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General information

1

Contacts

1

Industries

Jah

VAT liability

2

Annual reports

Unsubmitted declarations

??
???

Credit rating

7

Tax data

Tax debts

3

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

4

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

DLE Trade OÜ

Legal form:
Private limited company
Registry code:
17054494
VAT no.:
EE102770364
Fiscal-year period:
01.01 - 31.12
Established:
26.08.2024 (1)
Capital:
3 EUR
Address:
Astangu tn 19/1-102, Haabersti linnaosa, Tallinn, Harju maakond, 13519
Status:
In liquidation
Contacts
Industries
VAT liability
Start End
EE10277036427.08.2024
Annual reports
Aggregate data
Period Submitted
202601.01.2026 - 22.03.202622.03.2026Valid
202526.08.2024 - 31.12.202507.03.2026Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

??
???
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

0

Licenses

4

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
-
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
-
2025 Q30 €0 €
0 €
-
2025 Q20 €0 €
0 €
-
2025 Q10 €0 €
0 €
-
Kokku 2025:0 €0 €
0 €
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Lev Gapotška37908XXXXXX29.08.1979 (46)Liquidator09.03.2026-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Denis Dotsenko38104XXXXXX12.04.1981 (45)Shareholder1,50 EUR50Sole ownership28.03.2025-
Lev Gapotška37908XXXXXX29.08.1979 (46)Shareholder1,50 EUR50Sole ownership28.03.2025-
3 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Denis Dotsenko38104XXXXXX12.04.1981 (45)Founder24.08.2024-
Erik Niin39607XXXXXX07.07.1996 (29)Founder24.08.2024-
Lev Gapotška37908XXXXXX29.08.1979 (46)Founder24.08.2024-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Denis Dotsenko38104XXXXXX12.04.1981 (45)Direct holding26.08.2024-
Lev Gapotška37908XXXXXX29.08.1979 (46)Direct holding26.08.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
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
2025
Current assets5 €
Non-current assets-
Total assets5 €
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50262524 / 309.03.2026Entry - Dissolution entryEntered into force (09.03.2026)
Ä 50262524 / 228.03.2025Entry - Amendment entryEntered into force (28.03.2025)
Ä 50262524 / M125.03.2025Order to remedy deficiencies - Amendment entry09.04.2025Deficiencies remedied (28.03.2025)
Ä 5026252426.08.2024Entry - Initial entryEntered into force (26.08.2024)

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
Official announcements
Subject
Date
Notice of a private-limited-company liquidation proceedings22.03.2026
Public transactions
No public transactions found

Company has no public transactions

.ee domains
.ee domains
Domain
Status
Registered
Expires
End
dle.eeActive04.08.202405.08.2026-
Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders