DTD Logistics Group OÜ
Legal form:
Private limited company
Registration code:
12075606
VAT number:
EE101444099
Financial year period:
01.01 - 31.12
Established:
17.03.2011 (14)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Mustakivi tee 25-411
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- 46901 - Non-specialized wholesale trade
VAT liability
| Start | End | |
|---|---|---|
| EE101444099 | 26.04.2011 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 1 213 € | 916 € | 28 938 € | 1 |
| Total: | 1 213 € | 916 € | 28 938 € | |
| 2024 Q4 | 251 € | 269 € | 32 776 € | 1 |
| 2024 Q3 | 1 489 € | 0 € | 15 860 € | - |
| 2024 Q2 | 68 € | 0 € | 1 890 € | - |
| 2024 Q1 | 0 € | 0 € | 10 394 € | - |
| Total: | 1 809 € | 269 € | 60 919 € |
Sales revenue by area of activity
| 2020 | 2021 | 2023 | |
|---|---|---|---|
| Non-specialized wholesale trade | 39 368 € | ||
| Freight forwarding | 49 493 € | 12 067 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Gennadi Vlassenkov | 28.02.1966 (59) | Management board member | 17.03.2011 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Gennadi Vlassenkov | 28.02.1966 (59) | Direct holding | 13.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10154021 / M5 | 05.10.2023 | Warning order for deletion from the register: annual report not submitted | 08.01.2024 | Deficiencies remedied (24.10.2023) |
| Ä 10154021 / 8 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10154021 / 7 | 18.05.2023 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (18.05.2023) |