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Tax debts

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Holdings in companies

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DBN Capital OÜ

Legal form:

Private limited company

Registry code:

14762156

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

15.07.2019 (6)

Former business names:

DBN Kapital OÜ

Capital:

2 500 EUR

Address:

Tornimäe tn 7-32, Kesklinna linnaosa, Tallinn, Harju maakond, 10145

Status:

Bankrupt

VAT liability

	Start	End
EE102636411	11.07.2023	19.03.2024

Annual reports

Aggregate data

	Period	Submitted
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)

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	22.04.2024	08.04.2026	716 days overdue

???

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

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

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Enforcement proceedings

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q1	1 748 €	1 532 €	10 794 €9.9%	-
Kokku 2024:	1 748 €	1 532 €	10 794 €
2023 Q4	2 605 €	2 298 €	9 824 €59.4%	-
2023 Q3	249 €	0 €	6 165 €	-
Kokku 2023:	2 855 €	2 298 €	15 988 €

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
Raivo Piirla	35405XXXXXX	31.05.1954 (72)	Bankruptcy trustee	15.09.2025	-

2 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
Maksim Sorokin	38211XXXXXX	09.11.1982 (43)	Shareholder	2 500,00 EUR	100	Sole ownership	26.11.2024	-

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

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
No results found

1 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

2024 Q1

Turnover

Amount

10 794 €

Monthly average

3 598 €

Per employee

0 €

Equity ratio

143,92%

Labour taxes

Turnover ratio

14,19%

Tax ratio

87,64%

Monthly average

511 €

Per employee

0 €

State taxes

Monthly average

583 €

Turnover ratio

16,19%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 50123751 / 11	07.04.2026	Entry - Amendment entry	Entered into force (07.04.2026)
Ä 50123751 / 10	15.09.2025	Entry order to enforce another court judgment - Bankruptcy declaration entry	Entered into force (15.09.2025)
Ä 50123751 / 9	01.07.2025	Entry - Amendment entry	Entered into force (01.07.2025)
Ä 50123751 / 8	17.01.2025	Entry - Amendment entry	Entered into force (17.01.2025)
Ä 50123751 / 6	17.12.2024	Negative entry order - Amendment entry	Entered into force (08.01.2025)

1 - 5 / 14 rows

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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-25-16260/13						17.03.2026
2-25-7772/6	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Priit Lember	ECLI:EE:HMK:2025:2.25.7772.13089	14.08.2025

1 - 2 / 2 rows

Official announcements

Subject	Date
Notice of opportunity to examine the list of creditors	08.01.2026
Notice of declaration of bankruptcy	14.08.2025
Notice of entry of a disposition prohibition	29.05.2025
Notice of a private-limited-company liquidation proceedings	16.12.2024

DBN Capital OÜ

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

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

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found