Walrus OÜ
- Registry code
- 12447775
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 6, 10143
- Registered
- 02.04.2013 · 13 yrs
- Activity
- Other transportation support activities 52291
- Capital
- 2 500 €
- i•••@p•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Bankruptcy proceedings and assets for sale
6 teadet
| Date | Etapp | Kohtuasi | |
|---|---|---|---|
| 15.09.2025 | Võlausaldajate nimekiri kinnitatud | 2-24-9582 | teade |
| 18.02.2025 | Võlausaldajate nimekirjaga tutvumise Haldur Indrek Lepsoo | 2-24-9582 | teade |
| 09.01.2025 | Võlausaldajate üldkoosolek Haldur Indrek Lepsoo | 2-24-9582 | teade |
| 18.11.2024 | Bankruptcy declared | 2-24-9582/26 | teade |
| 06.11.2024 | Pankrotimenetluse kulude katteks deposiidi maksmise | 2-24-9582/25 | teade |
| 10.10.2024 | Käsutuskeeld | 2-24-9582/20 | teade |
Ametlikud Teadaanded (CC BY-SA 4.0), oksjonikeskus.ee
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Konstantin Kostjunin2 companiesno tax debt1 pankrotis | Personal ID ↗ | 25.01.2024 |
| Muud isikud 1 | ||
| Indrek Lepsoo49 companies26 with tax debt39 pankrotisPankrotihaldur | Personal ID ↗ | 05.12.2024 |
| Shareholders 2 | ||
| Smallville Investments Ltd. | 60,0% 1 500 € | 02.09.2023 |
| TIC+ osaühing | 40,0% 1 000 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Vita Sudzilouskayakaudne osalus | 22.01.2019 | |
Business Register open data
Quarterly taxes and revenue
2024 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 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
3 yr
| 2024 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 0 € | ▼ 100% | 17 050 € | ▲ 70% | 10 000 € |
| Profit | -2 244 € | ▼ miinusesse | 4 372 € | ▲ plussi | -7 056 € |
| Profit margin | — | 25,6% | -70,6% | ||
| Jaotamata kasum | -35 779 € | ▼ miinusesse | 75 606 € | ▼ 9% | 82 662 € |
| Cash | 0 € | 0 € | 0 € | ||
| Current assets | 183 k € | ▲ 8% | 170 k € | 0% | 169 k € |
| Põhivara | 1,8 m € | ▼ 12% | 2,0 m € | ▼ 1% | 2,0 m € |
| Assets | 1,9 m € | ▼ 10% | 2,2 m € | ▼ 1% | 2,2 m € |
| Current liabilities | 103 k € | 0% | 103 k € | ▼ 14% | 119 k € |
| Pikaajalised kohustised | 1,9 m € | ▼ 5% | 2,0 m € | 0% | 2,0 m € |
| Total liabilities | 2,0 m € | ▼ 5% | 2,1 m € | ▼ 1% | 2,1 m € |
| Equity | -35 523 € | ▼ miinusesse | 82 478 € | ▲ 6% | 78 106 € |
| Tööjõukulud | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 03.07.2025 | 01.06.2023 | 30.06.2022 | ||
| Report | 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
Revenue by activity
2022
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other transportation support activities main activity | 52291 | 17 050 € | 100% |
2022 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
clean
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
49
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other transportation support activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | SEM-Baltic OÜ | 4,8 m € |
| 2 | AVANT LOGISTIC SERVICE OÜ | 1,7 m € |
| 3 | RIANDALIN OÜ | 1,7 m € |
| 4 | TradeTrans OÜ | 1,5 m € |
| 5 | Logos Trans OÜ | 794 k € |
| 6 | BLS Baltic Trade OÜ | 606 k € |
| 7 | OÜ Berkvens | 543 k € |
| 8 | AK 1000 OÜ | 461 k € |
| 9 | Alteros Group OÜ | 401 k € |
| 10 | Water Fox OÜ | 378 k € |
| 11 | HL Mobile OÜ | 311 k € |
| 12 | Froilaroka Tamenpomta OÜ | 277 k € |
| 13 | Netoil Explorations OÜ | 119 k € |
| 14 | Oliva Transit OÜ | 116 k € |
| 15 | ARES Chain OÜ | 114 k € |
| 16 | Attain Logistics OÜ | 84 290 € |
| 17 | Coral shipping and Ekspediitor OÜ | 46 000 € |
| 18 | CSR Agency LTD OÜ | 44 124 € |
| 19 | Travos OÜ | 43 975 € |
| 20 | Delore Banzaduare OÜ | 35 340 € |
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
11
| Date | Liik | Sisu |
|---|---|---|
| 16.01.2025 | Kanne | Muutmiskanne |
| 05.12.2024 | Kandemäärus muu kohtulahendi täitmiseks | Pankroti väljakuulutamiskanne |
| 10.10.2024 | Kandemäärus muu kohtulahendi täitmiseks | Muutmiskanne |
| 25.01.2024 | Kanne | Muutmiskanne |
| 02.09.2023 | Kanne | Muutmiskanne |
| 30.10.2019 | Kanne | Muutmiskanne |
| 23.05.2018 | Kanne | Muutmiskanne |
| 18.01.2018 | Kanne | Muutmiskanne |
| 26.04.2017 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 08.06.2015 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 02.04.2013 | Kanne | Esmakanne |