Advanced search

General information

1

Contacts

2

Industries

Jah

VAT liability

5 - 1

Annual reports

1

Unsubmitted declarations

??
???

Credit rating

12

Tax data

5.7K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

4

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

6

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

WINECO OÜ

Legal form:
Private limited company
Registry code:
16082626
VAT no.:
EE102764891
Fiscal-year period:
01.01 - 31.12
Established:
23.10.2020 (5)
Former business names:
ABNinvest OÜ
Capital:
2 500 EUR
Address:
Laki tn 11e, Mustamäe linnaosa, Tallinn, Harju maakond, 12915
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10276489124.07.2024
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Not submitted (deadline 30.06.2026)
202401.01.2024 - 31.12.202430.06.2025Valid
202401.01.2024 - 31.12.202430.06.2025Expired
Unsubmitted declarations
Deadline
VAT return20.07.20262 days overdue
Delayed declarations
Deadline Submitted
VAT return20.04.202630.06.202671 days overdue
VAT return20.05.202630.06.202641 days overdue
VAT return22.06.202630.06.20268 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
5.7K€

Tax debt

1

Unsubmitted reports

1

Unsubmitted declarations

0

Court decisions

6

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

13

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q21 963 €1 484 €
25 529 €133.0%
3
2026 Q14 334 €2 129 €
10 956 €13.7%
4
Kokku 2026:6 297 €3 613 €
36 485 €
2025 Q42 701 €258 €
12 694 €60.5%
3
2025 Q35 789 €2 126 €
32 134 €15.0%
2
2025 Q24 165 €1 822 €
27 949 €33.6%
3
2025 Q15 859 €2 879 €
20 923 €2.7%
2
Tax debts
Amount Deferred Disputed
Penalty payment200,00 €0,00 €0,00 €
Social tax1 567,36 €0,00 €0,00 €
Value-added tax3 274,89 €0,00 €0,00 €
Income tax in special cases49,65 €0,00 €0,00 €
Unemployment insurance contributions109,89 €0,00 €0,00 €
Mandatory funded pension contributions45,06 €0,00 €0,00 €
Withheld income tax439,99 €0,00 €0,00 €
Total5 686,84 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Juri Danjuk38603XXXXXX23.03.1986 (40)Board member09.03.2021-
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
Esplanade OÜ-20.11.2012 (13)Shareholder2 500,00 EUR100Sole ownership18.08.2025-
4 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
Andero Aben50111XXXXXX22.11.2001 (24)Founder23.10.2020-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Juri Danjuk38603XXXXXX23.03.1986 (40)Member of higher governing body (board or supervisory board)25.11.2025-
3 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 Q2
Turnover
Amount
25 529 €
Monthly average
8 510 €
Per employee
2 837 €
Equity ratio
340,39%
Labour taxes
Turnover ratio
5,81%
Tax ratio
75,60%
Monthly average
495 €
Per employee
141 €
State taxes
Monthly average
654 €
Turnover ratio
7,69%
Estimated salary
Gross salary
480 €
Net salary
501 €

Aggregate data
2024 2023 2022 2021
Current assets22 028 €118.8%10 067 €44.7%6 959 €108.1%3 344 €
Non-current assets9 764 €0.1%9 757 €248.7%2 798 €-
Total assets31 792 €60.4%19 824 €103.2%9 757 €191.8%3 344 €
Financial ratios
 2024  2023  2022  2021
Profit and cash flow
EBITDA - - - -
Liquidity
Current ratio S.D Z.G - -
Quick ratio J.L I.N - -
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 activityTGT000680- > Gas worksValid06.06.2023-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50158122 / 1024.11.2025Entry - Amendment entryEntered into force (24.11.2025)
Ä 50158122 / M319.11.2025Directive order - Amendment entry26.11.2025Deficiencies remedied (24.11.2025)
Ä 50158122 / 903.10.2025Entry - Amendment entryEntered into force (03.10.2025)
Ä 50158122 / 818.08.2025Entry - Amendment entryEntered into force (18.08.2025)
Ä 50158122 / M202.09.2024Reporting-fine order18.09.2024Entered into force (19.09.2024)

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
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document13.05.2026
Notice of delivery of a Tax-and-Customs-Board document16.03.2026
Notice of delivery of a Tax-and-Customs-Board document11.03.2026
Notice of delivery of a Tax-and-Customs-Board document03.02.2026
Notice of delivery of a Tax-and-Customs-Board document23.07.2025
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