NDM Energy Logistic OÜ
- Registry code
- 11882730
- VAT number
- EE101365042
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Paepargi tn 53-10, 11417
- Registered
- 28.01.2010 · 16 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 2 556 €
- d•••@g•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- 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 | ||
|---|---|---|
| Dmitrijs Nikiforovs3 companiesno tax debt | Personal ID ↗ | 14.04.2010 |
| Shareholders 1 | ||
| Dmitrijs Nikiforovs | 100,0% 2 556 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Dmitrijs Nikiforovs3 companiesno tax debtdirect holding | 31.10.2018 | |
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 € | — | — | — | |
| 2024 Q4 | 0 € | — | — | — | |
| 2024 Q3 | 0 € | — | — | — | |
| 2024 Q2 | 0 € | — | — | — | |
| 2024 Q1 | 0 € | — | — | — | |
| 2023 Q4 | 0 € | 66 € | 66 € | — | |
| 2023 Q3 | 20 530 € | ▼ 65% | 199 € | 199 € | — |
Show full history (18 quarters)
| 2023 Q2 | 12 127 € | ▼ 63% | 199 € | 199 € | — |
| 2023 Q1 | 10 639 € | ▼ 98% | 861 € | 861 € | — |
| 2022 Q4 | 36 563 € | 1 193 € | 1 193 € | — | |
| 2022 Q3 | 58 674 € | 1 193 € | 1 193 € | — | |
| 2022 Q2 | 32 788 € | 1 193 € | 2 133 € | — | |
| 2022 Q1 | 444 961 € | 1 235 € | 2 383 € | — |
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 € | ▼ 100% | 34 038 € | ▼ 87% | 264 k € | ▼ 75% | 1,0 m € | |
| Profit | -24 € | ▼ into loss | 4 € | ▲ into profit | -8 558 € | ▼ 16% | -7 402 € | ▲ 1% | -7 494 € |
| Profit margin | — | — | -25,1% | -2,8% | -0,7% | ||||
| Retained earnings | 46 004 € | 0% | 46 000 € | ▼ 16% | 54 558 € | ▼ 12% | 61 960 € | ▼ 11% | 69 455 € |
| Cash | 23 € | ▼ 51% | 47 € | ▲ 9% | 43 € | ▼ 98% | 1 947 € | ▼ 70% | 6 424 € |
| Current assets | 158 k € | 0% | 158 k € | 0% | 158 k € | ▲ 7% | 148 k € | ▲ 6% | 140 k € |
| Fixed assets | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Assets | 158 k € | 0% | 158 k € | 0% | 158 k € | ▲ 7% | 148 k € | ▲ 6% | 140 k € |
| Current liabilities | 110 k € | 0% | 110 k € | 0% | 110 k € | ▲ 21% | 91 168 € | ▲ 21% | 75 287 € |
| Total liabilities | 110 k € | 0% | 110 k € | 0% | 110 k € | ▲ 21% | 91 168 € | ▲ 21% | 75 287 € |
| Equity | 48 536 € | 0% | 48 560 € | 0% | 48 556 € | ▼ 15% | 57 114 € | ▼ 11% | 64 517 € |
| Labour costs | 0 € | 0 € | ▲ 100% | -1 505 € | ▲ 88% | -12 968 € | ▼ 25% | -10 374 € | |
| Employees | 0 | 0 | 0 | ▼ 100% | 1 | 0% | 1 | ||
| Filed | 24.06.2026 | 30.06.2025 | 28.06.2024 | 26.06.2023 | 30.06.2022 | ||||
| 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
Revenue by activity
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Non-specialised wholesale trade main activity | 46901 | 34 038 € | 100% |
2023 annual report, RIK open data
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
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Non-specialised wholesale trade
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Supergate | 246,9 m € |
| 2 | AS Kesko Senukai Estonia | 118,1 m € |
| 3 | MULTIMODALHD EESTI OÜ | 97,2 m € |
| 4 | Aktsiaselts Onninen | 88,8 m € |
| 5 | Jungent Estonia OÜ | 72,3 m € |
| 6 | MHV Builders OÜ | 67,4 m € |
| 7 | Viridis oleum OÜ | 57,9 m € |
| 8 | DMO Commerce OÜ | 49,5 m € |
| 9 | N.G.P EUROPE OÜ | 44,4 m € |
| 10 | Osaühing Baltfarma | 41,1 m € |
| 11 | Keystone Shipping OÜ | 40,7 m € |
| 12 | Equip HoReCa OÜ | 40,4 m € |
| 13 | R.A.Y.S. Group OÜ | 34,1 m € |
| 14 | Trade2023 OÜ | 27,2 m € |
| 15 | Linas Agro OÜ | 26,2 m € |
| 16 | HORECA SERVICE OÜ | 25,2 m € |
| 17 | KemiMet International OÜ | 23,1 m € |
| 18 | Lidel OÜ | 22,5 m € |
| 19 | Agrooiltrade OÜ | 22,5 m € |
| 20 | Skainteir OÜ | 22,3 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
10
| Date | Type | Content |
|---|---|---|
| 02.09.2023 | Entry | Amendment entry |
| 14.02.2022 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 01.12.2017 | Entry | Amendment entry |
| 19.02.2015 | Entry | Amendment entry |
| 14.04.2010 | Entry | Amendment entry |
| 22.03.2010 | Entry | Esimene, deklaratiivne ümberkujundamiskanne |
| 22.03.2010 | Entry | Teine, konstitutiivne ümberkujundamiskanne |
| 22.03.2010 | Entry | Ümberkujundatud äriühingu senise registrikaardi sulgemise märkus |
| 28.01.2010 | Entry | First entry |