Lumi Grupp OÜ
- Registry code
- 14423230
- VAT number
- not VAT registered
- Address
- Harju maakond, Viimsi vald, Miiduranna küla, Miiduranna tee 46, 74015
- Registered
- 06.02.2018 · 8 yrs
- Activity
- Manufacture of ice cream 10521
- Capital
- 2 500 €
- d•••@g•••.comLog in to see
- Website
- https://www.gambino.ee/
- Tax debt 128 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Dmitri Komarov49 companies27 with tax debt1 bankrupt | Personal ID ↗ | 14.07.2021 |
| Shareholders 1 | ||
| Dmitri Komarov | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Dmitri Komarov49 companies27 with tax debt1 bankruptmember of the senior management body, i.e. management or supervisory board member | 02.08.2024 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
Filed reports with figures only in PDF: 2019 PDF ↓ (esitatud 31.10.2020).
Revenue by activity
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Manufacture of ice cream main activity | 10521 | 33 907 € | 100% |
2019 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
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 21.06.2021 · oldest unpaid claim, 1933 days
- Consecutively on the list
- since 26.09.2026 (11 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 06.10.2026 · days in debt: 11
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 11 | 128 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
avalikke teateid pole
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
1 toetust
Toetuse saanud projektid toetus kokku 3 608 €
| Projekt | Meede | Periood | Toetus | Välja makstud |
|---|---|---|---|---|
| Lumi Käsitööjaatis Lõpetatud · Ettevõtluse ja Innovatsiooni Sihtasutus | Ettevõtja arenguplaani toetusmeede ettevõtete arendus- ja eksporditegevustele kaasaaitamiseks ning juhtimisvõimekuse tõstmiseks | 12.04.2018 – 31.07.2018 | 3 608 € | 4 510 € |
Riigi Tugiteenuste Keskus, toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
48
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Manufacture of ice cream
14
| # | Company | Revenue |
|---|---|---|
| 1 | Premia Tallinna Külmhoone OÜ | 37,0 m € |
| 2 | Aktsiaselts Balbiino | 29,5 m € |
| 3 | La Muu AS | 1,2 m € |
| 4 | Jäämari OÜ | 197 k € |
| 5 | Talujäätis OÜ | 83 819 € |
| 6 | LumiLiil OÜ | 74 515 € |
| 7 | DER Tuutu OÜ | 39 470 € |
| 8 | Totsu Taluköök OÜ | 27 953 € |
| 9 | C70 OÜ | 23 016 € |
| 10 | Muhu Jäätise wabrik OÜ | 14 074 € |
| 11 | Froyo OÜ | 11 699 € |
| 12 | Hipijäätis OÜ | 4 972 € |
| 13 | Milk OÜ | 538 € |
| 14 | IceCraft OÜ | 40 € |
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
18
| Date | Type | Content |
|---|---|---|
| 20.03.2026 | Entry | Amendment entry |
| 25.02.2026 | Entry | Amendment entry |
| 10.04.2025 | Entry | Amendment entry |
| 28.10.2024 | Aruandetrahvimäärus | |
| 07.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.05.2024 | Korduv aruandetrahvimäärus | |
| 24.01.2024 | Aruandetrahvimäärus | |
| 09.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 19.09.2022 | Warning order on deletion from the register: annual report not filed | |
| 16.08.2022 | Aruandetrahvimäärus | |
| 10.05.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 14.07.2021 | Entry | Amendment entry |
| 24.08.2020 | Määruse avalik kättetoimetamine AT-s | Amendment entry |
| 04.08.2020 | Entry | Amendment entry |
| 03.08.2020 | Negative entry order: deficiencies not remedied | Amendment entry |
| 24.07.2020 | Order to remedy deficiencies | Amendment entry |
| 06.02.2018 | Entry | First entry |