TDF Group OÜ
- Registry code
- 14838244
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Nõmme linnaosa, Vabaduse pst 174b, 10917
- Registered
- 31.10.2019 · 6 yrs
- Activity
- Other transportation support activities 52291
- Capital
- 2 500 €
- i•••@a•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- Website
- www.amantese.ee from email
- Tax debt 4 117 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Last report 2021
- Not VAT registered
Board and owners
2 persons
| Other persons 2 | ||
|---|---|---|
| Peeter Malve3 companies1 with tax debtLiquidator | Personal ID ↗ | 30.11.2023 |
| Nasdaq CSD SEOsade registripidajaOsad on Eesti väärtpaberite registris (Nasdaq CSD). See ei tähenda börsil noteerimist. | 06.06.2020 | |
| Shareholders 1 | ||
| Omanikukonto: OÜ AMANTESE ÕIGUSBÜROO | 100,0% 2 500 € | 16.11.2023 |
| Beneficial owners 1 | ||
| Peeter Malve3 companies1 with tax debtMuul viisil kontroll või mõju (lepingulised, perekondlikud vm suhted) | 30.11.2023 | |
Business Register open data
Quarterly taxes and revenue
2024 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q1 | 0 € | — | — | — | |
| 2023 Q4 | 0 € | — | — | — | |
| 2023 Q3 | — | — | — | 2 | |
| 2023 Q2 | 62 824 € | ▼ 25% | 761 € | 4 425 € | — |
| 2023 Q1 | 53 831 € | ▼ 30% | 2 055 € | 4 268 € | — |
| 2022 Q4 | 79 859 € | 3 611 € | 8 648 € | 3 | |
| 2022 Q3 | 72 884 € | 3 329 € | 7 405 € | 3 | |
| 2022 Q2 | 83 843 € | 2 495 € | 6 645 € | 5 | |
| 2022 Q1 | 76 461 € | 2 619 € | 4 232 € | 5 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
1 yr
| 2021 | |
|---|---|
| Sales revenue | 475 k € |
| Profit | -25 907 € |
| Profit margin | -5,5% |
| Retained earnings | 107 k € |
| Cash | 7 278 € |
| Current assets | 143 k € |
| Fixed assets | 21 980 € |
| Assets | 165 k € |
| Current liabilities | 75 132 € |
| Long-term liabilities | 8 796 € |
| Total liabilities | 83 928 € |
| Equity | 80 998 € |
| Labour costs | -47 825 € |
| Employees | 3 |
| Filed | 12.12.2022 |
| Report | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2021
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other transportation support activities main activity | 52291 | 474 754 € | 100% |
2021 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 12.09.2022 · oldest unpaid claim, 1484 days
- Consecutively on the list
- since 26.09.2026 (10 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 05.10.2026 · days in debt: 10
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 10 | 4 117 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other transportation support activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | SEM-Baltic OÜ | 4,8 m € |
| 2 | AVANT LOGISTIC SERVICE OÜ | 1,7 m € |
| 3 | RIANDALIN OÜ | 1,7 m € |
| 4 | TradeTrans OÜ | 1,5 m € |
| 5 | Logos Trans OÜ | 794 k € |
| 6 | BLS Baltic Trade OÜ | 606 k € |
| 7 | OÜ Berkvens | 543 k € |
| 8 | AK 1000 OÜ | 461 k € |
| 9 | Alteros Group OÜ | 401 k € |
| 10 | Water Fox OÜ | 378 k € |
| 11 | HL Mobile OÜ | 311 k € |
| 12 | Froilaroka Tamenpomta OÜ | 277 k € |
| 13 | Netoil Explorations OÜ | 119 k € |
| 14 | Oliva Transit OÜ | 116 k € |
| 15 | ARES Chain OÜ | 114 k € |
| 16 | Attain Logistics OÜ | 84 290 € |
| 17 | Coral shipping and Ekspediitor OÜ | 46 000 € |
| 18 | CSR Agency LTD OÜ | 44 124 € |
| 19 | Travos OÜ | 43 975 € |
| 20 | Delore Banzaduare OÜ | 35 340 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
1 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Veosevedu | RVTL006359 | 24.05.2021 kuni 23.05.2031 |
History and notices
5
| Date | Type | Content |
|---|---|---|
| 30.11.2023 | Entry | Lõpetamiskanne |
| 22.11.2023 | Order to remedy deficiencies | Amendment entry |
| 23.09.2020 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 06.06.2020 | Entry | Amendment entry |
| 31.10.2019 | Entry | First entry |