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DAN GROUP OÜ

Legal form:

Private limited company

Registry code:

12314695

VAT no.:

EE101566061

Fiscal-year period:

01.01 - 31.12

Established:

12.07.2012 (13)

Former business names:

DAN Logistic OÜ

Capital:

2 500 EUR

Address:

Tallinna mnt 44-96, Narva linn, Ida-Viru maakond, 21005

Status:

Registered

Contacts

Email:

info@dangroup.ee

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52261 - Organisation and freight forwarding of consignments

VAT liability

	Start	End
EE101566061	03.09.2012

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	07.05.2026	Valid
2024	01.01.2024 - 31.12.2024	27.03.2025	Valid
2023	01.01.2023 - 31.12.2023	21.03.2024	Valid
2022	01.01.2022 - 31.12.2022	19.05.2023	Valid
2021	01.01.2021 - 31.12.2021	07.06.2022	Valid
2020	01.01.2020 - 31.12.2020	26.04.2021	Valid
2019	01.01.2019 - 31.12.2019	28.04.2020	Valid
2018	01.01.2018 - 31.12.2018	10.04.2019	Valid
2017	01.01.2017 - 31.12.2017	09.05.2018	Valid
2016	01.01.2016 - 31.12.2016	12.02.2017	Valid
2015	01.01.2015 - 31.12.2015	27.03.2016	Valid
2014	01.01.2014 - 31.12.2014	30.04.2015	Valid
2013	12.07.2012 - 31.12.2013	25.02.2014	Valid
2013	12.07.2012 - 31.12.2013	21.02.2014	Expired

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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Hidden

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020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	4 629 €	4 314 €	158 690 €2.4%	2
Kokku 2026:	4 629 €	4 314 €	158 690 €
2025 Q4	5 604 €	4 636 €	162 554 €30.2%	2
2025 Q3	5 243 €	4 636 €	124 871 €23.2%	2
2025 Q2	7 265 €	5 012 €	162 522 €31.2%	2
2025 Q1	4 617 €	4 738 €	123 860 €40.3%	2
Kokku 2025:	22 729 €	19 022 €	573 807 €34.5%
2024 Q4	7 073 €	7 489 €	207 473 €18.0%	1
2024 Q3	8 150 €	8 313 €	252 990 €21.9%	3
2024 Q2	10 661 €	8 173 €	207 503 €0.0%	4
2024 Q1	11 117 €	7 957 €	207 510 €2.0%	4
Kokku 2024:	37 001 €	31 932 €	875 476 €4.8%
2023 Q4	9 789 €	7 850 €	203 525 €10.6%	4
2023 Q3	15 287 €	7 850 €	227 540 €5.3%	4
2023 Q2	11 151 €	8 013 €	216 079 €20.8%	4
2023 Q1	10 723 €	7 481 €	272 794 €9.5%	4
Kokku 2023:	46 950 €	31 193 €	919 938 €0.6%
2022 Q4	12 473 €	6 645 €	301 330 €29.1%	3
2022 Q3	11 257 €	6 337 €	233 399 €4.3%	3
2022 Q2	11 314 €	5 814 €	223 720 €34.2%	3
2022 Q1	10 343 €	4 983 €	166 743 €12.1%	3
Kokku 2022:	45 387 €	23 779 €	925 192 €39.1%
2021 Q4	11 046 €	4 797 €	189 731 €39.1%	2
2021 Q3	10 656 €	4 566 €	136 430 €27.5%	2
2021 Q2	8 758 €	4 418 €	188 303 €25.1%	2
2021 Q1	10 068 €	3 237 €	150 540 €45.1%	2
Kokku 2021:	40 527 €	17 018 €	665 005 €46.8%
2020 Q4	9 712 €	2 349 €	274 068 €204.8%	2
2020 Q3	3 395 €	1 358 €	89 918 €45.9%	2
2020 Q2	4 593 €	1 358 €	61 645 €124.1%	1
2020 Q1	2 237 €	567 €	27 513 €145.4%	2
Kokku 2020:	19 937 €	5 632 €	453 144 €708.8%
2019 Q4	1 576 €	568 €	11 212 €50.2%	1
2019 Q3	1 831 €	592 €	22 525 €96.7%	1
2019 Q2	1 038 €	395 €	11 450 €5.6%	1
2019 Q1	604 €	0 €	10 840 €21.7%	1
Kokku 2019:	5 049 €	1 555 €	56 027 €87.3%
2018 Q4	658 €	0 €	8 910 €11.8%	1
2018 Q3	879 €	165 €	10 100 €3.4%	1
2018 Q2	705 €	165 €	9 765 €756.6%	1
2018 Q1	427 €	320 €	1 140 €88.1%	1
Kokku 2018:	2 669 €	650 €	29 915 €55.0%
2017 Q4	730 €	711 €	9 554 €4.2%	1
2017 Q3	928 €	639 €	9 970 €39.7%	1
2017 Q2	1 320 €	639 €	16 545 €45.6%	1
2017 Q1	1 264 €	599 €	30 403 €3.4%	1
Kokku 2017:	4 242 €	2 588 €	66 472 €48.2%
2016 Q4	886 €	582 €	29 416 €0.0%	1
2016 Q3	771 €	582 €	29 416 €30.1%	1
2016 Q2	982 €	832 €	42 080 €53.4%	1
2016 Q1	543 €	543 €	27 434 €34.0%	1
Kokku 2016:	3 182 €	2 539 €	128 346 €184.1%
2015 Q4	566 €	528 €	20 475 €50.0%	1
2015 Q3	352 €	352 €	13 650 €23.5%	1
2015 Q2	285 €	285 €	11 053 €	1
2015 Q1	41 €	0 €	0 €	1
Kokku 2015:	1 244 €	1 165 €	45 178 €

