De Facto OÜ
Legal form:
Private limited company
Registration code:
14083231
VAT number:
EE101895758
Financial year period:
01.01 - 31.12
Established:
18.07.2016 (8)
Capital:
2 500 EUR
Address:
Rapla maakond, Rapla vald, Sikeldi küla, Mihkli
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- CONSTRUCTION
- Specialized construction activities
- Other specialized construction activities
- 43999 - Other specialized construction activities n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE101895758 | 01.08.2016 |
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
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 5 061 € | 4 206 € | 30 942 € | 2 |
| Total: | 5 061 € | 4 206 € | 30 942 € | |
| 2024 Q4 | 4 903 € | 2 094 € | 49 917 € | 3 |
| 2024 Q3 | 4 003 € | 1 833 € | 35 839 € | 2 |
| 2024 Q2 | 3 053 € | 2 257 € | 58 909 € | 2 |
| 2024 Q1 | 8 730 € | 7 421 € | 71 173 € | 3 |
| Total: | 20 689 € | 13 605 € | 215 837 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other specialized construction activities | 723 559 € | 936 273 € | 394 445 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Valentin Chizh | 12.12.1979 (45) | Management board member | 17.06.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Valentin Chizh | 12.12.1979 (45) | Direct holding | 01.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50033842 / M2 | 11.07.2024 | Warning order for deletion from the register: annual report not submitted | 14.10.2024 | Deficiencies remedied (19.07.2024) |
| Ä 50033842 / 8 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50033842 / 7 | 14.10.2021 | Entry - Amendment entry | In force (14.10.2021) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 12.12.2024 | Tallinna Kanutiaia Huvikool | 122.00 € Received | OPERATIONAL EXPENSES Youth extracurricular education and activities |
| 26.09.2024 | Tallinna Kanutiaia Huvikool | 366.00 € Received | OPERATIONAL EXPENSES Youth extracurricular education and activities |
| 24.04.2024 | Tallinna Kanutiaia Huvikool | 12 520.24 € Received | OPERATIONAL EXPENSES Youth extracurricular education and activities |
| 01.04.2024 | Tallinna Kanutiaia Huvikool | 8 433.24 € Received | OPERATIONAL EXPENSES Youth extracurricular education and activities |
| 15.03.2024 | Tallinna Kanutiaia Huvikool | 13 959.24 € Received | OPERATIONAL EXPENSES Youth extracurricular education and activities |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| dfo.ee | ok (paid and in zone) | 25.07.2016 | 26.07.2025 |