Dmitri Invest OÜ
- Registry code
- 14615001
- VAT number
- not VAT registered
- Address
- Tartu maakond, Peipsiääre vald, Kolkja alevik, Ranna tn 65, 60306
- Registered
- 27.11.2018 · 7 yrs
- Activity
- Retail sale in non-specialised stores with food, beverages or tobacco predominating 4711
- Capital
- 2 500 €
- o•••@r•••.ruLog in to see
- Phone
- +375 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Dmitri Grišakov1 companyno tax debt | Personal ID ↗ | 27.11.2018 |
| Shareholders 1 | ||
| Dmitri Grišakov | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Dmitri Grišakov1 companyno tax debtdirect holding | 04.05.2020 | |
Business Register open data
Quarterly taxes and revenue
2024 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q4 | 0 € | — | — | — | |
| 2024 Q3 | 0 € | 0 € | 0 € | — | |
| 2024 Q2 | 952 € | ▼ 77% | 0 € | 0 € | — |
| 2024 Q1 | 6 651 € | ▲ 117% | — | — | — |
| 2023 Q4 | 5 215 € | ▲ 29% | 164 € | 155 € | — |
| 2023 Q3 | 4 708 € | ▲ 1% | 329 € | 310 € | 1 |
| 2023 Q2 | 4 225 € | ▲ 5% | 469 € | 441 € | 1 |
| 2023 Q1 | 3 065 € | ▼ 23% | 431 € | 402 € | 1 |
| 2022 Q4 | 4 041 € | 657 € | 643 € | 2 | |
| 2022 Q3 | 4 657 € | 342 € | 303 € | 1 | |
| 2022 Q2 | 4 030 € | 342 € | 303 € | 1 | |
| 2022 Q1 | 3 966 € | 228 € | 0 € | 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
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 16 548 € | ▲ 6% | 15 562 € | ▼ 62% | 41 286 € |
| Profit | 4 767 € | ▼ 50% | 9 630 € | ▲ 294% | 2 446 € |
| Profit margin | 28,8% | 61,9% | 5,9% | ||
| Retained earnings | 9 630 € | 0 € | — | ||
| Cash | — | 380 € | — | ||
| Current assets | 5 230 € | ▼ 51% | 10 575 € | ▼ 20% | 13 265 € |
| Fixed assets | 4 536 € | ▼ 27% | 6 194 € | ▼ 1% | 6 266 € |
| Assets | 9 766 € | ▼ 42% | 16 769 € | ▼ 14% | 19 531 € |
| Current liabilities | 0 € | ▼ 100% | 2 139 € | ▼ 66% | 6 272 € |
| Total liabilities | 0 € | ▼ 100% | 2 139 € | ▼ 66% | 6 272 € |
| Equity | 9 766 € | ▼ 33% | 14 630 € | ▲ 10% | 13 259 € |
| Labour costs | -7 801 € | 0% | -7 775 € | ▼ 15% | -6 744 € |
| Employees | 1 | 0% | 1 | ▼ 50% | 2 |
| Filed | 10.09.2024 | 16.06.2023 | 16.06.2023 | ||
| Report | 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
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Retail sale in non-specialised stores with food, beverages or tobacco predominating main activity | 4711 | 16 548 € | 100% |
2023 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
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
0
No linked companies found
Top 20 in activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
3
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Tarvik | 164 k € |
| 2 | Dmitri Invest OÜ | 16 548 € |
| 3 | KESWER OÜ | 6 276 € |
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 |
|---|---|---|
| Jaekaubandus | KJK054923 | 12.12.2018 |
History and notices
6
| Date | Type | Content |
|---|---|---|
| 04.09.2024 | Warning order on deletion from the register: annual report not filed | |
| 14.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 02.09.2023 | Entry | Amendment entry |
| 02.12.2020 | Entry | Amendment entry |
| 04.11.2020 | Order to remedy deficiencies | Amendment entry |
| 27.11.2018 | Entry | First entry |