DZALLAIR OÜ: Tax Debt and Loss of Trust
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Credit risk forecasts, credit limits, debts, reportings, mortgages, court decisions and other precepts
See report >Attention! DZALLAIR OÜ has faced serious consequences due to the accumulation and neglect of tax debts, including loss of credibility and possible legal actions. Failure to fulfill tax obligations not only affects the company’s financial situation but may also hinder further cooperation with partners.
📌 Total damage to the tax collector: 669,00 EUR.
The company’s management at the time of the debts included Diana Serikbajeva, who started in business in the field of: Retail sale of motor vehicles - 23 years ago at the age of 26. The total turnover of the companies led by them in 2025 was 4.94 million EUR, while the average gross salary of employees remained at 1167,5 EUR.
Although Diana Serikbajeva is currently operating in PANGEYA EUROPE OÜ, no quarterly revenue has been registered there.🔴 Inforegister recommends avoiding cooperation with DZALLAIR OÜ until the company has fulfilled its obligations and restored its credibility.
📢 Making a payment agreement and settling debts
The fastest way to schedule tax payments is to submit an application with a payment schedule in the Estonian Tax and Customs Board e-services environment e-MTA.
🔗Guide for submitting a payment scheduling request in e-MTA | pdf
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DZALLAIR OÜ's activity report 2022
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