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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
Industries
VAT liability
Start End
EE10197684202.06.201724.09.2017
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202309.07.2024Valid
202201.01.2022 - 31.12.202230.06.2023Valid
Unsubmitted declarations
No unsubmitted declarations as of 19.06.2025.
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
No tax debt as of 19.06.2025
Aggregate data
2019 2020 2021 2022 2023
Current assets4 351 €2 734 €37.2%1 774 €35.1%5 211 €193.7%12 270 €135.5%
Non-current assets-----
Varad kokku4 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
Birth or registration date Role Share % Type Start
Georgi Džaniašvili 09.09.1992 (32) Shareholder 2 500,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Georgi Džaniašvili 09.09.1992 (32) Direct holding 05.09.2018
Licences & notices
Number Field Status Start End
TegevuslubaFIU000361Financial services > Trust-and-company serviceValid29.05.2020-
Regulations
Date Type Deadline Status
Ä 50033601 / 831.03.2025Entry - Amendment entryEntered into force (31.03.2025)
Ä 50033601 / 701.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50033601 / 604.03.2020Entry - Amendment entryEntered into force (04.03.2020)
.ee domains
Status Registered Expires
juristestonia.eeok (paid and in zone)01.10.201802.10.2025