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General information

3

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

12

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

D&E Invest Group OÜ

Legal form:
Private limited company
Registry code:
14086293
VAT no.:
-
Fiscal-year period:
22.07 - 21.07
Established:
22.07.2016 (9)
Capital:
2 500 EUR
Address:
Puiestee tn 2, Valga linn, Valga vald, Valga maakond, 68203
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10201552418.10.201722.11.2020
Annual reports
Aggregate data
Period Submitted
202522.07.2024 - 21.07.2025Not submitted (deadline 31.01.2026)
202422.07.2023 - 21.07.2024Not submitted (deadline 31.01.2025)
202322.07.2022 - 21.07.2023Not submitted (deadline 31.01.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

9

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

19

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2020 Q30 €0 €
0 €
-
2020 Q20 €0 €
0 €100.0%
-
2020 Q1111 €0 €
554 €20.7%
0
Kokku 2020:111 €0 €
554 €
2019 Q480 €0 €
459 €74.9%
0
2019 Q3178 €0 €
1 829 €25.1%
0
2019 Q230 €0 €
2 443 €7.6%
0
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Dagnar Mažorov38212XXXXXX14.12.1982 (43)Board member22.07.2016-
Enriko Bogdanov39506XXXXXX25.06.1995 (30)Board member22.07.2016-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Dagnar Mažorov38212XXXXXX14.12.1982 (43)Shareholder1 250,00 EUR50Sole ownership01.09.2023-
Enriko Bogdanov39506XXXXXX25.06.1995 (30)Shareholder1 250,00 EUR50Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Dagnar Mažorov38212XXXXXX14.12.1982 (43)Founder22.07.2016-
Enriko Bogdanov39506XXXXXX25.06.1995 (30)Founder22.07.2016-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Dagnar Mažorov38212XXXXXX14.12.1982 (43)Direct holding22.10.2018-
Enriko Bogdanov39506XXXXXX25.06.1995 (30)Direct holding22.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2020 Q3
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50034173 / M1311.05.2026Warning order for compulsory dissolution14.08.2026Entered into force (11.05.2026)
Ä 50034173 / M1217.03.2026Fine-warning order – annual report not filed02.05.2026Entered into force (02.04.2026)
Ä 50034173 / 611.09.2025Entry - Amendment entryEntered into force (11.09.2025)
Ä 50034173 / M1127.03.2025Fine-warning order – annual report not filed12.05.2025Entered into force (12.04.2025)
Ä 50034173 / M1011.10.2024Fine-warning order – annual report not filed26.12.2024Entered into force (26.11.2024)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
Official announcements
Subject
Date
Notice of intention to delete from the Commercial Register11.05.2026
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders