DTD GROUP OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 14623271
VAT no.VAT no.:: EE102122226
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 10.12.2018 (7 y)
CapitalCapital:: 2 500 EUR
AddressAddress:: Jõe tn 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10151
StatusStatus:: Registered

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Contacts

PhonePhone:: +372 56908295
EmailEmail:: andrei@dtdgroup.ee

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Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale on a fee or contract basis
Wholesale brokerage of other specific goods
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

VAT no.	Start	End
EE102122226	14.12.2018	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	29.06.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	14.07.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	26.09.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	27.07.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	23.01.2023	Valid	PDF
2020	01.01.2020 – 31.12.2020	30.03.2022	Valid	PDF
2019	01.01.2019 – 31.12.2019	28.04.2021	Valid	PDF
2018	10.12.2018 – 31.12.2018	29.06.2019	Valid	PDF

Unsubmitted declarations

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No unsubmitted declarations as of 29.09.2026.

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Tax debt Reports Declarations Court decisions1 Official announcements–TTJA decisions–Real estate–.ee domains1 Licenses–Regulations7 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	20 153 €	9 429 €	250 646 €+274%	3
2026 Q1	9 136 €	9 703 €	67 011 €−46,9%	2
Total 2026:	29 289 €	19 132 €	317 657 €
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
2025 Q1	7 255 €	7 711 €	102 185 €−37,4%	2
Total 2025:	36 669 €	38 464 €	1,15 M €
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 €+132%	2
2024 Q1	0 €	7 517 €	237 170 €+61,2%	2
Total 2024:	5 942 €	26 516 €	1,39 M €
2023 Q4	1 696 €	7 138 €	147 153 €−47,2%	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 €	1,48 M €−15,4%	5
Total 2023:	16 367 €	47 466 €	2,84 M €
2022 Q4	7 491 €	12 349 €	1,75 M €+163%	5
2022 Q3	492 €	12 349 €	666 685 €−45,2%	5
2022 Q2	11 414 €	12 162 €	1,22 M €+16,5%	5
2022 Q1	15 246 €	13 167 €	1,04 M €+22,9%	5
Total 2022:	34 643 €	50 027 €	4,68 M €
2021 Q4	13 616,55 €	12 014,55 €	849 330,25 €+57,8%	6
2021 Q3	9 264,42 €	12 413,94 €	538 259,31 €−56,1%	6
2021 Q2	3 311,80 €	12 217,18 €	1,23 M €+24,6%	6
2021 Q1	11 424,25 €	12 341,89 €	983 638,84 €+0,2%	6
Total 2021:	37 617,02 €	48 987,56 €	3,60 M €
2020 Q4	9 504,62 €	10 233,14 €	981 841,02 €−5,4%	6
2020 Q3	9 877,85 €	9 358,74 €	1,04 M €−21,7%	7
2020 Q2	0 €	8 167,11 €	1,33 M €+175%	7
2020 Q1	8 825 €	9 424 €	483 102 €+112%	6
Total 2020:	28 207,47 €	37 182,99 €	3,83 M €
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
Total 2019:	32 426 €	32 591 €	1,23 M €
2018 Q4	0 €	0 €	0 €	0
Total 2018:	0 €	0 €	0 €

Revenue by industry

	2023	2024	2025
Wholesale brokerage of other specific goods		1 075 985 €	4 098 661 €
Organisation and freight forwarding of consignments		1 344 855 €	813 450 €
Other transportation support activities n.e.c.	2 789 345 €
Intermediation of other specific goods	1 380 171 €

Tax debts

No tax debt found

No tax debt as of 29.09.2026

Representatives

	Personal ID code
Andrei Halimendikov	37901XXXXXX	20.01.1979 (47)	Board member	10.12.2018	-

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Shareholders

	Personal ID code
Andrei Halimendikov	37901XXXXXX	20.01.1979 (47)	Shareholder	2 500 EUR	100,00%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
Andrei Halimendikov	37901XXXXXX	20.01.1979 (47)	Founder	07.12.2018	-

