DLE Trade OÜ
Legal form:
Private limited company
Registration code:
17054494
VAT number:
EE102770364
Financial year period:
01.01 - 31.12
Established:
26.08.2024 (0)
Capital:
3 EUR
Address:
Harju maakond, Tallinn, Haabersti linnaosa, Astangu tn 19/1-102
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale outside shops, kiosks, and markets
- 47911 - Retail sale via mail order or the internet
VAT liability
| Start | End | |
|---|---|---|
| EE102770364 | 27.08.2024 |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Denis Dotsenko | 12.04.1981 (44) | Management board member | 26.08.2024 | Yes |
| Lev Gapotška | 29.08.1979 (45) | Management board member | 26.08.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Denis Dotsenko | 12.04.1981 (44) | Direct holding | 26.08.2024 |
| Lev Gapotška | 29.08.1979 (45) | Direct holding | 26.08.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50262524 / 2 | 28.03.2025 | Entry - Amendment entry | In force (28.03.2025) | |
| Ä 50262524 / M1 | 25.03.2025 | Order to remedy deficiencies - Amendment entry | 09.04.2025 | Deficiencies remedied (28.03.2025) |
| Ä 50262524 | 26.08.2024 | Entry - Initial entry | In force (26.08.2024) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| dle.ee | ok (paid and in zone) | 04.08.2024 | 05.08.2025 |