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EESTI LAEVAVARUSTAJATE ÜHING

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RegisteredHarju County
Registry code
80092233
VAT number
not VAT registered
Address
Harju maakond, Viimsi vald, Muuga küla, Vilja tn 5, 74115
Registered
04.05.1999 · 27 yrs
Activity
Non-specialised wholesale trade 46901
Email
g•••@b•••.eeLog in to see
Phone
+372 •• ••••Log in to see
Business Register 03.10.2026
A board member sat on the board of another company that went bankrupt
Sales revenue2 750 €+2%2025 annual report
Profit34 €2025 annual report
Labour taxes per quarter395 €Tax Board 2025 Q3
Cash845 €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 03.10.2026
State taxes 12 months1 787 €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
BBB
Rahuldav, keskmine risk
80 / 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
  • Report filed (2025)
  • Not VAT registered
Stability
RatingA → BBB
In tax debt0 days since 26.09.2026
Notification when something changes
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The badge code is available to this company's verified account: verification uses a code we send to the company email in the Business Register. The badge updates itself and cannot be bought. Read more

Data

Board and owners

2 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 2
Aleksandr Simonov12 companiesno tax debtPersonal ID ↗07.11.2017
Matvei Nikitenko3 companiesno tax debt1 pankrotisPersonal ID ↗04.05.1999
Beneficial owners 2
Aleksandr Simonov12 companiesno tax debtJuhatuse liige või liikmed15.10.2018
Matvei Nikitenko3 companiesno tax debt1 pankrotisJuhatuse liige või liikmed15.10.2018

Business Register open data

Quarterly taxes and revenue

2025 Q3
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2025 Q3—395 €395 €—
2024 Q3—464 €464 €—
2024 Q1—464 €464 €—
2022 Q4—464 €464 €—

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

5 yr
Build report

20252024202320222021
Sales revenue2 750 €▲ 2%2 700 €0%2 700 €0%2 700 €▼ 1%2 714 €
Profit34 €▲ plussi-257 €▼ miinusesse150 €0%150 €0%150 €
Profit margin1,2%-9,5%5,6%5,6%5,5%
Cash845 €▲ 4%811 €▼ 24%1 068 €▲ 16%918 €▼ 21%1 168 €
Current assets845 €▲ 4%811 €▼ 47%1 532 €▲ 67%918 €▼ 21%1 168 €
Assets845 €▲ 4%811 €▼ 47%1 532 €▲ 67%918 €▼ 21%1 168 €
Current liabilities0 €0 €▼ 100%464 €0 €▼ 100%400 €
Total liabilities0 €0 €▼ 100%464 €0 €▼ 100%400 €
Tööjõukulud-955 €▲ 18%-1 164 €0%-1 164 €0%-1 164 €▲ 1%-1 178 €
Employees10%10%10%10%1
Filed21.05.202613.06.202525.06.202415.06.202322.06.2022
ReportIn the Business Register ↗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

Real estate

e-kinnistusraamat

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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

13
Loigo Marine Supply OÜMatvei Nikitenko · Bankrupt1,8 m €COsaühing GART-GRUPPAleksandr Simonov410 k €AOsaühing Ferco ControlAleksandr Simonov79 302 €Aosaühing LoigoMatvei Nikitenko70 499 €BBBBALTIPOINT BUREAU OÜAleksandr Simonov57 848 €ABINEMS BALTIC OÜAleksandr Simonov26 168 €AOSAÜHING TIOTRADINGAleksandr Simonov24 580 €ABINEMS OÜAleksandr Simonov9 756 €AHooneühistu KAPI 12 GARAAŽIDAleksandr Simonov730 €AOSAÜHING FUMIGRUPPAleksandr Simonov0 €BBosaühing BALTIPOINTAleksandr Simonov0 €BBFINMORSERVICE OÜAleksandr Simonov0 €BBSchool Furniture Trade OÜAleksandr Simonov0 €BB

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Non-specialised wholesale trade

20
#CompanyRevenue
1Osaühing Supergate246,9 m €
2AS Kesko Senukai Estonia118,1 m €
3MULTIMODALHD EESTI OÜ97,2 m €
4Aktsiaselts Onninen88,8 m €
5Jungent Estonia OÜ72,3 m €
6MHV Builders OÜ67,4 m €
7Viridis oleum OÜ57,9 m €
8DMO Commerce OÜ49,5 m €
9N.G.P EUROPE OÜ44,4 m €
10Osaühing Baltfarma41,1 m €
11Keystone Shipping OÜ40,7 m €
12Equip HoReCa OÜ40,4 m €
13R.A.Y.S. Group OÜ34,1 m €
14Trade2023 OÜ27,2 m €
15Linas Agro OÜ26,2 m €
16HORECA SERVICE OÜ25,2 m €
17KemiMet International OÜ23,1 m €
18Lidel OÜ22,5 m €
19Agrooiltrade OÜ22,5 m €
20Skainteir OÜ22,3 m €

EESTI LAEVAVARUSTAJATE ÜHING: koht 1685 / 1849

Sarnase suurusega: ATILOS OÜ, Rushdust Global OÜ, Spotsport OÜ, Araval Invest OÜ, OÜ Newtechera, KLEV Kaup OÜ, DOMINANTA GRUPP OÜ, OÜ GSG Tobacco, NORDARC OÜ, OÜ ArtLiz Stuudio

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

8
DateLiikSisu
01.02.2023KanneMuutmiskanne
06.06.2018KanneMuutmiskanne
07.11.2017KanneMuutmiskanne
14.03.2016Korraldav määrus
16.04.2013KanneMuutmiskanne
11.05.2010KanneMuutmiskanne
12.04.2010Puuduste kõrvaldamise määrusMuutmiskanne
20.04.2009KanneMuutmiskanne