LINEOFF GROUP OÜ
- Registry code
- 16539238
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Mustamäe linnaosa, Mustamäe tee 183, 12912
- Registered
- 20.07.2022 · 4 yrs
- Activity
- Other postal and courier activities 53201
- Capital
- 2 500 €
- s•••@g•••.comLog in to see
- Tax debt 13 494 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Serhii Patei3 companies3 with tax debt | Personal ID ↗ | 15.02.2024 |
| Shareholders 1 | ||
| Serhii Patei | 100,0% 2 500 € | 15.02.2024 |
| Beneficial owners 1 | ||
| Serhii Patei3 companies3 with tax debtotsene osalus | 08.02.2024 | |
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 | 6 400 € | ▼ 87% | 0 € | 16 € | — |
| 2023 Q4 | 13 952 € | ▼ 28% | 267 € | 1 127 € | — |
| 2023 Q3 | 25 944 € | 0 € | 2 850 € | 1 | |
| 2023 Q2 | 41 960 € | 288 € | 279 € | 3 | |
| 2023 Q1 | 47 574 € | 1 596 € | 5 931 € | 4 | |
| 2022 Q4 | 19 368 € | 420 € | 4 228 € | 3 | |
| 2022 Q3 | — | — | — | 1 |
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
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
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
- 20.02.2023 · oldest unpaid claim, 1322 days
- Consecutively on the list
- since 26.09.2026 (9 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 04.10.2026 · in debt on 9 days
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 9 | 13 494 € | 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
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other postal and courier activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Aktsiaselts Eesti Post | 114,4 m € |
| 2 | DPD Eesti AS | 33,8 m € |
| 3 | SmartPosti OÜ | 32,2 m € |
| 4 | DHL Express Estonia AS | 29,6 m € |
| 5 | Osaühing EKLT | 9,0 m € |
| 6 | Wapi OÜ | 7,4 m € |
| 7 | Jet Express OÜ | 4,8 m € |
| 8 | YunExpress Baltic OÜ | 4,2 m € |
| 9 | Global Transport Solution OÜ | 3,4 m € |
| 10 | Unisend Eesti OÜ | 2,7 m € |
| 11 | Piirinurga OÜ | 2,7 m € |
| 12 | Mellano OÜ | 2,1 m € |
| 13 | Bentte OÜ | 1,6 m € |
| 14 | Partner Veod Osaühing | 1,5 m € |
| 15 | Boomerang Packing Service OÜ | 1,4 m € |
| 16 | AR Special OÜ | 1,4 m € |
| 17 | Sendpack Eesti OÜ | 1,1 m € |
| 18 | ReKo Veod OÜ | 835 k € |
| 19 | S.O. Delivery OÜ | 828 k € |
| 20 | Pakipoint OÜ | 695 k € |
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
11
| Date | Liik | Sisu |
|---|---|---|
| 28.01.2025 | Korduv aruandetrahvimäärus | |
| 09.09.2024 | Aruandetrahvimäärus | |
| 19.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 15.02.2024 | Kanne | Muutmiskanne |
| 15.02.2024 | Kanne | Muutmiskanne |
| 01.09.2023 | Kanne | Muutmiskanne |
| 04.05.2023 | Kanne | Muutmiskanne |
| 20.07.2022 | Kanne | Esmakanne |
| 19.07.2022 | Puuduste kõrvaldamise määrus | Esmakanne |
| 18.07.2022 | Puuduste kõrvaldamise määrus | Esmakanne |
| 14.07.2022 | Puuduste kõrvaldamise määrus | Esmakanne |