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Hanseatic Transport OÜ

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RegisteredHarju County
Registry code
12179263
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 18, 10141
Registered
19.10.2011 · 14 yrs
Activity
Engineering activities and related technical consultancy 71121
Capital
2 556 €
Phone
+372 •• ••••Log in to see
Business Register 06.10.2026
No open data to assess
Tax debt0 €Tax Board debtor list 06.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
N
Ei hinnata
Hinnang tuleb, kui ilmub esimene aruanne või maksuandmed
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 06.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • No reports filed
  • Not VAT registered
Stability
In tax debt0 days since 26.09.2026
Email right away on tax debt, bankruptcy or board change
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Data

Board and owners

4 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 4
Alexander Mikheev1 companyno tax debt13.01.1963 (63 a)Personal ID ↗28.03.2012
Kalev Raidjõe14 companies2 with tax debtPersonal ID ↗19.10.2011
Oleksandr Volodenkov1 companyno tax debt09.11.1971 (54 a)Personal ID ↗28.03.2012
Sergiy Luzhbin1 companyno tax debt28.12.1968 (57 a)Personal ID ↗28.03.2012
Shareholders 3
ZAUBER HOLDINGS LIMITED50,0% 1 278 €01.09.2023
Valex Financial Development SA30,01% 767 €01.09.2023
Sergiy Luzhbin19,99% 511 €01.09.2023
Beneficial owners 2
Leonids Esterkinsmember of the senior management body, i.e. management or supervisory board member26.10.2018
Rolf Paul Fulsmember of the senior management body, i.e. management or supervisory board member26.10.2018

Business Register open data

Quarterly taxes and revenue

No Tax Board data

Annual reports

The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗

Real estate

e-kinnistusraamat

Loading properties…

Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

clean
No tax debt · Tax Board 06.10.2026

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

clean

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

13
K.R.Trust & Asset Management OÜKalev Raidjõe196 k €AHanseatic Loodusturism OÜKalev Raidjõe42 609 €BMustjala Ühinenud JahiseltsKalev Raidjõe15 929 €ATallinn, Sinika tn 6 korteriühistuKalev Raidjõe15 588 €ATallinn, Lai tn 20 korteriühistuKalev Raidjõe9 473 €BBBKRKV OÜKalev Raidjõe7 000 €BBBSinirebase estate OÜKalev Raidjõe3 120 €BBBKTJ Arenduse OÜKalev Raidjõe2 646 €AVöerahansu Farm OÜKalev Raidjõe0 €BBBTRIESTATE OÜKalev Raidjõe · Likvideerimisel0 €CFram Corporation OÜKalev Raidjõe0 €Metaltehtrans OÜKalev Raidjõe0 €Remeditalia OÜKalev Raidjõe0 €BB

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Engineering activities and related technical consultancy

20
#CompanyRevenue
1Dornier Construction and Service GmbH Eesti filiaal12,3 m €
2Osaühing Reaalprojekt5,5 m €
3Skepast&Puhkim OÜ5,1 m €
4Sweco Estonia AS4,8 m €
5Innopolis Insenerid OÜ4,7 m €
6K-Projekt Aktsiaselts4,4 m €
7Inseneribüroo Telora OÜ4,3 m €
8Osaühing SIRKEL&MALL3,7 m €
9Projektibüroo OÜ3,4 m €
10P.P. Ehitusjärelevalve OÜ3,4 m €
11MistralWind OÜ3,3 m €
12Novel Engineering OÜ2,9 m €
13Roadplan OÜ2,7 m €
14osaühing DMT Insenerid2,7 m €
15Ingerop Estonia OÜ2,6 m €
16Osaühing EstKONSULT2,5 m €
17Klemmer OÜ2,5 m €
18AS LNK Industries Eesti filiaal2,4 m €
19StrongPartner OÜ2,4 m €
20VMBH OÜ2,3 m €

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

40
DateTypeContent
12.03.2026Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.10.2024Määruse avalik kättetoimetamine AT-s
03.09.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
30.05.2024Määruse avalik kättetoimetamine AT-s
29.04.2024Korduv aruandetrahvimäärus
24.01.2024Aruandetrahvimäärus
06.10.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.09.2023EntryAmendment entry
31.05.2022Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
19.11.2021Warning order on deletion from the register: annual report not filed
01.10.2021Määruse avalik kättetoimetamine AT-s
08.09.2021Aruandetrahvimäärus
07.06.2021Määruse avalik kättetoimetamine AT-s
13.04.2021Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.01.2021Lõivu tasumise nõudmise määrus (NAP)
08.12.2020Määruse avalik kättetoimetamine AT-s
05.11.2020Kandemäärus ex officioAmendment entry
06.03.2020Määruse avalik kättetoimetamine AT-sAmendment entry
13.02.2020Negative entry order: deficiencies not remediedAmendment entry
23.01.2020Order to remedy deficienciesAmendment entry
13.12.2019EntryMuutmiskanne ÄS § 525 lg 2 alusel
30.10.2019EntryAmendment entry
08.08.2019Administrative orderAmendment entry
08.08.2019Administrative orderAmendment entry
12.07.2019Kandemäärus muu kohtulahendi täitmiseksAmendment entry
24.06.2019EntryKommertspandi kustutamiskanne
24.06.2019EntryKommertspandi kustutamiskanne
24.06.2019EntryKommertspandi kustutamiskanne
19.06.2018EntryAmendment entry
17.01.2018EntryAmendment entry
12.05.2017Negative entry order: deficiencies not remediedAmendment entry
12.04.2017Order to remedy deficienciesAmendment entry
06.04.2017Order to remedy deficienciesAmendment entry
23.03.2017EntryAmendment entry
09.03.2017EntryAmendment entry
09.03.2017Eitav kandemäärusAmendment entry
08.03.2017Administrative orderAmendment entry
02.03.2016Warning order on deletion from the register: annual report not filed
24.08.2013EntryKommertspandi avamiskanne
08.04.2013EntryKommertspandi avamiskanne