Best Logistic Group OÜ
- Registry code
- 12574344
- VAT number
- not VAT registered
- Address
- Ida-Viru maakond, Lüganuse vald, Kiviõli linn, Soo tn 17, 43122
- Registered
- 25.11.2013 · 12 yrs
- Activity
- Other transportation support activities 5229
- Capital
- 2 500 €
- b•••@g•••.comLog in to see
- Phone
- +372 8•• ••••Log in to see
- No tax debt
- 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
4 persons
| Board 4 | ||
|---|---|---|
| Anton Kravchenko1 companyno tax debt | 18.02.1980 (46 a)Personal ID ↗ | 14.06.2016 |
| Olexandr Demchenko5 companiesno tax debt | Personal ID ↗ | 25.03.2015 |
| Volodymyr Nikolaienko1 companyno tax debt | 30.11.1981 (44 a)Personal ID ↗ | 14.06.2016 |
| Volodymyr Senik1 companyno tax debt | 19.09.1969 (57 a)Personal ID ↗ | 14.06.2016 |
| Shareholders 4 | ||
| Anton Kravchenko | 33,0% 825 € | 02.09.2023 |
| Volodymyr Nikolaienko | 33,0% 825 € | 02.09.2023 |
| Volodymyr Senik | 33,0% 825 € | 02.09.2023 |
| Olexandr Demchenko | 1,0% 25 € | 02.09.2023 |
| Beneficial owners 4 | ||
| Anton Kravchenko1 companyno tax debtdirect holding | 19.10.2018 | |
| Olexandr Demchenko5 companiesno tax debtdirect holding | 19.10.2018 | |
| Volodymyr Nikolaienko1 companyno tax debtdirect holding | 19.10.2018 | |
| Volodymyr Senik1 companyno tax debtdirect holding | 19.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 0 € | 0 € | — | — | — | ||||
| Cash | 0 € | 0 € | ▼ 100% | 2 500 € | 0% | 2 500 € | 0% | 2 500 € | |
| Current assets | 0 € | 0 € | ▼ 100% | 2 500 € | 0% | 2 500 € | 0% | 2 500 € | |
| Assets | 0 € | 0 € | ▼ 100% | 2 500 € | 0% | 2 500 € | 0% | 2 500 € | |
| Equity | 0 € | 0 € | ▼ 100% | 2 500 € | 0% | 2 500 € | 0% | 2 500 € | |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 30.06.2026 | 30.06.2025 | 28.06.2024 | 02.03.2023 | 02.03.2023 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ 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
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
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
4
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other transportation support activities
11
| # | Company | Revenue |
|---|---|---|
| 1 | LIGA OCEAN AGENCY OÜ | 3,9 m € |
| 2 | Ilvestments OÜ | 546 k € |
| 3 | Synergytech OÜ | 229 k € |
| 4 | DG rent OÜ | 104 k € |
| 5 | Audio Components Group OÜ | 86 271 € |
| 6 | Nesia Holding OÜ | 33 981 € |
| 7 | Estolink Kuller OÜ | 29 048 € |
| 8 | Merillus TRNS OÜ | 28 300 € |
| 9 | Igor Šablonin | 11 880 € |
| 10 | IVAN ZABORONOK | 8 383 € |
| 11 | Osaühing Norest Shipping | 5 200 € |
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 | Type | Content |
|---|---|---|
| 02.09.2023 | Entry | Amendment entry |
| 03.05.2023 | Entry | Amendment entry |
| 28.12.2022 | Entry | Amendment entry |
| 16.04.2018 | Warning order on deletion from the register: annual report not filed | Kustutamiskanne dokumentide hoidjata |
| 19.01.2018 | Entry | Amendment entry |
| 19.12.2017 | Entry | Amendment entry |
| 06.12.2017 | Entry | Amendment entry |
| 14.06.2016 | Entry | Amendment entry |
| 25.03.2015 | Entry | Amendment entry |
| 25.11.2013 | Entry | First entry |