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General information

2

Contacts

1

Industries

Jah

VAT liability

10 - 1

Annual reports

2

Unsubmitted declarations

??
???

Credit rating

42

Tax data

71.6K€

Tax debts

4

Related persons

0

Holdings in companies

Statistics

5

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

1

Official announcements

4

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

DMA Gold OÜ

Legal form:
Private limited company
Registry code:
12932789
VAT no.:
EE101828987
Fiscal-year period:
01.01 - 31.12
Established:
20.10.2015 (10)
Former business names:
Euroturg OÜ
Capital:
2 500 EUR
Address:
Laki tn 11/2, Mustamäe linnaosa, Tallinn, Harju maakond, 12915
Status:
Registered
Contacts
Email:
Phone:
Industries
VAT liability
Start End
EE10182898701.11.2015
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.202308.07.2024Valid
Unsubmitted declarations
Deadline
VAT return20.05.202616 days overdue
VAT return20.04.202646 days overdue
Delayed declarations
Deadline Submitted
VAT return20.02.202608.04.202647 days overdue
VAT return20.03.202608.04.202619 days overdue
VAT return22.09.202530.12.202599 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
71.6K€

Tax debt

1

Unsubmitted reports

2

Unsubmitted declarations

2

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

14

Regulations

4

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
-
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
-
2025 Q3485 €788 €
0 €
-
2025 Q2313 €467 €
0 €100.0%
-
2025 Q13 260 €3 818 €
85 980 €63.6%
-
Kokku 2025:4 058 €5 073 €
85 980 €76.5%
Revenue by industry
2021 2022 2023
Construction of residential and non-residential buildings 526 072 € 1 575 891 € 539 768 €
Tax debts
Amount Deferred Disputed
Penalty payment200,00 €0,00 €0,00 €
Interest4 549,00 €0,00 €0,00 €
Social tax30 932,58 €0,00 €0,00 €
Value-added tax28 206,12 €0,00 €0,00 €
Advertising tax in Tallinn34,10 €0,00 €0,00 €
Income tax in special cases174,95 €0,00 €0,00 €
Unemployment insurance contributions2 064,08 €0,00 €0,00 €
Withheld income tax5 407,81 €0,00 €0,00 €
Total71 568,64 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Dmitri Aganitš38209XXXXXX26.09.1982 (43)Board member06.09.2022-
5 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
Dmitri Aganitš38209XXXXXX26.09.1982 (43)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
5 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 Lohmatov37708XXXXXX07.08.1977 (48)Founder20.10.2015-
Oleg Bober36603XXXXXX04.03.1966 (60)Founder20.10.2015-
Žanna Bober46505XXXXXX28.05.1965 (61)Founder20.10.2015-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Dmitri Aganitš38209XXXXXX26.09.1982 (43)Direct holding20.02.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
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
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
2023 2022 2021 2020 2019
Current assets101 027 €53.9%219 143 €25.7%174 335 €292.5%44 422 €13.1%39 285 €
Non-current assets11 597 €13.0%10 266 €82.7%5 619 €--
Total assets112 624 €50.9%229 409 €27.5%179 954 €305.1%44 422 €13.1%39 285 €
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA ZQ RHI WE JDR GP KBG - -
Liquidity
Current ratio U.Z O.B C.Z 7.4 9.4
Quick ratio W.J H.V X.H 7.4 9.4
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 activityEEH012306- > ConstructionValid29.04.2021-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50017269 / 1316.03.2026Entry - Amendment entryEntered into force (16.03.2026)
Ä 50017269 / 1219.12.2025Entry - Amendment entryEntered into force (19.12.2025)
Ä 50017269 / 1115.08.2025Entry - Amendment entryEntered into force (15.08.2025)
Ä 50017269 / 1001.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50017269 / M121.07.2023Directive order20.08.2023Deficiencies remedied (22.08.2023)

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
2-24-106895/21Civil caseCourt judgmentLaw of obligationsKaire PulleritsECLI:EE:VMK:2025:2.24.106895.244530.01.2025
2-23-135913/23Civil caseCourt ruling (Compromise ruling)Law of obligationsMai GraubergECLI:EE:HMK:2024:2.23.135913.488611.04.2024
Official announcements
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document02.07.2025
Public transactions
Public transactions
Date
Party
Amount
Classification
22.12.2023Eesti Töötukassa543.75 €
Received
OPERATING EXPENSES
Social protection of the unemployed
02.11.2023Eesti Töötukassa543.75 €
Received
OPERATING EXPENSES
Social protection of the unemployed
20.09.2023Eesti Töötukassa543.75 €
Received
OPERATING EXPENSES
Social protection of the unemployed
15.09.2023Eesti Töötukassa543.75 €
Received
OPERATING EXPENSES
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