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VAT liability

7 - 1

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Unsubmitted declarations

???

Credit rating

Tax data

5.9K€

Tax debts

Related persons

Holdings in companies

Statistics

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Real estate

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Deluxewine OÜ

Legal form:

Private limited company

Registry code:

14847444

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

13.11.2019 (6)

Capital:

2 500 EUR

Address:

Roosikrantsi tn 11, Kesklinna linnaosa, Tallinn, Harju maakond, 10119

Status:

Registered

Contacts

Email:

shop@deluxewine.ee

Phone:

+372 58867517

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

	Start	End
EE102492587	06.05.2022	29.09.2024

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

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

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

5.9K€

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 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €100.0%	-
Kokku 2024:	0 €	0 €	0 €100.0%
2023 Q4	0 €	0 €	534 €356.1%	-
2023 Q3	488 €	488 €	117 €98.2%	-
2023 Q2	135 €	163 €	6 564 €61.4%	-
2023 Q1	3 842 €	2 317 €	16 996 €15.7%	1
Kokku 2023:	4 465 €	2 967 €	24 211 €41.2%
2022 Q4	386 €	339 €	20 154 €16.5%	1
2022 Q3	249 €	288 €	17 292 €366.3%	1
2022 Q2	1 230 €	1 293 €	3 709 €	1
2022 Q1	1 053 €	1 130 €	0 €	2
Kokku 2022:	2 917 €	3 049 €	41 155 €
2021 Q4	1 000 €	1 045 €	0 €	1
2021 Q3	645 €	691 €	0 €	-
2021 Q2	414 €	438 €	0 €	-
2021 Q1	797 €	857 €	0 €	1
Kokku 2021:	2 856 €	3 031 €	0 €
2020 Q4	1 008 €	1 091 €	0 €	1
2020 Q3	909 €	977 €	0 €	2
2020 Q2	0 €	0 €	0 €	2
Kokku 2020:	1 917 €	2 068 €	0 €

Revenue by industry

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

Tax debts

	Amount	Deferred	Disputed
Interest	500,00 €	0,00 €	0,00 €
Social tax	2 922,96 €	0,00 €	0,00 €
Value-added tax	1 480,56 €	0,00 €	0,00 €
Income tax in special cases	3,03 €	0,00 €	0,00 €
Unemployment insurance contributions	151,44 €	0,00 €	0,00 €
Withheld income tax	800,47 €	0,00 €	0,00 €
Total	5 858,46 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Veronika Malõškina	48807XXXXXX	03.07.1988 (37)	Board member	13.11.2019	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Veronika Malõškina	48807XXXXXX	03.07.1988 (37)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

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
Veronika Malõškina	48807XXXXXX	03.07.1988 (37)	Founder	12.11.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Veronika Malõškina	48807XXXXXX	03.07.1988 (37)	Member of higher governing body (board or supervisory board)	13.11.2019	-

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

	2023	2022	2021	2020
Current assets	50 344 €	50 344 €449.5%	9 161 €27.4%	12 612 €
Non-current assets	-	-	49 €	-
Total assets	50 344 €	50 344 €446.6%	9 210 €27.0%	12 612 €
Short-term liabilities	44 936 €	44 936 €449.8%	8 173 €5.0%	7 785 €
Long-term liabilities	-	-	7 712 €274.7%	2 058 €
Total liabilities	44 936 €	44 936 €182.9%	15 885 €61.4%	9 843 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	2 908 €143.6%	-6 676 €2 572.6%	270 €110.8%	-2 499 €
Net profit	-	9 584 €201.5%	-9 445 €441.2%	2 768 €
Equity	5 408 €	5 408 €181.0%	-6 675 €341.1%	2 769 €
Turnover	-	83 717 €111.7%	39 546 €26.9%	31 157 €
Profit margin	0.00%	11.45%147.9%	-23.88%368.8%	8.88%

Financial ratios

	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-
Liquidity
Current ratio	R.M	G.O	U.G	1.6
Quick ratio	S.U	Z.R	N.F	1.6
Cash ratio	Q.O	A.I	C.U	0.0
Efficiency
Days sales outstanding (dso)	-	SK.T	-	-
Asset turnover	-	C.W	G.O	2.5
Structure
Debt ratio	L.V	D.P	E.W	0.8
Profitability
Operating margin	-	RL.R%	-ZI.M%	9.1%
Net profit margin	-	SU.U%	-DE.Q%	8.9%
Return on assets (roa)	I.P%	QW.V%	-XY.B%	21.9%
Return on equity (roe)	P.I%	ISE.U%	-	100.0%

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KTO024257	Commerce > Catering	Valid	19.12.2022	-
Notice of economic activity	KJK055278	Commerce > Retail trade	Valid	27.04.2020	-

1 - 2 / 2 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50132960 / M2	15.07.2024	Fine-warning order – annual report not filed	14.08.2024	Deficiencies remedied (14.08.2024)
Ä 50132960 / 7	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 50132960 / M1	02.02.2023	Directive order	16.02.2023	Deficiencies remedied (10.02.2023)
Ä 50132960 / 6	20.01.2022	Entry - Amendment entry		Entered into force (20.01.2022)
Ä 50132960 / 5	19.11.2021	Entry - Amendment entry under CRA § 525 (2)		Entered into force (19.11.2021)

1 - 5 / 9 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

Document no.	Composition	Decision	Date
19-1/23-16547-001	Enn Tonka	In favour of the consumer	19.02.2024
19-1/23-16763-001	Enn Tonka	In favour of the consumer	19.02.2024
19-1/23-15759-001	Enn Tonka	In favour of the consumer	19.02.2024
19-1/23-11634-001	Alar Urm	In favour of the consumer	06.02.2024
19-1/23-11704-001	Alar Urm	In favour of the consumer	06.02.2024

1 - 5 / 23 rows

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-22-17475/6	Civil case	Court ruling (Compromise ruling)	Law of obligations	Andres Suik	ECLI:EE:HMK:2022:2.22.17475.24278	23.12.2022

1 - 1 / 1 rows

Official announcements

Subject	Date
Notice of delivery of an order from the court’s order-for-payment department	15.04.2026
Notice of delivery of an order from the court’s order-for-payment department	09.03.2026

1 - 2 / 2 rows

Public transactions

Date	Party	Amount	Classification
16.05.2023	Eesti Töötukassa	142.08 € Received	OTHER GRANTS Social protection of the unemployed
13.04.2023	Eesti Töötukassa	539.89 € Received	OTHER GRANTS Social protection of the unemployed
14.03.2023	Eesti Töötukassa	539.89 € Received	OTHER GRANTS Social protection of the unemployed
14.02.2023	Eesti Töötukassa	539.89 € Received	OTHER GRANTS Social protection of the unemployed
13.01.2023	Eesti Töötukassa	539.89 € Received	OTHER GRANTS Social protection of the unemployed

1 - 5 / 6 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
2-26-102453	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 €	0,00 €	65,00 €	20,00 €
2-21-120274	Credit.ee OÜ	Pärnu Maakohtu maksekäsuosakond	30.09.2021	945,00 €	562,00 €	318,00 €	45,00 €	20,00 €

1 - 2 / 2 rows