Dahlmann Eesti OÜ
- Registry code
- 12492356
- VAT number
- not VAT registered
- Address
- Põlva maakond, Kanepi vald, Kooraste küla, Järve, 63114
- Registered
- 18.06.2013 · 13 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- i•••@j•••.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 (2025)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Erik Raudsepp1 companyno tax debt | Personal ID ↗ | 18.06.2013 |
| Shareholders 1 | ||
| Erik Raudsepp | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Erik Raudsepp1 companyno tax debtotsene osalus | 30.06.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 186 € | ▲ plussi | -1 041 € | ▼ 16% | -901 € | ▲ 71% | -3 078 € | ▼ 49% | -2 059 € |
| Profit margin | — | — | — | — | — | ||||
| Jaotamata kasum | -453 € | ▼ miinusesse | 587 € | ▼ 61% | 1 488 € | ▼ 67% | 4 566 € | ▼ 31% | 6 625 € |
| Cash | 1 438 € | ▼ 60% | 3 592 € | 0% | 3 589 € | ▲ 1% | 3 558 € | ▼ 30% | 5 047 € |
| Current assets | 153 k € | ▲ 11% | 138 k € | ▲ 36% | 101 k € | ▲ 40% | 72 304 € | ▲ 36% | 52 992 € |
| Põhivara | 10 012 € | ▲ 11× | 899 € | ▼ 40% | 1 499 € | 0% | 1 499 € | ▼ 20% | 1 874 € |
| Assets | 163 k € | ▲ 18% | 138 k € | ▲ 35% | 102 k € | ▲ 39% | 73 803 € | ▲ 35% | 54 866 € |
| Current liabilities | 21 241 € | 0% | 21 241 € | 0% | 21 241 € | 0% | 21 241 € | 0% | 21 241 € |
| Pikaajalised kohustised | 140 k € | ▲ 21% | 115 k € | ▲ 47% | 78 120 € | ▲ 61% | 48 574 € | ▲ 83% | 26 559 € |
| Total liabilities | 161 k € | ▲ 18% | 136 k € | ▲ 37% | 99 361 € | ▲ 42% | 69 815 € | ▲ 46% | 47 800 € |
| Equity | 2 233 € | ▲ 9% | 2 046 € | ▼ 34% | 3 087 € | ▼ 23% | 3 988 € | ▼ 44% | 7 066 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 22.07.2026 | 24.06.2025 | 11.07.2024 | 14.06.2023 | 27.06.2022 | ||||
| Report | In the Business Register ↗ | 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
3
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| Montonio Finance OÜ | 14557628 | 0,16% | 28.04.2022 | 3,0 m € |
| Peenjoogivabrik Nudist OÜ | 12113169 | 0,15% | 16.08.2023 | 503 k € |
| Ender Turing OÜ | 14487359 | 0,34% | 04.06.2025 | 484 k € |
Business Register
Companies linked via the board
0
No linked companies found
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| joulukiri.ee |
History and notices
13
| Date | Liik | Sisu |
|---|---|---|
| 10.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 02.11.2020 | Kanne | Muutmiskanne |
| 28.10.2020 | Kanne | Muutmiskanne |
| 19.01.2018 | Kanne | Muutmiskanne |
| 06.12.2017 | Kanne | Muutmiskanne |
| 19.06.2017 | Kanne | Muutmiskanne |
| 09.06.2017 | Korraldav määrus | |
| 16.08.2016 | Kanne | Muutmiskanne |
| 19.01.2015 | Kanne | Muutmiskanne |
| 05.12.2013 | Kanne | Muutmiskanne |
| 18.06.2013 | Kanne | Esmakanne |
| 17.06.2013 | Puuduste kõrvaldamise määrus | Esmakanne |