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Dalin Est OÜ
12985053
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6, 11412
Registered Jan 26, 2016
€ 2,500
Updated May 02, 2023
Forwarding agencies services
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Smart Summary
Dalin Est OÜ
has a legal form of
Private limited company
and operates in
Forwarding agencies services
sector. The company has been established
8 years
ago. Their last reported turnover is
1,121,990 €
.
Company Information
Company Name:
Dalin Est OÜ
Register No:
12985053
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 53666674, +371 29715207
Status:
Entered into the register
Date of First Entry:
Jan 26, 2016
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6, 11412
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 1,121,990
Balance:
193,567
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Jurijs Bondarevs
Management board member
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Estonia
2017-11-08
Nataļja Jefimova
Management board member
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Estonia
2017-11-08
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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
JURIJS BONDAREVS
Shareholder
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Estonia
50
Ordinary ownership
EUR
1250
2017-11-08
NATAĻJA JEFIMOVA
Shareholder
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Estonia
50
Ordinary ownership
EUR
1250
2017-11-08
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12985053
2017-12-01
2017-11-23
EE102026157
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50022980 / 9
2023-09-03 02:52:50
Entry
Entered into force
Ä 50022980 / 8
2023-05-02 13:32:41
Entry
Entered into force
Ä 50022980 / M1
2016-01-25 14:33:15
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Sector
Warehousing and support activities for transportation
Support activities for transportation
Other transportation support activities
Forwarding agencies services
Quarterly Data
Powered by
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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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