Name
DKLex OÜ
Registry code
12075090
VAT number
EE101613008
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
16.03.2011 (13)
Financial year
01.01-31.12
Capital
3 000.00 €
Activity
69109 - Other legal activities
159 859 €
-14 946 €
-9%
1 003 €
(estimate is approximate)
232 364 €
3
Submitted
No tax arrears
-6%
-2%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Dumitru Lunin 01.01.1974 (50) | 100% - 3 000.00 EUR | Board member | Direct ownership | |
| Karyna Stepanova 02.12.1976 (47) | 100% - 3 000.00 EUR | Board member | Direct ownership |
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| AERONICS GL OÜ 12389242 | - | Person competent to receive procedural documents | - | |
| ALIVIP GROUP OÜ 12370009 | - | Person competent to receive procedural documents | - | |
| Anabel Technologies OÜ 14163792 | - | Person competent to receive procedural documents | - | |
| Arktic Trading OÜ 12511315 | - | Person competent to receive procedural documents | - | |
| AR Technic OÜ 12585201 | - | Person competent to receive procedural documents | - | |
| Aviainter Group OÜ 12783533 | - | Person competent to receive procedural documents | - | |
| Beshtor OÜ 14346073 | - | Person competent to receive procedural documents | - | |
| B.I.K.S. Trading OÜ 14101259 | - | Person competent to receive procedural documents | - | |
| Bivalvia OÜ 12482102 | - | Person competent to receive procedural documents | - | |
| BK Electric OÜ 12199366 | - | Person competent to receive procedural documents | - | |
| Bonoos Software OÜ 14259799 | - | Person competent to receive procedural documents | - | |
| BOYAR OÜ 12312443 | - | Person competent to receive procedural documents | - | |
| BRIGHTLINK OÜ 14333490 | - | Person competent to receive procedural documents | - | |
| BTI Trading OÜ 12868028 | - | Person competent to receive procedural documents | - | |
| CoaDist OÜ 14357088 | - | Person competent to receive procedural documents | - | |
| CryptoFinance OÜ 14337507 | - | Person competent to receive procedural documents | - | |
| DGPH Outsourcing OÜ 14102514 | - | Person competent to receive procedural documents | - | |
| Digital Services OÜ 14147698 | - | Person competent to receive procedural documents | - | |
| Diophant Technologies OÜ 12796441 | - | Person competent to receive procedural documents | - | |
| East-European Transport Group OÜ 12595607 | - | Person competent to receive procedural documents | - | |
| Ek-Chuah Trading OÜ 14365679 | - | Person competent to receive procedural documents | - | |
| Equip HoReCa OÜ 12698448 | - | Person competent to receive procedural documents | - | |
| Esdivele OÜ 12561927 | - | Person competent to receive procedural documents | - | |
| EXBBT Solutions OÜ 12913993 | - | Person competent to receive procedural documents | - | |
| GChemoil OÜ 14236462 | - | Person competent to receive procedural documents | - | |
| GOSSAMER INVEST OÜ 14139836 | - | Person competent to receive procedural documents | - | |
| Granatnet OÜ 14382075 | - | Person competent to receive procedural documents | - | |
| Grano Commerce OÜ 12952740 | - | Person competent to receive procedural documents | - | |
| IMS Center Baltic OÜ 12703244 | - | Person competent to receive procedural documents | - | |
| Inpasa OÜ 14111128 | - | Person competent to receive procedural documents | - | |
| Inservice Auto OÜ 12839205 | - | Person competent to receive procedural documents | - | |
| JERKON TRANS OÜ 14152570 | - | Person competent to receive procedural documents | - | |
| Katya Sambuca OÜ 12679474 | - | Person competent to receive procedural documents | - | |
| KtradeCommerce OÜ 12506644 | - | Person competent to receive procedural documents | - | |
| LOGOTOUR OÜ 12873762 | - | Person competent to receive procedural documents | - | |
| MobileKite OÜ 14342000 | - | Person competent to receive procedural documents | - | |
| NASER Technology OÜ 14328276 | - | Person competent to receive procedural documents | - | |
| New Trade OÜ 12235487 | - | Person competent to receive procedural documents | - | |
| Nord Food Trading OÜ 12396061 | - | Person competent to receive procedural documents | - | |
| OPPOSITE OÜ 14192569 | - | Person competent to receive procedural documents | - | |
| Osnova Baltic OÜ 12828750 | - | Person competent to receive procedural documents | - | |
| OÜ WebGoodMood 12245095 | - | Person competent to receive procedural documents | - | |
