DV GROUP BALTICS OÜ
Legal form:
Private limited company
Registration code:
16424140
VAT number:
EE102456811
Financial year period:
01.01 - 31.12
Established:
17.01.2022 (3)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, Ehitajate tee 110
Status:
Registered
Contacts
Email:
Fields of activity
- TRANSPORTATION AND STORAGE
- Land transport and transport via pipelines
- Road freight transport and removal services
- 49411 - Freight transport by road
VAT liability
| Start | End | |
|---|---|---|
| EE102456811 | 19.01.2022 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 136 897 € | - |
| Total: | 0 € | 0 € | 136 897 € | |
| 2024 Q4 | 0 € | 0 € | 258 024 € | - |
| 2024 Q3 | 3 223 € | 0 € | 188 496 € | - |
| 2024 Q2 | 9 243 € | 0 € | 144 517 € | - |
| 2024 Q1 | 739 869 € | 47 € | 7 263 333 € | - |
| Total: | 752 335 € | 47 € | 7 854 370 € |
Sales revenue by area of activity
| 2022 | 2023 | |
|---|---|---|
| Freight transport by road | 2 110 500 € | 5 093 637 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Valeriu Roileanu | 18.04.1987 (38) | Management board member | 17.01.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Valeriu Roileanu | 18.04.1987 (38) | Direct holding | 17.01.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50194604 / 6 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50194604 / 5 | 12.05.2023 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (12.05.2023) | |
| Ä 50194604 / 4 | 02.05.2023 | Entry - Amendment entry | In force (02.05.2023) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| dvgroup.ee | ok (paid and in zone) | 16.10.2022 | 17.10.2025 |