12273694ActivePrivate limited company

D.D.Y Baltic OÜ

Registered 26. aprill 2012, primary activity: Activities of agents involved in non-specialised wholesale. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 46191 — Activities of agents involved in non-specialised wholesale14+ years
Updated 2 h ago
e-Business Register
Revenue
0 €
▼ NaN% vs 2023
Employees
—
2024 annual report
Taxes paid
—
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 2 h ago
Legal form
Private limited company
Date of first registration
26.04.2012e-Business Register
Address
Rävala pst 8, Kesklinna linnaosa, Tallinn, 10143 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 59540123e-Business Register
Principal activity
EMTAK 46191 — Activities of agents involved in non-specialised wholesalee-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers (2)

e-Business Register · 2 h ago
NS
Nataliia Silushkina
Born 1981 · 45 y · board member since 25.02.2015
Board member
IK
Irina Karpenko
Born 1966 · 60 y · board member since 17.10.2018
Board member

Shareholders (2)

e-Business Register · 2 h ago
NS
Nataliia Silushkina
Born 1981 · 45 y · shareholder since 01.09.2023
Shareholder 60% · €2k
IK
Irina Karpenko
Born 1966 · 60 y · shareholder since 01.09.2023
Shareholder 40% · €1k

Beneficial owners (2)

e-Business Register · 2 h ago
NS
Nataliia SilushkinaVenemaa · Russia
Born 1981 · 45 y · ultimate beneficial owner since 18.10.2018
Ultimate beneficial owner
IK
Irina Karpenko
Born 1966 · 60 y · ultimate beneficial owner since 04.03.2019
Ultimate beneficial owner

Annual reports (6)

e-Business Register · annual reports · 2 päeva tagasi
Revenue · 2019–2024
0 €latest
€10k€5k−1 €
2019: €6k2020: 220 €2021: 0 €2022: 0 €2023: 0 €2024: 0 €
201920222024
Profit · 2019–2024
−300 €latest
€1k€-2k€-5k
2019: 509 €2020: €-5k2021: 0 €2022: −360 €2023: −300 €2024: −300 €
201920222024
YearRevenueProfitEquityAssetsEmployees
20240 €−300 €4248 €€4k030.06.2025
20230 €−300 €4548 €€5k028.06.2024
20220 €−360 €4848 €€5k030.06.2023
20210 €0 €5208 €€5k030.06.2023
2020220 €−4762 €5208 €€5k130.06.2023
20196102 €509 €9970 €€26k027.07.2021
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (29)

e-Business Register · entries
01.09.2023
Amending entry
Entry no. 12
01.09.2023
Amending entry
Ä 10168376 / 12 · Status: In force
05.05.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10168376 / M5 · Status: Puudused kõrvaldatud
05.06.2019
Amending entry
Entry no. 11
05.06.2019
Amending entry
Ä 10168376 / 11 · Status: In force
Show 24 more events
17.10.2018
Amending entry
Entry no. 10
17.10.2018
Amending entry
Ä 10168376 / 10 · Status: In force
18.01.2018
Amending entry
Entry no. 9
18.01.2018
Amending entry
Ä 10168376 / 9 · Status: In force
02.12.2017
Amending entry
Entry no. 8
02.12.2017
Amending entry
Ä 10168376 / 8 · Status: In force
29.09.2016
Amending entry
Entry no. 7
29.09.2016
Amending entry
Ä 10168376 / 7 · Status: In force
25.02.2015
Amending entry
Entry no. 6
25.02.2015
Amending entry
Ä 10168376 / 6 · Status: In force
15.08.2014
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10168376 / M4 · Status: Puudused kõrvaldatud
16.07.2014
Määruse avalik kättetoimetamine AT-s
Ä 10168376 / M3 · Status: In force
07.04.2014
Amending entry
Entry no. 5
07.04.2014
Amending entry
Ä 10168376 / 5 · Status: In force
20.03.2014
Korraldav määrus
Ä 10168376 / M2 · Status: In force
26.02.2014
Amending entry
Entry no. 4
26.02.2014
Amending entry
Ä 10168376 / M1 · Status: In force
26.02.2014
Amending entry
Ä 10168376 / 4 · Status: In force
27.01.2014
Amending entry
Entry no. 3
27.01.2014
Amending entry
Ä 10168376 / 3 · Status: In force
03.05.2012
Amending entry
Entry no. 2
03.05.2012
Amending entry
Ä 10168376 / 2 · Status: In force
26.04.2012
First entry
Entry no. 1
26.04.2012
First entry
Ä 10168376 · Status: In force

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