DEMA Trans OÜ
- Registry code
- 12233749
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 14a-410, 13619
- Registered
- 10.02.2012 · 14 yrs
- Activity
- Other transportation support activities 52291
- Capital
- 2 500 €
- t•••@t•••.eeLog in to see
- Phone
- +372 5•• ••••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 (2024)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Maksim Tšernavskihh5 companiesno tax debt | Personal ID ↗ | 10.02.2012 |
| Shareholders 2 | ||
| Helena Kaminskaja-Tšernavskihh | 50,0% 1 250 € | 01.09.2023 |
| Irina Dindrug | 50,0% 1 250 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Helena Kaminskaja-Tšernavskihhkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 18.10.2018 | |
| Irina Dindrugkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 18.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | — | 0 € | 0 € | 0 € | |||
| Profit | — | 0 € | 0 € | 0 € | |||
| Profit margin | — | — | — | — | |||
| Jaotamata kasum | 3 110 € | 0% | 3 110 € | 0% | 3 110 € | 0% | 3 110 € |
| Cash | 57 € | 0% | 57 € | 0% | 57 € | 0% | 57 € |
| Current assets | 5 610 € | 0% | 5 610 € | 0% | 5 610 € | ▼ 43% | 9 848 € |
| Põhivara | 0 € | 0 € | 0 € | 0 € | |||
| Assets | 5 610 € | 0% | 5 610 € | 0% | 5 610 € | ▼ 43% | 9 848 € |
| Current liabilities | 0 € | 0 € | 0 € | ▼ 100% | 4 238 € | ||
| Total liabilities | 0 € | 0 € | 0 € | ▼ 100% | 4 238 € | ||
| Equity | 5 610 € | 0% | 5 610 € | 0% | 5 610 € | 0% | 5 610 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 14.06.2025 | 17.06.2024 | 06.10.2023 | 06.10.2023 | |||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ 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
4
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other transportation support activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | SEM-Baltic OÜ | 4,8 m € |
| 2 | AVANT LOGISTIC SERVICE OÜ | 1,7 m € |
| 3 | RIANDALIN OÜ | 1,7 m € |
| 4 | TradeTrans OÜ | 1,5 m € |
| 5 | Logos Trans OÜ | 794 k € |
| 6 | BLS Baltic Trade OÜ | 606 k € |
| 7 | OÜ Berkvens | 543 k € |
| 8 | AK 1000 OÜ | 461 k € |
| 9 | Alteros Group OÜ | 401 k € |
| 10 | Water Fox OÜ | 378 k € |
| 11 | HL Mobile OÜ | 311 k € |
| 12 | Froilaroka Tamenpomta OÜ | 277 k € |
| 13 | Netoil Explorations OÜ | 119 k € |
| 14 | Oliva Transit OÜ | 116 k € |
| 15 | ARES Chain OÜ | 114 k € |
| 16 | Attain Logistics OÜ | 84 290 € |
| 17 | Coral shipping and Ekspediitor OÜ | 46 000 € |
| 18 | CSR Agency LTD OÜ | 44 124 € |
| 19 | Travos OÜ | 43 975 € |
| 20 | Delore Banzaduare OÜ | 35 340 € |
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
15
| Date | Liik | Sisu |
|---|---|---|
| 06.10.2023 | Kanne | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 06.10.2023 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 26.08.2022 | Kanne | Muutmiskanne |
| 06.05.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 21.02.2020 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 17.01.2018 | Kanne | Muutmiskanne |
| 02.12.2017 | Kanne | Muutmiskanne |
| 09.02.2016 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 10.06.2015 | Kanne | Muutmiskanne |
| 12.05.2014 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 30.09.2013 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 21.11.2012 | Kanne | Muutmiskanne |
| 12.11.2012 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 10.02.2012 | Kanne | Esmakanne |