Elite Europe OÜ
- Registry code
- 11560251
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Haabersti linnaosa, Õismäe tee 63-4, 13512
- Registered
- 22.12.2008 · 17 yrs
- Activity
- Freight transport by road 49411
- Capital
- 2 556 €
- e•••@e•••.eeLog in to see
- Phone
- +372 5•• ••••Log in to see
- Website
- www.eliteeurope.ee from email
- Tax debt 12 161 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
3 persons
| Board 3 | ||
|---|---|---|
| Aleksei Babkov1 company1 with tax debt | Personal ID ↗ | 12.02.2009 |
| Andrei Babkov1 company1 with tax debt | Personal ID ↗ | 18.01.2010 |
| Kirill Kuzminitš2 companies1 with tax debt | Personal ID ↗ | 22.06.2009 |
| Shareholders 3 | ||
| Aleksei Babkov | 33,33% 852 € | 02.09.2023 |
| Andrei Babkov | 33,33% 852 € | 02.09.2023 |
| Kirill Kuzminitš | 33,33% 852 € | 02.09.2023 |
| Beneficial owners 3 | ||
| Aleksei Babkov1 company1 with tax debtdirect holding | 18.10.2018 | |
| Andrei Babkov1 company1 with tax debtdirect holding | 18.10.2018 | |
| Kirill Kuzminitš2 companies1 with tax debtdirect holding | 18.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 30.06.2021), 2019 PDF ↓ (esitatud 29.10.2020).
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Freight transport by road main activity | 49411 | 277 820 € | 100% |
2020 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 11.01.2021 · oldest unpaid claim, 2095 days
- Consecutively on the list
- since 26.09.2026 (12 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 07.10.2026 · days in debt: 12
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 12 | 12 161 € | 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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Freight transport by road
20
| # | Company | Revenue |
|---|---|---|
| 1 | DSV Air & Sea AS | 87,7 m € |
| 2 | Arco Transport AS | 27,8 m € |
| 3 | Linford Transport OÜ | 26,8 m € |
| 4 | Haanpaa OÜ | 25,6 m € |
| 5 | Autolink Group AS | 23,1 m € |
| 6 | EVGED Group OÜ | 18,4 m € |
| 7 | Crevi Investeeringud OÜ | 15,7 m € |
| 8 | Stark Logistics AS | 13,6 m € |
| 9 | Combitrans OÜ | 13,4 m € |
| 10 | AS Est-Trans Kaubaveod | 12,7 m € |
| 11 | osaühing Raam Transport | 12,0 m € |
| 12 | Aktsiaselts "Tallinna Toiduveod" | 11,9 m € |
| 13 | Aktsiaselts LAJOS | 11,2 m € |
| 14 | Osaühing Transmark | 11,1 m € |
| 15 | Venipak Eesti OÜ | 11,0 m € |
| 16 | Osaühing Egesten Transport | 10,2 m € |
| 17 | Elme Trans OÜ | 9,9 m € |
| 18 | PL Trans aktsiaselts | 9,9 m € |
| 19 | osaühing ALPTER GRUPP | 9,7 m € |
| 20 | APEX Logistic OÜ | 9,5 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| eliteeurope.ee |
History and notices
17
| Date | Type | Content |
|---|---|---|
| 03.02.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 09.09.2024 | Aruandetrahvimäärus | |
| 17.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 04.06.2024 | Korduv aruandetrahvimäärus | |
| 23.02.2024 | Korduv aruandetrahvimäärus | |
| 19.11.2023 | Aruandetrahvimäärus | |
| 28.09.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 30.11.2017 | Entry | Amendment entry |
| 08.09.2016 | Entry | Amendment entry |
| 15.02.2013 | Entry | Amendment entry |
| 18.01.2010 | Entry | Amendment entry |
| 13.01.2010 | Order to remedy deficiencies | Amendment entry |
| 22.06.2009 | Entry | Amendment entry |
| 12.02.2009 | Entry | Amendment entry |
| 22.12.2008 | Entry | First entry |