Directexpo OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 14722091
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 13.05.2019 (7 y)
CapitalCapital:: 2 500 EUR
AddressAddress:: Olevi tn 109, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond, 30325
StatusStatus:: In liquidation

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Contacts

PhonePhone:: +372 53736802
EmailEmail:: info@directexpo.ee

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Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
Intermediation in trading of various goods
46191 – Intermediation in trading of various goods

VAT liability

VAT no.	Start	End
EE102159930	15.05.2019	23.04.2023

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	17.01.2021	Valid	PDF
2019	13.05.2019 – 31.12.2019	12.06.2022	Valid	PDF

Unsubmitted declarations

Income- and social-tax return

10.04.2025

540 d overdue

Income- and social-tax return

10.03.2025

571 d overdue

Income- and social-tax return

10.02.2025

599 d overdue

Delayed declarations

Income- and social-tax return	11.09.2023	12.09.2026	1097 d overdue
Income- and social-tax return	10.08.2023	11.08.2026	1097 d overdue
Income- and social-tax return	10.07.2023	11.07.2026	1097 d overdue
Income- and social-tax return	12.06.2023	07.06.2026	1091 d overdue
VAT return	22.05.2023	14.05.2026	1088 d overdue
Income- and social-tax return	10.05.2023	04.05.2026	1090 d overdue
VAT return	20.04.2023	20.04.2026	1096 d overdue
Income- and social-tax return	10.04.2023	08.04.2026	1094 d overdue
VAT return	20.03.2023	19.03.2026	1095 d overdue
Income- and social-tax return	10.03.2023	10.03.2026	1096 d overdue
VAT return	20.02.2023	18.02.2026	1094 d overdue
Income- and social-tax return	10.02.2023	09.02.2026	1095 d overdue
VAT return	20.01.2023	19.01.2026	1095 d overdue
Income- and social-tax return	10.01.2023	08.01.2026	1094 d overdue
VAT return	20.12.2022	21.12.2025	1097 d overdue
Income- and social-tax return	12.12.2022	13.12.2025	1097 d overdue
VAT return	21.11.2022	20.11.2025	1095 d overdue
Income- and social-tax return	10.11.2022	11.11.2025	1097 d overdue
VAT return	20.10.2022	21.10.2025	1097 d overdue
Income- and social-tax return	10.10.2022	11.10.2025	1097 d overdue
VAT return	20.09.2022	21.09.2025	1097 d overdue

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Tax debt1.1k€Reports5 Declarations19 Court decisions4 Official announcements–TTJA decisions4 Real estate–.ee domains–Licenses–Regulations10 Public transactions2 Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders17

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q4	-	-	-	1
2024 Q3	-	-	-	1
2024 Q2	-	-	-	1
2024 Q1	-	-	-	1
Total 2024:	0 €	0 €	0 €
2023 Q4	-	-	-	1
2023 Q3	-	-	-	1
2023 Q2	-	-	-	1
2023 Q1	-	-	-	1
Total 2023:	0 €	0 €	0 €
2022 Q4	-	-	-	1
2022 Q3	0 €	220 €	-8 267 €−104%	1
2022 Q2	6 222 €	1 019 €	201 415 €+83,9%	1
2022 Q1	9 073 €	881 €	109 497 €+23,7%	1
Total 2022:	15 295 €	2 120 €	302 645 €
2021 Q4	8 019,45 €	605,88 €	88 539,47 €+226%	1
2021 Q3	4 449,04 €	495,72 €	27 155,68 €−73,0%	1
2021 Q2	9 025,58 €	302,94 €	100 504,94 €+217%	1
2021 Q1	4 405,97 €	0 €	31 690,23 €+1 131%	1
Total 2021:	25 900,04 €	1 404,54 €	247 890,32 €
2020 Q4	0 €	0 €	2 573,57 €−76,5%	-
2020 Q3	0 €	0 €	10 941,37 €−1,4%	-
2020 Q2	0 €	0 €	11 096,11 €−10,4%	-
2020 Q1	0 €	0 €	12 383 €+1 904%	0
Total 2020:	0 €	0 €	36 994,05 €
2019 Q4	0 €	0 €	618 €+209%	0
2019 Q3	3 €	0 €	200 €	0
2019 Q2	0 €	0 €	0 €	0
Total 2019:	3 €	0 €	818 €

