D&E Invest Group OÜ
Legal form:
Private limited company
Registration code:
14086293
VAT number:
-
Financial year period:
22.07 - 21.07
Established:
22.07.2016 (8)
Capital:
2 500 EUR
Address:
Valga maakond, Valga vald, Valga linn, Puiestee tn 2
Status:
Registered
Contacts
Fields of activity
- INFORMATION AND COMMUNICATION
- Information service activities
- Data processing, web hosting and related activities; operation of web portals
- 63111 - Data processing, web hosting and related activities
Unfiled declarations
Tax debt
299.96€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2020 Q3 | 0 € | 0 € | 0 € | - |
| 2020 Q2 | 0 € | 0 € | 0 €100.0% | - |
| 2020 Q1 | 111 € | 0 € | 554 € | - |
| Kokku 2020: | 111 € | 0 € | 554 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 299,96 € | 0,00 € | 0,00 € |
| Total | 299,96 € | 0,00 € | 0,00 € |
2020 Q3
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Capital ratio
0,00%
Labor 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 €
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dagnar Mažorov | 14.12.1982 (42) | Management board member | 22.07.2016 | Yes |
| Enriko Bogdanov | 25.06.1995 (29) | Management board member | 22.07.2016 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Dagnar Mažorov | 14.12.1982 (42) | Direct holding | 22.10.2018 |
| Enriko Bogdanov | 25.06.1995 (29) | Direct holding | 22.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50034173 / M11 | 27.03.2025 | Fine warning order: annual report not submitted | 12.05.2025 | In force (12.04.2025) |
| Ä 50034173 / M10 | 11.10.2024 | Fine warning order: annual report not submitted | 26.12.2024 | In force (26.11.2024) |
| Ä 50034173 / M9 | 02.05.2024 | Repeated fine order for missing annual report | 02.06.2024 | In force (03.06.2024) |