Name
OÜ Dilex Trade
Registry code
12133410
VAT number
EE101465117
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
14.07.2011 (13)
Financial year
01.01-31.12
Capital
2 520.00 €
Activity
47191 - Other retail sale in non-specialised stores
0 €
-468 €
-
-
3 213 €
0
Submitted
No tax arrears
-15%
-14%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Igor Švedovski 08.08.1973 (51) | 50% - 1 260.00 EUR | - | Direct ownership | |
| Jekaterina Švedovskaja 20.09.1977 (47) | 50% - 1 260.00 EUR | - | - | |
| Diana Švedovskaja 26.11.2004 (19) | - | Board member | - | |
| Aleksandr Jerjoma 01.02.1974 (50) | - | - | - | Founder |
| Pavel Kruglov 03.01.1984 (40) | - | - | - | Founder |
| Sergei Kruglov 11.04.1976 (48) | - | - | - | Founder |
| 2019 13.05.2020 | 2020 29.06.2021 | 2021 03.06.2022 | 2022 19.04.2023 | 2023 30.04.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 5 231 € | 507 € | 2 432 € | 0 € | 0 € |
| Net profit (loss) for the period | -567 € | -682 € | -111 € | -461 € | -468 € |
| Profit Margin | -11% | -135% | -5% | - | - |
| Current Assets | 5 256 € | 4 060 € | 4 049 € | 3 671 € | 3 228 € |
| Fixed Assets | 442 € | 221 € | 123 € | 25 € | 0 € |
| Total Assets | 5 698 € | 4 281 € | 4 172 € | 3 696 € | 3 228 € |
| Current Liabilities | 763 € | 28 € | 30 € | 15 € | 15 € |
| Non Current Liabilities | - | - | - | - | - |
| Total Liabilities | - | - | - | - | - |
| Share Capital | - | - | - | - | - |
| Equity | 4 935 € | 4 253 € | 4 142 € | 3 681 € | 3 213 € |
| Employees | 0 | 0 | 0 | 0 | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | - | - | - | 1 |
| 2023 Q4 | - | - | - | 1 |
| 2023 Q3 | - | - | - | 1 |
| 2023 Q2 | - | - | - | 1 |
| 2023 Q1 | - | - | - | 1 |
| 2022 Q4 | - | - | - | 1 |
| 2022 Q3 | - | - | - | 1 |
| 2022 Q2 | - | - | - | 1 |
| 2022 Q1 | - | - | - | 1 |
| 2021 Q4 | 2 285.48 € | 187.3 € | - | 1 |
| 2021 Q3 | - | - | - | 1 |
| 2021 Q2 | 146.9 € | 26.18 € | - | 1 |
| 2021 Q1 | - | - | - | 1 |
| 2020 Q4 | - | - | - | 1 |
| 2020 Q3 | 200.54 € | 36.91 € | - | 1 |
| 2020 Q2 | - | - | - | 1 |
| 2020 Q1 | 823.2 € | 58.14 € | - | 1 |
