1000 credit checks in a month for 39€
About Plus Package
TDF GROUP OÜ has been registered on 31.10.2019. The status of the company is active. The number of employees in the company in 2020 was 2. The net sales for 2020 were 1 077 115 euros. The net sales of TDF GROUP OÜ have increased compared to 2019. The profit margin for 2020 is 7,65 %. It has decreased compared to 2019. The company's activity is other transportation support activities.
Plus package
39 € / kuus 46,80 € / kuus w/VAT
If you need to check companies' creditworthiness often we offer you Creditreports Plus package. It includes up to 1000 company credit assessments/month for only 39€.
Is the company creditworthy?
9,99
€
11,99
€
w/VAT
With detailed credit report you will make well informed decision. In it we have gathered all the information on company's operation, connected persons, financial figures and payment habits. Example
If you need to check companies' creditworthiness often we offer you Creditreports Plus package. It includes up to 1000 company credit assessments/month for only 39€.
Annual Report
1,49
€
1,79
€
w/VAT
Original PDF Annual Reports from Commercial Register (in Estonian).
- Physical address
- Harju maakond, Tallinn, Nõmme linnaosa, Vabaduse pst 174b
Phone
E-mail address
Who are shareholders, beneficial owners and other connected persons?
As a user of the Credit Reports Plus package you can also see company's shareholders, beneficial owners, founders, supervisory board members and other related parties.
| 2020 | 2019 | ||
|---|---|---|---|
| Net sales | 1 077 115 | 1 042,40% | 94 285 |
| Net profit (loss) | 82 480 | 237,69% | 24 425 |
| No of employees | 2 | 0 |
What are the company's liabilities, current assets, equity and balance volume?
With the Credit Reports Plus package you will also see additional economic indicators - short-term liabilities, current assets, equity and balance volume (information is available with regard to companies with annual revenue of 50,000 euro and more).
1000 credit checks in a month for 39€
About Plus Package
| 2022 Q IV | 2022 Q III | 2022 Q II | 2022 Q I | 2021 Q IV | 2021 Q III | |
|---|---|---|---|---|---|---|
| State taxes | 8 648 | 7 405 | 6 645 | 4 232 | 5 501 | 3 329 |
| Labor taxes | 3 611 | 3 329 | 2 495 | 2 619 | 2 281 | 2 927 |
| Turnover | 79 859 | 72 884 | 83 843 | 76 461 | 60 305 | 94 064 |
| No of employees | 5 | 3 | 5 | 5 | 4 | 3 |
Source: Estonian Tax and Customs Board
Tax arrears
| Amount | 4 818 |
| Staggered | 4 818 |
| Interest | 190 |
| Total | 4 818 |
| From | 10.08.2022 |
Tax declarations
| Tax declarations submitted on time |
| History | Amount | Staggered | Disputed | Interest |
|---|---|---|---|---|
| Mar 2023 | 4 628 | 4 818 | 0 | 190 |
| Feb 2023 | 4 882 | 5 072 | 0 | 190 |
| Jan 2023 | 5 135 | 5 325 | 0 | 190 |
| Dec 2022 | 5 389 | 5 579 | 0 | 190 |
| Nov 2022 | 5 642 | 5 832 | 0 | 190 |
| Oct 2022 | 493 | 0 | 0 | 0 |
| Sep 2022 | 460 | 0 | 0 | 0 |
Has the company had any other payment remarks?
As a user of the Credit Reports Plus package you will see any publicly available demands of bailiffs along with payment orders and proposals issued by courts of law.
1000 credit checks in a month for 39€
About Plus Package
Has the company had any debt collection cases within last 24 months?
As a user of the Credit Reports Plus package you will get access to detailed information on the debt collection proceedings that covers most of the Estonian debt collection market.
1000 credit checks in a month for 39€
About Plus Package
Dun & Bradstreet Estonia AS collects information on the payment remarks from many sources, e.g. Tax and Customs Board, official publication Ametlikud Teadaanded, debt collection companies (incl market leader Julianus Inkasso), telecommunication companies, financial institutions and other creditors. Tax arrears history table shows debt amounts at the start of each month. The detailed overview of payment behaviour is available in the credit report and also shown to Credit Reports Plus package users.
