DeltaWise OÜ
Legal form:
Private limited company
Registration code:
12922325
VAT number:
EE101940470
Financial year period:
01.01 - 31.12
Established:
30.09.2015 (9)
Capital:
50 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Auxiliary activities of financial services, excluding insurance and pension funds
- Other financial service support activities n.e.c., except insurance and pension funds
- 66191 - Financial consultancy
VAT liability
| Start | End | |
|---|---|---|
| EE101940470 | 17.01.2017 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 4 997 € | 5 141 € | 290 066 € | 3 |
| Total: | 4 997 € | 5 141 € | 290 066 € | |
| 2024 Q4 | 3 476 € | 3 885 € | 504 968 € | 3 |
| 2024 Q3 | 3 769 € | 3 885 € | 491 647 € | 3 |
| 2024 Q2 | 3 769 € | 3 885 € | 456 344 € | 3 |
| 2024 Q1 | 4 354 € | 4 489 € | 313 963 € | 3 |
| Total: | 15 369 € | 16 145 € | 1 766 922 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Financial consultancy | 1 203 519 € | ||
| Debt collection and credit information services | 1 253 877 € | 1 563 834 € | 364 301 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Olga Sepp | 19.10.1975 (49) | Management board member | 17.04.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksandr Kaliničenko | - | Indirect holding | 18.02.2022 |
| Olga Sebešćiuk | - | Indirect holding | 18.02.2022 |
| Saulius Norkevičius | - | Indirect holding | 18.02.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50016100 / 10 | 26.04.2024 | Entry - Amendment entry | In force (26.04.2024) | |
| Ä 50016100 / M3 | 26.01.2024 | Order to remedy deficiencies in the annual report | 25.02.2024 | Deficiencies remedied (06.02.2024) |
| Ä 50016100 / 9 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |