Dibilzindi Tankijanty OÜ

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	08.12.2022 – 31.12.2023	08.07.2024	Valid	PDF

Unsubmitted declarations

VAT return	20.11.2024	724 d overdue
VAT return	21.10.2024	754 d overdue
Income- and social-tax return	10.10.2024	765 d overdue

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Tax debt7.6k€Reports2 Declarations3 Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations11 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q3	2 697 €	0 €	30 368 €+11,1%	-
2024 Q2	2 481 €	0 €	27 334 €+0,4%	1
2024 Q1	3 402 €	335 €	27 228 €+22,4%	-
Total 2024:	8 580 €	335 €	84 930 €
2023 Q4	5 828 €	288 €	22 250 €−10,9%	1
2023 Q3	4 243 €	233 €	24 961 €+8,5%	1
2023 Q2	4 329 €	233 €	23 007 €+572%	2
2023 Q1	669 €	0 €	3 423 €	1
Total 2023:	15 069 €	754 €	73 641 €
2022 Q4	-	-	-	1
Total 2022:	0 €	0 €	0 €

Revenue by industry

	2023
Other postal and courier services	101 319 €

Tax debts

Type	Amount	Deferred	Disputed
Interest	156 €	0 €	0 €
Social tax	726 €	0 €	0 €
Value-added tax	6 228,97 €	0 €	0 €
Unemployment insurance contributions	52,80 €	0 €	0 €
Mandatory funded pension contributions	44 €	0 €	0 €
Withheld income tax	424,16 €	0 €	0 €
Total	7 631,93 €	0 €	0 €

Shareholders

	Personal ID code
Faktorinvest OÜ	16948971	21.03.2024 (2)	Shareholder	2 500 EUR	100,00%	Sole ownership	25.09.2024	-

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Other persons

	Personal ID code
Oleksandr Lobanov	39206XXXXXX	29.06.1992 (34)	Founder	08.12.2022	-

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Ultimate beneficial owners

	Personal ID code
Lauri Hansberg	38305XXXXXX	11.05.1983 (43)	Member of higher governing body (board or supervisory board)	08.10.2024	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q3

Turnover

Amount: 30 368 €
Monthly average: 10 123 €
Per employee: -
Equity ratio: 404,91%

Labour taxes

Turnover ratio: 0,00%
Tax ratio: 0,00%
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 899 €
Turnover ratio: 8,88%

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2023
Current assets	99 552 €
Non-current assets	-
Total assets	99 552 €
Short-term liabilities	3 145 €
Long-term liabilities	-
Total liabilities	3 145 €
Share or stock capital	-
Retained earnings	-
Net profit	96 407 €
Equity	96 407 €
Turnover	101 319 €
Profit margin	95,2%

Financial ratios

	2023
Profit and cash flow
EBITDA	-
Liquidity
Current ratio
Quick ratio
Cash ratio
Efficiency
Days sales outstanding (dso)
Asset turnover
Structure
Debt ratio
Profitability
Operating margin
Net profit margin
Return on assets (roa)
Return on equity (roe)

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50216790 / M3	20.11.2024	Order demanding payment of fee (NAP)	18.12.2024	Entered into force19.12.2024
Ä 50216790 / 8	20.11.2024	Entry order ex-officio – Amendment entry	-	Entered into force20.11.2024
Ä 50216790 / 7	08.10.2024	Entry – Amendment entry	-	Entered into force08.10.2024
Ä 50216790 / M2	06.10.2024	Order to remedy deficiencies – Amendment entry	-	Deficiencies remedied08.10.2024
Ä 50216790 / 6	25.09.2024	Entry – Amendment entry	-	Entered into force25.09.2024

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

Court decisions

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.