Apex Transport OÜ
- Registry code
- 12884323
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Sitsi tn 28, 10313
- Registered
- 24.07.2015 · 11 yrs
- Activity
- Freight transport by road 4941
- Capital
- 2 500 €
- m•••@b•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Merylin Tihomirova2 companies1 with tax debt | Personal ID ↗ | 02.05.2024 |
| Naqqash Ul Haq -6 companies1 with tax debt | Personal ID ↗ | 02.05.2024 |
| Shareholders 1 | ||
| BONDCAP Holdings OÜ | 100,0% 2 500 € | 02.05.2024 |
| Beneficial owners 1 | ||
| Naqqash Ul Haq -6 companies1 with tax debtkaudne osalus | 02.05.2024 | |
Business Register open data
Quarterly taxes and revenue
2024 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q2 | 0 € | — | — | — | |
| 2024 Q1 | 0 € | — | — | — | |
| 2023 Q4 | 0 € | — | — | — | |
| 2023 Q3 | 0 € | — | — | — | |
| 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
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | ||
| Profit | 0 € | 0 € | 0 € | ||
| Profit margin | — | — | — | ||
| Retained earnings | -3 898 € | 0% | -3 898 € | 0% | -3 898 € |
| Cash | 716 € | 0% | 716 € | 0% | 716 € |
| Current assets | 716 € | 0% | 716 € | 0% | 716 € |
| Fixed assets | 0 € | 0 € | 0 € | ||
| Assets | 716 € | 0% | 716 € | 0% | 716 € |
| Current liabilities | 0 € | 0 € | 0 € | ||
| Long-term liabilities | 2 114 € | 0% | 2 114 € | 0% | 2 114 € |
| Total liabilities | 2 114 € | 0% | 2 114 € | 0% | 2 114 € |
| Equity | -1 398 € | 0% | -1 398 € | 0% | -1 398 € |
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 29.07.2024 | 19.04.2024 | 03.08.2022 | ||
| Report | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Freight transport by road main activity | 4941 | 12 866 € | 100% |
2020 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
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
6
Top 20 in activity: Freight transport by road
20
| # | Company | Revenue |
|---|---|---|
| 1 | Treiltrans OÜ | 548 k € |
| 2 | ABC Kuller OÜ | 449 k € |
| 3 | Martin Trans OÜ | 120 k € |
| 4 | Orion Cargo Trans OÜ | 115 k € |
| 5 | axxa OÜ | 112 k € |
| 6 | Capture Best OÜ | 48 200 € |
| 7 | GURSANGER EESTI OÜ | 43 232 € |
| 8 | Tradesupply OÜ | 40 170 € |
| 9 | gepardveod OÜ | 32 553 € |
| 10 | AMT TRANS OÜ | 29 988 € |
| 11 | TARMO PINNAR | 29 602 € |
| 12 | JPNB OÜ | 28 773 € |
| 13 | PapaSimral OÜ | 25 155 € |
| 14 | M.H Transport OÜ | 17 450 € |
| 15 | Tomi veod OÜ | 14 718 € |
| 16 | Krans OÜ | 14 582 € |
| 17 | OÜ ANDRII PYVOVAR | 14 092 € |
| 18 | Azvella Management OÜ | 5 061 € |
| 19 | Godiak Cargo OÜ | 4 323 € |
| 20 | Saare Trans OÜ | 2 896 € |
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
17
| Date | Type | Content |
|---|---|---|
| 11.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 02.05.2024 | Eitav kandemäärus | Registrisse ennistamise kanne tegevuse jätkamiseks |
| 02.05.2024 | Entry | Registrisse ennistamise kanne tegevuse jätkamiseks |
| 29.02.2024 | Registrist kustutamine: majandusaasta aruanne esitamata | Kustutamiskanne dokumentide hoidjata |
| 25.11.2023 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 20.10.2021 | Entry | Amendment entry |
| 10.08.2021 | Entry | Amendment entry |
| 04.08.2021 | Administrative order | Muutmiskanne ÄS § 525 lg 2 alusel |
| 10.07.2020 | Entry | Amendment entry |
| 20.03.2019 | Entry | Amendment entry |
| 14.02.2018 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 14.04.2016 | Entry | Amendment entry |
| 24.07.2015 | Entry | First entry |
| 23.07.2015 | Order to remedy deficiencies | First entry |
| 22.07.2015 | Order to remedy deficiencies | First entry |