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Ultimate beneficial owners

	Personal ID code
Andrei Halimendikov	37901XXXXXX	20.01.1979 (47)	Direct holding	10.12.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount: 250 646 €
Monthly average: 83 549 €
Per employee: 27 850 €
Equity ratio: 3 341,95%

Labour taxes

Turnover ratio: 3,76%
Tax ratio: 46,79%
Monthly average: 3 143 €
Per employee: 1 257 €

State taxes

Monthly average: 6 718 €
Turnover ratio: 8,04%

Estimated salary

Gross salary: 2 337 €
Net salary: 1 911 €

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	474 449 €+41,0%	336 430 €+42,3%	236 469 €−15,1%	278 584 €−8,7%	305 254 €−55,8%	690 348 €+121%	313 070 €
Non-current assets	205 610 €−13,5%	237 686 €+15,4%	206 020 €+16,1%	177 470 €+27,1%	139 616 €+53,7%	90 827 €+1 393%	6 084 €
Total assets	680 059 €+18,5%	574 116 €+29,7%	442 489 €−3,0%	456 054 €+2,5%	444 870 €−43,1%	781 175 €+145%	319 154 €
Short-term liabilities	348 226 €+53,8%	226 465 €+111%	107 509 €−21,5%	136 981 €−31,8%	200 823 €−48,9%	393 053 €+104%	192 585 €
Long-term liabilities	38 593 €−51,3%	79 235 €	79 235 €−0,6%	79 681 €−5,7%	84 504 €+121%	38 273 €	-
Total liabilities	386 819 €+26,5%	305 700 €+63,7%	186 744 €−13,8%	216 662 €−24,1%	285 327 €−33,8%	431 326 €+124%	192 585 €
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	262 982 €+2,8%	255 745 €+6,8%	239 392 €+50,0%	159 543 €+42,6%	111 863 €−4,7%	117 320 €+97,4%	59 424 €
Net profit	30 258 €+139%	12 671 €−22,5%	16 353 €−79,5%	79 849 €+67,5%	47 680 €−79,5%	232 529 €+260%	64 644 €
Equity	293 240 €+9,2%	268 416 €+5,0%	255 745 €+6,8%	239 392 €+50,0%	159 543 €−54,4%	349 849 €+176%	126 569 €
Turnover	4 912 111 €+82,7%	2 688 710 €−35,5%	4 169 516 €−10,9%	4 678 900 €+43,6%	3 259 041 €−17,5%	3 950 650 €+339%	900 509 €
Profit margin	0,6%	0,5%	0,4%	1,7%	1,5%	5,9%	7,2%

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	89 073 €	63 462 €
Liquidity
Current ratio	2,0	1,5
Quick ratio	1,8	1,4
Cash ratio	1,1	0,6
Efficiency
Days sales outstanding (dso)	9,6	42,5
Asset turnover	10,4	5,3
Structure
Debt ratio	0,5	0,6
Profitability
Operating margin	1,7%	1,5%
Net profit margin	1,7%	1,5%
Return on assets (roa)	17,7%	7,8%
Return on equity (roe)	33,4%	29,9%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50108766 / 5	08.08.2025	Entry – Amendment entry	-	Entered into force08.08.2025
Ä 50108766 / M2	04.09.2024	Warning for deletion from register – annual report not filed	08.12.2024	Deficiencies remedied27.09.2024
Ä 50108766 / M1	14.07.2024	Warning for deletion from register – annual report not filed	17.10.2024	Deficiencies remedied24.08.2024
Ä 50108766 / 4	02.09.2023	Entry – Amendment entry	-	Entered into force02.09.2023
Ä 50108766 / 3	29.07.2021	Entry – Amendment entry	-	Entered into force29.07.2021

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


2-22-8405/31	Kohtu I astme menetlus	Court judgment	Other, law of obligations	Mai Grauberg	ECLI:EE:HMK:2023:2.22.8405.12092	13.06.2023	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


dtdgroup.ee	Active	09.01.2019	10.01.2027

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.