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Dana International OÜ

Legal form:

Private limited company

Registry code:

12561092

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

29.10.2013 (12)

Capital:

97 601 EUR

Address:

Kollane tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10147

Status:

Registered

Contacts

Email:

massoud@danadairy.com

Phone:

+417 96019496

Website:

www.danadairy.com

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale of food, beverages and tobacco
46331 - Wholesale of dairy products, eggs, edible oils and fats

VAT liability

	Start	End
EE102424034	15.10.2021	30.04.2022

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	07.07.2025	Valid
2023	01.01.2023 - 31.12.2023	27.08.2024	Valid
2022	01.01.2022 - 31.12.2022	12.10.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	24.08.2021	Valid
2019	01.01.2019 - 31.12.2019	02.11.2020	Valid
2018	01.01.2018 - 31.12.2018	03.12.2019	Valid
2017	01.01.2017 - 31.12.2017	15.06.2018	Valid
2016	01.01.2016 - 31.12.2016	10.10.2017	Valid
2015	01.01.2015 - 31.12.2015	27.06.2016	Valid
2014	29.10.2013 - 31.12.2014	30.06.2015	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	12.01.2026	09.02.2026	28 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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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	11 164 €	11 246 €	0 €	1
Kokku 2026:	11 164 €	11 246 €	0 €
2025 Q4	11 847 €	11 929 €	0 €	1
2025 Q3	11 847 €	11 929 €	0 €	1
2025 Q2	11 847 €	11 929 €	0 €	1
2025 Q1	11 703 €	11 786 €	0 €	1
Kokku 2025:	47 244 €	47 573 €	0 €
2024 Q4	31 416 €	11 498 €	0 €	1
2024 Q3	11 416 €	11 498 €	0 €	1
2024 Q2	11 405 €	11 542 €	0 €	1
2024 Q1	11 383 €	11 630 €	0 €	1
Kokku 2024:	65 620 €	46 168 €	0 €
2023 Q4	11 383 €	11 630 €	0 €	1
2023 Q3	11 397 €	11 630 €	0 €	1
2023 Q2	11 383 €	11 630 €	0 €	1
2023 Q1	9 608 €	9 811 €	0 €	1
Kokku 2023:	43 772 €	44 701 €	0 €100.0%
2022 Q4	8 721 €	8 901 €	0 €	1
2022 Q3	8 721 €	8 901 €	0 €100.0%	1
2022 Q2	8 721 €	8 901 €	79 089 €13.9%	1
2022 Q1	8 721 €	8 901 €	69 443 €21 283.5%	1
Kokku 2022:	34 884 €	35 604 €	148 532 €45 637.4%
2021 Q4	13 147 €	13 526 €	325 €	1
2021 Q3	20 409 €	21 341 €	0 €	1
2021 Q2	21 212 €	22 241 €	0 €	5
2021 Q1	21 381 €	22 448 €	0 €	7
Kokku 2021:	76 149 €	79 556 €	325 €
2020 Q4	68 555 €	25 313 €	0 €	7
2020 Q3	21 439 €	22 502 €	0 €	7
2020 Q2	20 329 €	21 323 €	0 €	7
2020 Q1	19 920 €	20 405 €	0 €	7
Kokku 2020:	130 243 €	89 542 €	0 €
2019 Q4	18 086 €	18 945 €	0 €	7
2019 Q3	19 015 €	19 929 €	0 €	7
2019 Q2	18 883 €	19 827 €	0 €	7
2019 Q1	18 943 €	19 971 €	0 €	8
Kokku 2019:	74 927 €	78 672 €	0 €
2018 Q4	16 186 €	17 022 €	0 €	8
2018 Q3	65 968 €	16 759 €	0 €	7
2018 Q2	15 169 €	13 644 €	0 €	6
2018 Q1	8 144 €	8 374 €	0 €	5
Kokku 2018:	105 467 €	55 799 €	0 €
2017 Q4	7 307 €	7 464 €	0 €	3
2017 Q3	6 944 €	6 828 €	0 €	3
2017 Q2	7 472 €	7 763 €	0 €	2
2017 Q1	2 891 €	3 061 €	0 €100.0%	2
Kokku 2017:	24 614 €	25 116 €	0 €100.0%
2016 Q4	2 038 €	2 136 €	1 415 955 €23.4%	3
2016 Q3	2 629 €	2 789 €	1 848 843 €11.4%	3
2016 Q2	2 367 €	2 503 €	1 659 314 €29.2%	3
2016 Q1	1 848 €	1 937 €	1 284 235 €118.5%	3
Kokku 2016:	8 882 €	9 365 €	6 208 347 €116.5%
2015 Q4	1 855 €	1 943 €	587 722 €0.0%	1
2015 Q3	1 855 €	1 943 €	587 722 €24.6%	1
2015 Q2	1 488 €	1 560 €	471 782 €61.3%	1
2015 Q1	3 851 €	4 034 €	1 219 912 €	1
Kokku 2015:	9 049 €	9 480 €	2 867 138 €