Tax debts

Type	Amount	Deferred	Disputed
Penalty payment	700 €	0 €	0 €
Interest	418 €	0 €	0 €
Total	1 118 €	0 €	0 €

Representatives

	Personal ID code
Olga Mihhailova	46405XXXXXX	19.05.1964 (62)	Liquidator	16.07.2024	-

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Shareholders

	Personal ID code
Olga Mihhailova	46405XXXXXX	19.05.1964 (62)	Shareholder	2 500 EUR	100,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Olga Mihhailova	46405XXXXXX	19.05.1964 (62)	Founder	12.05.2019	-

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Ultimate beneficial owners

	Personal ID code
Olga Mihhailova	46405XXXXXX	19.05.1964 (62)	Direct holding	17.05.2019	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q4

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2019
Current assets	2 500 €
Non-current assets	-
Total assets	2 500 €
Short-term liabilities	-
Long-term liabilities	-
Total liabilities	-
Share or stock capital	-
Retained earnings	-
Net profit	-
Equity	-
Turnover	-
Profit margin	-

Financial ratios

	2019
Profit and cash flow
EBITDA	-
Liquidity
Current ratio
Quick ratio
Cash ratio
Efficiency
Days sales outstanding (dso)
Asset turnover
Structure
Debt ratio
Profitability
Operating margin
Net profit margin
Return on assets (roa)
Return on equity (roe)

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50119455 / M5	15.08.2024	Repeat reporting-fine order	15.09.2024	Entered into force16.09.2024
Ä 50119455 / 5	16.07.2024	Entry – Dissolution entry	-	Entered into force16.07.2024
Ä 50119455 / M4	15.07.2024	Order to remedy deficiencies – Dissolution entry	31.07.2024	Deficiencies remedied16.07.2024
Ä 50119455 / M3	04.04.2024	Reporting-fine order	05.05.2024	Entered into force06.05.2024
Ä 50119455 / 4	29.01.2024	Negative entry order – Deletion entry for company that never started activity	-	Entered into force03.03.2024

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions


19-1/22-06989-009	Mihkel Kivisalu	In favour of the consumer	07.07.2022	PDF
19-1/22-07059-009	Mihkel Kivisalu	In favour of the consumer	07.07.2022	PDF
19-1/22-07343-009	Mihkel Kivisalu	In favour of the consumer	07.07.2022	PDF
19-1/22-06651-012	Mihkel Kivisalu	In favour of the consumer	07.07.2022	PDF

Court decisions


2-22-13192/7	Kohtu I astme menetlus	Court judgmentDefault judgment	Law of obligations	Kristiina Kask	ECLI:EE:TMK:2022:2.22.13192.24959	28.11.2022	Open
2-22-10642/4	Kohtu I astme menetlus	Court judgmentDefault judgment	Law of obligations, others	Tarmo Tina	ECLI:EE:VMK:2022:2.22.10642.21205	02.11.2022	Open
2-22-9855/4	Kohtu I astme menetlus	Court judgmentDefault judgment	Law of obligations	Viljo Junolainen	ECLI:EE:VMK:2022:2.22.9855.15041	10.08.2022	Open
2-22-7916/9	Kohtu I astme menetlus	Court ruling	Law of obligations	Viljo Junolainen	ECLI:EE:VMK:2022:2.22.7916.13056	15.07.2022	Open

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions


17.11.2021	Miina Härma Gümnaasium	1 176 €Received	OPERATING EXPENSESBasic and general secondary education
16.06.2021	Tartu Ülikool	675 €Received	OPERATING EXPENSESTertiary education

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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


2-22-145324	Holm Bank AS	Pärnu Maakohtu maksekäsuosakond	27.01.2023	999 €	914 €	0 €	65 €	20 €
2-23-100799	Evergreen Capital OÜ	Pärnu Maakohtu maksekäsuosakond	24.01.2023	3 383 €	1 680 €	1 110 €	101 €	492 €
2-22-140630	Gen Iskendra OÜ	Pärnu Maakohtu maksekäsuosakond	13.12.2022	444 €	359 €	0 €	65 €	20 €
2-22-139058	Ükskivi	Pärnu Maakohtu maksekäsuosakond	29.11.2022	614 €	529 €	0 €	65 €	20 €
2-22-138336	Poom	Pärnu Maakohtu maksekäsuosakond	23.11.2022	550 €	465 €	0 €	65 €	20 €

Data comes from public registers.