Delta Transfer OÜ
Legal form:
Private limited company
Registration code:
12413227
VAT number:
EE101915036
Financial year period:
01.01 - 31.12
Established:
29.01.2013 (12)
Former business names:
Voyage transfer OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Nõmme linnaosa, Pärnu mnt 327-2
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Land transport and transport via pipelines
- Other passenger land transport
- 49391 - Other passenger land transport not elsewhere classified
VAT liability
| Start | End | |
|---|---|---|
| EE101915036 | 11.10.2016 |
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 | 2 805 € | 371 € | 25 417 € | 2 |
| Total: | 2 805 € | 371 € | 25 417 € | |
| 2024 Q4 | 2 755 € | 2 228 € | 24 809 € | 2 |
| 2024 Q3 | 5 818 € | 2 940 € | 39 369 € | 2 |
| 2024 Q2 | 2 397 € | 1 420 € | 29 527 € | 2 |
| 2024 Q1 | 2 188 € | 2 134 € | 21 383 € | 2 |
| Total: | 13 159 € | 8 722 € | 115 088 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other passenger land transport | 75 017 € | 189 609 € | 180 427 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Konstantin Gerassimtšuk | 27.09.1978 (46) | Management board member | 29.01.2013 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Jekaterina Gerassimtšuk | 11.10.1980 (44) | Direct holding | 06.11.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10178748 / 7 | 05.11.2024 | Entry - Amendment entry | In force (05.11.2024) | |
| Ä 10178748 / 6 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10178748 / 5 | 25.05.2018 | Entry - Amendment entry | In force (25.05.2018) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 30.11.2024 | Narva Linnakantselei | 320.00 € Received | OPERATIONAL EXPENSES Municipal and city government |
| 22.11.2023 | Narva Linna Sümfooniaorkester | 450.00 € Received | OPERATIONAL EXPENSES Leisure events |