Beneficial owners: Tatiana Vsevolodovna Tolstaya.
| Status | Type | Start date | End date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2018. gada 26. aprīlis | - | Ä 10126671 / M2 | - | |
| N/A | 2018. gada 26. aprīlis | - | Ä 10126671 / M2 | - | |
| N/A | 2018. gada 26. aprīlis | - | Ä 10126671 / M2 | - | |
| N/A | 2018. gada 26. aprīlis |
| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | -25k € -76.6% | -14,2k € +45.3% | -25,9k € -1.8% |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | 90,1k € -21.7% | 115,1k € -10.9% | 129,1k € -16.7% |
Employees | - | - | - |
| - |
| Ä 10126671 / M2 |
| - |
| N/A | 2018. gada 26. aprīlis | - | Ä 10126671 / M2 | - |
| N/A | 2018. gada 26. aprīlis | - | Ä 10126671 / M2 | - |
| N/A | 2018. gada 26. aprīlis | - | Ä 10126671 / M2 | - |
| N/A | 2018. gada 26. aprīlis | - | Ä 10126671 / M2 | - |
| N/A | 2018. gada 26. aprīlis | - | Ä 10126671 / M2 | - |
| N/A | 2018. gada 26. aprīlis | - | Ä 10126671 / M2 | - |
Overall rating | D+42/100 |
Financial health | 20/100 |
Credit history | 70/100 |
Legal history | 65/100 |
Business activity | 10/100 |
| Overall risk | High |
Has insolvency flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - |
DLT Capital OÜ is located at Harju maakond, Tallinn, Kesklinna linnaosa, Bremeni käik 1, 10123.
The beneficial owners of DLT Capital OÜ are Tatiana Vsevolodovna Tolstaya. View ownership details →
No, DLT Capital OÜ does not have an active VAT number and is not registered as a VAT payer.
DLT Capital OÜ was founded on March 12, 2009. The company has been operating for 17 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 17 years | - | 0% | |
Profit | -25 000,00 € | - | 10% | |
Equity | 90 077,00 € | - | 10% | |
Liquidity | 569.75 | - | 90% | |
Registered capital | 155 000,00 € | - | 10% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Tatiana Vsevolodovna Tolstaya | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Tatiana Vsevolodovna Tolstaya | EE | - |