KSENIA EESTI OÜ
- Registry code
- 16483360
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Paasiku tn 4-40, 13916
- Registered
- 19.04.2022 · 4 yrs
- Activity
- Freight transport by road 49411
- Capital
- 2 500 €
- k•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Maksim Filatov3 companiesno tax debt | Personal ID ↗ | 30.10.2024 |
| Shareholders 1 | ||
| Maksim Filatov | 100,0% 2 500 € | 30.10.2024 |
| Beneficial owners 1 | ||
| Kristina Filatovaotsene osalus | 19.04.2022 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2025 | 2024 | 2023 | 2022 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 11 903 € | ▼ 18% | 14 448 € | ▼ 13% | 16 694 € | ▼ 30% | 23 877 € |
| Profit | 2 298 € | ▲ 33% | 1 728 € | ▼ 2% | 1 760 € | ▼ 40% | 2 914 € |
| Profit margin | 19,3% | 12,0% | 10,5% | 12,2% | |||
| Jaotamata kasum | 3 488 € | ▲ 98% | 1 760 € | — | 0 € | ||
| Current assets | 5 786 € | ▲ 66% | 3 488 € | ▲ 891% | 352 € | 0% | 352 € |
| Põhivara | 0 € | 0 € | 0 € | 0 € | |||
| Assets | 5 786 € | ▲ 66% | 3 488 € | ▲ 891% | 352 € | 0% | 352 € |
| Current liabilities | 0 € | 0 € | 0 € | 0 € | |||
| Total liabilities | 0 € | 0 € | 0 € | 0 € | |||
| Equity | 5 786 € | ▲ 66% | 3 488 € | ▲ 891% | 352 € | 0% | 352 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 09.05.2026 | 21.06.2025 | 26.06.2024 | 07.06.2023 | |||
| Report | In the Business Register ↗ | 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
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Freight transport by road main activity | 49411 | 11 903 € | 100% |
2025 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
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Freight transport by road
20
| # | Company | Revenue |
|---|---|---|
| 1 | DSV Air & Sea AS | 87,7 m € |
| 2 | Arco Transport AS | 27,8 m € |
| 3 | Linford Transport OÜ | 26,8 m € |
| 4 | Haanpaa OÜ | 25,6 m € |
| 5 | Autolink Group AS | 23,1 m € |
| 6 | EVGED Group OÜ | 18,4 m € |
| 7 | Crevi Investeeringud OÜ | 15,7 m € |
| 8 | Stark Logistics AS | 13,6 m € |
| 9 | Combitrans OÜ | 13,4 m € |
| 10 | AS Est-Trans Kaubaveod | 12,7 m € |
| 11 | osaühing Raam Transport | 12,0 m € |
| 12 | Aktsiaselts "Tallinna Toiduveod" | 11,9 m € |
| 13 | Aktsiaselts LAJOS | 11,2 m € |
| 14 | Osaühing Transmark | 11,1 m € |
| 15 | Venipak Eesti OÜ | 11,0 m € |
| 16 | Osaühing Egesten Transport | 10,2 m € |
| 17 | Elme Trans OÜ | 9,9 m € |
| 18 | PL Trans aktsiaselts | 9,9 m € |
| 19 | osaühing ALPTER GRUPP | 9,7 m € |
| 20 | APEX Logistic OÜ | 9,5 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
6
| Date | Liik | Sisu |
|---|---|---|
| 30.10.2024 | Kanne | Muutmiskanne |
| 30.10.2024 | Puuduste kõrvaldamise määrus | Osanike muutmine |
| 13.03.2024 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 23.02.2024 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 01.09.2023 | Kanne | Muutmiskanne |
| 19.04.2022 | Kanne | Esmakanne |