Deluxewine OÜ
Legal form:
Private limited company
Registration code:
14847444
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
13.11.2019 (5)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 11
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale of food, beverages, and tobacco products in specialized stores
- 47251 - Retail sale of beverages in specialized stores
VAT liability
| Start | End | |
|---|---|---|
| EE102492587 | 06.05.2022 | 29.09.2024 |
Annual reports
Unfiled declarations
Tax debt
5.9K€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
23
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor 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% | - |
Sales revenue by area of activity
| 2020 | 2021 | 2022 | |
|---|---|---|---|
| Retail sale of beverages | 31 157 € | 39 546 € | 83 717 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 151,44 € | 0,00 € | 0,00 € |
| Interest | 500,00 € | 0,00 € | 0,00 € |
| Social tax | 2 922,96 € | 0,00 € | 0,00 € |
| Income tax in special cases | 3,03 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 1 480,56 € | 0,00 € | 0,00 € |
| Withheld income tax | 800,47 € | 0,00 € | 0,00 € |
| Total | 5 858,46 € | 0,00 € | 0,00 € |
2024 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Capital ratio
0,00%
Labor 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 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|
| Current assets | 12 612 € | 9 161 €27.4% | 50 344 €449.5% | 50 344 €0.0% |
| Fixed assets | - | 49 € | -100.0% | - |
| Total assets | 12 612 € | 9 210 €27.0% | 50 344 €446.6% | 50 344 €0.0% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Veronika Malõškina | 03.07.1988 (36) | Management board member | 13.11.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Veronika Malõškina | 03.07.1988 (36) | Member of the highest governing body (i.e. management or supervisory board) | 13.11.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50132960 / M2 | 15.07.2024 | Fine warning order: annual report not submitted | 14.08.2024 | Deficiencies remedied (14.08.2024) |
| Ä 50132960 / 7 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 50132960 / M1 | 02.02.2023 | Administrative / regulatory order | 16.02.2023 | Deficiencies remedied (10.02.2023) |
Decisions of the Consumer Disputes Committee
Court decisions
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 16.05.2023 | Eesti Töötukassa | 142.08 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 13.04.2023 | Eesti Töötukassa | 539.89 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 14.03.2023 | Eesti Töötukassa | 539.89 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 14.02.2023 | Eesti Töötukassa | 539.89 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 13.01.2023 | Eesti Töötukassa | 539.89 € Received | OTHER SUBSIDIES Social protection for the unemployed |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| deluxewine.ee | ok (paid and in zone) | 10.11.2019 | 11.11.2025 |