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DTD GROUP OÜ

Legal form:

Private limited company

Registry code:

14623271

VAT no.:

EE102122226

Fiscal-year period:

01.01 - 31.12

Established:

10.12.2018 (7)

Capital:

2 500 EUR

Address:

Jõe tn 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10151

Status:

Registered

Contacts

Email:

andrei@dtdgroup.ee

Phone:

+372 56908295

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale on a fee or contract basis
46181 - Wholesale brokerage of other specific goods
TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52261 - Organisation and freight forwarding of consignments

VAT liability

	Start	End
EE102122226	14.12.2018

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	14.07.2025	Valid
2023	01.01.2023 - 31.12.2023	26.09.2024	Valid
2022	01.01.2022 - 31.12.2022	27.07.2023	Valid
2021	01.01.2021 - 31.12.2021	23.01.2023	Valid
2020	01.01.2020 - 31.12.2020	30.03.2022	Valid
2019	01.01.2019 - 31.12.2019	28.04.2021	Valid
2018	10.12.2018 - 31.12.2018	29.06.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	9 136 €	9 703 €	67 011 €46.9%	2
Kokku 2026:	9 136 €	9 703 €	67 011 €
2025 Q4	9 666 €	10 251 €	126 215 €88.2%	2
2025 Q3	10 082 €	10 251 €	67 062 €92.1%	2
2025 Q2	9 666 €	10 251 €	850 357 €732.2%	2
2025 Q1	7 255 €	7 711 €	102 185 €37.4%	2
Kokku 2025:	36 669 €	38 464 €	1 145 819 €17.6%
2024 Q4	0 €	6 333 €	163 133 €63.0%	2
2024 Q3	5 942 €	6 333 €	440 631 €19.8%	2
2024 Q2	0 €	6 333 €	549 470 €131.7%	2
2024 Q1	0 €	7 517 €	237 170 €106.0%	2
Kokku 2024:	5 942 €	26 516 €	1 390 404 €50.4%
2023 Q4	1 696 €	7 138 €	115 109 €58.7%	3
2023 Q3	14 671 €	15 722 €	278 902 €70.0%	3
2023 Q2	0 €	12 294 €	929 184 €37.3%	5
2023 Q1	0 €	12 312 €	1 482 598 €9.1%	5
Kokku 2023:	16 367 €	47 466 €	2 805 793 €38.4%
2022 Q4	7 491 €	12 349 €	1 630 251 €144.5%	5
2022 Q3	492 €	12 349 €	666 685 €45.2%	5
2022 Q2	11 414 €	12 162 €	1 215 673 €16.5%	5
2022 Q1	15 246 €	13 167 €	1 043 846 €22.9%	5
Kokku 2022:	34 643 €	50 027 €	4 556 455 €26.7%
2021 Q4	13 617 €	12 015 €	849 330 €57.8%	6
2021 Q3	9 264 €	12 414 €	538 259 €56.1%	6
2021 Q2	3 312 €	12 217 €	1 225 845 €24.6%	6
2021 Q1	11 424 €	12 342 €	983 639 €0.2%	6
Kokku 2021:	37 617 €	48 988 €	3 597 074 €6.1%
2020 Q4	9 505 €	10 233 €	981 841 €5.4%	6
2020 Q3	9 878 €	9 359 €	1 038 419 €21.7%	7
2020 Q2	0 €	8 167 €	1 326 851 €174.7%	7
2020 Q1	8 825 €	9 424 €	483 102 €111.5%	6
Kokku 2020:	28 207 €	37 183 €	3 830 213 €212.7%
2019 Q4	11 413 €	9 826 €	228 371 €6.3%	6
2019 Q3	8 993 €	9 750 €	214 765 €50.8%	6
2019 Q2	9 367 €	10 144 €	436 556 €26.4%	6
2019 Q1	2 653 €	2 871 €	345 324 €	6
Kokku 2019:	32 426 €	32 591 €	1 225 016 €
2018 Q4	0 €	0 €	0 €	0
Kokku 2018:	0 €	0 €	0 €

Revenue by industry

	2022	2023	2024
Organisation and freight forwarding of consignments			1 344 855 €
Wholesale brokerage of other specific goods			1 075 985 €
Other transportation support activities n.e.c.	3 203 388 €	2 789 345 €
Intermediation of other specific goods	1 475 512 €	1 380 171 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Andrei Halimendikov	37901XXXXXX	20.01.1979 (47)	Board member	10.12.2018	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Andrei Halimendikov	37901XXXXXX	20.01.1979 (47)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

