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D.D.Y Baltic OÜ (12273694)
Visualise Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12273694
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
26.04.2012
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143 Open map
E-mail address
Telephone
+372 59540123
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 30.06.2023 01.01.2022 - 31.12.2022 Valid
Income statement format 1
Balance
2021 30.06.2023 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 30.06.2023 01.01.2020 - 31.12.2020 Valid
Income statement format 1
Balance
2019 27.07.2021 01.01.2019 - 31.12.2019 Valid
Income statement format 1
Balance
2018 23.01.2020 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 28.11.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 26.10.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 26.07.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 19.06.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 10.07.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 10.07.2014 26.04.2012 - 31.12.2012 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
05.06.2019 - 27.02.2019 Valid
26.04.2012 05.06.2019 10.04.2012 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Irina Karpenko
46609150261
Management board member 17.10.2018
Nataliia Silushkina
Date of birth 28.01.1981
Management board member 25.02.2015
Denis Dolotov
Date of birth 05.05.1982
Management board member 26.04.2012 - 25.02.2015
Aleksei Nikolajenko
37502072716
Management board member 03.05.2012 - 07.04.2014
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
60.00% 1500.00 EUR Nataliia Silushkina
28.01.1981
01.09.2023
40.00% 1000.00 EUR Irina Karpenko
46609150261
01.09.2023
60.00% 1500.00 EUR Nataliia Silushkina
28.01.1981
05.06.2019 -
01.09.2023
40.00% 1000.00 EUR Irina Karpenko
46609150261
05.06.2019 -
01.09.2023
60.00% 39000.00 EUR Nataliia Silushkina
28.01.1981
14.02.2019 -
05.06.2019
40.00% 26000.00 EUR Irina Karpenko
46609150261
14.02.2019 -
05.06.2019
100.00% 65000.00 EUR Nataliia Silushkina
28.01.1981
23.02.2015 -
14.02.2019
100.00% 65000.00 EUR Denis Dolotov
26.04.2012 -
23.02.2015
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Agents involved in the sale of a variety of goods 46191 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
4619 - Agents involved in the sale of a variety of goods
46191 - Agents involved in the sale of a variety of goods
NACE code 46.19
Source Annual report (30.06.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Irina Karpenko 46609150261 Direct ownership 04.03.2019
Nataliia Silushkina 28.01.1981 (Russian Federation) Direct ownership 18.10.2018
Irina Karpenko 46609150261 Senior managing official i.e. management board member or member of the supervisory board 18.10.2018 -
18.12.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2023