General information

Contacts

Industries

VAT liability

2 - 4

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

1.1K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

Payment orders

Directexpo OÜ

Legal form:

Private limited company

Registry code:

14722091

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

13.05.2019 (7)

Capital:

2 500 EUR

Address:

Olevi tn 109, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond, 30325

Status:

In liquidation

Contacts

Email:

info@directexpo.ee

Phone:

+372 53736802

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
46191 - Intermediation in trading of various goods

VAT liability

	Start	End
EE102159930	15.05.2019	23.04.2023

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	17.01.2021	Valid
2019	13.05.2019 - 31.12.2019	12.06.2022	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	10.04.2025	420 days overdue
Income- and social-tax return	10.03.2025	451 days overdue
Income- and social-tax return	10.02.2025	479 days overdue
Income- and social-tax return	10.01.2025	510 days overdue
Income- and social-tax return	10.12.2024	541 days overdue
Income- and social-tax return	11.11.2024	570 days overdue
Income- and social-tax return	10.10.2024	602 days overdue
Income- and social-tax return	10.09.2024	632 days overdue
Income- and social-tax return	12.08.2024	661 days overdue
Income- and social-tax return	10.07.2024	694 days overdue
Income- and social-tax return	10.06.2024	724 days overdue
Income- and social-tax return	10.05.2024	755 days overdue
Income- and social-tax return	10.04.2024	785 days overdue
Income- and social-tax return	11.03.2024	815 days overdue
Income- and social-tax return	12.02.2024	843 days overdue
Income- and social-tax return	10.01.2024	876 days overdue
Income- and social-tax return	11.12.2023	906 days overdue
Income- and social-tax return	10.11.2023	937 days overdue
Income- and social-tax return	10.10.2023	968 days overdue
Income- and social-tax return	11.09.2023	997 days overdue
Income- and social-tax return	10.08.2023	1029 days overdue
Income- and social-tax return	10.07.2023	1060 days overdue
Income- and social-tax return	12.06.2023	1088 days overdue

Delayed declarations

	Deadline	Submitted
VAT return	22.05.2023	14.05.2026	1088 days overdue
Income- and social-tax return	10.05.2023	04.05.2026	1090 days overdue
VAT return	20.04.2023	20.04.2026	1096 days overdue
Income- and social-tax return	10.04.2023	08.04.2026	1094 days overdue
VAT return	20.03.2023	19.03.2026	1095 days overdue
Income- and social-tax return	10.03.2023	10.03.2026	1096 days overdue
VAT return	20.02.2023	18.02.2026	1094 days overdue
Income- and social-tax return	10.02.2023	09.02.2026	1095 days overdue
VAT return	20.01.2023	19.01.2026	1095 days overdue
Income- and social-tax return	10.01.2023	08.01.2026	1094 days overdue
VAT return	20.12.2022	21.12.2025	1097 days overdue
Income- and social-tax return	12.12.2022	13.12.2025	1097 days overdue
VAT return	21.11.2022	20.11.2025	1095 days overdue
Income- and social-tax return	10.11.2022	11.11.2025	1097 days overdue
VAT return	20.10.2022	21.10.2025	1097 days overdue
Income- and social-tax return	10.10.2022	11.10.2025	1097 days overdue
VAT return	20.09.2022	21.09.2025	1097 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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? Strengths

View summary

1.1K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q4	0 €	0 €	0 €	1
2024 Q3	0 €	0 €	0 €	1
2024 Q2	0 €	0 €	0 €	1
2024 Q1	0 €	0 €	0 €	1
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	1
2023 Q3	0 €	0 €	0 €	1
2023 Q2	0 €	0 €	0 €	1
2023 Q1	0 €	0 €	0 €	1
Kokku 2023:	0 €	0 €	0 €100.0%
2022 Q4	0 €	0 €	0 €100.0%	1
2022 Q3	0 €	220 €	-8 267 €104.1%	1
2022 Q2	6 222 €	1 019 €	201 415 €83.9%	1
2022 Q1	9 073 €	881 €	109 497 €23.7%	1
Kokku 2022:	15 295 €	2 121 €	302 644 €22.1%
2021 Q4	8 019 €	606 €	88 539 €226.0%	1
2021 Q3	4 449 €	496 €	27 156 €73.0%	1
2021 Q2	9 026 €	303 €	100 505 €217.1%	1
2021 Q1	4 406 €	0 €	31 690 €1 131.4%	1
Kokku 2021:	25 900 €	1 405 €	247 890 €570.1%
2020 Q4	0 €	0 €	2 574 €76.5%	-
2020 Q3	0 €	0 €	10 941 €1.4%	-
2020 Q2	0 €	0 €	11 096 €10.4%	-
2020 Q1	0 €	0 €	12 383 €1 903.7%	0
Kokku 2020:	0 €	0 €	36 994 €4 422.5%
2019 Q4	0 €	0 €	618 €209.0%	0
2019 Q3	3 €	0 €	200 €	0
2019 Q2	0 €	0 €	0 €	0
Kokku 2019:	3 €	0 €	818 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	700,00 €	0,00 €	0,00 €
Interest	418,00 €	0,00 €	0,00 €
Total	1 118,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Olga Mihhailova	46405XXXXXX	19.05.1964 (62)	Liquidator	16.07.2024	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Olga Mihhailova	46405XXXXXX	19.05.1964 (62)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Olga Mihhailova	46405XXXXXX	19.05.1964 (62)	Founder	12.05.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Olga Mihhailova	46405XXXXXX	19.05.1964 (62)	Direct holding	17.05.2019	-

