Denier OÜ
Legal form:
Private limited company
Registration code:
16089516
VAT number:
EE102312599
Financial year period:
01.01 - 31.12
Established:
02.11.2020 (4)
Capital:
2 500 EUR
Address:
Harju maakond, Viimsi vald, Laiaküla, Lilleoru tee 4
Status:
Registered
Contacts
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46161 - Wholesale mediation of textiles, clothing, footwear, and leather products
VAT liability
| Start | End | |
|---|---|---|
| EE102312599 | 25.11.2020 |
Annual reports
Unfiled declarations
Tax debt
✓ No
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 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Sales revenue by area of activity
| 2020 | 2021 | 2022 | |
|---|---|---|---|
| Wholesale mediation of textiles, clothing, footwear, and leather products | 11 430 € | 11 157 € | 3 886 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksandr Školjar | 04.05.1967 (57) | Management board member | 02.11.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksandr Školjar | 04.05.1967 (57) | Indirect holding | 03.11.2020 |
| Andrei Lagunov | 22.05.1975 (49) | Indirect holding | 03.11.2020 |
| Mart Sillaots | 10.03.1972 (53) | Indirect holding | 03.11.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50158887 / 3 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50158887 / 2 | 11.05.2022 | Entry - Amendment entry | In force (11.05.2022) | |
| Ä 50158887 | 02.11.2020 | Entry - Initial entry | In force (02.11.2020) |