DiNastia OÜ
Legal form:
Private limited company
Registration code:
14179416
VAT number:
EE101987666
Financial year period:
01.01 - 31.12
Established:
05.01.2017 (8)
Capital:
9 888 EUR
Address:
Ida-Viru maakond, Sillamäe linn, Viru pst 31-51
Status:
Registered
Contacts
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Support activities for transportation
- Other transportation support activities
- 52291 - Freight forwarding
VAT liability
| Start | End | |
|---|---|---|
| EE101987666 | 13.07.2017 |
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 | 2 459 € | 1 041 € | 16 440 € | 1 |
| Total: | 2 459 € | 1 041 € | 16 440 € | |
| 2024 Q4 | 5 987 € | 1 584 € | 25 459 € | 1 |
| 2024 Q3 | 3 879 € | 2 053 € | 15 397 € | 1 |
| 2024 Q2 | 3 772 € | 2 791 € | 16 560 € | 2 |
| 2024 Q1 | 6 506 € | 2 882 € | 30 494 € | 3 |
| Total: | 20 143 € | 9 310 € | 87 910 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Freight forwarding | 151 878 € | 343 399 € | 106 345 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dmitri Firsov | 04.09.1976 (48) | Management board member | 15.02.2017 | Yes |
| Natalia Romanova | 24.10.1978 (46) | Management board member | 05.01.2017 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Dmitri Firsov | 04.09.1976 (48) | Direct holding | 04.12.2018 |
| Natalia Romanova | 24.10.1978 (46) | Direct holding | 04.12.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50044371 / 9 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50044371 / 8 | 04.02.2020 | Entry - Amendment entry | In force (04.02.2020) | |
| Ä 50044371 / M5 | 06.03.2018 | Administrative / regulatory order | 05.04.2018 | Deficiencies remedied (22.03.2018) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| dinastia.ee | ok (paid and in zone) | 27.04.2017 | 28.04.2026 |