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WINECO OÜ


Legal form:
Private limited company
Registration code:
16082626
VAT number:
EE102764891
Financial year period:
01.01 - 31.12
Established:
23.10.2020 (4)
Former business names:
ABNinvest OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 11e
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10276489124.07.2024
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202304.09.2024Valid
202201.01.2022 - 31.12.202201.09.2023Valid
Unfiled declarations
No unfiled declarations as of 28.04.2025.
Tax debt
246€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q15 859 €2 879 €20 923 €3
Total:5 859 €2 879 €20 923 €
2024 Q43 672 €1 717 €20 382 €3
2024 Q31 989 €1 281 €9 457 €2
2024 Q2646 €697 €0 €2
2024 Q1894 €977 €0 €1
Total:7 200 €4 672 €29 838 €
Data is rounded!
Debts to the Tax and Customs Board
Amount Deferred Disputed
Value-added tax (VAT)246,00 €0,00 €0,00 €
Total246,00 €0,00 €0,00 €
Date of birth Role Start Valid
Juri Danjuk 23.03.1986 (39) Management board member 09.03.2021 Yes
Raili Danjuk 18.06.1986 (38) Management board member 10.07.2023 Yes
Date of birth or registration Role Share % Type Start
Raili Danjuk 18.06.1986 (38) Partner 2 500,00 EUR 100 Sole ownership 06.08.2024
Date of birth Control Start
Raili Danjuk 18.06.1986 (38) Member of the highest governing body (i.e. management or supervisory board) 10.03.2025
Orders / Decrees
Date Type Deadline Condition / State
Ä 50158122 / M202.09.2024Fine order for missing annual report18.09.2024In force (19.09.2024)
Ä 50158122 / 706.08.2024Entry - Amendment entryIn force (06.08.2024)
Ä 50158122 / M117.07.2024Fine warning order: annual report not submitted16.08.2024In force (17.07.2024)