DŽ Transport Grupp OÜ
EstoniaBusiness Register
Insolvency
No information available for this company in this registry.
Financial Statements
Annual report key indicators linked by exact official registry code.
| Indicator | 2025Reporting period 1 Jan 2025–31 Dec 2025 | 2024Reporting period 1 Jan 2024–31 Dec 2024 | 2023Reporting period 1 Jan 2023–31 Dec 2023 | 2022Reporting period 1 Jan 2022–31 Dec 2022 | 2021Reporting period 1 Jan 2021–31 Dec 2021 | 2020Reporting period 1 Jan 2020–31 Dec 2020 | 2019Reporting period 1 Jan 2019–31 Dec 2019 |
|---|---|---|---|---|---|---|---|
| Revenue | 201,387 | 188,300 | 193,586 | 191,325 | 142,176 | 108,216 | 140,849 |
| Revenue (non-commercial entities) | — | — | — | — | — | — | — |
| Annual period profit / loss | 9,188 | 2,595 | -9,274 | -1,053 | 8,707 | -2,956 | -1,972 |
| Annual period result | — | — | — | — | — | — | — |
| Assets | 44,331 | 32,923 | 29,080 | 38,443 | 37,041 | 26,543 | 30,523 |
| Equity | 28,241 | 19,053 | 16,458 | 25,731 | 26,784 | 18,077 | 21,032 |
| Current liabilities | 16,090 | 13,870 | 12,622 | 12,712 | 10,257 | 8,466 | 9,491 |
| Non-current liabilities | — | — | — | — | — | — | — |
| Employees | 6 | 6 | 6 | 7 | 4 | 4 | 4 |
Registered Legal-Entity Shareholders
No information available for this company in this registry.
Quarterly Taxes and Workforce
Quarterly figures from EMTA, linked by exact registry code. State and labour taxes are amounts paid, not profits. Taxable transactions include reverse-charge purchases and are not company revenue. Employee counts are measured at quarter end; they are not directly comparable with cash-paid labour taxes. A blank source value is not zero.
2026
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 12,914 EUR | 7,872 EUR | 43,894 EUR | 4 |
| Q2 | 10,352 EUR | 6,647 EUR | 48,835 EUR | 4 |
| Q3 | 11,091 EUR | 6,674 EUR | 42,875 EUR | 3 |
2025
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 13,244 EUR | 8,093 EUR | 47,938 EUR | 6 |
| Q2 | 13,678 EUR | 8,287 EUR | 52,974 EUR | 5 |
| Q3 | 11,078 EUR | 6,390 EUR | 50,328 EUR | 5 |
| Q4 | 12,885 EUR | 6,985 EUR | 45,992 EUR | 5 |
2024
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 10,763 EUR | 6,773 EUR | 46,300 EUR | 5 |
| Q2 | 11,971 EUR | 6,269 EUR | 49,624 EUR | 6 |
| Q3 | 12,419 EUR | 6,487 EUR | 48,773 EUR | 7 |
| Q4 | 11,542 EUR | 7,133 EUR | 46,017 EUR | 6 |
2023
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 10,849 EUR | 6,280 EUR | 50,313 EUR | 6 |
| Q2 | 9,149 EUR | 5,989 EUR | 48,485 EUR | 6 |
| Q3 | 10,911 EUR | 7,121 EUR | 47,980 EUR | 6 |
| Q4 | 11,048 EUR | 6,128 EUR | 49,874 EUR | 6 |
2022
| Quarter | State taxes paid | Labour taxes paid | Taxable transactions | Employees at quarter end |
|---|---|---|---|---|
| Q1 | 7,212 EUR | 3,501 EUR | 38,956 EUR | 4 |
| Q2 | 6,918 EUR | 3,186 EUR | 52,345 EUR | 5 |
| Q3 | 8,227 EUR | 4,830 EUR | 45,409 EUR | 6 |
| Q4 | 7,939 EUR | 5,913 EUR | 53,301 EUR | 6 |
Sanctions & Restrictions
6 jurisdictions · 10 registries
Last successful source check: .
No confirmed matches
Sanctions & Restrictions
6 jurisdictions · 10 registries
Last successful source check: .
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Australian Sanctions Consolidated List
No confirmed matches
Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.
No confirmed match for this company in this source.
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EU consolidated financial sanctions list
No confirmed matches
Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.
No confirmed match for this company in this source.
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French national asset-freeze register
No confirmed matches
Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.
No confirmed match for this company in this source.
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Sanctions-related records
No confirmed matches
Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.
No confirmed match for this company in this source.
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UK Sanctions List
No confirmed matches
Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.
No confirmed match for this company in this source.
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OFAC CAPTA List
No confirmed matches
Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.
No confirmed match for this company in this source.
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OFAC Non-SDN CMIC List
No confirmed matches
Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.
No confirmed match for this company in this source.
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OFAC Non-SDN Menu-Based Sanctions List
No confirmed matches
Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.
No confirmed match for this company in this source.
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OFAC Sectoral Sanctions Identifications List
No confirmed matches
Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.
No confirmed match for this company in this source.
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Specially Designated Nationals List
No confirmed matches
Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.
No confirmed match for this company in this source.
Related records do not establish a direct designation. This source-derived status does not express general legal compliance.