LDFinants OÜ
Legal form:
Private limited company
Registration code:
14403575
VAT number:
EE102328635
Financial year period:
01.01 - 31.12
Established:
08.01.2018 (7)
Capital:
2 500 EUR
Address:
Lääne-Viru maakond, Haljala vald, Pehka küla, Saariku
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Legal activities and accounting
- Bookkeeping, accounting and auditing activities; tax consultancy
- 69202 - Accounting and tax consultancy
VAT liability
| Start | End | |
|---|---|---|
| EE102328635 | 07.01.2021 |
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 | 1 651 € | 561 € | 7 545 € | - |
| Total: | 1 651 € | 561 € | 7 545 € | |
| 2024 Q4 | 1 840 € | 495 € | 8 321 € | - |
| 2024 Q3 | 1 852 € | 495 € | 7 100 € | - |
| 2024 Q2 | 1 880 € | 428 € | 7 100 € | - |
| 2024 Q1 | 1 610 € | 616 € | 7 601 € | - |
| Total: | 7 182 € | 2 034 € | 30 122 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Accounting and tax consultancy | 11 521 € | 20 718 € | 26 726 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksander Dementjev | 04.02.1960 (65) | Management board member | 08.01.2021 | Yes |
| Ljubov Dementjeva | 16.07.1961 (63) | Management board member | 25.11.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Ljubov Dementjeva | 16.07.1961 (63) | Direct holding | 05.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50074641 / M1 | 13.07.2024 | Warning order for deletion from the register: annual report not submitted | 16.10.2024 | Deficiencies remedied (01.08.2024) |
| Ä 50074641 / 5 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50074641 / 4 | 25.11.2022 | Entry - Amendment entry | In force (25.11.2022) |