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General information

1

Contacts

1

Industries

Ei

VAT liability

25 - 2

Annual reports

Unsubmitted declarations

??
???

Credit rating

28

Tax data

188.3K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

4

Summary of reports

4

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

9

Court decisions

10

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

1

Payment orders

FL Transport OÜ

Legal form:
Private limited company
Registry code:
10265372
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
22.09.1997 (28)
Former business names:
aktsiaselts Freselle, Freselle Logistics OÜ, Freselle OÜ, GTS Express OÜ
Capital:
45 000 EUR
Address:
Västriku tn 9, Kristiine linnaosa, Tallinn, Harju maakond, 11311
Status:
Bankrupt
Industries
  • TRANSPORTATION AND STORAGE
  • Warehousing and support activities for transportation
  • Supporting activities for transportation
  • Other supporting activities for transportation
  • 52291 - Freight forwarding
VAT liability
Start End
EE10024338501.10.199512.08.2021
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary
188.3K€

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

9

Court decisions

10

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

4

Licenses

71

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q2220 €0 €
0 €
-
Kokku 2023:220 €0 €
0 €
2021 Q30 €0 €
0 €
-
2021 Q20 €0 €
0 €
-
2021 Q10 €0 €
0 €
-
Kokku 2021:0 €0 €
0 €
2020 Q40 €0 €
0 €
-
Revenue by industry
2019
Freight forwarding 3 396 €
Tax debts
Amount Deferred Disputed
Interest16 945,00 €0,00 €0,00 €
Value-added tax66 806,00 €0,00 €0,00 €
Income tax in special cases104 598,30 €0,00 €0,00 €
Total188 349,30 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Indrek Lepsoo37611XXXXXX28.11.1976 (49)Bankruptcy trustee18.08.2023-
15 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
OÜ Ruudi & Pojad-19.12.2011 (14)Shareholder45 000,00 EUR100Sole ownership16.08.2023-
27 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End

No results found

5 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Tarmo Repp38202XXXXXX08.02.1982 (44)Member of higher governing body (board or supervisory board)12.04.2023-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2023 Q2
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
73 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2022 2021 2020 2019
Current assets1 263 €1 263 €45.7%867 €98.7%64 760 €
Non-current assets----
Total assets1 263 €1 263 €45.7%867 €98.7%64 760 €
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityMER000061- > Maritime affairsValid01.06.2021-
LicenseRVSK046666Transport > Certified copy of Community licence (freight transport)Valid11.12.201723.08.2027
LicenseRVTL004624Transport > Freight transportValid24.08.201723.08.2027
Notice of economic activityKJK054418Commerce > Retail tradeValid15.02.2017-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10014765 / 4706.02.2026Entry - Amendment entryEntered into force (06.02.2026)
Ä 10014765 / M2527.01.2026Order to remedy deficiencies - Amendment entry11.02.2026Deficiencies remedied (06.02.2026)
Ä 10014765 / 4618.08.2023Entry - Bankruptcy declaration entryEntered into force (18.08.2023)
Ä 10014765 / 4508.06.2023Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (08.06.2023)
Ä 10014765 / 4430.05.2023Entry - Amendment entryEntered into force (30.05.2023)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-22-7752/42Civil caseCourt judgmentProperty lawAndrea LegaECLI:EE:HMK:2025:2.22.7752.534606.03.2025
2-23-14715/3817.12.2024
2-23-9104/8Civil caseCourt ruling (Bankruptcy ruling)Bankruptcy lawKaie AlmereECLI:EE:HMK:2023:2.23.9104.1472718.08.2023
2-20-1375/57Civil caseCourt judgmentCompany lawAnts MailendECLI:EE:HMK:2021:2.20.1375.2821215.04.2021
2-19-1695/21Civil caseCourt ruling (Compromise ruling)Bankruptcy lawViktor BrügelECLI:EE:HMK:2020:2.19.1695.1131616.06.2020
Official announcements
Official announcements
Subject
Date
Notice of approval of the list of creditors10.07.2024
Notice of approval of the list of creditors10.07.2024
Notice of approval of the list of creditors10.07.2024
Notice of approval of the list of creditors10.07.2024
Notice of opportunity to examine the list of creditors20.11.2023
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-18-132545Vistalink OÜPärnu Maakohtu maksekäsuosakond29.01.20193 356,00 €3 065,00 €188,00 €103,00 €0,00 €