Dana Europe OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 14347718
VAT no.VAT no.:: EE102018534
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 09.10.2017 (8 y)
CapitalCapital:: 2 500 EUR
AddressAddress:: Kollane tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10147
StatusStatus:: Registered
LEI codeLEI code:: 254900BONNH598JX8J35 (expired 02.08.2022)

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Contacts

PhonePhone:: +372 6002374
EmailEmail:: vladimir@danadairy.com

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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

VAT no.	Start	End
EE102018534	01.11.2017	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.10.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	29.12.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	17.07.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	09.03.2024	Expired	PDF
2021	01.01.2021 – 31.12.2021	30.06.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	15.10.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	30.10.2020	Valid	PDF
2018	09.10.2017 – 31.12.2018	24.09.2019	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.10.2026.

Delayed declarations

VAT return	20.03.2026	13.04.2026	24 d overdue
OSS return	31.01.2026	19.02.2026	19 d overdue

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Tax debt Reports1 Declarations Court decisions1 Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations9 Public transactions–Grants–State aid1 Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	19 656 €	20 352 €	1,68 M €+12,4%	4
2026 Q1	16 662 €	17 679 €	1,50 M €−38,4%	4
Total 2026:	36 318 €	38 031 €	3,18 M €
2025 Q4	0 €	16 944 €	2,43 M €−23,7%	5
2025 Q3	19 116 €	19 960 €	3,19 M €−35,8%	4
2025 Q2	0 €	17 967 €	4,96 M €+89,0%	4
2025 Q1	0 €	16 188 €	2,63 M €+17,2%	4
Total 2025:	19 116 €	71 059 €	13,2 M €
2024 Q4	13 848 €	14 816 €	2,24 M €+30,7%	4
2024 Q3	0 €	16 111 €	1,72 M €−29,8%	4
2024 Q2	24 372 €	25 637 €	2,44 M €+15,9%	3
2024 Q1	17 307 €	17 269 €	2,11 M €+183%	5
Total 2024:	55 527 €	73 833 €	8,50 M €
2023 Q4	15 472 €	16 200 €	745 613 €−77,8%	4
2023 Q3	0 €	18 347 €	3,35 M €−13,2%	4
2023 Q2	4 184 €	16 416 €	3,86 M €+27,0%	4
2023 Q1	0 €	15 645 €	3,04 M €−44,6%	4
Total 2023:	19 656 €	66 608 €	11,0 M €
2022 Q4	13 589 €	14 284 €	5,50 M €−4,8%	4
2022 Q3	0 €	15 949 €	5,78 M €+30,8%	5
2022 Q2	0 €	15 016 €	4,42 M €+51,9%	5
2022 Q1	11 425 €	11 928 €	2,91 M €+65,1%	5
Total 2022:	25 014 €	57 177 €	18,6 M €
2021 Q4	0 €	6 076,81 €	1,76 M €−20,8%	4
2021 Q3	1 047,13 €	1 101,04 €	2,22 M €+45,5%	3
2021 Q2	1 871,95 €	2 052,59 €	1,53 M €+202%	-
2021 Q1	0 €	1 258,90 €	505 627,87 €+15 239%	2
Total 2021:	2 919,08 €	10 489,34 €	6,02 M €
2020 Q4	0 €	80 €	3 296,36 €−45,6%	1
2020 Q3	0 €	60 €	6 063,20 €−98,1%	-
2020 Q2	0 €	1 697,17 €	313 624,36 €+623%	-
2020 Q1	1 209 €	1 340 €	43 392 €−18,5%	1
Total 2020:	1 209 €	3 177,17 €	366 375,92 €
2019 Q4	1 613 €	1 790 €	53 212 €−47,8%	1
2019 Q3	1 197 €	1 316 €	101 891 €+118%	2
2019 Q2	645 €	720 €	46 843 €+2 346%	1
2019 Q1	567 €	631 €	1 915 €−98,1%	1
Total 2019:	4 022 €	4 457 €	203 861 €
2018 Q4	0 €	0 €	102 649 €+2 393%	0
2018 Q3	0 €	0 €	4 118 €+6,7%	0
2018 Q2	0 €	0 €	3 860 €	0
2018 Q1	0 €	0 €	0 €−100%	0
Total 2018:	0 €	0 €	110 627 €
2017 Q4	0 €	0 €	79 632 €	0
Total 2017:	0 €	0 €	79 632 €

