Denway OÜ
- Registry code
- 12852180
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Haabersti linnaosa, Õismäe tee 51-45, 13514
- Registered
- 18.05.2015 · 11 yrs
- Activity
- Wholesale of metals and metal ores 46721
- Capital
- 2 500 €
- a•••@g•••.comLog in to see
- Tax debt 86 436 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2022
- Not VAT registered
Board and owners
0 persons
| Shareholders 1 | ||
|---|---|---|
| Aleksei Prasmõtski | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Denis Kobyalko4 companiesno tax debtotsene osalus | 22.01.2019 | |
Business Register open data
Quarterly taxes and revenue
2023 Q4
2023 Q4. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q4 | 43 214 € | ▼ 85% | 0 € | 2 338 € | — |
| 2023 Q3 | 265 021 € | ▼ 53% | 0 € | 138 € | — |
| 2023 Q2 | 282 882 € | ▲ 29% | 0 € | 570 € | — |
| 2023 Q1 | 434 007 € | ▲ 411% | 444 € | 12 760 € | — |
| 2022 Q4 | 291 612 € | 754 € | 2 892 € | — | |
| 2022 Q3 | 568 002 € | 482 € | 944 € | — | |
| 2022 Q2 | 219 604 € | 724 € | 539 € | — | |
| 2022 Q1 | 84 907 € | 241 € | 3 714 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Sales revenue | 940 k € | ▲ 114% | 438 k € |
| Profit | -1 345 € | ▼ miinusesse | 21 247 € |
| Profit margin | -0,1% | 4,8% | |
| Jaotamata kasum | 21 247 € | 0 € | |
| Cash | 1 395 € | — | |
| Current assets | 74 989 € | ▲ 123% | 33 697 € |
| Põhivara | 5 639 € | ▼ 44% | 10 070 € |
| Assets | 80 628 € | ▲ 84% | 43 767 € |
| Current liabilities | 58 226 € | ▲ 1820× | 32 € |
| Pikaajalised kohustised | 0 € | ▼ 100% | 19 988 € |
| Total liabilities | 58 226 € | ▲ 191% | 20 020 € |
| Equity | 22 402 € | ▼ 6% | 23 747 € |
| Tööjõukulud | -9 532 € | 0 € | |
| Employees | 1 | 0 | |
| Filed | 30.06.2023 | 14.06.2022 | |
| Report | 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
2022
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Wholesale of metals and metal ores main activity | 46721 | 939 772 € | 100% |
2022 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
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 10.02.2023 · oldest unpaid claim, 1332 days
- Consecutively on the list
- since 26.09.2026 (9 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 04.10.2026 · in debt on 9 days
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 9 | 86 436 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
avalikke teateid pole
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
0
No linked companies found
Top 20 in activity: Wholesale of metals and metal ores
20
| # | Company | Revenue |
|---|---|---|
| 1 | Inter Cars Eesti OÜ | 74,7 m € |
| 2 | MEKO Baltics AS | 43,5 m € |
| 3 | Bolitolata Chillaculata OÜ | 23,9 m € |
| 4 | LATAKKO OÜ | 22,9 m € |
| 5 | Goodyear Baltic OÜ | 22,1 m € |
| 6 | Aktsiaselts Salome Auto | 18,4 m € |
| 7 | Aktsiaselts K.G. Knutsson | 17,2 m € |
| 8 | Baltyre Eesti AS | 14,8 m € |
| 9 | Aktsiaselts Vevid | 14,4 m € |
| 10 | Febest Europe Distribution OÜ | 13,9 m € |
| 11 | Rehvid Pluss OÜ | 13,5 m € |
| 12 | Tirestar Osaühing | 11,7 m € |
| 13 | AD Baltic AS | 10,3 m € |
| 14 | Skuba Eesti OÜ | 9,9 m € |
| 15 | Hansa Diesel OÜ | 9,0 m € |
| 16 | Motoral Eesti Aktsiaselts | 8,6 m € |
| 17 | AS Startax | 7,4 m € |
| 18 | Aktsiaselts Europarts Autodet | 6,9 m € |
| 19 | Osaühing Bohnenkamp | 6,8 m € |
| 20 | VTA Tehnika Aktsiaselts | 6,3 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
1 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Jäätmekäitleja registreering: Jäätmete edasimüüja või vahendaja | RE.JÄ/515061 | 02.02.2022 |
History and notices
23
| Date | Liik | Sisu |
|---|---|---|
| 02.09.2024 | Aruandetrahvimäärus | |
| 14.08.2024 | Kanne | Muutmiskanne |
| 10.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 04.04.2023 | Kanne | Muutmiskanne |
| 04.04.2023 | Kanne | Muutmiskanne |
| 20.03.2023 | Korraldav määrus | Muutmiskanne |
| 13.02.2023 | Korraldav määrus | |
| 28.07.2022 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 13.04.2022 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 12.02.2021 | Määruse avalik kättetoimetamine AT-s | Muutmiskanne |
| 07.01.2021 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 17.12.2020 | Kanne | Muutmiskanne |
| 08.12.2020 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 13.10.2020 | Määruse avalik kättetoimetamine AT-s | |
| 02.09.2020 | Kandemäärus ex officio | Muutmiskanne |
| 05.10.2018 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 04.04.2018 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 19.01.2018 | Kanne | Muutmiskanne |
| 10.12.2017 | Kanne | Muutmiskanne |
| 14.01.2016 | Kanne | Muutmiskanne |
| 18.05.2015 | Kanne | Esmakanne |
| 17.05.2015 | Puuduste kõrvaldamise määrus | Esmakanne |