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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

9

Unsubmitted declarations

??
???

Credit rating

4

Tax data

9.4K€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

1

Licenses

2

Regulations

0

Real estate

5

TTJA decisions

0

Court decisions

8

Official announcements

0

Public transactions

0

.ee domains

1

Enforcement proceedings

2

Payment orders

Deluxewine Shop OÜ

Legal form:
Private limited company
Registry code:
17048353
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
14.08.2024 (1)
Capital:
0,01 EUR
Address:
Allveelaeva tn 4, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10415
Status:
Registered
Contacts
Email:
shop@deluxewine.ee
Industries
VAT liability
Start End
EE10278443101.10.202419.11.2025
Annual reports
No annual reports found

Company has no submitted annual reports

Unsubmitted declarations
Deadline
VAT return22.12.2025167 days overdue
VAT return20.11.2025199 days overdue
VAT return20.10.2025230 days overdue
Show more
The company is on the TTJA blacklist since 16.06.2025
View decisions (10)
??
???
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
9.4K€

Tax debt

✓

Unsubmitted reports

9

Unsubmitted declarations

0

Court decisions

8

Official announcements

10

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

2

Regulations

0

Public transactions

0

Holdings in companies

1

Enforcement proceedings

2

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q20 €0 €
11 301 €87.8%
-
2025 Q13 773 €0 €
92 906 €279.9%
1
Kokku 2025:3 773 €0 €
104 207 €326.1%
2024 Q4884 €0 €
24 455 €
-
2024 Q30 €0 €
0 €
-
Kokku 2024:884 €0 €
24 455 €
Tax debts
Amount Deferred Disputed
Penalty payment400,00 €0,00 €0,00 €
Interest159,00 €0,00 €0,00 €
Social tax1 310,28 €0,00 €0,00 €
Value-added tax5 293,84 €0,00 €0,00 €
Income tax in special cases2 149,50 €0,00 €0,00 €
Unemployment insurance contributions35,82 €0,00 €0,00 €
Withheld income tax48,23 €0,00 €0,00 €
Total9 396,67 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Veronika Malõškina48807XXXXXX03.07.1988 (37)Board member14.08.2024-
1 - 1 / 1 rows
Shareholders
Name
 Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Veronika Malõškina48807XXXXXX03.07.1988 (37)Shareholder0,01 EUR100Sole ownership14.08.2024-
1 - 1 / 1 rows
Other persons
Name
 Personal ID code
Date of birth
Role
Start
End
Veronika Malõškina48807XXXXXX03.07.1988 (37)Founder13.08.2024-
1 - 1 / 1 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Veronika Malõškina48807XXXXXX03.07.1988 (37)Direct holding14.08.2024-
1 - 1 / 1 rows
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
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
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
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Licences & notices
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Type
Number
Field
Status
Start
End
Notice of economic activityKJK056334Commerce > Retail tradeValid23.09.2024-
1 - 1 / 1 rows
Regulations
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Regulations
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Regulation no.
Date
Type
Deadline
Status
Ä 50261853 / 215.08.2024Entry - Amendment entryEntered into force (15.08.2024)
Ä 5026185314.08.2024Entry - Initial entryEntered into force (14.08.2024)
1 - 2 / 2 rows

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
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Consumer Disputes Committee decisions
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Document no.
Composition
Decision
Date
19-1/25-03728-001Mihkel KivisaluIn favour of the consumer13.05.2025
19-1/25-04194-001Mihkel KivisaluIn favour of the consumer13.05.2025
19-1/25-04303-001Mihkel KivisaluIn favour of the consumer13.05.2025
19-1/25-04813-001Mihkel KivisaluIn favour of the consumer07.04.2025
19-1/25-03012-001Mihkel KivisaluIn favour of the consumer07.04.2025
1 - 5 / 10 rows
Official announcements
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Official announcements
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Subject
Date
Notice of delivery of a Tax-and-Customs-Board document09.12.2025
Notice of asset seizure22.10.2025
Collection notice21.10.2025
Notice of delivery of an order from the court’s order-for-payment department21.10.2025
Notice of delivery of a Tax-and-Customs-Board document27.08.2025
1 - 5 / 8 rows
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
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Enforcement proceedings
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Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
IVANOVA JEVGENIAKohtutäitur Kaire Põlts21.10.20252 220,78 €1 702,60 €282,58 €37,20 €
1 - 1 / 1 rows
Payment orders
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Payment orders
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Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-25-113856Ilmar Vann (isikukood 35803090354)Pärnu Maakohtu maksekäsuosakond21.10.2025351,70 €210,98 €55,72 €65,00 €20,00 €
2-25-117269Jevgenia Ivanova (isikukood 48502210293)Pärnu Maakohtu maksekäsuosakond25.08.2025702,60 €617,60 €0,00 €65,00 €20,00 €
1 - 2 / 2 rows