General information

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

7.6K€

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

✓

Payment orders

Dibilzindi Tankijanty OÜ

Legal form:

Private limited company

Registry code:

16629256

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

08.12.2022 (3)

Former business names:

ALEXXA GROUP OÜ

Capital:

2 500 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

likvideerimisamet.just@gmail.com

Industries

TRANSPORTATION AND STORAGE
Postal and courier service
Other postal and courier service
53201 - Other postal and courier services

VAT liability

	Start	End
EE102564473	20.02.2023	08.10.2024

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2023	08.12.2022 - 31.12.2023	08.07.2024	Valid

Unsubmitted declarations

	Deadline
VAT return	20.11.2024	565 days overdue
VAT return	21.10.2024	595 days overdue
Income- and social-tax return	10.10.2024	606 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

View summary

7.6K€

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	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%	-
Kokku 2024:	8 580 €	335 €	84 930 €16.0%
2023 Q4	5 828 €	288 €	22 250 €9.2%	1
2023 Q3	4 243 €	233 €	24 515 €6.6%	1
2023 Q2	4 329 €	233 €	23 007 €572.2%	2
2023 Q1	669 €	0 €	3 423 €	2
Kokku 2023:	15 069 €	753 €	73 195 €
2022 Q4	0 €	0 €	0 €	1
Kokku 2022:	0 €	0 €	0 €

Revenue by industry

	2023
Other postal and courier services	101 319 €

Tax debts

	Amount	Deferred	Disputed
Interest	156,00 €	0,00 €	0,00 €
Social tax	726,00 €	0,00 €	0,00 €
Value-added tax	6 228,97 €	0,00 €	0,00 €
Unemployment insurance contributions	52,80 €	0,00 €	0,00 €
Mandatory funded pension contributions	44,00 €	0,00 €	0,00 €
Withheld income tax	424,16 €	0,00 €	0,00 €
Total	7 631,93 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

4 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
Faktorinvest OÜ	16948XXX	21.03.2024 (2)	Shareholder	2 500,00 EUR	100	Sole ownership	25.09.2024	-

2 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
Oleksandr Lobanov	39206XXXXXX	29.06.1992 (33)	Founder	08.12.2022	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Lauri Hansberg	38305XXXXXX	11.05.1983 (43)	Member of higher governing body (board or supervisory board)	08.10.2024	-

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

1 - 1 / 1 rows

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

0 €

Equity ratio

404,91%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

899 €

Turnover ratio

8,88%

Estimated salary

Gross salary

0 €

Net salary

0 €

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	2 500 €
Retained earnings	-2 500 €
Net profit	96 407 €
Equity	96 407 €
Turnover	101 319 €
Profit margin	95.15%

Financial ratios

	2023
Profit and cash flow
EBITDA	-
Liquidity
Current ratio	UB.R
Quick ratio	WU.T
Cash ratio	IV.G
Efficiency
Days sales outstanding (dso)	NG.H
Asset turnover	L.F
Structure
Debt ratio	B.E
Profitability
Operating margin	NU.P%
Net profit margin	OJ.G%
Return on assets (roa)	TL.B%
Return on equity (roe)	DHN.Q%

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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 50216790 / 8	20.11.2024	Entry order ex-officio - Amendment entry		Entered into force (20.11.2024)
Ä 50216790 / M3	20.11.2024	Order demanding payment of fee (NAP)	18.12.2024	Entered into force (19.12.2024)
Ä 50216790 / 7	08.10.2024	Entry - Amendment entry		Entered into force (08.10.2024)
Ä 50216790 / M2	06.10.2024	Order to remedy deficiencies - Amendment entry		Deficiencies remedied (08.10.2024)
Ä 50216790 / 6	25.09.2024	Entry - Amendment entry		Entered into force (25.09.2024)

Dibilzindi Tankijanty OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

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

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

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