Deluxewine OÜ

Legal form:: Private limited company
Registry code:: 14847444
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 13.11.2019 (6 y)
Capital:: 2 500 EUR
Address:: Roosikrantsi tn 11, Kesklinna linnaosa, Tallinn, Harju maakond, 10119
Status:: Registered

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Contacts

Phone:: +372 58867517
Email:: shop@deluxewine.ee

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Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale of food, beverages and tobacco in specialised stores
47251 – Retail sale of beverages in specialised stores

VAT liability

VAT no.	Start	End
EE102492587	06.05.2022	29.09.2024

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	13.08.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	14.03.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	05.08.2023	Expired	PDF
2021	12.11.2020 – 31.12.2021	10.02.2023	Valid	PDF
2021	12.11.2020 – 31.12.2021	01.02.2023	Expired	PDF
2020	13.11.2019 – 11.11.2020	25.10.2021	Valid	PDF
2020	01.01.2020 – 31.12.2020	18.10.2021	Expired	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 24.10.2026.

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Tax debt5.9k€Reports2 Declarations Court decisions1 Official announcements3 TTJA decisions23 Real estate–.ee domains–Licenses2 Regulations9 Public transactions6 Grants–State aid1 Public procurement–Holdings in companies–Enforcement proceedings1 Payment orders2

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q4	-	-	0 €	-
2024 Q3	-	-	0 €	-
2024 Q2	-	-	0 €	-
2024 Q1	-	-	0 €−100%	-
Total 2024:	0 €	0 €	0 €
2023 Q4	-	-	534 €+356%	-
2023 Q3	488 €	488 €	117 €−98,2%	-
2023 Q2	135 €	163 €	6 564 €−61,4%	-
2023 Q1	3 842 €	2 317 €	16 996 €−19,0%	1
Total 2023:	4 465 €	2 968 €	24 211 €
2022 Q4	386 €	339 €	20 980 €+15,6%	1
2022 Q3	249 €	288 €	18 149 €+385%	1
2022 Q2	1 230 €	1 293 €	3 743 €	1
2022 Q1	1 053 €	1 130 €	-	2
Total 2022:	2 918 €	3 050 €	42 872 €
2021 Q4	1 000,09 €	1 045,19 €	-	1
2021 Q3	644,64 €	690,58 €	-	-
2021 Q2	414,36 €	438 €	-	-
2021 Q1	797,17 €	857,27 €	-	1
Total 2021:	2 856,26 €	3 031,04 €	0 €
2020 Q4	1 007,98 €	1 090,74 €	-	1
2020 Q3	908,52 €	977,44 €	-	2
2020 Q2	-	-	-	2
Total 2020:	1 916,50 €	2 068,18 €	0 €

Revenue by industry

	2020	2021	2022
Retail sale of beverages in specialised stores	31 157 €	39 546 €	83 717 €

Tax debts

Type	Amount	Deferred	Disputed
Interest	500 €	0 €	0 €
Social tax	2 922,96 €	0 €	0 €
Value-added tax	1 480,56 €	0 €	0 €
Income tax in special cases	3,03 €	0 €	0 €
Unemployment insurance contributions	151,44 €	0 €	0 €
Withheld income tax	800,47 €	0 €	0 €
Total	5 858,46 €	0 €	0 €

Representatives

	Personal ID code
Veronika Malõškina	48807XXXXXX	03.07.1988 (38)	Board member	13.11.2019	-

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Shareholders

	Personal ID code
Veronika Malõškina	48807XXXXXX	03.07.1988 (38)	Shareholder	2 500 EUR	100,00%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
Veronika Malõškina	48807XXXXXX	03.07.1988 (38)	Founder	12.11.2019	-

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Ultimate beneficial owners

	Personal ID code
Veronika Malõškina	48807XXXXXX	03.07.1988 (38)	Member of higher governing body (board or supervisory board)	13.11.2019	-

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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

