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DC
DHF CARGO GROUP OÜ
14063458
Harju maakond, Tallinn, Kesklinna linnaosa, Karu tn 11-19, 10120
Registered Jun 08, 2016
€ 2,500
Updated Sep 15, 2023
Forwarding agencies services
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Smart Summary
DHF CARGO GROUP OÜ
has a legal form of
Private limited company
and operates in
Forwarding agencies services
sector. The company has been established
8 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
DHF CARGO GROUP OÜ
Register No:
14063458
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 5177739
Status:
Entered into the register
Date of First Entry:
Jun 08, 2016
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Karu tn 11-19, 10120
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
14,351
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Pavels Bildins
Management board member
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Estonia
2019-09-20
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Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Pavels Bildins
Shareholder
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Estonia
100
Sole ownership
EUR
2500
2023-09-02
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14063458
2019-09-02
2019-09-02
EE102184947
14063458
2022-01-25
2022-01-26
EE102184947
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50031680 / M4
2023-11-30 03:34:04
Penalty payment caution: annual report not submitted
Entered into force
Ä 50031680 / 9
2023-09-13 22:29:05
Entry
Entered into force
Ä 50031680
2016-06-08 13:18:48
Entry
Entered into force
Ä 50031680 / M2
2022-04-27 09:44:55
Penalty payment caution: annual report not submitted
Entered into force
Sector
Warehousing and support activities for transportation
Support activities for transportation
Other transportation support activities
Forwarding agencies services
Quarterly Data
Powered by
Sector Related Companies
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Name
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
CF&S Estonia AS
€ 9,652,498.00
2023
AS Schenker
€ 1,624,592.00
2023
AS Operail Leasing
€ 1,345,957.00
2023
Stark Logistics AS
€ 1,146,422.00
2023
OÜ Kaarlaid
€ 833,113.00
2023
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