1 - 1 / 1 rows

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

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2020	2019
Current assets	-	2 500 €
Non-current assets	-	-
Total assets	-	2 500 €
Short-term liabilities	-	-
Long-term liabilities	-	-
Total liabilities	-	-
Share or stock capital	2 500 €	2 500 €
Retained earnings	-	-2 500 €
Net profit	-	-
Equity	-	-
Turnover	-	-
Profit margin	0.00%	0.00%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50119455 / M5	15.08.2024	Repeat reporting-fine order	15.09.2024	Entered into force (16.09.2024)
Ä 50119455 / 5	16.07.2024	Entry - Dissolution entry		Entered into force (16.07.2024)
Ä 50119455 / M4	15.07.2024	Order to remedy deficiencies - Dissolution entry	31.07.2024	Deficiencies remedied (16.07.2024)
Ä 50119455 / M3	04.04.2024	Reporting-fine order	05.05.2024	Entered into force (06.05.2024)
Ä 50119455 / 4	29.01.2024	Negative entry order - Deletion entry for company that never started activity		Entered into force (03.03.2024)

1 - 5 / 10 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

Document no.	Composition	Decision	Date
19-1/22-06989-009	Mihkel Kivisalu	In favour of the consumer	07.07.2022
19-1/22-07059-009	Mihkel Kivisalu	In favour of the consumer	07.07.2022
19-1/22-07343-009	Mihkel Kivisalu	In favour of the consumer	07.07.2022
19-1/22-06651-012	Mihkel Kivisalu	In favour of the consumer	07.07.2022

1 - 4 / 4 rows

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-22-13192/7	Civil case	Court judgment (Default judgment)	Law of obligations	Kristiina Kask	ECLI:EE:TMK:2022:2.22.13192.24959	28.11.2022
2-22-10642/4	Civil case	Court judgment (Default judgment)	Law of obligations, others	Tarmo Tina	ECLI:EE:VMK:2022:2.22.10642.21205	02.11.2022
2-22-9855/4	Civil case	Court judgment (Default judgment)	Law of obligations	Viljo Junolainen	ECLI:EE:VMK:2022:2.22.9855.15041	10.08.2022
2-22-7916/9	Civil case	Court ruling	Law of obligations	Viljo Junolainen	ECLI:EE:VMK:2022:2.22.7916.13056	15.07.2022

1 - 4 / 4 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
17.11.2021	Miina Härma Gümnaasium	1 176.00 € Received	OPERATING EXPENSES Basic and general secondary education
16.06.2021	Tartu Ülikool	675.00 € Received	OPERATING EXPENSES Tertiary education

1 - 2 / 2 rows

.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

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-22-145324	Holm Bank AS	Pärnu Maakohtu maksekäsuosakond	27.01.2023	999,00 €	914,00 €	0,00 €	65,00 €	20,00 €
2-23-100799	Evergreen Capital OÜ	Pärnu Maakohtu maksekäsuosakond	24.01.2023	3 383,00 €	1 680,00 €	1 110,00 €	101,00 €	492,00 €
2-22-140630	Gen Iskendra OÜ	Pärnu Maakohtu maksekäsuosakond	13.12.2022	444,00 €	359,00 €	0,00 €	65,00 €	20,00 €
2-22-139058	Ükskivi	Pärnu Maakohtu maksekäsuosakond	29.11.2022	614,00 €	529,00 €	0,00 €	65,00 €	20,00 €
2-22-138336	Poom	Pärnu Maakohtu maksekäsuosakond	23.11.2022	550,00 €	465,00 €	0,00 €	65,00 €	20,00 €
2-22-137846	Itella Estonia OÜ	Pärnu Maakohtu maksekäsuosakond	22.11.2022	1 249,00 €	1 077,00 €	88,00 €	65,00 €	20,00 €
2-22-136620	Kulik	Pärnu Maakohtu maksekäsuosakond	11.11.2022	962,00 €	877,00 €	0,00 €	65,00 €	20,00 €
2-22-135843	Hammer	Pärnu Maakohtu maksekäsuosakond	02.11.2022	584,00 €	499,00 €	0,00 €	65,00 €	20,00 €
2-22-134694	Pajur	Pärnu Maakohtu maksekäsuosakond	25.10.2022	520,00 €	435,00 €	0,00 €	65,00 €	20,00 €
2-22-134146	ÕUNROOS	Pärnu Maakohtu maksekäsuosakond	24.10.2022	644,00 €	559,00 €	0,00 €	65,00 €	20,00 €
2-22-134408	Boyko	Pärnu Maakohtu maksekäsuosakond	21.10.2022	609,00 €	524,00 €	0,00 €	65,00 €	20,00 €
2-22-134414	Kärner	Pärnu Maakohtu maksekäsuosakond	21.10.2022	882,00 €	775,00 €	22,00 €	65,00 €	20,00 €
2-22-134179	RAIV	Pärnu Maakohtu maksekäsuosakond	21.10.2022	724,00 €	639,00 €	0,00 €	65,00 €	20,00 €
2-22-132985	Hannus	Pärnu Maakohtu maksekäsuosakond	18.10.2022	755,00 €	335,00 €	335,00 €	65,00 €	20,00 €
2-22-133686	Kõivisto	Pärnu Maakohtu maksekäsuosakond	18.10.2022	679,00 €	594,00 €	0,00 €	65,00 €	20,00 €
2-22-133474	Pensa	Pärnu Maakohtu maksekäsuosakond	17.10.2022	550,00 €	465,00 €	0,00 €	65,00 €	20,00 €
2-22-130081	Kiinvald	Pärnu Maakohtu maksekäsuosakond	13.10.2022	892,00 €	807,00 €	0,00 €	65,00 €	20,00 €

1 - 5 / 17 rows

Directexpo OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed declarations

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

Consumer Disputes Committee decisions

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

Payment orders