Deluxewine Shop OÜ

Legal form:: Private limited company
Registry code:: 17048353
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 14.08.2024 (2 y)
Capital:: 0,01 EUR
Address:: Allveelaeva tn 4, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10415
Status:: Registered

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Contacts

Email:: shop@deluxewine.ee

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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

VAT no.	Start	End
EE102784431	01.10.2024	19.11.2025

Annual reports

Year	Period	Submitted	Status
2025	14.08.2024 – 31.12.2025	30.06.2026	Not submitted

Unsubmitted declarations

VAT return

22.12.2025

307 d overdue

VAT return

20.11.2025

339 d overdue

VAT return

20.10.2025

370 d overdue

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Tax debt9.4k€Reports1 Declarations9 Court decisions–Official announcements8 TTJA decisions10 Real estate–.ee domains–Licenses1 Regulations2 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings1 Payment orders2

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q2	-	-	11 301 €−87,8%	-
2025 Q1	3 773 €	0 €	92 906 €+280%	1
Total 2025:	3 773 €	0 €	104 207 €
2024 Q4	884 €	0 €	24 455 €	-
2024 Q3	-	-	-	-
Total 2024:	884 €	0 €	24 455 €

Tax debts

Type	Amount	Deferred	Disputed
Penalty payment	400 €	0 €	0 €
Interest	159 €	0 €	0 €
Social tax	1 310,28 €	0 €	0 €
Value-added tax	5 293,84 €	0 €	0 €
Income tax in special cases	2 149,50 €	0 €	0 €
Unemployment insurance contributions	35,82 €	0 €	0 €
Withheld income tax	48,23 €	0 €	0 €
Total	9 396,67 €	0 €	0 €

Representatives

	Personal ID code
Veronika Malõškina	48807XXXXXX	03.07.1988 (38)	Board member	14.08.2024	-

Shareholders

	Personal ID code
Veronika Malõškina	48807XXXXXX	03.07.1988 (38)	Shareholder	0,01 EUR	100,00%	Sole ownership	14.08.2024	-

Other persons

	Personal ID code
Veronika Malõškina	48807XXXXXX	03.07.1988 (38)	Founder	13.08.2024	-

Ultimate beneficial owners

	Personal ID code
Veronika Malõškina	48807XXXXXX	03.07.1988 (38)	Direct holding	14.08.2024	-

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q2

Turnover

Amount: 11 301 €
Monthly average: 3 767 €
Per employee: -

Labour taxes

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

State taxes

Monthly average: 0 €
Turnover ratio: 0,00%

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices


Notice of economic activity	KJK056334	Commerce	Valid	23.09.2024	-

Regulations


Ä 50261853 / 2	15.08.2024	Entry – Amendment entry	-	Entered into force15.08.2024
Ä 50261853	14.08.2024	Entry – Initial entry	-	Entered into force14.08.2024

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions


19-1/25-03728-001	Mihkel Kivisalu	In favour of the consumer	13.05.2025	PDF
19-1/25-04194-001	Mihkel Kivisalu	In favour of the consumer	13.05.2025	PDF
19-1/25-04303-001	Mihkel Kivisalu	In favour of the consumer	13.05.2025	PDF
19-1/25-04813-001	Mihkel Kivisalu	In favour of the consumer	07.04.2025	PDF
19-1/25-03012-001	Mihkel Kivisalu	In favour of the consumer	07.04.2025	PDF

Court decisions

No court decisions found

The company has no court decisions

Official announcements


Notice of delivery of a Tax-and-Customs-Board document	09.12.2025	PDF
Notice of asset seizure	22.10.2025	PDF
Notice of delivery of an order from the court’s order-for-payment department	21.10.2025	PDF
Collection notice	21.10.2025	PDF
Notice of delivery of a Tax-and-Customs-Board document	27.08.2025	PDF

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


IVANOVA JEVGENIA	Kohtutäitur Kaire Põlts	21.10.2025	2 220,78 €	1 702,60 €	282,58 €	37,20 €

Payment orders


2-25-113856	Ilmar Vann (isikukood 35803090354)	Pärnu Maakohtu maksekäsuosakond	21.10.2025	351,70 €	210,98 €	55,72 €	65 €	20 €
2-25-117269	Jevgenia Ivanova (isikukood 48502210293)	Pärnu Maakohtu maksekäsuosakond	25.08.2025	702,60 €	617,60 €	0 €	65 €	20 €

Data comes from public registers.