DIMSAS GROUP OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 16178906
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 08.03.2021 (5 y)
CapitalCapital:: 2 500 EUR
AddressAddress:: Rae tn 40-1, Paldiski linn, Lääne-Harju vald, Harju maakond, 76806
StatusStatus:: Registered

Follow changes

We notify you when the board, address or status changes or a tax debt appears.

Add to monitoring

Contacts

PhonePhone:: +372 56069723
EmailEmail:: topilskiydmitry@gmail.com

Create targeted sales lists in seconds

Choose the right criteria, export the data and start selling faster than ever!

99€ /monthSubscribe now

Create and update lists without limits; data is refreshed daily

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of food, beverages and tobacco
Wholesale of fruit and vegetables
46311 – Wholesale of fruit and vegetables

VAT liability

VAT no.	Start	End
EE102347344	10.03.2021	23.08.2021

Annual reports

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	08.03.2021 – 31.12.2021	30.06.2022	Not submitted

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 29.09.2026.

Check company creditworthiness in seconds

Detailed reviews of company financial risks and strengths

3€ /monthSubscribe now

Tax debt200€Reports5 Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations8 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2021 Q3	-	-	0 €	-
2021 Q2	-	-	0 €	-
2021 Q1	-	-	-	-
Total 2021:	0 €	0 €	0 €

Tax debts

Type	Amount	Deferred	Disputed
Penalty payment	200 €	0 €	0 €
Total	200 €	0 €	0 €

Representatives

	Personal ID code
Dmitry Topilskiy	39903XXXXXX	09.03.1999 (27)	Board member	08.03.2021	-

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

3€ /monthSubscribe now

Shareholders

	Personal ID code
Dmitry Topilskiy	39903XXXXXX	09.03.1999 (27)	Shareholder	2 500 EUR	100,00%	Sole ownership	02.09.2023	-

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

3€ /monthSubscribe now

Other persons

	Personal ID code
Dmitry Topilskiy	39903XXXXXX	09.03.1999 (27)	Founder	04.03.2021	-

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

3€ /monthSubscribe now

Ultimate beneficial owners

	Personal ID code
Dmitry Topilskiy	39903XXXXXX	09.03.1999 (27)	Direct holding	08.03.2021	-

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

3€ /monthSubscribe now

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2021 Q3

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50168211 / M6	11.11.2024	Reporting-fine order	15.12.2024	Entered into force16.12.2024
Ä 50168211 / M5	21.09.2024	Fine-warning order – annual report not filed	05.12.2024	Entered into force05.11.2024
Ä 50168211 / M4	20.05.2024	Repeat reporting-fine order	20.06.2024	Entered into force21.06.2024
Ä 50168211 / M3	12.02.2024	Reporting-fine order	14.03.2024	Entered into force15.03.2024
Ä 50168211 / M2	18.12.2023	Fine-warning order – annual report not filed	17.01.2024	Entered into force18.12.2023

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

No court decisions found

The company has no court decisions

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

No state aid found

The company has not been granted state aid or de minimis aid

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.