DEPX Logistics OÜ
Legal form:
Private limited company
Registration code:
14336399
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
20.09.2017 (7)
Former business names:
SRF Swiss Reverse Factoring OÜ, Varade Kasutamise OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 3 // 5 // 7
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Support activities for transportation
- 5229 - Other transportation support activities
VAT liability
| Start | End | |
|---|---|---|
| EE102028456 | 30.11.2017 | 30.01.2020 |
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
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 56 € | 0 € | 0 € | - |
| Total: | 56 € | 0 € | 0 € | |
| 2024 Q4 | 56 € | 0 € | 0 € | - |
| 2024 Q3 | 56 € | 0 € | 0 € | - |
| 2024 Q2 | 56 € | 0 € | 0 € | - |
| 2024 Q1 | 1 022 € | 1 088 € | 0 € | - |
| Total: | 1 189 € | 1 088 € | 0 € |
Sales revenue by area of activity
| 2021 | 2023 | |
|---|---|---|
| Other transportation support activities | 8 750 € | 34 861 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Valev Kaldoja | 27.06.1966 (58) | Management board member | 13.01.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Valev Kaldoja | 27.06.1966 (58) | Indirect holding | 06.12.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50065737 / 11 | 03.01.2025 | Entry - Amendment entry | In force (03.01.2025) | |
| Ä 50065737 / 10 | 25.11.2024 | Entry - Amendment entry | In force (25.11.2024) | |
| Ä 50065737 / M4 | 12.11.2024 | Order to remedy deficiencies - Amendment entry | 29.11.2024 | Deficiencies remedied (18.11.2024) |