D.D.Y Baltic OÜ
- Registry code
- 12273694
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
- Registered
- 26.04.2012 · 14 yrs
- Activity
- Agents involved in the sale of a variety of goods 46191
- Capital
- 2 500 €
- l•••@l•••.ruLog in to see
- Phone
- +372 5•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
3 persons
| Board 2 | ||
|---|---|---|
| Irina Karpenko5 companiesno tax debt | Personal ID ↗ | 17.10.2018 |
| Nataliia Silushkina1 companyno tax debt | 28.01.1981 (45 a)Personal ID ↗ | 25.02.2015 |
| Muud isikud 1 | ||
| Irina Karpenko5 companiesno tax debtMenetlusdokumentide kättesaamiseks pädev isik | Personal ID ↗ | 02.12.2017 |
| Shareholders 2 | ||
| Nataliia Silushkina | 60,0% 1 500 € | 01.09.2023 |
| Irina Karpenko | 40,0% 1 000 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Irina Karpenko5 companiesno tax debtotsene osalus | 04.03.2019 | |
| Nataliia Silushkina1 companyno tax debtotsene osalus | 18.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | |||
| Profit | -300 € | 0% | -300 € | ▲ 17% | -360 € | 0 € | |
| Profit margin | — | — | — | — | |||
| Jaotamata kasum | 2 048 € | ▼ 13% | 2 348 € | ▼ 13% | 2 708 € | 0% | 2 708 € |
| Cash | 2 248 € | ▼ 12% | 2 548 € | ▼ 11% | 2 848 € | ▲ 5% | 2 708 € |
| Current assets | 4 248 € | ▼ 7% | 4 548 € | ▼ 6% | 4 848 € | ▼ 7% | 5 208 € |
| Põhivara | 0 € | 0 € | 0 € | 0 € | |||
| Assets | 4 248 € | ▼ 7% | 4 548 € | ▼ 6% | 4 848 € | ▼ 7% | 5 208 € |
| Current liabilities | 0 € | 0 € | 0 € | 0 € | |||
| Total liabilities | 0 € | 0 € | 0 € | 0 € | |||
| Equity | 4 248 € | ▼ 7% | 4 548 € | ▼ 6% | 4 848 € | ▼ 7% | 5 208 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 30.06.2025 | 28.06.2024 | 30.06.2023 | 30.06.2023 | |||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Agents involved in the sale of a variety of goods main activity | 46191 | 220 € | 100% |
2020 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
4
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Agents involved in the sale of a variety of goods
20
| # | Company | Revenue |
|---|---|---|
| 1 | Sunolta OÜ | 57,8 m € |
| 2 | F-TKO OÜ | 24,7 m € |
| 3 | MFO OÜ | 17,9 m € |
| 4 | OÜ Ciklomen Investment | 11,2 m € |
| 5 | Baltic Brewing Supplies OÜ | 7,4 m € |
| 6 | Translogic OÜ | 5,8 m € |
| 7 | Roi OÜ | 5,7 m € |
| 8 | Continental Cargo OÜ | 5,7 m € |
| 9 | United Alloys OÜ | 5,5 m € |
| 10 | Triomarket OÜ | 5,2 m € |
| 11 | Ostref OÜ | 4,9 m € |
| 12 | Osaühing Kräss | 4,6 m € |
| 13 | Kamaol OÜ | 4,5 m € |
| 14 | Aktsiaselts KEK Trading International | 4,3 m € |
| 15 | Torgerd OÜ | 4,3 m € |
| 16 | Textrading Eesti OÜ | 4,0 m € |
| 17 | Soldex OÜ | 4,0 m € |
| 18 | EstAlg Group OÜ | 3,9 m € |
| 19 | Marktstar OÜ | 3,8 m € |
| 20 | EkopelMedical OÜ | 3,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
17
| Date | Liik | Sisu |
|---|---|---|
| 01.09.2023 | Kanne | Muutmiskanne |
| 05.05.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 05.06.2019 | Kanne | Muutmiskanne |
| 17.10.2018 | Kanne | Muutmiskanne |
| 18.01.2018 | Kanne | Muutmiskanne |
| 02.12.2017 | Kanne | Muutmiskanne |
| 29.09.2016 | Kanne | Muutmiskanne |
| 25.02.2015 | Kanne | Muutmiskanne |
| 15.08.2014 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 16.07.2014 | Määruse avalik kättetoimetamine AT-s | |
| 07.04.2014 | Kandemäärus ex officio | Muutmiskanne |
| 20.03.2014 | Korraldav määrus | |
| 26.02.2014 | Kanne | Muutmiskanne |
| 26.02.2014 | Korraldav määrus | Muutmiskanne |
| 27.01.2014 | Kanne | Muutmiskanne |
| 03.05.2012 | Kanne | Muutmiskanne |
| 26.04.2012 | Kanne | Esmakanne |