General information

Contacts

Industries

VAT liability

3 - 2

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

2.3K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

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✓

Enforcement proceedings

✓

Payment orders

Dunumada Dhantha OÜ

Legal form:

Private limited company

Registry code:

14939318

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

18.03.2020 (6)

Former business names:

MobiluxEst OÜ

Capital:

2 500 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

rip.vc.inc@gmail.com

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale outside stores, stalls and markets
47911 - Retail sale via mail order or the internet

VAT liability

	Start	End
EE102242494	20.03.2020	20.10.2023

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	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	21.09.2023	Valid
2021	01.01.2021 - 31.12.2021	21.09.2023	Valid
2020	18.03.2020 - 31.12.2020	17.05.2022	Valid

Unsubmitted declarations

	Deadline
VAT return	20.11.2023	929 days overdue
VAT return	20.10.2023	960 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

2.3K€

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	Taxable turnover	Employees
2023 Q3	1 464 €	740 €59.7%	-
2023 Q2	187 €	1 836 €80.3%	-
2023 Q1	240 €	9 339 €117.0%	-
Kokku 2023:	1 891 €	11 916 €176.9%
2022 Q4	5 405 €	4 304 €	-
2022 Q3	0 €	0 €	-
2022 Q2	543 €	0 €	-
2022 Q1	26 €	0 €	-
Kokku 2022:	5 974 €	4 304 €93.1%
2021 Q4	2 391 €	0 €100.0%	-
2021 Q3	4 630 €	40 444 €145.5%	-
2021 Q2	575 €	16 477 €202.7%	-
2021 Q1	59 €	5 444 €37.3%	-
Kokku 2021:	7 655 €	62 365 €526.8%
2020 Q4	359 €	3 966 €24.3%	-
2020 Q3	287 €	5 237 €601.1%	-
2020 Q2	58 €	747 €	-
2020 Q1	0 €	0 €	0
Kokku 2020:	704 €	9 950 €

Revenue by industry

	2020	2021	2022
Retail sale via mail order or the internet	11 522 €	160 802 €	66 189 €

Tax debts

	Amount	Deferred	Disputed
Interest	278,00 €	0,00 €	0,00 €
Value-added tax	2 057,29 €	0,00 €	0,00 €
Total	2 335,29 €	0,00 €	0,00 €

Representatives

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

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
Chiaggiani Rellebilelli OÜ	16366XXX	16.11.2021 (4)	Shareholder	2 500,00 EUR	100	Sole ownership	27.01.2025	-

3 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
Voldemar Plaado	37904XXXXXX	11.04.1979 (47)	Founder	15.03.2020	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Lauri Hansberg	38305XXXXXX	11.05.1983 (43)	Member of higher governing body (board or supervisory board)	04.10.2023	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q3

Turnover

Amount

740 €

Monthly average

247 €

Per employee

0 €

Equity ratio

9,87%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

488 €

Turnover ratio

197,77%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2022	2021	2020
Current assets	6 629 €60.9%	16 943 €5 951.1%	280 €
Non-current assets	-	-	-
Total assets	6 629 €60.9%	16 943 €5 951.1%	280 €
Short-term liabilities	1 878 €84.4%	12 003 €1 092.0%	1 007 €
Long-term liabilities	-	-	-
Total liabilities	1 878 €84.4%	12 003 €1 092.0%	1 007 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	2 440 €410.4%	-786 €68.6%	-2 500 €
Net profit	-189 €105.9%	3 226 €543.7%	-727 €
Equity	4 751 €3.8%	4 940 €779.5%	-727 €
Turnover	66 189 €58.8%	160 802 €1 295.6%	11 522 €
Profit margin	-0.29%114.2%	2.01%131.8%	-6.31%

Financial ratios

	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	W.R	H.J	Q.W
Quick ratio	G.I	M.L	G.U
Cash ratio	S.U	N.E	M.A
Efficiency
Days sales outstanding (dso)	KS.P	-	-
Asset turnover	W.Y	QB.K	GH.Z
Structure
Debt ratio	F.O	C.E	L.M
Profitability
Operating margin	-U.C%	Y.S%	-P.B%
Net profit margin	-U.G%	D.M%	-P.T%
Return on assets (roa)	-N.K%	PD.Q%	-GBR.U%
Return on equity (roe)	-H.X%	HU.Q%	-

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50142616 / 7	27.01.2025	Entry - Amendment entry		Entered into force (27.01.2025)
Ä 50142616 / 6	06.12.2024	Entry order ex-officio - Amendment entry		Entered into force (06.12.2024)
Ä 50142616 / M5	06.12.2024	Order demanding payment of fee (NAP)		Entered into force (06.12.2024)
Ä 50142616 / M4	21.08.2024	Reporting-fine order	05.09.2024	Entered into force (06.09.2024)
Ä 50142616 / M3	16.07.2024	Fine-warning order – annual report not filed	15.08.2024	Entered into force (16.07.2024)

1 - 5 / 12 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

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
04.01.2023	Kuusalu Vallavalitsus	205.90 € Received	OPERATING EXPENSES Libraries
28.03.2022	Kohila Vallavalitsus	279.00 € Received	OPERATING EXPENSES Youth hobby education and activities
05.01.2022	Võru Vallavalitsus	229.00 € Received	OPERATING EXPENSES Folk culture
30.07.2021	Tartu Raatuse Kool	261.70 € Received	OPERATING EXPENSES Basic and general secondary education
31.05.2021	Türi Arengu Sihtasutus	239.00 € Received	OPERATING EXPENSES Sport

Dunumada Dhantha OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

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

Official announcements

No official announcements found

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found