31.10.2015

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	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	14.06.2022	Valid
2020	01.01.2020 - 31.12.2020	29.09.2021	Valid
2019	01.01.2019 - 31.12.2019	07.12.2020	Valid
2018	01.01.2018 - 31.12.2018	23.01.2019	Valid
2017	01.01.2017 - 31.12.2017	23.01.2019	Valid
2016	01.01.2016 - 31.12.2016	23.01.2019	Valid
2015	18.05.2015 - 31.12.2015	23.01.2019	Valid

Unsubmitted declarations

	Deadline
VAT return	22.04.2024	773 days overdue
VAT return	20.03.2024	806 days overdue
VAT return	20.02.2024	835 days overdue
VAT return	22.01.2024	864 days overdue
VAT return	20.12.2023	897 days overdue
VAT return	20.11.2023	927 days overdue

???

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

86.4K€

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
2023 Q4	2 338 €	0 €	43 214 €83.7%	-
2023 Q3	138 €	0 €	265 021 €6.3%	-
2023 Q2	570 €	0 €	282 882 €42.0%	-
2023 Q1	12 760 €	444 €	487 469 €67.2%	-
Kokku 2023:	15 806 €	444 €	1 078 585 €8.3%
2022 Q4	2 892 €	754 €	291 612 €49.7%	-
2022 Q3	944 €	482 €	579 702 €164.0%	-
2022 Q2	539 €	724 €	219 604 €158.6%	-
2022 Q1	3 714 €	241 €	84 907 €35.7%	-
Kokku 2022:	8 089 €	2 201 €	1 175 826 €281.0%
2021 Q4	0 €	0 €	132 050 €10.1%	-
2021 Q3	316 €	0 €	146 909 €395.8%	-
2021 Q2	0 €	0 €	29 629 €	-
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	316 €	0 €	308 589 €
2020 Q4	0 €	0 €	0 €	-
Kokku 2020:	0 €	0 €	0 €
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
Kokku 2015:	0 €	0 €	0 €

Revenue by industry

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

Tax debts

	Amount	Deferred	Disputed
Value-added tax	25 989,59 €	0,00 €	0,00 €
Income tax in special cases	60 446,87 €	0,00 €	0,00 €
Total	86 436,46 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

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

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Aleksei Prasmõtski	38005XXXXXX	15.05.1980 (46)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

2 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
Denis Kobyalko	39311XXXXXX	18.11.1993 (32)	Founder	18.05.2015	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Denis Kobyalko	39311XXXXXX	18.11.1993 (32)	Direct holding	22.01.2019	-

1 - 1 / 1 rows

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

0 €

Equity ratio

576,18%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

779 €

Turnover ratio

5,41%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2022	2021	2020	2019
Current assets	74 989 €122.5%	33 697 €1 247.9%	2 500 €	2 500 €
Non-current assets	5 639 €44.0%	10 070 €	-	-
Total assets	80 628 €84.2%	43 767 €1 650.7%	2 500 €	2 500 €
Short-term liabilities	58 226 €181 856.3%	32 €	-	-
Long-term liabilities	-	19 988 €	-	-
Total liabilities	58 226 €190.8%	20 020 €	-	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	21 247 €	-	-	-
Net profit	-1 345 €106.3%	21 247 €	-	-
Equity	22 402 €5.7%	23 747 €849.9%	2 500 €	2 500 €
Turnover	939 772 €114.4%	438 300 €	-	-
Profit margin	-0.14%103.0%	4.85%	0.00%	0.00%

Financial ratios

	2022	2021	2020	2019	2018
Profit and cash flow
EBITDA	R KSQ	OU OPK	-	-	-
Liquidity
Current ratio	Y.P	I EXE.A	-	-	-
Quick ratio	W.D	R XNZ.R	-	-	-
Cash ratio	E.H	Q.B	-	-	-
Efficiency
Days sales outstanding (dso)	Q.P	-	-	-	-
Asset turnover	XH.N	YX.M	-	-	-
Structure
Debt ratio	Z.P	P.B	M.V	1.0	1.0
Profitability
Operating margin	-U.P%	Q.P%	-	-	-
Net profit margin	-G.W%	K.D%	-	-	-
Return on assets (roa)	-G.P%	DN.B%	V.B%	0.0%	0.0%
Return on equity (roe)	-K.F%	TF.G%	I.I%	0.0%	0.0%

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 50008365 / M11	02.09.2024	Reporting-fine order	03.10.2024	Entered into force (04.10.2024)
Ä 50008365 / 12	14.08.2024	Entry - Amendment entry		Entered into force (14.08.2024)
Ä 50008365 / M10	10.07.2024	Fine-warning order – annual report not filed	09.08.2024	Entered into force (10.07.2024)
Ä 50008365 / 11	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50008365 / 9	04.04.2023	Entry - Amendment entry		Entered into force (04.04.2023)

1 - 5 / 23 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

Official announcements

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

Denway OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

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

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

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found