Osaühing DANNFORT GRUPP
- Registry code
- 11617583
- VAT number
- EE101880608
- Address
- Ida-Viru maakond, Kohtla-Järve linn, Ahtme linnaosa, Kasteheina tn 5-38, 31024
- Registered
- 26.03.2009 · 17 yrs
- Activity
- Wholesale of other machinery and equipment 46649
- Capital
- 2 556 €
- d•••@g•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- LEI
- 894500NCIZPA30C2UR66 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Sergei Lukin1 companyno tax debt | Personal ID ↗ | 03.05.2017 |
| Shareholders 1 | ||
| Sergei Lukin | 100,0% 2 556 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Sergei Lukin1 companyno tax debtmember of the senior management body, i.e. management or supervisory board member | 22.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | — | |
| 2026 Q1 | 0 € | — | — | — | |
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | — | — | — | |
| 2025 Q1 | 0 € | 0 € | 4 500 € | — | |
| 2024 Q4 | 0 € | — | — | — | |
| 2024 Q3 | 0 € | — | — | — | |
| 2024 Q2 | 0 € | — | — | — | |
| 2024 Q1 | 0 € | — | — | — | |
| 2023 Q4 | 0 € | — | — | — | |
| 2023 Q3 | 0 € | — | — | — |
Show full history (18 quarters)
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 0 € | — | — | — | |
| 2022 Q4 | 0 € | — | — | — | |
| 2022 Q3 | 0 € | — | — | — | |
| 2022 Q2 | 0 € | — | — | — | |
| 2022 Q1 | 0 € | — | — | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 1 639 € | ▼ 67% | 4 998 € | ▲ 119× | 42 € | ▲ into profit | -111 € | ▼ into loss | 752 € |
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 15 878 € | ▲ 46% | 10 880 € | ▼ 67% | 33 338 € | 0% | 33 449 € | ▲ 2% | 32 697 € |
| Cash | 20 081 € | ▲ 9% | 18 442 € | — | — | — | |||
| Current assets | 20 081 € | ▲ 9% | 18 442 € | ▼ 49% | 35 944 € | 0% | 35 888 € | 0% | 35 930 € |
| Fixed assets | 0 € | 0 € | 0 € | ▼ 100% | 6 € | ▼ 92% | 75 € | ||
| Assets | 20 081 € | ▲ 9% | 18 442 € | ▼ 49% | 35 944 € | 0% | 35 894 € | 0% | 36 005 € |
| Current liabilities | 8 € | 0% | 8 € | 0% | 8 € | 0 € | 0 € | ||
| Total liabilities | 8 € | 0% | 8 € | 0% | 8 € | 0 € | 0 € | ||
| Equity | 20 073 € | ▲ 9% | 18 434 € | ▼ 49% | 35 936 € | 0% | 35 894 € | 0% | 36 005 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 01.06.2026 | 29.04.2025 | 14.03.2024 | 12.06.2023 | 21.06.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Wholesale of machinery for the textile industry and of sewing and knitting machines
20
| # | Company | Revenue |
|---|---|---|
| 1 | Aktsiaselts Hansab | 20,3 m € |
| 2 | OÜ Leolart.com | 17,9 m € |
| 3 | Eurasia International OÜ | 16,2 m € |
| 4 | ESTI Commerce OÜ | 13,9 m € |
| 5 | Strobil OÜ | 13,0 m € |
| 6 | Veelogistika OÜ | 11,4 m € |
| 7 | Osaühing Autra | 10,7 m € |
| 8 | ScanBalt Crane OÜ | 10,7 m € |
| 9 | BMG Power Systems OÜ | 8,5 m € |
| 10 | SYSTEMAIR AS | 8,2 m € |
| 11 | Laduks OÜ | 7,6 m € |
| 12 | DANFOSS AKTSIASELTS | 7,0 m € |
| 13 | Negotio BALTICA OÜ | 6,0 m € |
| 14 | Nova natura OÜ | 5,2 m € |
| 15 | Osaühing Kompressorikeskus | 5,0 m € |
| 16 | Osaühing HNK ANALÜÜSITEHNIKA | 4,7 m € |
| 17 | Liskeika OÜ | 4,6 m € |
| 18 | Baltic Industrial OÜ | 4,3 m € |
| 19 | osaühing KAVIAL | 4,2 m € |
| 20 | osaühing E & T | 4,0 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
7
| Date | Type | Content |
|---|---|---|
| 02.09.2023 | Entry | Amendment entry |
| 18.01.2018 | Entry | Amendment entry |
| 05.12.2017 | Entry | Amendment entry |
| 03.05.2017 | Entry | Amendment entry |
| 28.04.2016 | Entry | Tegevuse jätkamise kanne |
| 30.01.2014 | Entry | Lõpetamiskanne |
| 26.03.2009 | Entry | First entry |