TDG Engineering OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 12784018
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 16.01.2015 (11 y)
CapitalCapital:: 2 500 EUR
AddressAddress:: A. Puškini tn 12-15, Narva linn, Ida-Viru maakond, 20308
StatusStatus:: Registered

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Contacts

EmailEmail:: tdg.estonia@gmail.com

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Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Non-specialised wholesale trade
Non-specialised wholesale trade
46901 – Non-specialised wholesale trade

VAT liability

VAT no.	Start	End
EE101771050	21.01.2015	21.12.2021

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	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	30.06.2021	Not submitted
2019	01.01.2019 – 31.12.2019	30.06.2020	Not submitted
2018	01.01.2018 – 31.12.2018	21.06.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	06.07.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	28.06.2017	Valid	PDF
2015	16.01.2015 – 31.12.2015	29.06.2016	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 30.09.2026.

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Tax debt400€Reports7 Declarations Court decisions5 Official announcements–TTJA decisions–Real estate–.ee domains1 Licenses–Regulations17 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings1 Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2021 Q3	-	-	-	-
2021 Q2	-	-	38 002,61 €−52,6%	-
2021 Q1	0 €	0 €	80 221,41 €−54,4%	-
Total 2021:	0 €	0 €	118 224,02 €
2020 Q4	0 €	0 €	175 937,52 €+5,3%	-
2020 Q3	0 €	0 €	167 082,05 €+101%	-
2020 Q2	0 €	0 €	83 261,41 €−46,1%	-
2020 Q1	0 €	0 €	154 607 €−24,2%	0
Total 2020:	0 €	0 €	580 887,98 €
2019 Q4	0 €	0 €	204 014 €+30,1%	0
2019 Q3	0 €	0 €	156 791 €+0,2%	0
2019 Q2	0 €	0 €	156 433 €+8,8%	0
2019 Q1	0 €	0 €	143 783 €−23,7%	0
Total 2019:	0 €	0 €	661 021 €
2018 Q4	0 €	0 €	188 474 €+4,3%	0
2018 Q3	0 €	0 €	180 631 €−15,9%	0
2018 Q2	0 €	0 €	214 674 €−9,2%	0
2018 Q1	0 €	0 €	236 376 €−17,2%	0
Total 2018:	0 €	0 €	820 155 €
2017 Q4	0 €	0 €	285 380 €−24,4%	0
2017 Q3	0 €	0 €	377 597 €−14,9%	0
2017 Q2	0 €	0 €	443 451 €−22,3%	0
2017 Q1	0 €	0 €	570 375 €	0
Total 2017:	0 €	0 €	1,68 M €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Total 2016:	0 €	0 €	0 €
2015 Q4	-42 €	0 €	0 €	0
2015 Q3	42 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	0 €	0 €	0 €	0
Total 2015:	0 €	0 €	0 €

Tax debts

Type	Amount	Deferred	Disputed
Penalty payment	400 €	0 €	0 €
Total	400 €	0 €	0 €

Representatives

	Personal ID code
Andrey Moskalev	37901XXXXXX	08.01.1979 (47)	Board member	07.06.2018	-

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Shareholders

	Personal ID code
Andrey Moskalev	37901XXXXXX	08.01.1979 (47)	Shareholder	2 500 EUR	100,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Andrei Grinev	-	02.08.1981 (45)	Founder	14.01.2015	-

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Ultimate beneficial owners

	Personal ID code
Andrey Moskalev	37901XXXXXX	08.01.1979 (47)	Direct holding	24.09.2018	-

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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

	2018	2017	2016	2015
Profit and cash flow
EBITDA				-
Liquidity
Current ratio				1,6
Quick ratio				0,5
Cash ratio				0,0
Efficiency
Days sales outstanding (dso)				19,0
Asset turnover				5,4
Structure
Debt ratio				0,6
Profitability
Operating margin				6,3%
Net profit margin				6,3%
Return on assets (roa)				34,2%
Return on equity (roe)				95,3%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50000909 / M5	23.04.2024	Repeat reporting-fine order	24.05.2024	Entered into force25.05.2024
Ä 50000909 / M4	14.01.2024	Reporting-fine order	16.02.2024	Entered into force17.02.2024
Ä 50000909 / M3	24.11.2023	Fine-warning order – annual report not filed	24.12.2023	Entered into force24.11.2023
Ä 50000909 / 12	01.09.2023	Entry – Amendment entry	-	Entered into force01.09.2023
Ä 50000909 / M2	20.05.2022	Warning for deletion from register – annual report not filed	21.11.2022	Entered into force20.05.2022

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


2-20-1066/17	Apellatsioonmenetlus	Court judgment	Law of obligations	Üllar Roostoja, Triin Uusen-Nacke, Indrek Parrest	ECLI:EE:TRRK:2021:2.20.1066.1923	11.01.2021	Open
2-20-1066/10	Kohtu I astme menetlus	Court judgment	Law of obligations	Tamara Šabarova	ECLI:EE:VMK:2020:2.20.1066.27165	05.08.2020	Open
2-18-4182/30	Määruskaebusmenetlus	Court ruling	Law of obligations	Kai Kullerkupp, Triin Uusen-Nacke, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2019:2.18.4182.18360	06.03.2019	Open
2-18-4182/25	Kohtu I astme menetlus	Court ruling	Law of obligations	Andres Hallmägi	ECLI:EE:VMK:2018:2.18.4182.26839	10.12.2018	Open
2-18-4182/11	Määruskaebusmenetlus	Court ruling	Law of obligations	Üllar Roostoja, Triin Uusen-Nacke, Viivi Tomson	ECLI:EE:TRRK:2018:2.18.4182.13154	19.09.2018	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

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


tdg-engineering.ee	Active	28.01.2015	29.01.2027

Enforcement proceedings


MAKSU JA TOLLIAMET	Kohtutäitur Andrei Krek	23.08.2024	346,40 €	200 €	91,50 €	36,60 €

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.