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DG
Damin Group OÜ
11640346
Harju maakond, Tallinn, Pirita linnaosa, Kose tee 88, 12013
Registered Apr 24, 2009
€ 2,556
Updated Jan 30, 2023
Forwarding agencies services
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Smart Summary
Damin Group OÜ
has a legal form of
Private limited company
and operates in
Forwarding agencies services
sector. The company has been established
15 years
ago. Their last reported turnover is
1,446,800 €
.
Company Information
Company Name:
Damin Group OÜ
Register No:
11640346
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 6027430
Status:
Entered into the register
Date of First Entry:
Apr 24, 2009
Company Address
Address
Harju maakond, Tallinn, Pirita linnaosa, Kose tee 88, 12013
Financial Details
Basic Capital:
€ 2,556
Turnover:
€ 1,446,800
Balance:
406,940
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Igor Lapidus
Management board member
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Estonia
2014-11-25
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Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Natalja Lapidus
Shareholder
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Estonia
100
Ordinary ownership
EUR
2556
2018-09-20
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
11640346
1
2009-06-18
0000-00-00
2009-06-19
EE101302005
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10128596 / 7
2014-11-25 08:36:04
Entry
Entered into force
Permits
Title
Activity Area
Start Date
End Date
Valid
Phone Number
E-Mail
Date of Decision
Issuer of License
Applier
Number of Decision
Permit Number
Notice of economic activities
Wholesale trade
2018-08-01
+372 6027430
[email protected]
Igor Lapidus (phone: 56286910, email:
[email protected]
)
KHK013911
Web Domains
Title
Registrar
Registration Date
End Date
Status
damin.ee
Elkdata OÜ
2010-07-04
2022-11-17
ok (paid and in zone)
Sector
Warehousing and support activities for transportation
Support activities for transportation
Other transportation support activities
Forwarding agencies services
Wholesale trade, except of motor vehicles and motorcycles
Non-specialised wholesale trade
Non-specialised wholesale trade
Non-specialised wholesale trade
Quarterly Data
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Sector Related Companies
Most recent companies in the sector
Name
XB Global OÜ
Fulfillix OÜ
Thalassa Logistics OÜ
Taurus Baltic OÜ
LatviaTrans OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
CF&S Estonia AS
€ 9,652,498.00
2023
AS Schenker
€ 1,624,592.00
2023
AS RV Leasing
€ 1,345,957.00
2023
Stark Logistics AS
€ 1,146,422.00
2023
OÜ Kaarlaid
€ 833,113.00
2023
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Companies that are related with their contacts
Nilva OÜ
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A person competent to receive procedural documents
Osaühing Deovix
Igor Lapidus
Management board member
Osaühing Deovix
Igor Lapidus
Shareholder
Provider Details
...