General information

Contacts

Industries

VAT liability

2 - 3

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

4.1K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

Payment orders

TDF Group OÜ

Legal form:

Private limited company

Registry code:

14838244

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

31.10.2019 (6)

Capital:

2 500 EUR

Address:

Vabaduse pst 174b, Nõmme linnaosa, Tallinn, Harju maakond, 10917

Status:

In liquidation

Contacts

Email:

info@amantese.ee

Phone:

+372 5029197

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52291 - Freight forwarding

VAT liability

	Start	End
EE102203543	04.11.2019	13.12.2023

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	12.12.2022	Valid
2020	01.01.2020 - 31.12.2020	14.10.2021	Valid

Unsubmitted declarations

	Deadline
VAT return	20.11.2023	927 days overdue
Income- and social-tax return	10.11.2023	937 days overdue
VAT return	20.10.2023	958 days overdue
Income- and social-tax return	10.10.2023	968 days overdue
VAT return	20.09.2023	988 days overdue
VAT return	21.08.2023	1018 days overdue
Income- and social-tax return	10.08.2023	1029 days overdue
VAT return	20.07.2023	1050 days overdue
Income- and social-tax return	10.07.2023	1060 days overdue

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

View summary

4.1K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €100.0%	2
2023 Q2	4 425 €	761 €	62 824 €16.7%	-
2023 Q1	4 268 €	2 055 €	53 831 €32.6%	2
Kokku 2023:	8 693 €	2 815 €	116 655 €62.7%
2022 Q4	8 648 €	3 611 €	79 859 €9.6%	5
2022 Q3	7 405 €	3 329 €	72 884 €13.1%	3
2022 Q2	6 645 €	2 495 €	83 843 €9.7%	5
2022 Q1	4 232 €	2 619 €	76 461 €26.8%	5
Kokku 2022:	26 931 €	12 055 €	313 047 €46.9%
2021 Q4	5 501 €	2 281 €	60 305 €35.9%	4
2021 Q3	3 329 €	2 927 €	94 064 €51.8%	3
2021 Q2	2 341 €	3 696 €	195 246 €18.6%	2
2021 Q1	911 €	4 697 €	239 922 €46.7%	3
Kokku 2021:	12 082 €	13 601 €	589 536 €44.5%
2020 Q4	10 017 €	3 777 €	450 073 €87.1%	3
2020 Q3	157 €	1 588 €	240 555 €1.1%	3
2020 Q2	0 €	0 €	243 237 €90.7%	2
2020 Q1	1 635 €	997 €	127 581 €153.3%	2
Kokku 2020:	11 809 €	6 361 €	1 061 446 €2 007.0%
2019 Q4	514 €	0 €	50 376 €	0
Kokku 2019:	514 €	0 €	50 376 €

Revenue by industry

	2020	2021
Freight forwarding	1 077 115 €	474 754 €

Tax debts

	Amount	Deferred	Disputed
Interest	250,00 €	0,00 €	0,00 €
Social tax	2 566,41 €	0,00 €	0,00 €
Value-added tax	190,00 €	0,00 €	0,00 €
Income tax in special cases	2,00 €	0,00 €	0,00 €
Unemployment insurance contributions	127,14 €	0,00 €	0,00 €
Withheld income tax	981,71 €	0,00 €	0,00 €
Total	4 117,26 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Peeter Malve	36811XXXXXX	03.11.1968 (57)	Liquidator	30.11.2023	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Osaühing AMANTESE ÕIGUSBÜROO	-	19.02.2002 (24)	Shareholder	2 500,00 EUR	100	Sole ownership	16.11.2023	-

3 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
Tauno Pärna	38808XXXXXX	05.08.1988 (37)	Founder	30.10.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Peeter Malve	36811XXXXXX	03.11.1968 (57)	Other form of control/influence (contractual, family etc.)	30.11.2023	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2021	2020
Current assets	142 946 €57.4%	335 468 €
Non-current assets	21 980 €29.6%	16 955 €
Total assets	164 926 €53.2%	352 423 €
Short-term liabilities	75 132 €67.9%	233 743 €
Long-term liabilities	8 796 €25.3%	11 775 €
Total liabilities	83 928 €65.8%	245 518 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	104 405 €376.2%	21 925 €
Net profit	-25 907 €131.4%	82 480 €
Equity	80 998 €24.2%	106 905 €
Turnover	474 754 €55.9%	1 077 115 €
Profit margin	-5.46%171.3%	7.66%

Licences & notices

Type	Number	Field	Status	Start	End
License	RVTL006359	Transport > Freight transport	Valid	24.05.2021	23.05.2031

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50131968 / 4	30.11.2023	Entry - Dissolution entry		Entered into force (30.11.2023)
Ä 50131968 / M1	22.11.2023	Order to remedy deficiencies - Amendment entry	11.12.2023	Deficiencies remedied (26.11.2023)
Ä 50131968 / 3	23.09.2020	Entry - Amendment entry under CRA § 525 (2)		Entered into force (23.09.2020)
Ä 50131968 / 2	06.06.2020	Entry - Amendment entry		Entered into force (06.06.2020)
Ä 50131968	31.10.2019	Entry - Initial entry		Entered into force (31.10.2019)

1 - 5 / 5 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
2-22-143300/12	Civil case	Court ruling (Compromise ruling)	Other	Mai Grauberg	ECLI:EE:HMK:2023:2.22.143300.10232	06.06.2023
2-22-18361/6	Civil case	Court ruling (Compromise ruling)	Law of obligations	Andres Suik	ECLI:EE:HMK:2023:2.22.18361.121	03.01.2023
2-22-133690/8	Civil case	Court ruling (Compromise ruling)	Other	Mai Grauberg	ECLI:EE:HMK:2022:2.22.133690.23315	07.11.2022
2-21-132641/7	Civil case	Court ruling	Other	Mai Grauberg	ECLI:EE:HMK:2022:2.21.132641.5540	27.01.2022
2-20-122276/35	Civil case	Court ruling (Compromise ruling)	Law of obligations	Liili Lauri	ECLI:EE:HMK:2021:2.20.122276.20464	18.10.2021

1 - 5 / 5 rows

Official announcements

Subject	Date
Notice of a private-limited-company liquidation proceedings	30.11.2023

1 - 1 / 1 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-23-136774	Sakri Transport OÜ	Pärnu Maakohtu maksekäsuosakond	30.11.2023	3 789,00 €	2 376,00 €	1 283,00 €	110,00 €	20,00 €
2-21-104729	An Trans OÜ	Pärnu Maakohtu maksekäsuosakond	15.03.2021	3 080,00 €	2 309,00 €	122,00 €	73,00 €	576,00 €

1 - 2 / 2 rows

TDF Group OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

Payment orders