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Denier OÜ

Legal form:

Private limited company

Registry code:

16089516

VAT no.:

EE102312599

Fiscal-year period:

01.01 - 31.12

Established:

02.11.2020 (5)

Capital:

2 500 EUR

Address:

Lilleoru tee 4, Laiaküla, Viimsi vald, Harju maakond, 74008

Status:

Registered

Contacts

Email:

info@maka.ee

Phone:

+372 55509002

Phone:

+372 6022706

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46161 - Agency of textiles, clothing, footwear and leather goods

VAT liability

	Start	End
EE102312599	25.11.2020

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	14.07.2025	Valid
2023	01.01.2023 - 31.12.2023	10.07.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	01.07.2022	Valid
2020	02.11.2020 - 31.12.2020	21.06.2021	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	22.12.2025	23.12.2025	1 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

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Tax debt

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	8 €	0 €	39 €95.7%	-
Kokku 2026:	8 €	0 €	39 €
2025 Q4	218 €	233 €	901 €88.1%	-
2025 Q3	30 €	0 €	7 549 €	-
2025 Q2	0 €	0 €	0 €	-
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	248 €	233 €	8 450 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €100.0%
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €100.0%	-
2022 Q2	0 €	0 €	658 €81.5%	-
2022 Q1	355 €	0 €	3 565 €25.6%	-
Kokku 2022:	355 €	0 €	4 223 €86.3%
2021 Q4	680 €	0 €	4 790 €45.5%	-
2021 Q3	965 €	0 €	8 797 €54.5%	-
2021 Q2	415 €	0 €	5 695 €50.2%	-
2021 Q1	2 286 €	0 €	11 430 €	-
Kokku 2021:	4 345 €	0 €	30 713 €
2020 Q4	0 €	0 €	0 €	-
Kokku 2020:	0 €	0 €	0 €

Revenue by industry

	2020	2021	2022
Agency of textiles, clothing, footwear and leather goods	11 430 €	11 157 €	3 886 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Dimenti Kehl	38506XXXXXX	28.06.1985 (40)	Board member	26.06.2025	-
Aleksandr Školjar	36705XXXXXX	04.05.1967 (59)	Board member	02.11.2020	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Kaveks Holding OÜ	-	03.06.2009 (17)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

3 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
Vadim Tsakanyan	36803XXXXXX	26.03.1968 (58)	Founder	15.10.2020	-
Kaveks Holding OÜ	-	-	Founder	15.10.2020	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aleksandr Školjar	36705XXXXXX	04.05.1967 (59)	Indirect holding	03.11.2020	-
Andrei Lagunov	37505XXXXXX	22.05.1975 (51)	Indirect holding	03.11.2020	-
Mart Sillaots	37203XXXXXX	10.03.1972 (54)	Indirect holding	03.11.2020	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

39 €

Monthly average

13 €

Per employee

0 €

Equity ratio

0,52%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

3 €

Turnover ratio

20,51%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020
Current assets	4 282 €	4 282 €	4 282 €14.4%	5 003 €69.1%	16 216 €
Non-current assets	-	-	-	-	-
Total assets	4 282 €	4 282 €	4 282 €14.4%	5 003 €69.1%	16 216 €
Short-term liabilities	-	-	-	12 €99.9%	11 839 €
Long-term liabilities	-	-	-	-	-
Total liabilities	-	-	-	12 €99.9%	11 839 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	1 782 €	1 782 €28.5%	2 491 €32.7%	1 877 €	-
Net profit	-	-	-709 €215.5%	614 €67.3%	1 877 €
Equity	4 282 €	4 282 €	4 282 €14.2%	4 991 €14.0%	4 377 €
Turnover	-	-	3 886 €65.2%	11 157 €2.4%	11 430 €
Profit margin	0.00%	0.00%	-18.24%431.5%	5.50%66.5%	16.42%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	416.9	1.4
Quick ratio	-	-	-	331.4	1.4
Cash ratio	-	-	-	112.9	0.2
Efficiency
Days sales outstanding (dso)	-	-	POE.N	267.2	438.0
Asset turnover	-	-	A.N	1.1	0.7
Structure
Debt ratio	H.S	C.S	L.X	0.0	0.7
Profitability
Operating margin	-	-	-XW.I%	5.5%	16.4%
Net profit margin	-	-	-TR.L%	5.5%	16.4%
Return on assets (roa)	F.N%	D.Z%	-KW.M%	5.8%	11.6%
Return on equity (roe)	Z.P%	E.N%	-QC.L%	12.3%	42.9%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50158887 / M2	29.09.2025	Order demanding payment of fee (NAP) - Amendment entry	14.10.2025	Entered into force (26.09.2025)
Ä 50158887 / 6	26.09.2025	Entry - Amendment entry		Entered into force (26.09.2025)
Ä 50158887 / 5	26.06.2025	Entry - Amendment entry		Entered into force (26.06.2025)
Ä 50158887 / M1	25.06.2025	Order to remedy deficiencies - Amendment entry	10.07.2025	Deficiencies remedied (26.06.2025)
Ä 50158887 / 4	28.04.2025	Entry - Amendment entry		Entered into force (28.04.2025)

1 - 5 / 8 rows

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

Domain	Status	Registered	Expires	End
pirita314.ee	Active	09.05.2025	10.05.2027	-

1 - 1 / 1 rows

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