RIM Logistic OÜ
- Registry code
- 12352566
- VAT number
- EE101577487
- Address
- Ida-Viru maakond, Narva linn, Tuleviku tn 6a, 20307
- Registered
- 27.09.2012 · 14 yrs
- Activity
- Agents involved in the sale of a variety of goods 46191
- Capital
- 2 500 €
- r•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- Tax debt 194 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- VAT registered
Board and owners
3 persons
| Board 3 | ||
|---|---|---|
| Igor Smirnov1 company1 with tax debt | 28.02.1978 (48 a)Personal ID ↗ | 27.09.2012 |
| Maksim Trubachev3 companies1 with tax debt | Personal ID ↗ | 21.11.2018 |
| Ruslan Shchipakin1 company1 with tax debt | 20.12.1968 (57 a)Personal ID ↗ | 27.09.2012 |
| Shareholders 4 | ||
| Igor Smirnov | 25,0% 625 € | 01.09.2023 |
| Maksim Trubachev | 25,0% 625 € | 01.09.2023 |
| Roman Loboda | 25,0% 625 € | 01.09.2023 |
| Ruslan Shchipakin | 25,0% 625 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Maksim Trubachev3 companies1 with tax debtotsene osalus | 22.11.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | — | |
| 2026 Q1 | 0 € | 0 € | 62 € | — | |
| 2025 Q4 | 0 € | 1 € | 74 € | — | |
| 2025 Q3 | 0 € | 50 € | 50 € | — | |
| 2025 Q2 | 0 € | — | — | — | |
| 2025 Q1 | 0 € | 2 € | 42 € | — | |
| 2024 Q4 | 0 € | — | — | — | |
| 2024 Q3 | 0 € | — | — | — | |
| 2024 Q2 | 0 € | — | — | — | |
| 2024 Q1 | 0 € | — | — | — | |
| 2023 Q4 | 0 € | — | — | — | |
| 2023 Q3 | 0 € | — | — | — |
Näita kogu ajalugu (18 kvartalit)
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 0 € | — | — | — | |
| 2022 Q4 | 0 € | — | — | — | |
| 2022 Q3 | 0 € | — | — | — | |
| 2022 Q2 | 0 € | — | — | — | |
| 2022 Q1 | 0 € | — | — | — |
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
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
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 01.04.2024 · oldest unpaid claim, 916 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 | 194 € | 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
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Agents involved in the sale of a variety of goods
20
| # | Company | Revenue |
|---|---|---|
| 1 | Sunolta OÜ | 57,8 m € |
| 2 | F-TKO OÜ | 24,7 m € |
| 3 | MFO OÜ | 17,9 m € |
| 4 | OÜ Ciklomen Investment | 11,2 m € |
| 5 | Baltic Brewing Supplies OÜ | 7,4 m € |
| 6 | Translogic OÜ | 5,8 m € |
| 7 | Roi OÜ | 5,7 m € |
| 8 | Continental Cargo OÜ | 5,7 m € |
| 9 | United Alloys OÜ | 5,5 m € |
| 10 | Triomarket OÜ | 5,2 m € |
| 11 | Ostref OÜ | 4,9 m € |
| 12 | Osaühing Kräss | 4,6 m € |
| 13 | Kamaol OÜ | 4,5 m € |
| 14 | Aktsiaselts KEK Trading International | 4,3 m € |
| 15 | Torgerd OÜ | 4,3 m € |
| 16 | Textrading Eesti OÜ | 4,0 m € |
| 17 | Soldex OÜ | 4,0 m € |
| 18 | EstAlg Group OÜ | 3,9 m € |
| 19 | Marktstar OÜ | 3,8 m € |
| 20 | EkopelMedical OÜ | 3,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
2 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Renditööjõu vahendamine | STR001599 | 23.01.2022 |
| Töövahendus | STT000728 | 23.01.2022 |
History and notices
23
| Date | Liik | Sisu |
|---|---|---|
| 09.09.2024 | Aruandetrahvimäärus | |
| 19.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 25.06.2024 | Korduv aruandetrahvimäärus | |
| 05.02.2024 | Korduv aruandetrahvimäärus | |
| 15.11.2023 | Aruandetrahvimäärus | |
| 10.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 29.09.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 28.01.2022 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 27.12.2021 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 17.12.2021 | Aruandetrahvimäärus | |
| 26.05.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 21.11.2018 | Kanne | Muutmiskanne |
| 23.05.2018 | Kanne | Muutmiskanne |
| 17.01.2018 | Kanne | Muutmiskanne |
| 02.10.2014 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 02.09.2014 | Määruse avalik kättetoimetamine AT-s | Muutmiskanne |
| 02.09.2014 | Määruse avalik kättetoimetamine AT-s | Muutmiskanne |
| 21.07.2014 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 17.06.2014 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 09.06.2014 | Kandemäärus ex officio | Muutmiskanne |
| 22.04.2014 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 27.09.2012 | Kanne | Esmakanne |