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TDG Engineering OÜ

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RegisteredIda-Viru County
Registry code
12784018
VAT number
not VAT registered
Address
Ida-Viru maakond, Narva linn, A. Puškini tn 12-15, 20308
Registered
16.01.2015 · 11 yrs
Activity
Non-specialised wholesale trade 46901
Capital
2 500 €
Email
t•••@g•••.comLog in to see
Business Register 03.10.2026
No open data to assess
Tax debt400 €unpaidTax Board 03.10.2026 · details below
Tax debt since 26.09.2026 · in debt on 8 days
26.0928.0930.0901.1003.10
Total tax debtmax 400 €
Details ↓
Firmo rating
N
Ei hinnata
Hinnang tuleb, kui ilmub esimene aruanne või maksuandmed
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 03.10.2026 · open data
Quick check
  • Tax debt 400 €
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • No reports filed
  • Not VAT registered
Stability
In tax debt8 days since 26.09.2026
Notification when something changes

Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Andrey Moskalev1 company1 with tax debtPersonal ID ↗07.06.2018
Shareholders 1
Andrey Moskalev100,0% 2 500 €01.09.2023
Beneficial owners 1
Andrey Moskalev1 company1 with tax debtotsene osalus24.09.2018

Business Register open data

Quarterly taxes and revenue

No Tax Board data

Annual reports

The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗

Real estate

e-kinnistusraamat

Loading properties…

Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

1 records
Tax debt 400 € · as of 03.10.2026
Ajatatud
none, the entire debt is unpaid
Debt arose
04.10.2021 · oldest unpaid claim, 1825 days
Consecutively on the list
since 26.09.2026 (8 days) · Firmo data starts 26.09.2026

Tax debt change 26.09.2026 to 03.10.2026 · in debt on 8 days

26.0928.0930.0901.1003.10
Total tax debtmax 400 €

Tax debt history over 5 years

StartEndDaysLargest debtStatus
26.09.2026ongoing8400 €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

0

No linked companies found

Top 20 in activity: Non-specialised wholesale trade

20
#CompanyRevenue
1Osaühing Supergate246,9 m €
2AS Kesko Senukai Estonia118,1 m €
3MULTIMODALHD EESTI OÜ97,2 m €
4Aktsiaselts Onninen88,8 m €
5Jungent Estonia OÜ72,3 m €
6MHV Builders OÜ67,4 m €
7Viridis oleum OÜ57,9 m €
8DMO Commerce OÜ49,5 m €
9N.G.P EUROPE OÜ44,4 m €
10Osaühing Baltfarma41,1 m €
11Keystone Shipping OÜ40,7 m €
12Equip HoReCa OÜ40,4 m €
13R.A.Y.S. Group OÜ34,1 m €
14Trade2023 OÜ27,2 m €
15Linas Agro OÜ26,2 m €
16HORECA SERVICE OÜ25,2 m €
17KemiMet International OÜ23,1 m €
18Lidel OÜ22,5 m €
19Agrooiltrade OÜ22,5 m €
20Skainteir OÜ22,3 m €

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Licences, pledges, domains

No data

History and notices

17
DateLiikSisu
23.04.2024Korduv aruandetrahvimäärus
14.01.2024Aruandetrahvimäärus
24.11.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.09.2023KanneMuutmiskanne
20.05.2022Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.03.2022Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.03.2022Kandemäärus ex officioMuutmiskanne
07.06.2018KanneMuutmiskanne
18.01.2018KanneMuutmiskanne
09.12.2017KanneMuutmiskanne
25.08.2017KanneMuutmiskanne
29.06.2016KanneMuutmiskanne
08.10.2015KanneMuutmiskanne ÄS § 525 lg 2 alusel
10.04.2015KanneMuutmiskanne
27.03.2015KanneMuutmiskanne
04.03.2015KanneMuutmiskanne ÄS § 525 lg 2 alusel
16.01.2015KanneEsmakanne