TDF Group OÜ
Legal form:
Private limited company
Registration code:
14838244
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
31.10.2019 (5)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Nõmme linnaosa, Vabaduse pst 174b
Status:
In liquidation
Contacts
Email:
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Support activities for transportation
- Other transportation support activities
- 52291 - Freight forwarding
VAT liability
| Start | End | |
|---|---|---|
| EE102203543 | 04.11.2019 | 13.12.2023 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 20.11.2023 | 532 days overdue |
| Income and social tax declaration | 10.11.2023 | 542 days overdue |
| VAT return | 20.10.2023 | 563 days overdue |
Tax debt
4.1K€
Unfiled reports
2
Unfiled declarat.
9
Court decisions
5
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2023 Q4 | 0 € | 0 € | 0 € | - |
| 2023 Q3 | 0 € | 0 € | 0 € | 2 |
| 2023 Q2 | 4 425 € | 761 € | 62 824 € | - |
| 2023 Q1 | 4 268 € | 2 055 € | 53 831 € | 2 |
| Total: | 8 693 € | 2 815 € | 116 655 € |
Sales revenue by area of activity
| 2020 | 2021 | |
|---|---|---|
| Freight forwarding | 1 077 115 € | 474 754 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 127,14 € | 0,00 € | 0,00 € |
| Interest | 250,00 € | 0,00 € | 0,00 € |
| Social tax | 2 566,41 € | 0,00 € | 0,00 € |
| Income tax in special cases | 2,00 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 190,00 € | 0,00 € | 0,00 € |
| Withheld income tax | 981,71 € | 0,00 € | 0,00 € |
| Total | 4 117,26 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Peeter Malve | 03.11.1968 (56) | Liquidator | 30.11.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Peeter Malve | 03.11.1968 (56) | Control or influence in another way (contractual, familial, etc.) | 30.11.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50131968 / 4 | 30.11.2023 | Entry - Dissolution entry | In 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 § 525 (2) of the Companies Act | In force (23.09.2020) |