Shalex Trade & Logistics OÜ
- Registry code
- 14432660
- VAT number
- EE102054970
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Paneeli tn 2/1-301, 13816
- Registered
- 19.02.2018 · 8 yrs
- Activity
- Agents involved in the sale of fuels, ores, metals and industrial chemicals 46121
- Capital
- 2 500 €
- s•••@g•••.comLog in to see
- Phone
- +49 1578•• ••••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 (2024)
- VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Ivan Schalamov1 companyno tax debt | Personal ID ↗ | 25.10.2018 |
| Shareholders 1 | ||
| IVAN SCHALAMOV | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Ivan Schalamov1 companyno tax debtdirect holding | 24.01.2019 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
2026 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 55 000 € | 1 933 € | 27 246 € | 2 | |
| 2026 Q1 | 0 € | — | — | 1 | |
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | 0 € | 1 109 € | — | |
| 2025 Q1 | 0 € | 0 € | 14 000 € | — | |
| 2024 Q4 | 2 521 € | — | — | — | |
| 2024 Q3 | 0 € | — | — | — | |
| 2024 Q2 | 0 € | 1 470 € | 6 639 € | — | |
| 2024 Q1 | 0 € | — | — | — | |
| 2023 Q4 | 0 € | — | — | — | |
| 2023 Q3 | 0 € | — | — | — |
Show full history (18 quarters)
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 0 € | — | — | — | |
| 2022 Q4 | 25 558 € | — | — | — | |
| 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
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 98,5 m € | ▼ 3% | 101,5 m € | ▲ 71% | 59,4 m € | ▲ 57% | 37,9 m € |
| Profit | 636 k € | ▼ 3% | 654 k € | ▲ 13% | 580 k € | ▲ 228% | 177 k € |
| Profit margin | 0,6% | 0,6% | 1,0% | 0,5% | |||
| Retained earnings | 1,9 m € | ▲ 42% | 1,4 m € | ▲ 74% | 782 k € | ▲ 29% | 605 k € |
| Cash | 1,8 m € | ▲ 461% | 313 k € | ▼ 71% | 1,1 m € | ▲ 578% | 158 k € |
| Current assets | 19,6 m € | ▲ 108% | 9,4 m € | ▲ 82% | 5,2 m € | ▲ 87% | 2,8 m € |
| Fixed assets | 0 € | 0 € | ▼ 100% | 25 000 € | 0% | 25 000 € | |
| Assets | 19,6 m € | ▲ 108% | 9,4 m € | ▲ 81% | 5,2 m € | ▲ 86% | 2,8 m € |
| Current liabilities | 17,0 m € | ▲ 130% | 7,4 m € | ▲ 93% | 3,8 m € | ▲ 91% | 2,0 m € |
| Total liabilities | 17,0 m € | ▲ 130% | 7,4 m € | ▲ 93% | 3,8 m € | ▲ 91% | 2,0 m € |
| Equity | 2,6 m € | ▲ 27% | 2,0 m € | ▲ 48% | 1,4 m € | ▲ 74% | 785 k € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 02.07.2025 | 24.07.2024 | 05.02.2024 | 17.07.2023 | |||
| Report | PDF ↓ | 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
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Agents involved in the sale of fuels, ores, metals and industrial chemicals main activity | 46121 | 98 533 840 € | 100% |
2024 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
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| OÜ ExpoGroup | 11091052 | 100,0% | 10.08.2026 | 269 k € |
Business Register
Companies linked via the board
0
No linked companies found
Top 20 in activity: Agents involved in the sale of fuels, ores, metals and industrial chemicals
20
| # | Company | Revenue |
|---|---|---|
| 1 | Energia Nord OÜ | 146,0 m € |
| 2 | OÜ Exmet | 110,6 m € |
| 3 | Shalex Trade & Logistics OÜ | 98,5 m € |
| 4 | ZEIN TRADE OÜ | 80,8 m € |
| 5 | Marine Energy Solutions OÜ | 44,9 m € |
| 6 | Mirai Chemicals Europe OÜ | 26,1 m € |
| 7 | Baltia Trading Company OÜ | 22,0 m € |
| 8 | Eesti Titaan OÜ | 21,7 m € |
| 9 | JetGas OÜ | 11,3 m € |
| 10 | Rulonas OÜ | 11,1 m € |
| 11 | ADITON OÜ | 11,0 m € |
| 12 | Petrohim International Carriers OÜ | 9,7 m € |
| 13 | Vista Trade OÜ | 4,6 m € |
| 14 | Umaran OÜ | 3,4 m € |
| 15 | AdNext OÜ | 3,4 m € |
| 16 | Revati OÜ | 3,3 m € |
| 17 | Triart Capital OÜ | 3,1 m € |
| 18 | Osaühing "VIDORAL" | 3,0 m € |
| 19 | APMetals OÜ | 2,8 m € |
| 20 | Limletintali Selegheleli OÜ | 2,4 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
16
| Date | Type | Content |
|---|---|---|
| 02.01.2026 | Entry | Amendment entry |
| 13.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 19.01.2024 | Administrative order | |
| 09.12.2023 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 24.04.2023 | Entry | Amendment entry |
| 18.08.2021 | Entry | Amendment entry |
| 21.12.2020 | Entry | Amendment entry |
| 21.12.2020 | Order to remedy deficiencies | Amendment entry |
| 06.10.2020 | Entry | Amendment entry |
| 04.07.2019 | Entry | Amendment entry |
| 30.01.2019 | Entry | Amendment entry |
| 28.01.2019 | Order to remedy deficiencies | Amendment entry |
| 25.10.2018 | Entry | Amendment entry |
| 06.03.2018 | Entry | Amendment entry |
| 19.02.2018 | Entry | First entry |