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2

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VAT liability

2 - 1

Annual reports

Unsubmitted declarations

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???

Credit rating

2

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

2

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

BAISEC OÜ

Legal form:
Private limited company
Registry code:
16429290
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
25.01.2022 (4)
Former business names:
DYOR INVESTMENT OÜ
Capital:
2 500 EUR
Status:
In liquidation
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.202322.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 02.06.2026.

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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

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

8

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q364 €0 €
0 €
-
2024 Q22 706 €0 €
0 €
-
Kokku 2024:2 770 €0 €
0 €
Tax debts
No tax debt found

No tax debt as of 02.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Santino Pennino38108XXXXXX18.08.1981 (44)Liquidator14.01.2025-
1 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
Santino Pennino38108XXXXXX18.08.1981 (44)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
2 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
Santino Pennino38108XXXXXX18.08.1981 (44)Founder25.01.2022-
1 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Santino Pennino38108XXXXXX18.08.1981 (44)Direct holding19.04.2024-
1 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

2024 Q3
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
21 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2023 2022
Current assets24 375 €-
Non-current assets--
Total assets24 375 €-
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50195142 / M210.12.2025Order demanding payment of fee (NAP)02.01.2026Entered into force (02.01.2026)
Ä 50195142 / 603.12.2025Entry order ex-officio - Amendment entryEntered into force (03.12.2025)
Ä 50195142 / M117.11.2025Directive order01.12.2025Entered into force (17.11.2025)
Ä 50195142 / 514.01.2025Entry - Dissolution entryEntered into force (14.01.2025)
Ä 50195142 / 414.02.2024Entry - Amendment entryEntered into force (14.02.2024)

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
No official announcements found

Company has no issued official announcements

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