General information

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

1.1K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Dimitris Tselios OÜ

Legal form:

Private limited company

Registry code:

16046079

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

07.09.2020 (5)

Capital:

2 500 EUR

Address:

Thessaloniki, Sarantaporou 6, 54640

Status:

Registered

Contacts

Email:

tselios1971@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
EE102298888	15.10.2020	26.11.2023

Annual reports

Aggregate data

	Period	Submitted
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	Not submitted (deadline 30.06.2023)

Unsubmitted declarations

	Deadline
VAT return	20.12.2023	898 days overdue
VAT return	20.11.2023	928 days overdue
VAT return	20.10.2023	959 days overdue
VAT return	20.09.2023	989 days overdue
VAT return	21.08.2023	1019 days overdue
VAT return	20.07.2023	1051 days overdue
VAT return	20.06.2023	1081 days overdue

Delayed declarations

	Deadline	Submitted
VAT return	22.05.2023	14.05.2026	1088 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

1.1K€

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
2023 Q3	0 €	0 €	0 €100.0%	-
2023 Q2	19 €	0 €	20 €98.4%	-
2023 Q1	19 €	0 €	1 291 €123.7%	-
Kokku 2023:	37 €	0 €	1 312 €
2022 Q4	940 €	114 €	577 €42.3%	-
2022 Q3	119 €	0 €	1 000 €111.7%	-
2022 Q2	11 €	0 €	472 €52.0%	-
2022 Q1	15 €	0 €	985 €23.1%	-
Kokku 2022:	1 085 €	114 €	3 035 €50.3%
2021 Q4	102 €	0 €	1 280 €49.1%	-
2021 Q3	297 €	0 €	2 514 €60.6%	-
2021 Q2	195 €	0 €	1 565 €110.2%	-
2021 Q1	62 €	0 €	745 €8.1%	-
Kokku 2021:	657 €	0 €	6 105 €653.4%
2020 Q4	62 €	0 €	810 €	-
Kokku 2020:	62 €	0 €	810 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	250,00 €	0,00 €	0,00 €
Value-added tax	110,72 €	0,00 €	0,00 €
Income tax in special cases	773,77 €	0,00 €	0,00 €
Total	1 134,49 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Dimitrios Tselios	37109XXXXXX	19.09.1971 (54)	Board member	07.09.2020	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Dimitrios Tselios	37109XXXXXX	19.09.1971 (54)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

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
Dimitrios Tselios	37109XXXXXX	19.09.1971 (54)	Founder	07.09.2020	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Dimitrios Tselios	37109XXXXXX	19.09.1971 (54)	Direct holding	07.09.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q3

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

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50154190 / M11	05.03.2026	Fine order – contact person non-compliance	31.03.2026	Entered into force (01.04.2026)
Ä 50154190 / M10	20.12.2025	Fine-warning order – contact person non-compliance	08.02.2026	Entered into force (09.01.2026)
Ä 50154190 / M9	19.11.2025	Fine order – contact person non-compliance	12.12.2025	Entered into force (13.12.2025)
Ä 50154190 / M8	25.09.2025	Fine-warning order – contact person non-compliance	10.11.2025	Entered into force (11.10.2025)
Ä 50154190 / M7	27.08.2025	Fine order – contact person non-compliance	23.09.2025	Entered into force (24.09.2025)

Dimitris Tselios OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed declarations

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

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

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found