General information

Contacts

Industries

VAT liability

3 - 1

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

5.1K€

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

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Payment orders

Deluxehome OÜ

Legal form:

Private limited company

Registry code:

16143799

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

20.01.2021 (5)

Capital:

2 500 EUR

Address:

Roosikrantsi tn 11, Kesklinna linnaosa, Tallinn, Harju maakond, 10119

Status:

Registered

Contacts

Email:

wineworld01@gmail.com

Phone:

+372 58867517

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
EE102594838	10.03.2023	17.06.2024

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	13.08.2024	Valid
2022	01.01.2022 - 31.12.2022	14.03.2024	Valid
2021	20.01.2021 - 31.12.2021	07.03.2023	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

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

5.1K€

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
2024 Q3	11 €	11 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €100.0%	-
Kokku 2024:	11 €	11 €	0 €
2023 Q4	14 €	50 €	-250 €104.2%	-
2023 Q3	0 €	57 €	5 911 €16.5%	-
2023 Q2	512 €	543 €	7 079 €	2
2023 Q1	0 €	0 €	0 €	2
Kokku 2023:	526 €	651 €	12 740 €
2022 Q4	0 €	0 €	0 €	1
Kokku 2022:	0 €	0 €	0 €

Revenue by industry

	2022
Retail sale via mail order or the internet	27 627 €

Tax debts

	Amount	Deferred	Disputed
Social tax	2 905,75 €	0,00 €	0,00 €
Value-added tax	1 812,30 €	0,00 €	0,00 €
Income tax in special cases	3,62 €	0,00 €	0,00 €
Unemployment insurance contributions	136,74 €	0,00 €	0,00 €
Withheld income tax	258,51 €	0,00 €	0,00 €
Total	5 116,92 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Veronika Malõškina	48807XXXXXX	03.07.1988 (37)	Board member	20.01.2021	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Veronika Malõškina	48807XXXXXX	03.07.1988 (37)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

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
Veronika Malõškina	48807XXXXXX	03.07.1988 (37)	Founder	19.01.2021	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Veronika Malõškina	48807XXXXXX	03.07.1988 (37)	Member of higher governing body (board or supervisory board)	20.01.2021	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

100,00%

Monthly average

4 €

Per employee

0 €

State taxes

Monthly average

4 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2023	2022	2021
Current assets	21 686 €	21 686 €	-
Non-current assets	1 349 €	1 349 €	-
Total assets	23 035 €	23 035 €	-
Short-term liabilities	2 314 €	2 314 €3 113.9%	72 €
Long-term liabilities	-	-	-
Total liabilities	2 314 €	2 314 €3 113.9%	72 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	18 221 €808.4%	-2 572 €2.9%	-2 500 €
Net profit	-	20 793 €28 979.2%	-72 €
Equity	20 721 €	20 721 €28 879.2%	-72 €
Turnover	-	27 627 €	-
Profit margin	0.00%	75.26%	0.00%

Financial ratios

	2023	2022	2021
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	S.V	Z.U	A.B
Quick ratio	Y.D	Y.C	Q.I
Cash ratio	R.V	K.M	Y.F
Efficiency
Days sales outstanding (dso)	-	-	-
Asset turnover	-	D.C	-
Structure
Debt ratio	X.A	O.M	-
Profitability
Operating margin	-	RY.K%	-
Net profit margin	-	JB.O%	-
Return on assets (roa)	E.D%	EK.S%	-
Return on equity (roe)	I.R%	TEM.C%	-

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KJK055952	Commerce > Retail trade	Valid	19.12.2022	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50164793 / M3	17.07.2024	Fine-warning order – annual report not filed	16.08.2024	Deficiencies remedied (14.08.2024)
Ä 50164793 / M2	09.02.2024	Reporting-fine order	10.03.2024	Deficiencies remedied (15.03.2024)
Ä 50164793 / M1	17.12.2023	Fine-warning order – annual report not filed	16.01.2024	Deficiencies remedied (15.03.2024)
Ä 50164793 / 3	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 50164793 / 2	19.11.2021	Entry - Amendment entry under CRA § 525 (2)		Entered into force (19.11.2021)

1 - 5 / 6 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

Document no.	Composition	Decision	Date
19-1/24-09335-001	Mare Merimaa	In favour of the consumer	26.08.2024
20-1/23-10771-001	Edith Sassian	In favour of the consumer	03.11.2023
20-1/23-09802-001	Mihkel Kivisalu	In favour of the consumer	03.10.2023
20-1/23-09382-001	Mihkel Kivisalu	In favour of the consumer	14.09.2023
20-1/23-08497-001	Mihkel Kivisalu	In favour of the consumer	14.09.2023

Deluxehome OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

Consumer Disputes Committee decisions

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