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
Andrei Halimendikov	37901XXXXXX	20.01.1979 (47)	Founder	07.12.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Andrei Halimendikov	37901XXXXXX	20.01.1979 (47)	Direct holding	10.12.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

67 011 €

Monthly average

22 337 €

Per employee

11 169 €

Equity ratio

893,48%

Labour taxes

Turnover ratio

14,48%

Tax ratio

106,21%

Monthly average

3 234 €

Per employee

1 617 €

State taxes

Monthly average

3 045 €

Turnover ratio

13,63%

Estimated salary

Gross salary

2 965 €

Net salary

2 350 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	336 430 €42.3%	236 469 €15.1%	278 584 €8.7%	305 254 €55.8%	690 348 €120.5%	313 070 €
Non-current assets	237 686 €15.4%	206 020 €16.1%	177 470 €27.1%	139 616 €53.7%	90 827 €1 392.9%	6 084 €
Total assets	574 116 €29.7%	442 489 €3.0%	456 054 €2.5%	444 870 €43.1%	781 175 €144.8%	319 154 €
Short-term liabilities	226 465 €110.6%	107 509 €21.5%	136 981 €31.8%	200 823 €48.9%	393 053 €104.1%	192 585 €
Long-term liabilities	79 235 €	79 235 €0.6%	79 681 €5.7%	84 504 €120.8%	38 273 €	-
Total liabilities	305 700 €63.7%	186 744 €13.8%	216 662 €24.1%	285 327 €33.8%	431 326 €124.0%	192 585 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	253 245 €6.9%	236 892 €50.8%	157 043 €43.6%	109 363 €4.8%	114 820 €93.2%	59 425 €
Net profit	12 671 €22.5%	16 353 €79.5%	79 849 €67.5%	47 680 €79.5%	232 529 €259.7%	64 644 €
Equity	268 416 €5.0%	255 745 €6.8%	239 392 €50.0%	159 543 €54.4%	349 849 €176.4%	126 569 €
Turnover	2 688 710 €35.5%	4 169 516 €10.9%	4 678 900 €43.6%	3 259 041 €17.5%	3 950 650 €338.7%	900 509 €
Profit margin	0.47%20.2%	0.39%77.0%	1.71%16.6%	1.46%75.1%	5.89%18.0%	7.18%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	UH CIH	UZ SPP	FB HIG	63 462	245 327
Liquidity
Current ratio	R.A	I.U	R.M	1.5	1.8
Quick ratio	A.P	A.U	E.K	1.4	1.7
Cash ratio	S.A	R.W	B.U	0.6	0.2
Efficiency
Days sales outstanding (dso)	BS.I	K.B	H.D	42.5	56.5
Asset turnover	V.Q	Q.C	EB.A	5.3	7.2
Structure
Debt ratio	O.O	O.O	H.L	0.6	0.6
Profitability
Operating margin	M.J%	M.C%	L.V%	1.5%	6.0%
Net profit margin	H.V%	C.B%	C.F%	1.5%	5.9%
Return on assets (roa)	T.A%	V.V%	GV.L%	7.8%	42.3%
Return on equity (roe)	R.B%	Q.V%	WT.V%	29.9%	66.5%

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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 50108766 / 5	08.08.2025	Entry - Amendment entry		Entered into force (08.08.2025)
Ä 50108766 / M2	04.09.2024	Warning for deletion from register – annual report not filed	08.12.2024	Deficiencies remedied (27.09.2024)
Ä 50108766 / M1	14.07.2024	Warning for deletion from register – annual report not filed	17.10.2024	Deficiencies remedied (24.08.2024)
Ä 50108766 / 4	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 50108766 / 3	29.07.2021	Entry - Amendment entry		Entered into force (29.07.2021)

1 - 5 / 7 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
2-22-8405/31	Civil case	Court judgment	Other, law of obligations	Mai Grauberg	ECLI:EE:HMK:2023:2.22.8405.12092	13.06.2023

1 - 1 / 1 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
dtdgroup.ee	Active	09.01.2019	10.01.2027	-

1 - 1 / 1 rows

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