DKLex Holding OÜ
- Registry code
- 16168813
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117
- Registered
- 25.02.2021 · 5 yrs
- Activity
- Activities of holding companies 64201
- Capital
- 2 500 €
- d•••@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
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Dumitru Lunin18 companies1 with tax debt | Personal ID ↗ | 25.02.2021 |
| Karyna Stepanova14 companies1 with tax debt | Personal ID ↗ | 25.02.2021 |
| Shareholders 1 | ||
| Dumitru Lunin | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Dumitru Lunin18 companies1 with tax debtotsene osalus | 25.02.2021 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | ||
| Profit | 0 € | 0 € | 0 € | ||
| Profit margin | — | — | — | ||
| Equity | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 28.06.2024 | 30.06.2023 | 28.06.2022 | ||
| 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
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
15
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| EnFIDS OÜ | 14910266 | 100,0% | 22.09.2026 | 252 k € |
| Aixone Chartering OÜ | 16100092 | 100,0% | 01.09.2023 | 0 € |
| B3tech OÜ | 14348250 | 100,0% | 01.09.2023 | 0 € |
| DorstroyTeam OÜ | 16075046 | 100,0% | 28.12.2023 | 0 € |
| DPTCGlobal OÜ | 16308243 | 100,0% | 02.09.2023 | 0 € |
| Event & Sport Logistics Masters OÜ | 12851186 | 100,0% | 23.04.2025 | 0 € |
| Lagoona OÜ | 14134945 | 100,0% | 01.09.2023 | 0 € |
| Orygen OÜ | 16253720 | 100,0% | 02.09.2023 | 0 € |
| PaiconCo OÜ | 14205556 | 100,0% | 11.07.2024 | 0 € |
| QametaSoftware OÜ | 14341514 | 100,0% | 19.12.2024 | 0 € |
| Tema4x4 OÜ | 14625034 | 100,0% | 19.09.2023 | 0 € |
| Tokoro Trading OÜ | 14265245 | 100,0% | 02.09.2023 | 0 € |
| TrafficStore OÜ | 16711631 | 100,0% | 07.07.2026 | 0 € |
| UAPG Commerce OÜ | 14154149 | 100,0% | 01.09.2023 | 0 € |
| Uniwebglobal OÜ | 12579962 | 100,0% | 31.12.2024 | 0 € |
Business Register
Companies linked via the board
24
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Activities of holding companies
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Ferriol | 488,1 m € |
| 2 | Osaühing Raglor | 267,5 m € |
| 3 | Helmes Group AS | 117,9 m € |
| 4 | Osaühing Rosier Team | 100,8 m € |
| 5 | Kapitel Holding OÜ | 87,6 m € |
| 6 | Expertus Invest OÜ | 56,4 m € |
| 7 | Iiruk OÜ | 48,5 m € |
| 8 | Vodapro Holding OÜ | 33,1 m € |
| 9 | AS Esraven | 33,1 m € |
| 10 | OÜ Fairfield Holding | 30,6 m € |
| 11 | Südi OÜ | 26,6 m € |
| 12 | Apalta Varad OÜ | 18,9 m € |
| 13 | VL Investeeringud OÜ | 16,5 m € |
| 14 | osaühing Tristafan | 14,6 m € |
| 15 | Powerfleet Nordics OÜ | 14,5 m € |
| 16 | Hotell Jurmala OÜ | 8,2 m € |
| 17 | Osaühing RATO Holding | 8,1 m € |
| 18 | AKTSIASELTS INFORTAR | 6,5 m € |
| 19 | Eastnine Baltics OÜ | 2,7 m € |
| 20 | OÜ Stargate Hydrogen | 1,3 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
6
| Date | Liik | Sisu |
|---|---|---|
| 02.01.2025 | Kanne | Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile) |
| 23.12.2024 | Korraldav määrus | Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile) |
| 02.09.2023 | Kanne | Muutmiskanne |
| 05.07.2022 | Kanne | Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile) |
| 02.06.2022 | Puuduste kõrvaldamise määrus | Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile) |
| 25.02.2021 | Kanne | Esmakanne |