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General information

3

Contacts

1

Industries

Jah

VAT liability

12

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

9.5K€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

5

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

0

Official announcements

13

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

DGEXPORT OÜ

Legal form:
Private limited company
Registry code:
12401833
VAT no.:
EE101602925
Fiscal-year period:
01.01 - 31.12
Established:
08.01.2013 (13)
Former business names:
DG EXPORT OÜ
Capital:
2 500 EUR
Address:
Rakvere tn 20a-11, Narva linn, Ida-Viru maakond, 20306
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10160292509.01.2013
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202430.06.2025Valid
202301.01.2023 - 31.12.202326.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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???
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
9.5K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

2

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

7

Licenses

12

Regulations

13

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q13 611 €3 355 €
108 245 €36.0%
4
Kokku 2026:3 611 €3 355 €
108 245 €
2025 Q48 679 €5 096 €
169 134 €34.7%
4
2025 Q36 673 €5 926 €
125 582 €84.4%
6
2025 Q20 €8 228 €
807 057 €465.8%
7
2025 Q10 €6 682 €
142 640 €41.1%
6
Kokku 2025:15 352 €25 932 €
1 244 413 €225.3%
Revenue by industry
2022 2023 2024
Freight transport by road 817 201 € 626 589 € 364 725 €
Tax debts
Amount Deferred Disputed
Heavy-van tax318,20 €0,00 €0,00 €
Social tax2 360,27 €0,00 €0,00 €
Value-added tax6 088,41 €0,00 €0,00 €
Unemployment insurance contributions139,90 €0,00 €0,00 €
Mandatory funded pension contributions35,44 €0,00 €0,00 €
Withheld income tax573,48 €0,00 €0,00 €
Total9 515,70 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Sergei Kuzmin38405XXXXXX22.05.1984 (42)Board member10.01.2013-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Sergei Kuzmin38405XXXXXX22.05.1984 (42)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
Sergei Kuzmin38405XXXXXX22.05.1984 (42)Founder08.01.2013-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Sergei Kuzmin38405XXXXXX22.05.1984 (42)Direct holding16.11.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
108 245 €
Monthly average
36 082 €
Per employee
9 020 €
Equity ratio
1 443,27%
Labour taxes
Turnover ratio
3,10%
Tax ratio
92,91%
Monthly average
1 118 €
Per employee
280 €
State taxes
Monthly average
1 204 €
Turnover ratio
3,34%
Estimated salary
Gross salary
713 €
Net salary
674 €

Aggregate data
2024 2023 2022 2021 2020
Current assets150 013 €25.0%200 124 €40.5%336 171 €61.2%208 551 €43.4%145 443 €1 376.9%
Non-current assets245 473 €12.7%281 043 €50.8%186 307 €67.8%111 061 €237.6%32 897 €57.8%
Total assets395 486 €17.8%481 167 €7.9%522 478 €63.5%319 612 €79.2%178 340 €480.9%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA YA XSB -GM KNH GQM GHK 100 382 158 884
Liquidity
Current ratio M.Q W.O X.J 6.2 12.0
Quick ratio V.G W.G D.H 6.2 12.0
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
LicenseRVSK078973Transport > Certified copy of Community licence (freight transport)Valid31.01.202519.02.2028
LicenseRVSK071833Transport > Certified copy of Community licence (freight transport)Valid09.05.202319.02.2028
LicenseRVSK063889Transport > Certified copy of Community licence (freight transport)Valid04.03.202219.02.2028
LicenseRVSK063498Transport > Certified copy of Community licence (freight transport)Valid31.01.202219.02.2028
LicenseRVSK060828Transport > Certified copy of Community licence (freight transport)Valid16.04.202119.02.2028
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 40035266 / 1103.07.2025Entry - Amendment entryEntered into force (03.07.2025)
Ä 40035266 / 1002.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 40035266 / 912.09.2022Entry - Amendment entryEntered into force (12.09.2022)
Ä 40035266 / 809.09.2022Negative entry order – deficiencies not remedied - Amendment entryEntered into force (28.09.2022)
Ä 40035266 / M125.08.2022Order to remedy deficiencies - Amendment entry08.09.2022Entered into force (25.08.2022)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-25-12275/7Civil caseCourt ruling (Compromise ruling)Law of obligationsAnneli RoonetECLI:EE:TMK:2025:2.25.12275.1274210.09.2025
2-18-134705/5Civil caseCourt ruling (Compromise ruling)OtherEnely SeppECLI:EE:HMK:2019:2.18.134705.1494606.03.2019
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
13.06.2023Eesti Töötukassa362.50 €
Received
OTHER GRANTS
Social protection of the unemployed
16.05.2023Eesti Töötukassa362.50 €
Received
OTHER GRANTS
Social protection of the unemployed
14.04.2023Eesti Töötukassa152.63 €
Received
OTHER GRANTS
Social protection of the unemployed
14.03.2023Eesti Töötukassa362.50 €
Received
OTHER GRANTS
Social protection of the unemployed
14.02.2023Eesti Töötukassa327.00 €
Received
OTHER GRANTS
Social protection of the unemployed
.ee domains
No domains found

Company has no valid .ee domains

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