General information

Contacts

Industries

Jah

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

469.3€

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

DISCOUNT CHANNEL USA OÜ

Legal form:

Private limited company

Registry code:

16986339

VAT no.:

EE102738597

Fiscal-year period:

01.01 - 31.12

Established:

13.05.2024 (2)

Capital:

1 EUR

Address:

26 OLDRIDGE RD LONDON, SW12 8PJ

Status:

Registered

Contacts

Email:

usa.brands1982@gmail.com

Phone:

+44 2039962114

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
Management consultancy
Business and other management consultancy
70221 - Business consultancy and other management advice

VAT liability

	Start	End
EE102738597	22.05.2024

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	13.05.2024 - 31.12.2024	08.09.2025	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	20.01.2026	14.05.2026	114 days overdue
VAT return	20.02.2026	14.05.2026	83 days overdue
VAT return	20.03.2026	14.05.2026	55 days overdue
VAT return	20.04.2026	14.05.2026	24 days overdue
VAT return	21.08.2025	30.12.2025	131 days overdue
VAT return	22.09.2025	30.12.2025	99 days overdue
VAT return	20.10.2025	30.12.2025	71 days overdue
VAT return	20.11.2025	30.12.2025	40 days overdue
VAT return	22.12.2025	30.12.2025	8 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

469.3€

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

	Taxable turnover	Employees
2026 Q1	0 €	-
Kokku 2026:	0 €
2025 Q4	0 €100.0%	-
2025 Q3	1 944 €1 844.0%	-
2025 Q2	100 €244.8%	-
2025 Q1	29 €	-
Kokku 2025:	2 073 €
2024 Q4	0 €	-
2024 Q3	0 €	-
2024 Q2	0 €	-
Kokku 2024:	0 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	469,30 €	0,00 €	0,00 €
Total	469,30 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Hina Ali Usman	48307XXXXXX	03.07.1983 (42)	Board member	18.09.2025	-
Ali Fazal	38208XXXXXX	19.08.1982 (43)	Board member	13.05.2024	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Ali Fazal	38208XXXXXX	19.08.1982 (43)	Shareholder	1,00 EUR	100	Sole ownership	13.05.2024	-

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Ali Fazal	38208XXXXXX	19.08.1982 (43)	Founder	13.05.2024	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Ali Fazal	38208XXXXXX	19.08.1982 (43)	Direct holding	13.05.2024	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

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

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024
Current assets	30 355 €
Non-current assets	-
Total assets	30 355 €
Short-term liabilities	49 031 €
Long-term liabilities	-
Total liabilities	49 031 €
Share or stock capital	1 €
Retained earnings	-
Net profit	-18 677 €
Equity	-18 676 €
Turnover	-
Profit margin	0.00%

Financial ratios

	2024
Profit and cash flow
EBITDA	-
Liquidity
Current ratio	H.C
Quick ratio	N.A
Cash ratio	T.G
Efficiency
Days sales outstanding (dso)	-
Asset turnover	-
Structure
Debt ratio	U.G
Profitability
Operating margin	-
Net profit margin	-
Return on assets (roa)	-OJ.N%
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

Regulation no.	Date	Type	Deadline	Status
Ä 50255202 / 6	09.01.2026	Entry - Amendment entry		Entered into force (09.01.2026)
Ä 50255202 / M3	17.10.2025	Warning for deletion from register – contact person non-compliance	20.01.2026	Deficiencies remedied (10.01.2026)
Ä 50255202 / 4	18.09.2025	Entry - Amendment entry		Entered into force (18.09.2025)
Ä 50255202 / 5	18.09.2025	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (16.10.2025)
Ä 50255202 / M2	21.08.2025	Order demanding payment of fee (NAP)	06.09.2025	Entered into force (10.09.2025)

1 - 5 / 9 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

Subject	Date
Notice of deletion from the Commercial Register due to absence of a contact person	17.10.2025

DISCOUNT CHANNEL USA OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

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

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found