	2023	2022	2021	2020
Current assets	50 344 €	50 344 €+450%	9 161 €−27,4%	12 612 €
Non-current assets	-	-	49 €	-
Total assets	50 344 €	50 344 €+447%	9 210 €−27,0%	12 612 €
Short-term liabilities	44 936 €	44 936 €+450%	8 173 €+5,0%	7 785 €
Long-term liabilities	-	-	7 712 €+275%	2 058 €
Total liabilities	44 936 €	44 936 €+183%	15 885 €+61,4%	9 843 €
Share or stock capital	-	-	-	-
Retained earnings	2 908 €+144%	-6 676 €−341%	2 768 €	-
Net profit	-	9 584 €+201%	-9 445 €−441%	2 768 €
Equity	5 408 €	5 408 €+181%	-6 675 €−341%	2 769 €
Turnover	-	83 717 €+112%	39 546 €+26,9%	31 157 €
Profit margin	-	11,4%	-23,9%	8,9%

Financial ratios

	2023	2022	2021	2020
Profit and cash flow
EBITDA				-
Liquidity
Current ratio				1,6
Quick ratio				1,6
Cash ratio				0,0
Efficiency
Days sales outstanding (dso)				-
Asset turnover				2,5
Structure
Debt ratio				0,8
Profitability
Operating margin				9,1%
Net profit margin				8,9%
Return on assets (roa)				21,9%
Return on equity (roe)				100,0%

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Licences & notices


Notice of economic activity	KTO024257	Commerce	Valid	19.12.2022	-
Notice of economic activity	KJK055278	Commerce	Valid	27.04.2020	-

Regulations


Ä 50132960 / M2	15.07.2024	Fine-warning order – annual report not filed	14.08.2024	Deficiencies remedied14.08.2024
Ä 50132960 / 7	02.09.2023	Entry – Amendment entry	-	Entered into force02.09.2023
Ä 50132960 / M1	02.02.2023	Directive order	16.02.2023	Deficiencies remedied10.02.2023
Ä 50132960 / 6	20.01.2022	Entry – Amendment entry	-	Entered into force20.01.2022
Ä 50132960 / 5	19.11.2021	Entry – Amendment entry under CRA § 525 (2)	-	Entered into force19.11.2021

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions


19-1/23-16547-001	Enn Tonka	In favour of the consumer	19.02.2024	PDF
19-1/23-16763-001	Enn Tonka	In favour of the consumer	19.02.2024	PDF
19-1/23-15759-001	Enn Tonka	In favour of the consumer	19.02.2024	PDF
19-1/23-11634-001	Alar Urm	In favour of the consumer	06.02.2024	PDF
19-1/23-11704-001	Alar Urm	In favour of the consumer	06.02.2024	PDF

Court decisions


2-22-17475/6	Kohtu I astme menetlus	Court rulingCompromise ruling	Law of obligations	Andres Suik	ECLI:EE:HMK:2022:2.22.17475.24278	23.12.2022	Open

Official announcements


Collection notice	20.07.2026	PDF
Notice of delivery of an order from the court’s order-for-payment department	15.04.2026	PDF
Notice of delivery of an order from the court’s order-for-payment department	09.03.2026	PDF

Public transactions


16.05.2023	Eesti Töötukassa	142,08 €Received	OTHER GRANTSSocial protection of the unemployed
13.04.2023	Eesti Töötukassa	539,89 €Received	OTHER GRANTSSocial protection of the unemployed
14.03.2023	Eesti Töötukassa	539,89 €Received	OTHER GRANTSSocial protection of the unemployed
14.02.2023	Eesti Töötukassa	539,89 €Received	OTHER GRANTSSocial protection of the unemployed
13.01.2023	Eesti Töötukassa	539,89 €Received	OTHER GRANTSSocial protection of the unemployed

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid


02.11.2022	Eesti TöötukassaAid measure 20985	Palgatoetus VTA › Palgatoetus VTAGrant	2 841,53 €	20985/2301525

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

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Enforcement proceedings


ECOSORBENT TECHNOLOGIES LIMITED (rk HE453568)	Kohtutäitur Elin Vilippus	20.07.2026	1 140,70 €	824,50 €	176,70 €	37,20 €

Payment orders


2-26-102453	ECOSORBENT TECHNOLOGIES LIMITED (registrikood: HE453568) makseettepaneku kättesaamisest alates 15 päeva (välisriigis kättetoimetamise korral 30 päeva) jooksul põhinõue	Pärnu Maakohtu maksekäsuosakond	09.03.2026	824,50 €	739,50 €	0 €	65 €	20 €
2-21-120274	Credit.ee OÜ	Pärnu Maakohtu maksekäsuosakond	30.09.2021	945 €	562 €	318 €	45 €	20 €

Data comes from public registers.