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DEMA Trans OÜ
12233749
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 14a-410, 13619
Registered Feb 10, 2012
€ 2,500
Updated Oct 07, 2023
Forwarding agencies services
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Smart Summary
DEMA Trans OÜ
has a legal form of
Private limited company
and operates in
Forwarding agencies services
sector. The company has been established
12 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
DEMA Trans OÜ
Register No:
12233749
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 56608319
Status:
Entered into the register
Date of First Entry:
Feb 10, 2012
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 14a-410, 13619
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Maksim Tšernavskihh
Management board member
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Estonia
2012-02-10
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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
Helena Kaminskaja-Tšernavskihh
Shareholder
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Estonia
50
Sole ownership
EUR
1250
2023-09-01
Irina Dindrug
Shareholder
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Estonia
50
Sole ownership
EUR
1250
2023-09-01
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12233749
2012-10-25
2012-10-23
EE101581813
12233749
2014-09-28
2014-09-29
EE101581813
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10165553 / 3
2013-09-30 13:40:53
Entry
Entered into force
Ä 10165553 / 9
2022-08-26 13:15:56
Entry
Entered into force
Sector
Warehousing and support activities for transportation
Support activities for transportation
Other transportation support activities
Forwarding agencies services
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
TO SPV OÜ
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K.R.K. Logistics Group 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 Operail Leasing
€ 1,345,957.00
2023
Stark Logistics AS
€ 1,146,422.00
2023
OÜ Kaarlaid
€ 833,113.00
2023
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2009-03-20
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11244194
2006-04-12
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A limited partner authorized to represent
Maxtser Finance UÜ
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OÜ Mikronet Grupp
Maksim Bittev
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OÜ Mikronet Grupp
Maksim Tšernavskihh
Management board member
OÜ Mikronet Grupp
Maksim Bittev
Founder
OÜ Mikronet Grupp
Maksim Bittev
Shareholder
OÜ Mikronet Grupp
Maksim Tšernavskihh
Shareholder
Provider Details
...