Revenue by industry

	2022	2023	2024
Organisation and freight forwarding of consignments			679 688 €
Freight forwarding	897 961 €	794 669 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Tetyana Kuzmenko	47803XXXXXX	11.03.1978 (48)	Board member	12.07.2012	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Tetyana Kuzmenko	47803XXXXXX	11.03.1978 (48)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

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1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Tetyana Kuzmenko	47803XXXXXX	11.03.1978 (48)	Founder	12.07.2012	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Tetyana Kuzmenko	47803XXXXXX	11.03.1978 (48)	Direct holding	19.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

158 690 €

Monthly average

52 897 €

Per employee

26 448 €

Equity ratio

2 115,87%

Labour taxes

Turnover ratio

2,72%

Tax ratio

93,20%

Monthly average

1 438 €

Per employee

719 €

State taxes

Monthly average

1 543 €

Turnover ratio

2,92%

Estimated salary

Gross salary

1 453 €

Net salary

1 225 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	92 640 €36.0%	144 769 €31.7%	211 962 €52.5%	138 995 €10.4%	125 942 €168.0%	46 993 €
Non-current assets	-	-	-	-	-	-
Total assets	92 640 €36.0%	144 769 €31.7%	211 962 €52.5%	138 995 €10.4%	125 942 €168.0%	46 993 €
Short-term liabilities	45 633 €45.0%	83 022 €28.0%	115 331 €48.3%	77 794 €13.3%	68 648 €94.0%	35 394 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	45 633 €45.0%	83 022 €28.0%	115 331 €48.3%	77 794 €13.3%	68 648 €94.0%	35 394 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	59 247 €5.0%	62 333 €28.0%	48 701 €0.2%	48 794 €436.3%	9 099 €38.6%	6 566 €
Net profit	-14 740 €377.6%	-3 086 €106.8%	45 430 €358.6%	9 907 €78.3%	45 695 €1 704.0%	2 533 €
Equity	47 007 €23.9%	61 747 €36.1%	96 631 €57.9%	61 201 €6.8%	57 294 €394.0%	11 599 €
Turnover	679 688 €14.5%	794 669 €11.5%	897 961 €37.3%	653 809 €34.1%	487 625 €748.4%	57 476 €
Profit margin	-2.17%458.4%	-0.39%107.7%	5.06%233.9%	1.52%83.8%	9.37%112.6%	4.41%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	C.O	L.N	H.M	1.8	1.8
Quick ratio	T.V	K.B	Q.Q	1.8	1.8
Cash ratio	I.J	Y.N	O.E	0.4	0.3
Efficiency
Days sales outstanding (dso)	DQ.J	MQ.N	PH.P	59.0	55.2
Asset turnover	Q.V	G.P	R.V	4.9	5.6
Structure
Debt ratio	M.O	M.H	W.M	0.6	0.5
Profitability
Operating margin	-S.U%	-V.W%	Q.Q%	1.5%	9.4%
Net profit margin	-M.P%	-K.B%	R.G%	1.5%	9.4%
Return on assets (roa)	-LW.C%	-A.W%	BW.I%	7.5%	52.8%
Return on equity (roe)	-TB.C%	-V.G%	HH.T%	16.2%	79.8%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 40034409 / 8	25.06.2025	Entry - Amendment entry under NSPA § 595¹ (1)	Entered into force (25.06.2025)
Ä 40034409 / 7	03.10.2023	Entry - Amendment entry	Entered into force (03.10.2023)
Ä 40034409 / 6	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 40034409 / 5	28.04.2023	Entry - Amendment entry under NSPA § 595¹ (1)	Entered into force (28.04.2023)
Ä 40034409 / 4	17.01.2018	Entry - Amendment entry	Entered into force (17.01.2018)

1 - 5 / 8 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

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
29.09.2021	Narva Täiskasvanute Kool	300.00 € Received	OPERATING EXPENSES Basic and general secondary education

1 - 1 / 1 rows

.ee domains

Domain	Status	Registered	Expires	End
dangroup.ee	Active	30.03.2021	31.03.2027	-

1 - 1 / 1 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders