Deluxewine Shop OÜ
Legal form:
Private limited company
Registry code:
17048353
VAT no.:
EE102784431
Fiscal-year period:
01.01 - 31.12
Established:
14.08.2024 (0)
Capital:
0,01 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Allveelaeva tn 4
Status:
Registered
Contacts
Email:
Industries
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except motor vehicles and motorcycles
- Retail sale of food, beverages and tobacco in specialised stores
- 47251 - Retail sale of beverages in specialised stores
VAT liability
| Start | End | |
|---|---|---|
| EE102784431 | 01.10.2024 |
Unsubmitted declarations
| Deadline | ||
|---|---|---|
| VAT return | 20.06.2025 | 12 days overdue |
| VAT return | 20.05.2025 | 43 days overdue |
| Income- and social-tax return | 12.05.2025 | 51 days overdue |
Tax debt
9K€
Unsubmitted reports
✓ Missing
Unsubmitted decl.
3
Court decisions
0
Official notices
1
TTJA decisions
10
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 3 773 € | 0 € | 92 906 €279.9% | 1 |
| Kokku 2025: | 3 773 € | 0 € | 92 906 €279.9% | |
| 2024 Q4 | 884 € | 0 € | 24 455 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| Kokku 2024: | 884 € | 0 € | 24 455 € |
Debts to the tax authority
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 35,82 € | 0,00 € | 0,00 € |
| Interest | 159,00 € | 0,00 € | 0,00 € |
| Social tax | 1 310,28 € | 0,00 € | 0,00 € |
| Special-case income tax | 2 149,50 € | 0,00 € | 0,00 € |
| Value-added tax | 5 293,84 € | 0,00 € | 0,00 € |
| Withheld income tax | 48,23 € | 0,00 € | 0,00 € |
| Total | 8 996,67 € | 0,00 € | 0,00 € |
2025 Q1
Turnover
Amount
92 906 €
Monthly average
30 969 €
Per employee
30 969 €
Equity ratio
309 686 933,33%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
1 258 €
Turnover ratio
4,06%
Estimated salary
Gross salary
0 €
Net salary
0 €
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Veronika Malõškina | 03.07.1988 (36) | Board member | 14.08.2024 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Veronika Malõškina | 03.07.1988 (36) | Direct holding | 14.08.2024 |
Licences & notices
| Number | Field | Status | Start | End | |
|---|---|---|---|---|---|
| Majandustegevusteade | KJK056334 | Commerce > Retail trade | Valid | 23.09.2024 | - |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50261853 / 2 | 15.08.2024 | Entry - Amendment entry | Entered into force (15.08.2024) | |
| Ä 50261853 | 14.08.2024 | Entry - Initial entry | Entered into force (14.08.2024) |