DT
Delta Trade & Investments OÜ
- 14235132
- Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 1, 10111
- Registered Apr 05, 2017
- € 2,500
- Updated Sep 27, 2023
Company Information
- Company Name: Delta Trade & Investments OÜ
- Register No: 14235132
- Legal Form: Private limited company
- E-mail:
- Phone Number:
- Status: Entered into the register
- Date of First Entry: Apr 05, 2017
Company Address
| Address |
|---|
| Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 1, 10111 |
Financial Details
- Basic Capital: € 2,500
- Turnover: € 0
- Balance: 2,500
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Raimondo Fabrice Licata | Management board member | Login to see | Login to see | 2017-05-01 | |||
| Raphaël Roger Pierre Capocci | Management board member | Login to see | Login to see | 2017-05-01 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Raphaël Roger Pierre Capocci | Shareholder | Login to see | Login to see | 50 | Sole ownership | EUR | 1250 | 2023-09-02 | |||
| Raimondo Fabrice Licata | Shareholder | Login to see | Login to see | 50 | Sole ownership | EUR | 1250 | 2023-09-02 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 50054574 / M8 | 2023-12-05 05:49:46 | Penalty payment caution: annual report not submitted | Entered into force |
| Ä 50054574 / M7 | 2023-07-05 15:37:12 | Public service of the ruling in AT (Official Gazette) | Entered into force |
| Ä 50054574 / 5 | 2023-05-18 06:54:53 | Ruling on entry ex officio | Signed |
| Ä 50054574 | 2017-04-05 06:27:28 | Entry | Entered into force |
| Ä 50054574 / M6 | 2022-09-28 11:09:39 | Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette) | Entered into force |
Sector
- Wholesale trade, except of motor vehicles and motorcycles
- Non-specialised wholesale trade
- Non-specialised wholesale trade
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year
| Name | National Tax | Year |
| ALSO Eesti OÜ | € 12,220,708.00 | 2023 |
| Eugesta Eesti OÜ | € 6,059,891.00 | 2023 |
| Husqvarna Eesti Osaühing | € 2,502,073.00 | 2023 |
| Aktsiaselts SIROWA TALLINN | € 2,325,046.00 | 2023 |
| Aktsiaselts Baltem | € 2,101,977.00 | 2023 |
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