Revenue by industry

	2022	2023	2024
Wholesale of dairy products, eggs, edible oils and fats	20 715 140 €	13 314 514 €	17 185 744 €

Tax debts

No tax debt found

No tax debt as of 04.10.2026

Representatives

	Personal ID code
Massoud Memari	35905XXXXXX	16.05.1959 (67)	Board member	09.10.2017	-

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Shareholders

	Personal ID code
Massoud Memari	35905XXXXXX	16.05.1959 (67)	Shareholder	2 500 EUR	100,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Massoud Memari	35905XXXXXX	16.05.1959 (67)	Founder	06.10.2017	-

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Ultimate beneficial owners

	Personal ID code
Massoud Memari	35905XXXXXX	16.05.1959 (67)	Direct holding	23.09.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount: 1 684 192 €
Monthly average: 561 397 €
Per employee: 140 349 €
Equity ratio: 22 455,89%

Labour taxes

Turnover ratio: 1,21%
Tax ratio: 103,54%
Monthly average: 6 784 €
Per employee: 1 696 €

State taxes

Monthly average: 6 552 €
Turnover ratio: 1,17%

Estimated salary

Gross salary: 3 085 €
Net salary: 2 474 €

Aggregate data

Last 5 yrsAll

	2024	2023	2022	2021	2020	2019
Current assets	5 908 190 €+18,4%	4 990 624 €+2,1%	4 888 368 €+18,8%	4 115 165 €+166%	1 547 597 €+163%	588 947 €
Non-current assets	-	-	-	-	-	-
Total assets	5 908 190 €+18,4%	4 990 624 €+2,1%	4 888 368 €+18,8%	4 115 165 €+166%	1 547 597 €+163%	588 947 €
Short-term liabilities	5 553 178 €+129%	2 426 567 €−47,1%	4 585 606 €+18,3%	3 877 731 €+148%	1 566 325 €+188%	544 045 €
Long-term liabilities	-	2 164 005 €	-	-	-	-
Total liabilities	5 553 178 €+21,0%	4 590 572 €+0,1%	4 585 606 €+18,3%	3 877 731 €+148%	1 566 325 €+188%	544 045 €
Share or stock capital	-	-	-	-	-	-
Retained earnings	150 052 €−50,4%	302 762 €+27,5%	237 434 €+1 368%	-18 728 €+81,6%	-101 683 €−349%	40 910 €
Net profit	204 960 €+111%	97 290 €+48,9%	65 328 €−74,5%	256 162 €+209%	82 955 €+1 978%	3 992 €
Equity	355 012 €−11,3%	400 052 €+32,1%	302 762 €+27,5%	237 434 €+1 368%	-18 728 €−142%	44 902 €
Turnover	17 185 744 €+29,1%	13 314 514 €−35,7%	20 715 140 €+70,1%	12 181 284 €+49,1%	8 171 959 €+382%	1 694 826 €
Profit margin	1,2%	0,7%	0,3%	2,1%	1,0%	0,2%

Financial ratios

	2021	2020
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	1,1	1,0
Quick ratio	0,3	0,5
Cash ratio	0,2	0,1
Efficiency
Days sales outstanding (dso)	17,7	26,1
Asset turnover	4,3	7,6
Structure
Debt ratio	0,9	1,0
Profitability
Operating margin	2,2%	1,1%
Net profit margin	2,1%	1,0%
Return on assets (roa)	9,0%	7,8%
Return on equity (roe)	107,9%	-

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50067018 / M4	29.11.2024	Order to remedy annual-report deficiencies	29.12.2024	Deficiencies remedied29.12.2024
Ä 50067018 / M3	04.09.2024	Warning for deletion from register – annual report not filed	08.12.2024	Deficiencies remedied29.11.2024
Ä 50067018 / M2	13.07.2024	Warning for deletion from register – annual report not filed	16.10.2024	Deficiencies remedied24.08.2024
Ä 50067018 / M1	07.12.2023	Warning for deletion from register – annual report not filed	11.03.2024	Deficiencies remedied10.03.2024
Ä 50067018 / 5	01.09.2023	Entry – Amendment entry	-	Entered into force01.09.2023

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


2-20-7610/17	Kohtu I astme menetlus	Court rulingCompromise ruling	Enforcement	Kristi Rickberg	ECLI:EE:HMK:2020:2.20.7610.15621	09.09.2020	Open

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid


14.05.2026	Haridus- ja NoorteametAid measure 241652	Muu › MuuGrant	342 €	241652/2600308

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.