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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

8

Tax data

Tax debts

3

Related persons

0

Holdings in companies

Statistics

0

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

DN Trade OÜ

Legal form:
Private limited company
Registry code:
14525077
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
13.07.2018 (7)
Capital:
2 500 EUR
Address:
Olevi tn 38, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond, 30325
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10214746329.03.201921.01.2021
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 30.06.2023)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

??
???
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

6

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

13

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2020 Q42 134 €665 €
78 327 €146.4%
-
2020 Q31 644 €712 €
31 793 €
1
2020 Q20 €0 €
0 €
1
2020 Q10 €0 €
0 €
0
Kokku 2020:3 779 €1 376 €
110 120 €
2019 Q40 €0 €
0 €
0
2019 Q30 €0 €
0 €
0
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Jarmo Tappo38703XXXXXX01.03.1987 (39)Board member19.01.2021-
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
Jarmo Tappo38703XXXXXX01.03.1987 (39)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
4 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
Aleksandr Narožni--Founder12.07.2018-
Ilja Dementjev39312XXXXXX01.12.1993 (32)Founder12.07.2018-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Jarmo Tappo38703XXXXXX01.03.1987 (39)Direct holding17.02.2021-
2 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2020 Q4
Turnover
Amount
78 327 €
Monthly average
26 109 €
Per employee
0 €
Equity ratio
1 044,36%
Labour taxes
Turnover ratio
0,85%
Tax ratio
31,15%
Monthly average
222 €
Per employee
443 €
State taxes
Monthly average
711 €
Turnover ratio
2,73%
Estimated salary
Gross salary
989 €
Net salary
879 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

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 50098116 / M914.10.2024Reporting-fine order29.10.2024Entered into force (30.10.2024)
Ä 50098116 / M819.08.2024Fine-warning order – annual report not filed07.11.2024Entered into force (08.10.2024)
Ä 50098116 / M718.07.2024Repeat reporting-fine order10.08.2024Entered into force (13.08.2024)
Ä 50098116 / M624.04.2024Repeat reporting-fine order09.05.2024Entered into force (10.05.2024)
Ä 50098116 / M517.01.2024Reporting-fine order17.02.2024Entered into force (18.02.2024)

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