DP Kaubandus OÜ
Legal form:
Private limited company
Registration code:
14059190
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
01.06.2016 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 8
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46161 - Wholesale mediation of textiles, clothing, footwear, and leather products
VAT liability
| Start | End | |
|---|---|---|
| EE101896786 | 10.11.2021 | 24.04.2022 |
| EE101896786 | 01.08.2016 | 14.10.2021 |
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
| Deadline | ||
|---|---|---|
| Income and social tax declaration | 10.04.2025 | 24 days overdue |
| Income and social tax declaration | 10.03.2025 | 55 days overdue |
| Income and social tax declaration | 10.02.2025 | 83 days overdue |
Tax debt
1.2K€
Unfiled reports
4
Unfiled declarat.
27
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | 1 |
| 2024 Q3 | 0 € | 0 € | 0 € | 1 |
| 2024 Q2 | 0 € | 0 € | 0 € | 1 |
| 2024 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € |
Sales revenue by area of activity
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 200,00 € | 0,00 € | 0,00 € |
| Unemployment insurance contribution | 8,40 € | 0,00 € | 0,00 € |
| Social tax | 231,00 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 618,21 € | 0,00 € | 0,00 € |
| Withheld income tax | 96,16 € | 0,00 € | 0,00 € |
| Total | 1 153,77 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kaarlo Kosesson | 21.01.1988 (37) | Management board member | 01.06.2016 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Kaupo Kuusmaa | 07.10.1986 (38) | Direct holding | 22.10.2018 |
| Kaarlo Kosesson | 21.01.1988 (37) | Direct holding | 17.07.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50031214 / M12 | 06.03.2025 | Warning order for compulsory dissolution | 09.06.2025 | In force (06.03.2025) |
| Ä 50031214 / M11 | 25.10.2024 | Fine order for missing annual report | 24.11.2024 | In force (25.11.2024) |
| Ä 50031214 / M10 | 03.09.2024 | Fine warning order: annual report not submitted | 19.10.2024 | In force (19.09.2024) |