| PaiconCo OÜ 14205556 | - | Person competent to receive procedural documents | - | |
| Plantaginem OÜ 12817338 | - | Person competent to receive procedural documents | - | |
| PremCoal Baltic OÜ 14142732 | - | Person competent to receive procedural documents | - | |
| QametaSoftware OÜ 14341514 | - | Person competent to receive procedural documents | - | |
| Rangehorn OÜ 12480577 | - | Person competent to receive procedural documents | - | |
| Rasitan OÜ 12632194 | - | Person competent to receive procedural documents | - | |
| Rikas Investment Group OÜ 12736746 | - | Person competent to receive procedural documents | - | |
| Roston Holding OÜ 12631295 | - | Person competent to receive procedural documents | - | |
| Sativa Group OÜ 12442565 | - | Person competent to receive procedural documents | - | |
| SBS TRADING GROUP OÜ 12509424 | - | Person competent to receive procedural documents | - | |
| SEA ASIA OÜ 12287946 | - | Person competent to receive procedural documents | - | |
| Smartenergo OÜ 14303862 | - | Person competent to receive procedural documents | - | |
| Softprise Consulting OÜ 12278120 | - | Person competent to receive procedural documents | - | |
| Sulafat OÜ 14356835 | - | Person competent to receive procedural documents | - | |
| Tomix Commerce OÜ 12969054 | - | Person competent to receive procedural documents | - | |
| Topako Commerce OÜ. 12677512 | - | Person competent to receive procedural documents | - | |
| Transbay Mineral OÜ 12981606 | - | Person competent to receive procedural documents | - | |
| Trans Commerce OÜ 14009358 | - | Person competent to receive procedural documents | - | |
| UNITEDNATIONSPLAY OÜ 14362592 | - | Person competent to receive procedural documents | - | |
| Vital Esthetique Baltic OÜ 12760803 | - | Person competent to receive procedural documents | - | |
| WbJob OÜ 14327880 | - | Person competent to receive procedural documents | - | |
| Wellness System Europe OÜ 12767936 | - | Person competent to receive procedural documents | - | |
| Wewander OÜ 14258297 | - | Person competent to receive procedural documents | - | |
| White Camomile OÜ 12074305 | - | Person competent to receive procedural documents | - | |
| World Supply Trading OÜ 14310402 | - | Person competent to receive procedural documents | - | |
| WSBY Partners OÜ 14161400 | - | Person competent to receive procedural documents | - | |
| Xvital OÜ 14184630 | - | Person competent to receive procedural documents | - |
| 2019 09.07.2020 | 2020 27.05.2021 | 2021 04.07.2022 | 2022 30.06.2023 | 2023 15.02.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 325 066 € | 264 607 € | 315 110 € | 155 637 € | 159 859 € |
| Net profit (loss) for the period | 7 710 € | 14 213 € | 16 338 € | -74 132 € | -14 946 € |
| Profit Margin | 2% | 5% | 5% | -48% | -9% |
| Current Assets | 412 803 € | 416 519 € | 389 555 € | 382 578 € | 144 194 € |
| Fixed Assets | 142 117 € | 140 129 € | 244 884 € | 230 822 € | 474 456 € |
| Total Assets | 554 920 € | 556 648 € | 634 439 € | 613 400 € | 618 650 € |
| Current Liabilities | 187 459 € | 14 682 € | 33 997 € | 35 590 € | 56 586 € |
| Non Current Liabilities | 72 070 € | 236 862 € | 279 000 € | 330 500 € | 329 700 € |
| Total Liabilities | 259 529 € | 251 544 € | 312 997 € | 366 090 € | 386 286 € |
| Share Capital | - | - | - | - | - |
| Equity | 295 391 € | 305 104 € | 321 442 € | 247 310 € | 232 364 € |
| Employees | 5 | 3 | 2 | 3 | 3 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 25 097.93 € | 7 428.01 € | 4 952.72 € | 2 |
| 2023 Q4 | 39 617.82 € | 9 508.07 € | 4 755.88 € | 2 |
| 2023 Q3 | 54 717.89 € | 12 033.02 € | 4 706.6 € | 2 |
| 2023 Q2 | 28 602.99 € | 7 050.53 € | 4 381.51 € | 2 |
| 2023 Q1 | 48 274.64 € | 8 897.42 € | 4 922.85 € | 2 |
| 2022 Q4 | 49 829.43 € | 9 481.85 € | 4 822.66 € | 2 |
| 2022 Q3 | 49 003.71 € | 9 838.96 € | 6 565.56 € | 2 |
| 2022 Q2 | 48 235.71 € | 10 443.35 € | 5 491.06 € | 3 |
| 2022 Q1 | 111 676.32 € | 9 036.19 € | 4 770.72 € | 2 |
| 2021 Q4 | 62 143.89 € | 11 945.63 € | 4 758.25 € | 1 |
| 2021 Q3 | 95 776.81 € | 16 496.41 € | 6 783.12 € | 1 |
| 2021 Q2 | 95 315.16 € | 10 772.29 € | 6 454.56 € | 2 |
| 2021 Q1 | 124 288.73 € | 10 665.14 € | 6 062.51 € | 4 |
| 2020 Q4 | 74 137.12 € | 14 269.1 € | 6 740.18 € | 4 |
| 2020 Q3 | 93 176.45 € | 16 464.5 € | 8 132.88 € | 4 |
| 2020 Q2 | 56 257.28 € | 15 608.77 € | 11 676.18 € | 5 |
| 2020 Q1 | 59 759.55 € | 17 575.1 € | 14 385.38 € | 7 |
