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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
Powered by
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
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Name
National Tax
Year
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2023
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€ 1,624,592.00
2023
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2023
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€ 1,146,422.00
2023
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€ 833,113.00
2023
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