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RegisteredHarju County
Registry code
14664100
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Haabersti linnaosa, Õismäe tee 51-45, 13514
Registered
18.02.2019 · 7 yrs
Activity
Freight transport by road 49411
Capital
2 500 €
Email
f•••@g•••.comLog in to see
Business Register 03.10.2026
Annual report 2022 not filed, deadline was 30.06.2023
Tegevuseta: käive ja töötajad puuduvad
Sales revenue0 €2021 annual report
Profit0 €2021 annual report
Employees02021 annual report
Tax debt0 €Tax Board debtor list 03.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
BB
Modest, higher risk
78 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 03.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Last report 2021
  • Not VAT registered
Stability
RatingBB since 27.09.2026
In tax debt0 days since 26.09.2026
Notification when something changes

Data

Board and owners

5 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 5
Aleksei Andreev1 companyno tax debt01.10.1980 (46 a)Personal ID ↗18.02.2019
Anatolii Mikhailov1 companyno tax debt19.08.1988 (38 a)Personal ID ↗18.02.2019
Denis Kobyalko4 companiesno tax debtPersonal ID ↗18.02.2019
Iurii Shabanov1 companyno tax debt25.12.1984 (41 a)Personal ID ↗18.02.2019
Kirill Mikhailov1 companyno tax debt17.08.1997 (29 a)Personal ID ↗18.02.2019
Shareholders 5
Denis Kobyalko60,0% 1 500 €03.09.2023
Aleksei Andreev10,0% 250 €03.09.2023
Anatolii Mikhailov10,0% 250 €03.09.2023
Iurii Shabanov10,0% 250 €03.09.2023
Kirill Mikhailov10,0% 250 €03.09.2023
Beneficial owners 1
Denis Kobyalko4 companiesno tax debtotsene osalus19.02.2019

Business Register open data

Quarterly taxes and revenue

No Tax Board data

Annual reports

1 yr
Build report

2021
Sales revenue0 €
Profit0 €
Profit margin—
Current assets2 500 €
Assets2 500 €
Equity2 500 €
Tööjõukulud0 €
Employees0
Filed14.06.2022
ReportIn the Business Register ↗

▲ kasv, ▼ 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
No tax debt · Tax Board 03.10.2026

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

3
Grach OÜDenis Kobyalko39 863 €ASTAROIL OÜDenis Kobyalko0 €Smartizz OÜDenis Kobyalko0 €BBB

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Freight transport by road

20
#CompanyRevenue
1DSV Air & Sea AS87,7 m €
2Arco Transport AS27,8 m €
3Linford Transport OÜ26,8 m €
4Haanpaa OÜ25,6 m €
5Autolink Group AS23,1 m €
6EVGED Group OÜ18,4 m €
7Crevi Investeeringud OÜ15,7 m €
8Stark Logistics AS13,6 m €
9Combitrans OÜ13,4 m €
10AS Est-Trans Kaubaveod12,7 m €
11osaühing Raam Transport12,0 m €
12Aktsiaselts "Tallinna Toiduveod"11,9 m €
13Aktsiaselts LAJOS11,2 m €
14Osaühing Transmark11,1 m €
15Venipak Eesti OÜ11,0 m €
16Osaühing Egesten Transport10,2 m €
17Elme Trans OÜ9,9 m €
18PL Trans aktsiaselts9,9 m €
19osaühing ALPTER GRUPP9,7 m €
20APEX Logistic OÜ9,5 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

10
DateLiikSisu
11.10.2024Aruandetrahvimäärus
23.08.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.05.2024Korduv aruandetrahvimäärus
08.02.2024Aruandetrahvimäärus
13.12.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
03.09.2023KanneMuutmiskanne
28.04.2022Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
23.03.2022Aruandetrahvimäärus
09.02.2022Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.02.2019KanneEsmakanne