DaniLen Groupp OÜ
- Registry code
- 14978413
- VAT number
- not VAT registered
- Address
- Ida-Viru maakond, Narva linn, Sepa tn 1-2, 20205
- Registered
- 26.05.2020 · 6 yrs
- Activity
- Wholesale of other household goods 46499
- Capital
- 2 500 €
- k•••@g•••.comLog 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
- Last report 2023
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Valentina Simonova1 companyno tax debt | Personal ID ↗ | 16.09.2020 |
| Shareholders 1 | ||
| Valentina Simonova | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Valentina Simonova1 companyno tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 17.07.2024 | |
Business Register open data
Quarterly taxes and revenue
2024 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q2 | — | 5 € | 0 € | — | |
| 2024 Q1 | — | 72 € | 0 € | — | |
| 2023 Q4 | — | 72 € | 7 € | 1 | |
| 2023 Q3 | — | 65 € | 13 € | 1 | |
| 2023 Q2 | — | 563 € | 275 € | 1 | |
| 2022 Q3 | — | 150 € | 66 € | 1 | |
| 2022 Q2 | — | 100 € | 100 € | 2 | |
| 2022 Q1 | — | 144 € | 110 € | 3 |
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 | 10 000 € | ▼ 48% | 19 414 € | ▼ 13% | 22 291 € |
| Profit | 56 € | ▼ 55% | 124 € | ▼ 84% | 773 € |
| Profit margin | 0,6% | 0,6% | 3,5% | ||
| Jaotamata kasum | 56 € | 0 € | ▲ 100% | -773 € | |
| Current assets | 2 624 € | 0% | 2 624 € | ▲ 5% | 2 500 € |
| Assets | 2 624 € | 0% | 2 624 € | ▲ 5% | 2 500 € |
| Current liabilities | — | — | 0 € | ||
| Total liabilities | — | — | 0 € | ||
| Equity | 2 624 € | 0% | 2 624 € | ▲ 5% | 2 500 € |
| Tööjõukulud | -9 144 € | ▲ 26% | -12 362 € | ▲ 9% | -13 590 € |
| Employees | 1 | ▼ 50% | 2 | 0% | 2 |
| Filed | 17.07.2024 | 28.03.2024 | 28.03.2024 | ||
| Report | 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
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Wholesale of other household goods main activity | 46499 | 10 000 € | 100% |
2023 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
6 500 € makseid
Tehingud riigiasutustega
Suurimad maksjad
| Eesti Töötukassa | 6 500 € |
Kõik maksed kuude kaupa
| Kuu | Maksja | Liik | Field | Amount |
|---|---|---|---|---|
| 04.2024 | Eesti Töötukassa | Muud toetused | Töötute sotsiaalne kaitse | 500 € |
| 03.2024 | Eesti Töötukassa | Muud toetused | Töötute sotsiaalne kaitse | 1 000 € |
| 02.2024 | Eesti Töötukassa | Muud toetused | Töötute sotsiaalne kaitse | 500 € |
| 01.2024 | Eesti Töötukassa | Muud toetused | Töötute sotsiaalne kaitse | 500 € |
| 11.2023 | Eesti Töötukassa | Muud toetused | Töötute sotsiaalne kaitse | 500 € |
| 10.2023 | Eesti Töötukassa | Muud toetused | Töötute sotsiaalne kaitse | 500 € |
| 09.2023 | Eesti Töötukassa | Muud toetused | Töötute sotsiaalne kaitse | 846 € |
| 08.2023 | Eesti Töötukassa | Muud toetused | Töötute sotsiaalne kaitse | 500 € |
| 07.2023 | Eesti Töötukassa | Muud toetused | Töötute sotsiaalne kaitse | 673 € |
| 06.2023 | Eesti Töötukassa | Muud toetused | Töötute sotsiaalne kaitse | 327 € |
| 05.2023 | Eesti Töötukassa | Muud toetused | Töötute sotsiaalne kaitse | 654 € |
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: Wholesale of other household goods
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Art Link Baltic | 12,7 m € |
| 2 | MGS Tallinn OÜ | 4,7 m € |
| 3 | aktsiaselts Mööblifurnituur | 4,2 m € |
| 4 | Bankoberedeia Balanamba OÜ | 4,1 m € |
| 5 | Osaühing ETC Kodu | 3,4 m € |
| 6 | Mojo Holding OÜ | 3,3 m € |
| 7 | AS Vunder | 2,9 m € |
| 8 | Bestpack OÜ | 2,9 m € |
| 9 | osaühing ALUOJA | 2,1 m € |
| 10 | KUNST & HOBI OÜ | 2,0 m € |
| 11 | Balti Kella Osaühing | 1,3 m € |
| 12 | My Tool OÜ | 1,2 m € |
| 13 | Jupiler OÜ | 1,1 m € |
| 14 | Nordvark OÜ | 811 k € |
| 15 | Rocketfeeds OÜ | 766 k € |
| 16 | Kardinaprofid OÜ | 713 k € |
| 17 | Osaühing Viru Expert | 709 k € |
| 18 | Osaühing EKOTEK EESTI | 654 k € |
| 19 | Osaühing KAITSEINGEL | 619 k € |
| 20 | OSAÜHING SIPAKSON | 573 k € |
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
9
| Date | Liik | Sisu |
|---|---|---|
| 16.07.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 28.03.2024 | Kanne | Muutmiskanne |
| 21.03.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 16.12.2023 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 14.03.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 23.09.2021 | Kanne | Muutmiskanne |
| 16.09.2020 | Kanne | Muutmiskanne |
| 26.05.2020 | Kanne | Esmakanne |