Dzhani Consult OÜ
Legal form:
Private limited company
Registry code:
14080907
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
13.07.2016 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Liikuri tn 41/3-15
Status:
Registered
Contacts
Email:
Industries
- PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
- Legal activities and accounting
- Legal activities
- 69102 - Activities of legal consultants and law offices
VAT liability
Start | End | |
---|---|---|
EE101976842 | 02.06.2017 | 24.09.2017 |
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
1
Tax data
State taxes | Labour taxes | Taxable turnover | Employees | |
---|---|---|---|---|
- | - | - | - |
Revenue by industry
2021 | 2022 | 2023 | |
---|---|---|---|
Activities of legal consultants and law offices | 3 222 € | 13 200 € | 19 201 € |
Debts to the tax authority
Aggregate data
2019 | 2020 | 2021 | 2022 | 2023 | |
---|---|---|---|---|---|
Current assets | 4 351 € | 2 734 €37.2% | 1 774 €35.1% | 5 211 €193.7% | 12 270 €135.5% |
Non-current assets | - | - | - | - | - |
Varad kokku | 4 351 € | 2 734 €37.2% | 1 774 €35.1% | 5 211 €193.7% | 12 270 €135.5% |
Date of birth | Role | Start | Valid | |
---|---|---|---|---|
Georgi Džaniašvili | 09.09.1992 (32) | Board member | 04.03.2020 | yes |
Date of birth | Control | Start | |
---|---|---|---|
Georgi Džaniašvili | 09.09.1992 (32) | Direct holding | 05.09.2018 |
Licences & notices
Number | Field | Status | Start | End | |
---|---|---|---|---|---|
Tegevusluba | FIU000361 | Financial services > Trust-and-company service | Valid | 29.05.2020 | - |
Regulations
Date | Type | Deadline | Status | |
---|---|---|---|---|
Ä 50033601 / 8 | 31.03.2025 | Entry - Amendment entry | Entered into force (31.03.2025) | |
Ä 50033601 / 7 | 01.09.2023 | Entry - Amendment entry | Entered into force (01.09.2023) | |
Ä 50033601 / 6 | 04.03.2020 | Entry - Amendment entry | Entered into force (04.03.2020) |
.ee domains
Status | Registered | Expires | |
---|---|---|---|
juristestonia.ee | ok (paid and in zone) | 01.10.2018 | 02.10.2025 |