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General information

3

Contacts

1

Industries

Ei

VAT liability

1 - 4

Annual reports

38

Unsubmitted declarations

??
???

Credit rating

23

Tax data

2.1K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

3

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

DII&ORKI OÜ

Legal form:
Private limited company
Registry code:
14936426
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
13.03.2020 (6)
Capital:
2 500 EUR
Address:
Uus-Sadama tn 25-20, Kesklinna linnaosa, Tallinn, Harju maakond, 10120
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10233785905.02.202128.06.2023
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
Income- and social-tax return11.05.202625 days overdue
Income- and social-tax return10.04.202656 days overdue
Income- and social-tax return10.03.202687 days overdue
Delayed declarations
Deadline Submitted
VAT return22.05.202314.05.20261088 days overdue
Income- and social-tax return10.05.202304.05.20261090 days overdue
VAT return20.04.202320.04.20261096 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
2.1K€

Tax debt

4

Unsubmitted reports

38

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

16

Regulations

3

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
5
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
5
2025 Q30 €0 €
0 €
5
2025 Q20 €0 €
0 €
5
2025 Q10 €0 €
0 €
5
Kokku 2025:0 €0 €
0 €
Revenue by industry
Tax debts
Amount Deferred Disputed
Penalty payment450,00 €0,00 €0,00 €
Interest69,73 €0,00 €0,00 €
Social tax1 418,19 €0,00 €0,00 €
Value-added tax139,93 €0,00 €0,00 €
Withheld income tax45,22 €0,00 €0,00 €
Total2 123,07 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Ain Käst37208XXXXXX10.08.1972 (53)Board member04.02.2021-
Lemmo Liberg38010XXXXXX01.10.1980 (45)Board member04.02.2021-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Lemmo Liberg38010XXXXXX01.10.1980 (45)Shareholder1 250,00 EUR50Sole ownership01.09.2023-
Ain Käst37208XXXXXX10.08.1972 (53)Shareholder1 250,00 EUR50Sole ownership01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Ain Käst37208XXXXXX10.08.1972 (53)Direct holding29.01.2021-
Lemmo Liberg38010XXXXXX01.10.1980 (45)Direct holding29.01.2021-
2 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

2026 Q1
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
Current assets644 €
Non-current assets-
Total assets644 €
Financial ratios
 2020
Profit and cash flow
EBITDA -
Liquidity
Current ratio Y.V
Quick ratio T.R
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityKTO023550Commerce > CateringValid23.03.2021-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50142497 / 908.04.2025Entry - Amendment entryEntered into force (08.04.2025)
Ä 50142497 / 807.04.2025Entry - Amendment entryEntered into force (07.04.2025)
Ä 50142497 / M712.03.2025Repeat reporting-fine order09.04.2025Entered into force (10.04.2025)
Ä 50142497 / M614.10.2024Reporting-fine order14.11.2024Entered into force (23.11.2024)
Ä 50142497 / M522.08.2024Fine-warning order – annual report not filed07.11.2024Entered into force (08.10.2024)

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

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
27.12.2021sihtasutus Põhja-Eesti Regionaalhaigla1 458.50 €
Received
PERSONNEL EXPENSES
Specialized hospital services
30.09.2021Politsei- ja Piirivalveamet101.00 €
Received
PERSONNEL EXPENSES
Police
27.09.2021Politsei- ja Piirivalveamet110.00 €
Received
PERSONNEL EXPENSES
Police
.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
No payment orders found

Company has no court-ordered payment orders