Trust Bunker OÜ (10342150)

Trust Bunker OÜ

Legal form:

Private limited company

Registry code:

10342150

VAT no.:

EE102551606

Fiscal-year period:

01.01 - 31.12

Established:

05.12.1997 (27)

Former business names:

OSAÜHING FORNON EV

Capital:

2 876 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 14a

Status:

Registered

Contacts

Email:

avais@trustbunker.ee

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46121 - Intermediation in fuels, ores, metals and industrial chemicals
TRANSPORTATION AND STORAGE
Water transport
50201 - Freight transport by sea and coastal waters
Warehousing and support activities for transportation
Supporting activities for transportation
Service activities incidental to water transportation
52229 - Other service activities supporting water transportation
Other supporting activities for transportation
52292 - Sea freight forwarding and ship agency activities

VAT liability

	Start	End
EE102551606	01.11.2022

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	26.06.2025	Valid
2023	01.01.2023 - 31.12.2023	29.02.2024	Valid
2022	01.01.2022 - 31.12.2022	26.04.2023	Valid
2021	01.01.2021 - 31.12.2021	25.04.2023	Valid
2020	01.01.2020 - 31.12.2020	25.04.2023	Valid
2019	01.01.2019 - 31.12.2019	30.04.2020	Valid
2018	01.01.2018 - 31.12.2018	24.05.2019	Valid
2017	01.01.2017 - 31.12.2017	22.06.2018	Valid
2016	01.01.2016 - 31.12.2016	28.06.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	05.06.2015	Valid
2013	01.01.2013 - 31.12.2013	13.11.2014	Valid
2012	01.01.2012 - 31.12.2012	30.06.2013	Valid
2011	01.01.2011 - 31.12.2011	12.06.2012	Valid
2010	01.01.2010 - 31.12.2010	26.05.2011	Valid
2009	01.01.2009 - 31.12.2009	03.06.2010	Valid
2008	01.01.2008 - 31.12.2008	06.07.2009	Valid
2007	01.01.2007 - 31.12.2007	15.10.2008	Valid
2006	01.01.2006 - 31.12.2006	02.07.2007	Valid
2005	01.01.2005 - 31.12.2005	04.07.2006	Valid
2004	01.01.2004 - 31.12.2004	13.07.2005	Valid
2003	01.01.2003 - 31.12.2003	09.07.2004	Valid
2002	01.01.2002 - 31.12.2002	23.07.2003	Valid
2001	01.01.2001 - 31.12.2001	03.07.2002	Valid
2000	01.01.2000 - 31.12.2000	20.09.2001	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 27.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	13 826 €	14 935 €	2 562 500 €6.2%	7
Kokku 2025:	13 826 €	14 935 €	2 562 500 €
2024 Q4	13 176 €	14 208 €	2 730 562 €17.0%	7
2024 Q3	14 007 €	12 920 €	3 291 780 €262.9%	7
2024 Q2	20 083 €	17 768 €	907 054 €683.8%	6
2024 Q1	32 529 €	12 405 €	115 725 €131.2%	7
Kokku 2024:	79 795 €	57 301 €	7 045 121 €10 728.8%
2023 Q4	20 700 €	12 800 €	50 059 €233.7%	6
2023 Q3	10 848 €	9 750 €	15 000 €	6
2023 Q2	0 €	0 €	0 €	7
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	31 548 €	22 550 €	65 059 €
2022 Q4	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €

Revenue by industry

	2023
Intermediation in fuels, ores, metals and industrial chemicals	106 339 €
Sea freight forwarding and ship agency activities	15 000 €

Debts to the tax authority

✓ No tax debt as of 27.06.2025

2025 Q1

Turnover

Amount

2 562 500 €

Monthly average

854 167 €

Per employee

122 024 €

Equity ratio

29 699,81%

Labour taxes

Turnover ratio

0,58%

Tax ratio

108,02%

Monthly average

4 978 €

Per employee

711 €

State taxes

Monthly average

4 609 €

Turnover ratio

0,54%

Estimated salary

Gross salary

1 440 €

Net salary

1 215 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	9 864 €	9 864 €0.0%	9 864 €0.0%	9 864 €0.0%	87 722 €789.3%
Non-current assets	-	-	-	-	112 000 €
Varad kokku	9 864 €	9 864 €0.0%	9 864 €0.0%	9 864 €0.0%	199 722 €1 924.8%
Short-term liabilities	3 818 €	3 818 €0.0%	3 818 €0.0%	3 818 €0.0%	188 408 €4 834.7%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	3 818 €	3 818 €0.0%	3 818 €0.0%	3 818 €0.0%	188 408 €4 834.7%
Osa- või aktsiakapital	2 876 €	2 876 €0.0%	2 876 €0.0%	2 876 €0.0%	2 876 €0.0%
Jaotamata kasum	3 170 €	3 170 €0.0%	3 170 €0.0%	3 170 €0.0%	3 170 €0.0%
Puhaskasum	-	-	-	-	5 268 €
Omakapital	6 046 €	6 046 €0.0%	6 046 €0.0%	6 046 €0.0%	11 314 €87.1%
Turnover	-	-	-	-	121 339 €
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	4.34%

	Date of birth	Role	Start	Valid
Aleksei Vais	02.07.1980 (44)	Board member	21.11.2022	yes

	Birth or registration date	Role	Share	%	Type	Start
Aleksei Baikov	23.03.1983 (42)	Shareholder	1 917,00 EUR	66,66	Sole ownership	01.09.2023
Aleksei Vais	02.07.1980 (44)	Shareholder	959,00 EUR	33,34	Sole ownership	01.09.2023

	Date of birth	Control	Start
Aleksei Baikov	23.03.1983 (42)	Direct holding	17.11.2022
Aleksei Vais	02.07.1980 (44)	Direct holding	17.11.2022

Regulations

	Date	Type	Deadline	Status
Ä 10021278 / 16	29.02.2024	Entry - Amendment entry		Entered into force (29.02.2024)
Ä 10021278 / 15	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10021278 / 14	21.11.2022	Entry - Amendment entry		Entered into force (21.11.2022)
Ä 10021278 / 12	30.04.2020	Entry - Amendment entry		Entered into force (30.04.2020)
Ä 10021278 / 13	30.04.2020	Entry - Amendment entry under CRA § 525 (2)		Entered into force (30.04.2020)
Ä 10021278 / 11	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10021278 / 10	07.11.2017	Entry - Amendment entry		Entered into force (07.11.2017)
Ä 10021278 / 9	23.09.2016	Entry - Amendment entry		Entered into force (23.09.2016)
Ä 10021278 / 8	31.10.2014	Entry - Amendment entry		Entered into force (31.10.2014)
Ä 10021278 / 7	16.07.2014	Entry - Amendment entry		Entered into force (16.07.2014)
Ä 10021278 / 6	03.10.2011	Entry - Amendment entry		Entered into force (03.10.2011)
Ä 10021278 / M3	15.09.2011	Order to remedy deficiencies - Amendment entry	14.10.2011	Deficiencies remedied (30.09.2011)
Ä 21278 / 5	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (19.12.2008)
Ä 21278 / M2	10.10.2008	Reporting-fine order - Additional file-document inspection		Entered into force (21.11.2008)

.ee domains

	Status	Registered	Expires
trustbunker.ee	ok (paid and in zone)	12.04.2023	13.04.2026