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Felice DM OÜ

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RegisteredIda-Viru County
Registry code
12985981
VAT number
not VAT registered
Address
Ida-Viru maakond, Sillamäe linn, J. Gagarini tn 11a-52, 40232
Registered
28.01.2016 · 10 yrs
Activity
Freight transport by road 49411
Capital
2 500 €
Email
f•••@g•••.comLog in to see
Phone
+372 5•• ••••Log in to see
Business Register 07.10.2026
Sales revenue17 875 €-54%2025 annual report
Profit-8 741 €2025 annual report
Labour taxes per quarter14 €Tax Board 2026 Q1
Cash3 509 €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 07.10.2026
State taxes 12 months1 459 €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
A
Good, low risk
80 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 07.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Report filed (2025)
  • Not VAT registered
Stability
RatingA since 26.09.2026
In tax debt0 days since 26.09.2026
Email right away on tax debt, bankruptcy or board change
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Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Vyacheslav Malyshev2 companies1 with tax debtPersonal ID ↗19.03.2020
Shareholders 1
Vyacheslav Malyshev100,0% 2 500 €11.10.2023
Beneficial owners 1
Vyacheslav Malyshev2 companies1 with tax debtmember of the senior management body, i.e. management or supervisory board member30.10.2023

Business Register open data

Quarterly taxes and revenue

2026 Q1
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2026 Q1—14 €14 €—
2025 Q4—454 €382 €—
2025 Q3—468 €396 €1
2025 Q2—739 €667 €1
2025 Q1—1 273 €1 201 €1
2024 Q4—840 €792 €1

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

5 yr
Build report

20252024202320222021
Sales revenue17 875 €▼ 54%38 459 €▼ 3%39 789 €▼ 67%121 k €▲ 108%58 172 €
Profit-8 741 €▼ into loss414 €▲ into profit-100 €▼ into loss10 803 €▼ 38%17 552 €
Profit margin-48,9%1,1%-0,3%8,9%30,2%
Retained earnings27 851 €▼ 1%28 265 €0%28 365 €▲ 62%17 562 €▲ 1756×10 €
Cash3 509 €▼ 50%7 009 €▼ 14%8 149 €▼ 1%8 209 €▼ 53%17 562 €
Current assets3 509 €▼ 86%25 018 €▼ 11%28 265 €0%28 365 €▲ 41%20 062 €
Fixed assets15 601 €▼ 22%20 001 €———
Assets19 110 €▼ 58%45 019 €▲ 59%28 265 €0%28 365 €▲ 41%20 062 €
Current liabilities0 €▼ 100%1 338 €———
Long-term liabilities0 €▼ 100%15 002 €———
Total liabilities0 €▼ 100%16 340 €———
Equity19 110 €▼ 33%28 679 €▲ 1%28 265 €0%28 365 €▲ 41%20 062 €
Labour costs0 €▲ 100%-5 352 €0 €0 €0 €
Employees10%10%10%10%1
Filed13.07.202618.07.202505.07.202425.04.202328.02.2023
ReportPDF ↓PDF ↓PDF ↓PDF ↓PDF ↓

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Revenue by activity

2025
ActivityEMTAKSales revenueOsa
Freight transport by road main activity4941117 875 €100%

2025 annual report, RIK open data

Real estate

e-kinnistusraamat

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Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

clean
No tax debt · Tax Board 07.10.2026

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

3 000 € makseid

Transactions with state institutions

20252 000 €
20241 000 €

Largest payers

Eesti Töötukassa3 000 €
All payments by month
MonthPayerTypeFieldAmount
04.2025Eesti TöötukassaMuud toetusedSocial protection of the unemployed500 €
03.2025Eesti TöötukassaMuud toetusedSocial protection of the unemployed500 €
02.2025Eesti TöötukassaMuud toetusedSocial protection of the unemployed500 €
01.2025Eesti TöötukassaMuud toetusedSocial protection of the unemployed500 €
12.2024Eesti TöötukassaMuud toetusedSocial protection of the unemployed500 €
11.2024Eesti TöötukassaMuud toetusedSocial protection of the unemployed500 €

Riigi Tugiteenuste Keskus, Saldo makseandmikud

Holdings in other companies

0

No holdings in other companies

Companies linked via the board

0

No linked companies found

Top 20 in activity: Freight transport by road

20
#CompanyRevenue
1DSV Air & Sea AS87,7 m €
2Arco Transport AS27,8 m €
3Linford Transport OÜ26,8 m €
4Haanpaa OÜ25,6 m €
5Autolink Group AS23,1 m €
6EVGED Group OÜ18,4 m €
7Crevi Investeeringud OÜ15,7 m €
8Stark Logistics AS13,6 m €
9Combitrans OÜ13,4 m €
10AS Est-Trans Kaubaveod12,7 m €
11osaühing Raam Transport12,0 m €
12Aktsiaselts "Tallinna Toiduveod"11,9 m €
13Aktsiaselts LAJOS11,2 m €
14Osaühing Transmark11,1 m €
15Venipak Eesti OÜ11,0 m €
16Osaühing Egesten Transport10,2 m €
17Elme Trans OÜ9,9 m €
18PL Trans aktsiaselts9,9 m €
19osaühing ALPTER GRUPP9,7 m €
20APEX Logistic OÜ9,5 m €

Felice DM OÜ: place 2960 /3556

Similar size: TRCV OÜ, Argofer OÜ, Tuhli Group OÜ, Osaühing Veiko Transport, Vasu Veod OÜ, NorthWalker Transport OÜ, OSAÜHING VEORATAS, Maar Motors OÜ, Lejla Grupp OÜ, T-Puksiir OÜ

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

19
DateTypeContent
11.10.2023EntryAmendment entry
03.10.2023Order to remedy deficienciesOsanike muutmine
26.09.2023EntryAmendment entry
19.09.2023Order to remedy deficienciesAmendment entry
03.09.2023EntryAmendment entry
01.03.2023EntryAmendment entry
30.08.2022EntryAmendment entry
30.05.2022EntryAmendment entry
02.11.2021EntryAmendment entry
01.11.2021Administrative orderAmendment entry
25.02.2021EntryAmendment entry
19.03.2020EntryAmendment entry
10.04.2018Warning order on deletion from the register: annual report not filed
20.01.2018EntryAmendment entry
11.12.2017EntryAmendment entry
05.10.2017EntryAmendment entry
24.05.2017EntryAmendment entry
21.11.2016EntryMuutmiskanne ÄS § 525 lg 2 alusel
28.01.2016EntryFirst entry