Revenue by industry

	2022	2023	2024
Wholesale of dairy products, eggs, edible oils and fats	799 305 €	997 252 €	810 996 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Massoud Memari	35905XXXXXX	16.05.1959 (67)	Board member	12.05.2016	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Massoud Memari	35905XXXXXX	16.05.1959 (67)	Shareholder	97 601,00 EUR	100	Sole ownership	02.09.2023	-

1 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
Massoud Memari	35905XXXXXX	16.05.1959 (67)	Founder	22.10.2013	-

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

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Massoud Memari	35905XXXXXX	16.05.1959 (67)	Direct holding	23.09.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

100,73%

Monthly average

3 749 €

Per employee

3 749 €

State taxes

Monthly average

3 721 €

Turnover ratio

0,00%

Estimated salary

Gross salary

6 553 €

Net salary

5 019 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	531 793 €27.6%	734 224 €4.0%	705 839 €54.6%	456 600 €54.3%	999 567 €56.0%	2 270 845 €
Non-current assets	108 365 €	108 365 €	108 365 €74.5%	425 144 €23.0%	552 442 €27.1%	758 178 €
Total assets	640 158 €24.0%	842 589 €3.5%	814 204 €7.7%	881 744 €43.2%	1 552 009 €48.8%	3 029 023 €
Short-term liabilities	314 959 €34.2%	478 984 €20.9%	396 274 €53.5%	258 238 €60.8%	658 237 €62.0%	1 730 144 €
Long-term liabilities	-	-	-	-	112 500 €	-
Total liabilities	314 959 €34.2%	478 984 €20.9%	396 274 €53.5%	258 238 €66.5%	770 737 €55.5%	1 730 144 €
Share or stock capital	97 601 €	97 601 €	97 601 €	97 601 €	97 601 €	97 601 €
Retained earnings	186 004 €28.3%	259 576 €50.6%	525 905 €23.1%	683 672 €31.7%	1 001 277 €15.1%	1 180 029 €
Net profit	41 594 €547.1%	6 428 €103.1%	-205 576 €30.3%	-157 767 €50.3%	-317 606 €1 594.7%	21 249 €
Equity	325 199 €10.6%	363 605 €13.0%	417 930 €33.0%	623 506 €20.2%	781 272 €39.9%	1 298 879 €
Turnover	810 996 €18.7%	997 252 €24.8%	799 305 €15.6%	946 963 €71.7%	3 344 576 €70.3%	11 268 103 €
Profit margin	5.13%695.7%	0.64%102.5%	-25.72%54.4%	-16.66%75.4%	-9.50%5 135.7%	0.19%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	R.U	W.W	N.T	1.8	1.5
Quick ratio	I.I	U.K	H.T	1.5	1.2
Cash ratio	M.V	S.Y	M.Z	0.4	0.1
Efficiency
Days sales outstanding (dso)	ASK.K	BCX.N	GLZ.R	216.9	122.6
Asset turnover	Z.U	Z.P	R.F	0.8	1.5
Structure
Debt ratio	G.C	T.D	K.V	0.3	0.5
Profitability
Operating margin	L.N%	H.M%	-IH.J%	-16.2%	-6.1%
Net profit margin	K.P%	N.Z%	-EX.T%	-16.7%	-9.5%
Return on assets (roa)	O.H%	Q.P%	-MM.Y%	-13.0%	-13.9%
Return on equity (roe)	EW.K%	M.H%	-GJ.Z%	-25.3%	-40.7%

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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 10189180 / M2	10.07.2024	Warning for deletion from register – annual report not filed	13.10.2024	Deficiencies remedied (24.08.2024)
Ä 10189180 / M1	11.10.2023	Fine-warning order – annual report not filed	10.11.2023	Deficiencies remedied (13.10.2023)
Ä 10189180 / 10	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10189180 / 9	10.12.2019	Entry - Amendment entry under CRA § 525 (2)		Entered into force (10.12.2019)
Ä 10189180 / 8	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)

1 - 5 / 12 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
2-20-7610/17	Civil case	Court ruling (Compromise ruling)	Enforcement	Kristi Rickberg	ECLI:EE:HMK:2020:2.20.7610.15621	09.09.2020

Dana International OÜ

Contacts

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Annual reports

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No unsubmitted declarations found

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Credit rating

Hidden

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Tax debts

No tax debt found

Representatives

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Ultimate beneficial owners

Holdings in companies

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Aggregate data

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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

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