DVF Group OÜ
Private limited company
- 11740674
- EE102654260
- Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145
Company DVF Group OÜ has been registered on 22/10/2009. The status of the company is Active.
The company's activity is All other professional, scientific and technical activities n.e.c..
Empower Your Business
See all our solutions to grow your business
General Information
Company name in the business register
DVF Group OÜ
Previous and other name(s)
Montes Auri OÜ
Baltia Reisikeskus OÜ
Company type
Private limited company
Registration number
11740674
D-U-N-S number
565493170
Registered
Oct 22, 2009 over 16 years ago
Registered capital
5,400 EUR
VAT number
EE102654260 from Sep 11, 2023 over 2 years
Status
Active
Contact data
Physical address
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145
E-mail address
Mobile phone
Quarterly taxes paid
Source: Estonian Tax and Customs Board
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Alexander Tsikhilov | 37207×××××× | Management board member | Oct 22, 2009 |
Source: Estonian Business Registry (RIK)
Representation rights
- Every member of the Management Board may represent the private limited company in concluding all transactions.
Source: Estonian Business Registry (RIK)
Shareholders, supervisory board and other persons
D&B Risk Analytics Compliance Intelligence
D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.
Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.
More information
can be found in
Financial information
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Revenue | - | - | 0 | ↓-100% | 4 900 | ||
| Net profit (loss) | 533 656 | ↓-68.67% | 1 703 113 | ↑672.76% | 220 393 | ↓-88.22% | 1 871 344 |
| No of employees | 0 | ⹀ | 0 | ⹀ | 0 | ⹀ | 0 |
What are the company's liabilities, current assets, equity and balance volume?
Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.
More information
can be found in