Damin Group OÜ
Legal form:
Private limited company
Registration code:
11640346
VAT number:
EE101302005
Financial year period:
01.01 - 31.12
Established:
24.04.2009 (16)
Former business names:
Giga Team OÜ, Giga Team UÜ
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Pirita linnaosa, Kose tee 88
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Support activities for transportation
- Other transportation support activities
- 52291 - Freight forwarding
VAT liability
| Start | End | |
|---|---|---|
| EE101302005 | 18.06.2009 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 6 006 € | 4 031 € | 230 005 € | 4 |
| Total: | 6 006 € | 4 031 € | 230 005 € | |
| 2024 Q4 | 3 704 € | 3 777 € | 206 292 € | 4 |
| 2024 Q3 | 5 758 € | 3 777 € | 311 794 € | 4 |
| 2024 Q2 | 6 439 € | 3 969 € | 449 524 € | 4 |
| 2024 Q1 | 11 425 € | 3 308 € | 268 863 € | 4 |
| Total: | 27 327 € | 14 831 € | 1 236 474 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Freight forwarding | 838 100 € | 1 835 644 € | 996 842 € |
| Non-specialized wholesale trade | 21 100 € | 17 609 € | 38 176 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Igor Lapidus | 30.11.1964 (60) | Management board member | 25.11.2014 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Igor Lapidus | 30.11.1964 (60) | Member of the highest governing body (i.e. management or supervisory board) | 03.09.2018 |
| Natalja Lapidus | 13.09.1971 (53) | Direct holding | 03.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10128596 / 14 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10128596 / 13 | 20.09.2018 | Entry - Amendment entry | In force (20.09.2018) | |
| Ä 10128596 / M3 | 19.09.2018 | Order to remedy deficiencies - Amendment entry | 04.10.2018 | Deficiencies remedied (19.09.2018) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| damin.ee | ok (paid and in zone) | 04.07.2010 | 17.11.2025 |