Orion Cargo Trans OÜ
- Registry code
- 16242604
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, 10917
- Registered
- 31.05.2021 · 5 yrs
- Activity
- Freight transport by road 4941
- Capital
- 21 508 €
- o•••@g•••.comLog in to see
- Tax debt 28 504 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2022
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Pavel Makagon1 company1 with tax debt | 05.12.1974 (51 a)Personal ID ↗ | 28.02.2022 |
| Shareholders 1 | ||
| Pavel Makagon | 100,0% 21 508 € | 22.11.2023 |
| Beneficial owners 1 | ||
| Pavel Makagon1 company1 with tax debtdirect holding | 22.02.2022 | |
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 | 69 225 € | ▼ 48% | 5 739 € | 5 736 € | 1 |
| 2023 Q4 | 172 049 € | ▲ 346% | 541 € | 444 € | 3 |
| 2023 Q3 | 25 029 € | ▼ 12% | 5 584 € | 5 303 € | 2 |
| 2023 Q2 | 51 621 € | — | — | 2 | |
| 2023 Q1 | 133 336 € | 4 111 € | 4 202 € | 2 | |
| 2022 Q4 | 38 580 € | 131 € | 591 € | 3 | |
| 2022 Q3 | 28 344 € | 0 € | 288 € | — | |
| 2022 Q2 | 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
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Sales revenue | 115 k € | 0 € | |
| Profit | -28 375 € | 0 € | |
| Profit margin | -24,7% | — | |
| Cash | 1 370 € | ▼ 45% | 2 508 € |
| Current assets | 74 509 € | ▲ 30× | 2 508 € |
| Fixed assets | 1 833 € | — | |
| Assets | 76 342 € | ▲ 30× | 2 508 € |
| Current liabilities | 100 k € | — | |
| Long-term liabilities | 2 000 € | — | |
| Total liabilities | 102 k € | — | |
| Equity | -25 867 € | ▼ into loss | 2 508 € |
| Labour costs | -16 890 € | 0 € | |
| Employees | 3 | 0 | |
| Filed | 06.12.2023 | 05.09.2023 | |
| Report | 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
2022
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Freight transport by road main activity | 4941 | 114 959 € | 100% |
2022 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
- 12.06.2023 · oldest unpaid claim, 1211 days
- Consecutively on the list
- since 26.09.2026 (10 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 05.10.2026 · days in debt: 10
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 10 | 28 504 € | 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: 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
Tegevusload
6 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK075129 | 14.02.2024 kuni 06.04.2032 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK075130 | 14.02.2024 kuni 06.04.2032 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK075131 | 14.02.2024 kuni 06.04.2032 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK075132 | 14.02.2024 kuni 06.04.2032 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK075133 | 14.02.2024 kuni 06.04.2032 |
| Veosevedu | RVTL006783 | 07.04.2022 kuni 06.04.2032 |
History and notices
10
| Date | Type | Content |
|---|---|---|
| 26.02.2025 | Korduv aruandetrahvimäärus | |
| 09.09.2024 | Aruandetrahvimäärus | |
| 17.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 22.11.2023 | Entry | Amendment entry |
| 16.11.2023 | Order to remedy deficiencies | Amendment entry |
| 03.09.2023 | Entry | Amendment entry |
| 03.05.2023 | Entry | Amendment entry |
| 28.02.2022 | Entry | Amendment entry |
| 05.01.2022 | Entry | Ümberkujundamiskanne |
| 31.05.2021 | Entry | First entry |