Address
Email address
https://dvgroup.eeDV GROUP - international freight services - MoldovaDV GROUP is a corporation made up of several different, independent businesses, efficiently operating as a single structure. We are specialized in making time-sensitive deliveries anywhere in the world...
Name
DV GROUP BALTICS OÜ
Registry code
16424140
VAT number
EE102456811
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
17.01.2022 (2)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
49411 - Freight transport by road
5 093 637 €
73 825 €
1%
-
80 680 €
0
Submitted
No tax arrears
92%
9%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Valeriu Roileanu 18.04.1987 (37) | 100% - 2 500.00 EUR | Board member | Direct ownership | Founder |
| 2022 24.02.2023 | 2023 03.06.2024 | |
|---|---|---|
| Total Revenue | 2 110 500 € | 5 093 637 € |
| Net profit (loss) for the period | 6 355 € | 73 825 € |
| Profit Margin | 0% | 1% |
| Current Assets | 160 811 € | 787 018 € |
| Fixed Assets | - | 26 903 € |
| Total Assets | 160 811 € | 813 921 € |
| Current Liabilities | 154 456 € | 733 241 € |
| Non Current Liabilities | - | - |
| Total Liabilities | - | - |
| Share Capital | - | - |
| Equity | 6 355 € | 80 680 € |
| Employees | 0 | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 7 263 333.2 € | 739 868.61 € | 46.67 € | - |
| 2023 Q4 | 4 322 896.87 € | 450 659.2 € | - | - |
| 2023 Q3 | 928 631.3 € | 95 035.11 € | - | - |
| 2023 Q2 | 473 343.01 € | 37 560.84 € | - | - |
| 2023 Q1 | 519 734.34 € | 61 484.72 € | - | - |
| 2022 Q4 | 1 011 136.41 € | 9 115.32 € | - | - |
| 2022 Q3 | 1 168 965.23 € | - | - | - |
| 2022 Q2 | 976 577.63 € | - | - | - |
| 2022 Q1 | 110 866.37 € | - | - | - |
