Denka Torupood OÜ
Legal form:
Private limited company
Registration code:
14415518
VAT number:
EE102045468
Financial year period:
01.01 - 31.12
Established:
25.01.2018 (7)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 54
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale of other goods in specialized stores
- 4778 - Retail sale of other new goods in specialized stores
VAT liability
| Start | End | |
|---|---|---|
| EE102045468 | 01.02.2018 |
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 | 1 375 € | 0 € | 19 069 € | - |
| Total: | 1 375 € | 0 € | 19 069 € | |
| 2024 Q4 | 867 € | 0 € | 16 962 € | - |
| 2024 Q3 | 1 092 € | 0 € | 14 445 € | - |
| 2024 Q2 | 1 018 € | 331 € | 17 068 € | - |
| 2024 Q1 | 378 € | 331 € | 6 665 € | 1 |
| Total: | 3 355 € | 662 € | 55 140 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Retail sale of other new goods | 16 613 € | 23 420 € | 33 182 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Deniss Ponjakov | 29.04.1978 (47) | Management board member | 25.01.2018 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Deniss Ponjakov | 29.04.1978 (47) | Direct holding | 21.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50086233 / 4 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50086233 / 3 | 14.04.2022 | Entry - Amendment entry | In force (14.04.2022) | |
| Ä 50086233 / M1 | 14.04.2022 | Fine warning order: annual report not submitted | 14.05.2022 | Deficiencies remedied (14.04.2022) |