OÜ SPP Logistic Group
- Registry code
- 12145672
- VAT number
- not VAT registered
- Address
- Ida-Viru maakond, Narva linn, Lääne tn 6, 21003
- Registered
- 11.08.2011 · 15 yrs
- Activity
- Other postal and courier activities 53201
- Capital
- 2 500 €
- s•••@y•••.ruLog in to see
- Phone
- +372 •• ••••Log in to see
- Tax debt 914 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Petr Vasiliev1 company1 with tax debt | Personal ID ↗ | 11.08.2011 |
| Sergey Sazonov4 companies2 with tax debt | Personal ID ↗ | 11.08.2011 |
| Shareholders 2 | ||
| Petr Vasiliev | 50,0% 1 250 € | 02.09.2023 |
| Sergey Sazonov | 50,0% 1 250 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Petr Vasiliev1 company1 with tax debtotsene osalus | 16.10.2018 | |
| Sergey Sazonov4 companies2 with tax debtotsene osalus | 16.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2022 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q4 | — | 0 € | 711 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit margin | — | — | — | — | — | ||||
| Jaotamata kasum | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Cash | 0 € | — | — | — | — | ||||
| Current assets | 3 252 € | ▲ 30% | 2 500 € | 0% | 2 500 € | 0% | 2 500 € | 0% | 2 500 € |
| Assets | 3 252 € | ▲ 30% | 2 500 € | 0% | 2 500 € | 0% | 2 500 € | 0% | 2 500 € |
| Current liabilities | 3 252 € | ▲ 30% | 2 500 € | 0% | 2 500 € | 0% | 2 500 € | — | |
| Total liabilities | 3 252 € | ▲ 30% | 2 500 € | 0% | 2 500 € | 0% | 2 500 € | — | |
| Equity | 0 € | 0 € | 0 € | 0 € | ▼ 100% | 2 500 € | |||
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 26.07.2026 | 30.06.2025 | 27.06.2024 | 30.06.2023 | 01.07.2022 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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
- 31.03.2023 · oldest unpaid claim, 1283 days
- Consecutively on the list
- since 26.09.2026 (9 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 04.10.2026 · in debt on 9 days
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 9 | 914 € | 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
3
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other postal and courier activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Aktsiaselts Eesti Post | 114,4 m € |
| 2 | DPD Eesti AS | 33,8 m € |
| 3 | SmartPosti OÜ | 32,2 m € |
| 4 | DHL Express Estonia AS | 29,6 m € |
| 5 | Osaühing EKLT | 9,0 m € |
| 6 | Wapi OÜ | 7,4 m € |
| 7 | Jet Express OÜ | 4,8 m € |
| 8 | YunExpress Baltic OÜ | 4,2 m € |
| 9 | Global Transport Solution OÜ | 3,4 m € |
| 10 | Unisend Eesti OÜ | 2,7 m € |
| 11 | Piirinurga OÜ | 2,7 m € |
| 12 | Mellano OÜ | 2,1 m € |
| 13 | Bentte OÜ | 1,6 m € |
| 14 | Partner Veod Osaühing | 1,5 m € |
| 15 | Boomerang Packing Service OÜ | 1,4 m € |
| 16 | AR Special OÜ | 1,4 m € |
| 17 | Sendpack Eesti OÜ | 1,1 m € |
| 18 | ReKo Veod OÜ | 835 k € |
| 19 | S.O. Delivery OÜ | 828 k € |
| 20 | Pakipoint OÜ | 695 k € |
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
10
| Date | Liik | Sisu |
|---|---|---|
| 22.07.2025 | Kanne | Muutmiskanne |
| 04.07.2025 | Kanne | Muutmiskanne |
| 16.04.2025 | Kanne | Muutmiskanne |
| 09.08.2024 | Kanne | Muutmiskanne |
| 02.09.2023 | Kanne | Muutmiskanne |
| 04.05.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 17.01.2018 | Kanne | Muutmiskanne |
| 02.12.2017 | Kanne | Muutmiskanne |
| 18.04.2017 | Kanne | Muutmiskanne |
| 11.08.2011 | Kanne | Esmakanne |