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General information

2

Contacts

2

Industries

Jah

VAT liability

4

Annual reports

6

Unsubmitted declarations

??
???

Credit rating

22

Tax data

2.8K€

Tax debts

4

Related persons

0

Holdings in companies

Statistics

4

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

DINSWOOD OÜ

Legal form:
Private limited company
Registry code:
16040504
VAT no.:
EE102284630
Fiscal-year period:
01.01 - 31.12
Established:
31.08.2020 (5)
Capital:
2 500 EUR
Address:
Kaarli pst 9-5, Kesklinna linnaosa, Tallinn, Harju maakond, 10119
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10228463001.09.2020
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202426.06.2025Valid
202301.01.2023 - 31.12.202306.08.2024Valid
Unsubmitted declarations
Deadline
VAT return20.05.202617 days overdue
VAT return20.04.202647 days overdue
VAT return20.03.202678 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
2.8K€

Tax debt

Unsubmitted reports

6

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

5

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q4132 €0 €
5 €100.0%
-
2025 Q31 627 €0 €
26 384 €27 672.6%
-
2025 Q22 340 €614 €
95 €78.9%
-
2025 Q12 032 €307 €
450 €70.5%
-
Kokku 2025:6 131 €921 €
26 934 €84.7%
2024 Q41 261 €0 €
1 525 €98.0%
-
2024 Q30 €635 €
74 757 €3.5%
1
Revenue by industry
2022 2023 2024
Wholesale brokerage of wood and construction materials 824 527 € 515 706 € 167 952 €
Freight transport by road 13 610 € 13 720 € 1 500 €
Tax debts
Amount Deferred Disputed
Penalty payment300,00 €0,00 €0,00 €
Interest970,00 €0,00 €0,00 €
Social tax436,52 €0,00 €0,00 €
Motor vehicle tax310,00 €0,00 €0,00 €
Income tax in special cases787,29 €0,00 €0,00 €
Unemployment insurance contributions13,17 €0,00 €0,00 €
Withheld income tax24,00 €0,00 €0,00 €
Total2 840,98 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Edgars Užulis-04.09.1972 (53)Board member27.06.2025-
1 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
Sabiedrība ar ierobežotu atbildību "ML Project"--Shareholder2 500,00 EUR100Sole ownership27.06.2025-
2 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Natalja Tšeranjova46808XXXXXX24.08.1968 (57)Founder26.08.2020-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Igor Kleštš--Indirect holding25.06.2025-
1 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

2025 Q4
Turnover
Amount
5 €
Monthly average
2 €
Per employee
0 €
Equity ratio
0,07%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
44 €
Turnover ratio
2 640,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021
Current assets34 113 €55.3%76 255 €28.0%105 870 €46.1%72 440 €
Non-current assets200 128 €26.6%272 543 €64.8%165 397 €138.0%69 502 €
Total assets234 241 €32.8%348 798 €28.6%271 267 €91.1%141 942 €
Financial ratios
 2024  2023  2022  2021
Profit and cash flow
EBITDA -WG YKG RR WQL LVR MID 12 852
Liquidity
Current ratio X.S L.Y Y.G 0.9
Quick ratio U.G A.B W.O 0.2
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
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50153304 / 327.06.2025Entry - Amendment entryEntered into force (27.06.2025)
Ä 50153304 / M217.07.2024Fine-warning order – annual report not filed16.08.2024Deficiencies remedied (07.08.2024)
Ä 50153304 / 201.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 5015330431.08.2020Entry - Initial entryEntered into force (31.08.2020)
Ä 50153304 / M127.08.2020Order to remedy deficiencies - Initial entry26.09.2020Deficiencies remedied (31.08.2020)

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
No public transactions found

Company has no public transactions

.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