Silcargo OÜ
- Registry code
- 14631796
- VAT number
- EE102160327
- Address
- Ida-Viru maakond, Sillamäe linn, V. Majakovski tn 14-49, 40231
- Registered
- 27.12.2018 · 7 yrs
- Activity
- Cargo handling 52241
- Capital
- 2 500 €
- d•••@g•••.comLog in to see
- Tax debt 76 147 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Valentina Volchkova1 company1 with tax debt | Personal ID ↗ | 02.09.2020 |
| Shareholders 1 | ||
| Maksim Kopa | 100,0% 2 500 € | 03.09.2023 |
| Beneficial owners 1 | ||
| Maksim Kopaotsene osalus | 28.05.2020 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | 1 | |
| 2026 Q1 | 0 € | — | — | 1 | |
| 2025 Q4 | 0 € | — | — | 1 | |
| 2025 Q3 | 0 € | — | — | 1 | |
| 2025 Q2 | 0 € | — | — | 1 | |
| 2025 Q1 | 0 € | 0 € | 450 € | 1 | |
| 2024 Q4 | 0 € | 0 € | 950 € | 1 | |
| 2024 Q3 | 0 € | 42 € | 1 512 € | 1 | |
| 2024 Q2 | 14 018 € | ▼ 94% | 1 155 € | 9 296 € | 2 |
| 2024 Q1 | 32 685 € | ▼ 91% | 3 668 € | 9 580 € | 2 |
| 2023 Q4 | 47 305 € | ▼ 76% | 20 210 € | 26 576 € | 5 |
| 2023 Q3 | 68 930 € | ▼ 56% | 40 870 € | 43 833 € | 5 |
Näita kogu ajalugu (18 kvartalit)
| 2023 Q2 | 221 449 € | ▲ 163% | 66 827 € | 97 058 € | 11 |
| 2023 Q1 | 370 932 € | ▲ 257% | 75 876 € | 126 458 € | 45 |
| 2022 Q4 | 195 315 € | 58 856 € | 90 096 € | 77 | |
| 2022 Q3 | 157 286 € | 44 933 € | 68 664 € | 63 | |
| 2022 Q2 | 84 119 € | 30 769 € | 37 518 € | 47 | |
| 2022 Q1 | 103 906 € | 26 728 € | 42 735 € | 32 |
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 | 521 k € | ▼ 26% | 704 k € | ▲ 75% | 402 k € |
| Profit | -67 901 € | ▼ 17× | -3 890 € | ▼ miinusesse | 1 279 € |
| Profit margin | -13,0% | -0,6% | 0,3% | ||
| Jaotamata kasum | -1 291 € | ▼ miinusesse | 2 599 € | ▲ 97% | 1 320 € |
| Cash | 1 256 € | ▼ 94% | 19 465 € | ▼ 20% | 24 265 € |
| Current assets | 12 657 € | ▼ 91% | 141 k € | ▲ 228% | 42 923 € |
| Põhivara | 5 862 € | ▼ 52% | 12 198 € | ▲ 95% | 6 252 € |
| Assets | 18 519 € | ▼ 88% | 153 k € | ▲ 211% | 49 175 € |
| Current liabilities | 85 211 € | ▼ 44% | 152 k € | ▲ 244% | 44 076 € |
| Total liabilities | 85 211 € | ▼ 44% | 152 k € | ▲ 244% | 44 076 € |
| Equity | -66 692 € | ▼ miinusesse | 1 209 € | ▼ 76% | 5 099 € |
| Tööjõukulud | -546 k € | ▼ 3% | -531 k € | ▼ 61% | -330 k € |
| Employees | 45 | ▼ 8% | 49 | ▲ 44% | 34 |
| Filed | 17.06.2024 | 30.06.2023 | 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
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Cargo handling main activity | 52241 | 521 001 € | 100% |
2023 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
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 22.05.2023 · oldest unpaid claim, 1230 days
- Consecutively on the list
- since 26.09.2026 (8 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 03.10.2026 · in debt on 8 days
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 8 | 76 147 € | 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
0
No linked companies found
Top 20 in activity: Cargo handling
20
| # | Company | Revenue |
|---|---|---|
| 1 | HHLA TK Estonia AS | 27,7 m € |
| 2 | Katoen Natie Eesti Aktsiaselts | 11,4 m € |
| 3 | Pärnu Sadam OÜ | 10,9 m € |
| 4 | Kunda Sadam AS | 9,0 m € |
| 5 | ESTEVE AS | 8,6 m € |
| 6 | Aktsiaselts SilSteve | 7,8 m € |
| 7 | PK TERMINAL OÜ | 4,8 m € |
| 8 | OÜ Tallinna Bekkeri Sadam | 3,4 m € |
| 9 | Muuga Storage Terminal OÜ | 3,2 m € |
| 10 | BLRT Transiit OÜ | 2,9 m € |
| 11 | Stivis OÜ | 2,6 m € |
| 12 | Mägiste Põllumees OÜ | 2,0 m € |
| 13 | Bulk & Tank OÜ | 2,0 m € |
| 14 | Osaühing HeavyTrucks | 1,2 m € |
| 15 | osaühing PALSTEVE | 1,1 m € |
| 16 | TLG Stividor OÜ | 1,1 m € |
| 17 | Palgardi Kraana Osaühing | 977 k € |
| 18 | FAST BALTIC OÜ | 697 k € |
| 19 | Laoteenindus OÜ | 600 k € |
| 20 | Silcargo OÜ | 521 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
1 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Renditööjõu vahendamine | STR001746 | 06.12.2022 |
History and notices
7
| Date | Liik | Sisu |
|---|---|---|
| 13.10.2023 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 05.09.2023 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 03.09.2023 | Kanne | Muutmiskanne |
| 02.09.2020 | Kanne | Muutmiskanne |
| 18.06.2020 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 27.12.2018 | Kanne | Esmakanne |
| 27.12.2018 | Puuduste kõrvaldamise määrus | Esmakanne |