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Jah

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Dana Europe OÜ

Legal form:

Private limited company

Registry code:

14347718

VAT no.:

EE102018534

Fiscal-year period:

01.01 - 31.12

Established:

09.10.2017 (8)

Capital:

2 500 EUR

Address:

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

Status:

Registered

Contacts

Email:

vladimir@danadairy.com

Phone:

+372 6002374

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
EE102018534	01.11.2017

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	30.10.2025	Valid
2023	01.01.2023 - 31.12.2023	29.12.2024	Valid
2022	01.01.2022 - 31.12.2022	17.07.2024	Valid
2022	01.01.2022 - 31.12.2022	09.03.2024	Expired
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	15.10.2021	Valid
2019	01.01.2019 - 31.12.2019	30.10.2020	Valid
2018	09.10.2017 - 31.12.2018	24.09.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	20.03.2026	13.04.2026	24 days overdue
OSS return	31.01.2026	19.02.2026	19 days overdue

???

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020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	16 662 €	17 679 €	309 667 €87.3%	4
Kokku 2026:	16 662 €	17 679 €	309 667 €
2025 Q4	0 €	16 944 €	2 431 458 €23.7%	5
2025 Q3	19 116 €	19 960 €	3 187 219 €35.8%	4
2025 Q2	0 €	17 967 €	4 963 316 €89.0%	4
2025 Q1	0 €	16 188 €	2 625 715 €17.2%	4
Kokku 2025:	19 116 €	71 059 €	13 207 708 €55.3%
2024 Q4	13 848 €	14 816 €	2 240 901 €30.7%	4
2024 Q3	0 €	16 111 €	1 715 111 €29.8%	4
2024 Q2	24 372 €	25 637 €	2 442 224 €15.9%	3
2024 Q1	17 307 €	17 269 €	2 106 582 €175.5%	5
Kokku 2024:	55 527 €	73 833 €	8 504 818 €24.2%
2023 Q4	15 472 €	16 200 €	764 649 €77.2%	4
2023 Q3	0 €	18 347 €	3 353 790 €15.2%	4
2023 Q2	4 184 €	16 416 €	3 955 532 €25.8%	4
2023 Q1	0 €	15 645 €	3 143 203 €41.3%	4
Kokku 2023:	19 656 €	66 607 €	11 217 174 €41.5%
2022 Q4	13 589 €	14 284 €	5 357 688 €7.2%	4
2022 Q3	0 €	15 949 €	5 775 037 €5.1%	5
2022 Q2	0 €	15 016 €	5 492 937 €116.0%	5
2022 Q1	11 425 €	11 928 €	2 543 054 €44.4%	5
Kokku 2022:	25 013 €	57 177 €	19 168 717 €218.5%
2021 Q4	0 €	6 077 €	1 760 717 €20.8%	4
2021 Q3	1 047 €	1 101 €	2 224 232 €45.5%	3
2021 Q2	1 872 €	2 053 €	1 528 761 €202.3%	-
2021 Q1	0 €	1 259 €	505 628 €15 239.0%	2
Kokku 2021:	2 919 €	10 489 €	6 019 338 €1 542.9%
2020 Q4	0 €	80 €	3 296 €45.6%	1
2020 Q3	0 €	60 €	6 063 €98.1%	-
2020 Q2	0 €	1 697 €	313 624 €622.8%	-
2020 Q1	1 209 €	1 340 €	43 392 €18.5%	1
Kokku 2020:	1 209 €	3 177 €	366 376 €79.7%
2019 Q4	1 613 €	1 790 €	53 212 €47.8%	1
2019 Q3	1 197 €	1 316 €	101 891 €117.5%	2
2019 Q2	645 €	720 €	46 843 €2 346.1%	1
2019 Q1	567 €	631 €	1 915 €98.1%	1
Kokku 2019:	4 022 €	4 457 €	203 861 €84.3%
2018 Q4	0 €	0 €	102 649 €2 392.7%	0
2018 Q3	0 €	0 €	4 118 €6.7%	0
2018 Q2	0 €	0 €	3 860 €	0
2018 Q1	0 €	0 €	0 €100.0%	0
Kokku 2018:	0 €	0 €	110 627 €38.9%
2017 Q4	0 €	0 €	79 632 €	0
Kokku 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 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Massoud Memari	35905XXXXXX	16.05.1959 (67)	Board member	09.10.2017	-

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	2 500,00 EUR	100	Sole ownership	01.09.2023	-

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	06.10.2017	-

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

309 667 €

Monthly average

103 222 €

Per employee

25 806 €

Equity ratio

4 128,89%

Labour taxes

Turnover ratio

5,71%

Tax ratio

106,10%

Monthly average

5 893 €

Per employee

1 310 €

State taxes

Monthly average

5 554 €

Turnover ratio

5,38%

Estimated salary

Gross salary

2 447 €

Net salary

1 964 €

Aggregate data

	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 €165.9%	1 547 597 €162.8%	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 €165.9%	1 547 597 €162.8%	588 947 €
Short-term liabilities	5 553 178 €128.8%	2 426 567 €47.1%	4 585 606 €18.3%	3 877 731 €147.6%	1 566 325 €187.9%	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 €147.6%	1 566 325 €187.9%	544 045 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	147 552 €50.9%	300 262 €27.8%	234 934 €1 206.7%	-21 228 €79.6%	-104 183 €371.2%	38 410 €
Net profit	204 960 €110.7%	97 290 €48.9%	65 328 €74.5%	256 162 €208.8%	82 955 €1 978.0%	3 992 €
Equity	355 012 €11.3%	400 052 €32.1%	302 762 €27.5%	237 434 €1 367.8%	-18 728 €141.7%	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 €382.2%	1 694 826 €
Profit margin	1.19%63.2%	0.73%131.7%	0.32%85.0%	2.10%107.2%	1.02%331.0%	0.24%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	N.E	E.M	S.L	1.0	1.1
Quick ratio	B.O	J.X	Z.S	0.5	1.1
Cash ratio	K.G	Z.Y	P.J	0.1	0.0
Efficiency
Days sales outstanding (dso)	MP.R	PV.O	BN.G	26.1	81.4
Asset turnover	Y.I	T.F	O.A	7.6	4.3
Structure
Debt ratio	H.X	Z.J	N.V	1.0	0.9
Profitability
Operating margin	X.P%	I.K%	Y.V%	1.1%	0.0%
Net profit margin	U.E%	O.W%	D.M%	1.0%	0.2%
Return on assets (roa)	H.Q%	W.C%	L.M%	7.8%	1.0%
Return on equity (roe)	GL.W%	FK.V%	HCW.F%	-	8.9%

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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 50067018 / M4	29.11.2024	Order to remedy annual-report deficiencies	29.12.2024	Deficiencies remedied (29.12.2024)
Ä 50067018 / M3	04.09.2024	Warning for deletion from register – annual report not filed	08.12.2024	Deficiencies remedied (29.11.2024)
Ä 50067018 / M2	13.07.2024	Warning for deletion from register – annual report not filed	16.10.2024	Deficiencies remedied (24.08.2024)
Ä 50067018 / M1	07.12.2023	Warning for deletion from register – annual report not filed	11.03.2024	Deficiencies remedied (10.03.2024)
Ä 50067018 / 5	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)

1 - 5 / 9 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 Europe OÜ

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Regulations

Real estate

No real estate found

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Court decisions

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Public transactions

No public transactions found

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Payment orders

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