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General information

2

Contacts

2

Industries

Jah

VAT liability

14

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

1

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

1

Licenses

5

Regulations

1

Real estate

0

TTJA decisions

1

Court decisions

0

Official announcements

8

Public transactions

1

.ee domains

Enforcement proceedings

1

Payment orders

DK LOGISTICS OÜ

Legal form:
Private limited company
Registry code:
12121708
VAT no.:
EE101461030
Fiscal-year period:
01.01 - 31.12
Established:
17.06.2011 (14)
Capital:
2 500 EUR
Address:
Kesk-Sõjamäe tn 2, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415
Status:
Registered
Contacts
Email:
Phone:
Industries
VAT liability
Start End
EE10146103011.07.2011
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202404.07.2025Valid
202301.01.2023 - 31.12.202306.07.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations
Deadline Submitted
VAT return20.02.202601.03.20269 days overdue
Income- and social-tax return10.02.202617.02.20267 days overdue
Income- and social-tax return12.01.202614.01.20262 days overdue
??
???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

1

Real estate

1

.ee domains

1

Licenses

7

Regulations

8

Public transactions

0

Holdings in companies

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q119 512 €15 556 €
172 753 €2.7%
7
Kokku 2026:19 512 €15 556 €
172 753 €
2025 Q417 244 €17 319 €
168 165 €18.1%
7
2025 Q315 720 €15 789 €
142 347 €5.4%
8
2025 Q219 846 €15 902 €
135 102 €8.6%
7
2025 Q122 363 €21 571 €
124 447 €14.1%
6
Kokku 2025:75 173 €70 581 €
570 061 €36.7%
Revenue by industry
2022 2023 2024
Other supporting activities for transportation 385 179 €
Other postal and courier services 971 641 € 641 599 € 278 452 €
Freight forwarding 992 753 € 393 673 €
Tax debts
No tax debt found

No tax debt as of 03.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Dmitri Kempa37209XXXXXX12.09.1972 (53)Board member17.06.2011-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Dmitri Kempa37209XXXXXX12.09.1972 (53)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Dmitri Kempa37209XXXXXX12.09.1972 (53)Founder16.06.2011-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Dmitri Kempa37209XXXXXX12.09.1972 (53)Direct holding12.04.2022-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
172 753 €
Monthly average
57 584 €
Per employee
8 226 €
Equity ratio
2 303,37%
Labour taxes
Turnover ratio
9,00%
Tax ratio
79,73%
Monthly average
5 185 €
Per employee
741 €
State taxes
Monthly average
6 504 €
Turnover ratio
11,29%
Estimated salary
Gross salary
1 489 €
Net salary
1 252 €

Aggregate data
2024 2023 2022 2021 2020
Current assets391 999 €19.2%485 196 €11.9%433 701 €38.7%312 740 €72.6%181 236 €36.0%
Non-current assets344 034 €7.5%319 889 €3.0%310 494 €2 368.7%12 577 €292.2%3 207 €377.2%
Total assets736 033 €8.6%805 085 €8.2%744 195 €128.8%325 317 €76.4%184 443 €37.8%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA QA YNG FWV EFJ RSV QOJ 60 224 28 249
Liquidity
Current ratio O.T O.R I.S 2.2 3.2
Quick ratio E.J G.J Q.V 2.2 3.2
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityPTO000070- > Economic-activity notice for a postal serviceValid15.05.2012-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10157270 / 602.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 10157270 / 517.01.2018Entry - Amendment entryEntered into force (17.01.2018)
Ä 10157270 / 402.12.2017Entry - Amendment entryEntered into force (02.12.2017)
Ä 10157270 / 315.09.2016Entry - Amendment entryEntered into force (15.09.2016)
Ä 10157270 / 215.07.2011Entry - Amendment entryEntered into force (15.07.2011)

Real estate
Real estate
Address
Area
Purpose
Narva mnt 116, Kesklinna linnaosa, Tallinn, Harju maakond1103 m²Commercial land 100%
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
1-25-3223/12Criminal caseCourt judgmentAvaliku usalduse vastased süüteod, Inimsuse ja rahvusvahelise julgeoleku vastased süüteod, Üldohtlikud süüteodKristjan PalutederECLI:EE:HMK:2025:1.25.3223.1645405.11.2025
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
15.12.2021Eesti Töötukassa292.00 €
Received
OTHER GRANTS
Social protection of the unemployed
17.11.2021Eesti Töötukassa292.00 €
Received
OTHER GRANTS
Social protection of the unemployed
14.10.2021Eesti Töötukassa292.00 €
Received
OTHER GRANTS
Social protection of the unemployed
14.09.2021Eesti Töötukassa292.00 €
Received
OTHER GRANTS
Social protection of the unemployed
17.08.2021Eesti Töötukassa292.00 €
Received
OTHER GRANTS
Social protection of the unemployed
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
dkl.eeActive27.06.201128.06.2026-
Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-20-107131Osaühing EUROPARK ESTONIAPärnu Maakohtu maksekäsuosakond14.04.2020349,00 €160,00 €0,00 €45,00 €144,00 €