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Dambadura Mukalanga OÜ

Legal form:

Private limited company

Registry code:

11876480

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

07.01.2010 (16)

Former business names:

Baltic Logistic Eesti OÜ

Capital:

2 556 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Bankrupt

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE102007273	25.09.2017	19.03.2024

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	25.08.2023	Valid
2021	01.01.2021 - 31.12.2021	08.08.2022	Valid
2020	01.01.2020 - 31.12.2020	16.05.2021	Valid
2019	01.01.2019 - 31.12.2019	25.06.2020	Valid
2018	01.01.2018 - 31.12.2018	01.10.2019	Valid
2017	01.01.2017 - 31.12.2017	28.06.2018	Valid
2016	01.01.2016 - 31.12.2016	25.10.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2015	01.01.2015 - 31.12.2015	15.06.2016	Expired
2015	01.01.2015 - 31.12.2015	25.05.2016	Expired
2014	01.01.2014 - 31.12.2014	18.04.2016	Valid
2013	01.01.2013 - 31.12.2013	15.04.2016	Valid
2012	01.01.2012 - 31.12.2012	23.05.2014	Valid
2012	01.01.2012 - 31.12.2012	01.08.2013	Expired
2011	01.01.2011 - 31.12.2011	16.07.2012	Valid
2010	07.01.2010 - 31.12.2010	29.06.2011	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 08.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	20.03.2024	08.04.2026	749 days overdue
VAT return	22.04.2024	08.04.2026	716 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q1	0 €	0 €	265 €92.1%	-
Kokku 2024:	0 €	0 €	265 €
2023 Q4	39 €	0 €	3 364 €93.5%	-
2023 Q3	736 €	770 €	51 965 €6.9%	-
2023 Q2	1 104 €	1 154 €	55 817 €41.2%	1
2023 Q1	1 104 €	1 154 €	39 522 €61.8%	1
Kokku 2023:	2 984 €	3 079 €	150 668 €71.5%
2022 Q4	1 872 €	1 154 €	103 370 €26.8%	1
2022 Q3	1 104 €	1 154 €	141 189 €16.5%	1
2022 Q2	1 104 €	1 154 €	169 104 €46.4%	1
2022 Q1	1 004 €	1 050 €	115 470 €28.5%	1
Kokku 2022:	5 084 €	4 513 €	529 132 €12.1%
2021 Q4	1 004 €	1 050 €	161 512 €22.6%	1
2021 Q3	1 124 €	1 050 €	208 748 €64.9%	1
2021 Q2	1 437 €	456 €	126 553 €20.7%	1
2021 Q1	1 103 €	159 €	104 829 €0.6%	2
Kokku 2021:	4 668 €	2 714 €	601 642 €56.1%
2020 Q4	525 €	159 €	105 487 €10.7%	2
2020 Q3	1 014 €	159 €	118 075 €33.5%	2
2020 Q2	2 125 €	159 €	88 469 €20.7%	2
2020 Q1	3 196 €	352 €	73 281 €14.2%	2
Kokku 2020:	6 860 €	829 €	385 311 €91.3%
2019 Q4	5 668 €	3 926 €	85 392 €151.5%	2
2019 Q3	159 €	159 €	33 947 €2.2%	2
2019 Q2	159 €	159 €	34 723 €26.7%	2
2019 Q1	159 €	159 €	47 390 €64.5%	2
Kokku 2019:	6 145 €	4 403 €	201 452 €34.4%
2018 Q4	159 €	159 €	28 803 €39.9%	2
2018 Q3	159 €	159 €	47 944 €49.4%	2
2018 Q2	159 €	159 €	32 091 €21.9%	2
2018 Q1	159 €	159 €	41 103 €3.4%	2
Kokku 2018:	636 €	636 €	149 941 €252.4%
2017 Q4	63 €	53 €	42 549 €	2
2017 Q3	0 €	0 €	0 €	0
Kokku 2017:	63 €	53 €	42 549 €

Revenue by industry

	2020	2021	2022
Freight transport by road	239 397 €	370 172 €	286 725 €

Tax debts

No tax debt found

No tax debt as of 08.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Oliver Ennok	37708XXXXXX	28.08.1977 (48)	Bankruptcy trustee	10.12.2024	-
Jana Šarapanjuk	48612XXXXXX	25.12.1986 (39)	Authorised recipient of procedural documents	22.09.2017	-

6 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Chiaggiani Rellebilelli OÜ	16366XXX	16.11.2021 (4)	Shareholder	2 556,00 EUR	100	Sole ownership	27.01.2025	-

9 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Hansaconsult SEC OÜ	-	-	Founder	07.01.2010	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Lauri Hansberg	38305XXXXXX	11.05.1983 (43)	Member of higher governing body (board or supervisory board)	06.03.2024	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q1

Turnover

Amount

265 €

Monthly average

88 €

Per employee

0 €

Equity ratio

3,46%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2022	2021	2020	2019
Current assets	49 357 €22.9%	64 039 €14.3%	74 705 €42.3%	52 516 €
Non-current assets	49 154 €1.7%	49 998 €265.5%	13 680 €	-
Total assets	98 511 €13.6%	114 037 €29.0%	88 385 €68.3%	52 516 €
Short-term liabilities	42 793 €95.8%	21 856 €43.5%	38 659 €208.2%	12 543 €
Long-term liabilities	-	25 195 €	-	-
Total liabilities	42 793 €9.0%	47 051 €21.7%	38 659 €208.2%	12 543 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	64 429 €36.6%	47 171 €26.1%	37 416 €0.9%	37 094 €
Net profit	-11 267 €165.3%	17 259 €76.9%	9 754 €2 919.8%	323 €
Equity	55 718 €16.8%	66 986 €34.7%	49 726 €24.4%	39 973 €
Turnover	286 725 €22.5%	370 172 €54.6%	239 397 €28.8%	185 843 €
Profit margin	-3.93%184.3%	4.66%14.4%	4.07%2 244.3%	0.17%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10141682 / 17	27.01.2025	Entry - Amendment entry		Entered into force (27.01.2025)
Ä 10141682 / 16	16.12.2024	Entry order ex-officio - Amendment entry		Entered into force (16.12.2024)
Ä 10141682 / 15	10.12.2024	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (10.12.2024)
Ä 10141682 / M7	26.11.2024	Directive order	13.12.2024	Entered into force (26.11.2024)
Ä 10141682 / 14	14.10.2024	Entry order to enforce another court judgment - Amendment entry		Entered into force (14.10.2024)

1 - 5 / 24 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-24-13669/17	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Kaisa Margus	ECLI:EE:HMK:2024:2.24.13669.21837	10.12.2024

1 - 1 / 1 rows

Official announcements

Subject	Date
Notice of approval of the list of creditors	10.03.2025
Notice of opportunity to examine the list of creditors	13.02.2025
Notice of declaration of bankruptcy	10.12.2024
Notice of payment of a deposit to cover bankruptcy-proceedings costs	13.11.2024
Notice of entry of a disposition prohibition	10.10.2024

Dambadura Mukalanga OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found