Advanced search

General information

1

Contacts

1

Industries

Ei

VAT liability

4 - 5

Annual reports

Unsubmitted declarations

??
???

Credit rating

0

Tax data

Tax debts

5

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Danks Eesti OÜ

Legal form:
Private limited company
Registry code:
14171372
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
19.12.2016 (9)
Capital:
4 866 EUR
Address:
Maakri tn 19/1, Kesklinna linnaosa, Tallinn, Harju maakond, 10145
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

??
???
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

5

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

18

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 03.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Krzysztof Edward Truchel-30.04.1968 (58)Board member14.03.2017-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Danks Europejskie Centrum Doradztwa Podatkowego Społtka Akcyjna00003XXXXX-Shareholder2 500,00 EUR51,38Sole ownership01.09.2023-
Primary Capital Sp. Z.o.o.00003XXXXX-Shareholder2 366,00 EUR48,62Sole ownership01.09.2023-
3 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
AnsonBaer Nordic OÜ11365XXX-Founder14.12.2016-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Krzysztof Edward Truchel-30.04.1968 (58)Indirect holding01.02.2019-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


Aggregate data
2019
Current assets208 651 €
Non-current assets205 747 €
Total assets414 398 €
Financial ratios
 2019  2018  2017
Profit and cash flow
EBITDA - - -
Liquidity
Current ratio BUL.W YDR.S L HCB.H
Quick ratio WYN.X BBR.B T LVJ.C
To view all financial ratios, you need to subscribe to extended access to the info portal!
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 50043496 / M914.10.2024Reporting-fine order14.11.2024Entered into force (23.11.2024)
Ä 50043496 / M817.08.2024Fine-warning order – annual report not filed07.11.2024Entered into force (08.10.2024)
Ä 50043496 / M702.05.2024Repeat reporting-fine order02.06.2024Entered into force (03.06.2024)
Ä 50043496 / M625.01.2024Reporting-fine order25.02.2024Entered into force (26.02.2024)
Ä 50043496 / M504.12.2023Fine-warning order – annual report not filed03.01.2024Entered into force (04.12.2023)

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
No official announcements found

Company has no issued official announcements

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