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6 - 6

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???

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6.3K€

Tax debts

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Danmax Eesti OÜ

Legal form:

Private limited company

Registry code:

12455970

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

16.04.2013 (13)

Capital:

2 500 EUR

Address:

Sinimäe tn 11-16, Lasnamäe linnaosa, Tallinn, Harju maakond, 13816

Status:

Registered

Contacts

Email:

dimasbaj13@gmail.com

Phone:

+372 58327559

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Other passenger land transport
49321 - Taxi operation

VAT liability

	Start	End
EE102025750	20.11.2017	06.01.2021

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	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	04.06.2019	Valid
2017	01.01.2017 - 31.12.2017	07.06.2018	Valid
2016	01.01.2016 - 31.12.2016	08.06.2017	Valid
2015	01.01.2015 - 31.12.2015	24.07.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	16.04.2013 - 31.12.2013	26.06.2014	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

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

6.3K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2021 Q1	0 €	0 €	31 500 €45.7%	-
Kokku 2021:	0 €	0 €	31 500 €
2020 Q4	332 €	73 €	57 989 €51.5%	4
2020 Q3	0 €	900 €	119 490 €5.5%	2
2020 Q2	1 804 €	1 127 €	126 400 €133.9%	9
2020 Q1	2 713 €	1 772 €	54 037 €	6
Kokku 2020:	4 849 €	3 872 €	357 916 €872 865.7%
2019 Q4	0 €	0 €	0 €	1
2019 Q3	121 €	16 €	0 €	1
2019 Q2	0 €	0 €	0 €100.0%	1
2019 Q1	179 €	0 €	41 €91.9%	1
Kokku 2019:	300 €	16 €	41 €99.7%
2018 Q4	65 €	0 €	506 €68.9%	1
2018 Q3	215 €	0 €	1 627 €60.1%	1
2018 Q2	337 €	0 €	4 080 €26.8%	1
2018 Q1	741 €	0 €	5 575 €	1
Kokku 2018:	1 358 €	0 €	11 788 €
2017 Q4	0 €	0 €	0 €	1
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Kokku 2017:	0 €	0 €	0 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Kokku 2016:	0 €	0 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	0 €	0 €	0 €	0
Kokku 2015:	0 €	0 €	0 €

Tax debts

	Amount	Deferred	Disputed
Interest	28,37 €	0,00 €	0,00 €
Value-added tax	6 300,00 €	0,00 €	0,00 €
Total	6 328,37 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Evgenii Baiaev	39702XXXXXX	08.02.1997 (29)	Board member	17.12.2020	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Dmitrii Bajajev	37501XXXXXX	23.01.1975 (51)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

2 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
Danel-Kristjan Podanjov	39502XXXXXX	09.02.1995 (31)	Founder	15.04.2013	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Danel-Kristjan Podanjov	39502XXXXXX	09.02.1995 (31)	Direct holding	26.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2021 Q1

Turnover

Amount

31 500 €

Monthly average

10 500 €

Per employee

0 €

Equity ratio

420,00%

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

Summary data not found

Company has no submitted annual reports

Financial ratios

	2018	2017	2016	2015	2014
Profit and cash flow
EBITDA	L JEL	D ZAY	-	-	-
Liquidity
Current ratio	Q.P	DL.X	-	-	-
Quick ratio	F.E	IZ.K	-	-	-
Cash ratio	E.C	A.L	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	6.3	46.4
Asset turnover	Q.V	X.H	O.P	0.4	0.7
Structure
Debt ratio	M.D	X.K	Q.X	1.0	1.0
Profitability
Operating margin	FG.O%	CD.N%	SK.V%	68.3%	31.9%
Net profit margin	XB.I%	FB.F%	JM.W%	68.3%	31.9%
Return on assets (roa)	YU.B%	PZ.V%	QU.U%	25.8%	22.1%
Return on equity (roe)	VB.Q%	CX.Q%	VO.U%	22.8%	20.2%

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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	Deadline	Status
Ä 10181643 / M15	14.10.2024	Reporting-fine order	14.11.2024	Entered into force (23.11.2024)
Ä 10181643 / M14	15.08.2024	Fine-warning order – annual report not filed	07.11.2024	Entered into force (08.10.2024)
Ä 10181643 / M13	02.05.2024	Repeat reporting-fine order	02.06.2024	Entered into force (03.06.2024)
Ä 10181643 / M12	24.01.2024	Reporting-fine order	24.02.2024	Entered into force (25.02.2024)
Ä 10181643 / M11	10.10.2023	Fine-warning order – annual report not filed	09.11.2023	Entered into force (10.10.2023)

Danmax Eesti OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

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

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found