AS Universal Logistic System Estonia (10345496)

AS Universal Logistic System Estonia

Legal form:

Public limited company

Registry code:

10345496

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

17.12.1997 (27)

Former business names:

Osaühing Ginella

Capital:

2 598 750 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Kesk-Sõjamäe tn 2

Status:

Registered

Contacts

Email:

info@uls-global.ee

Phone:

+372 6199058

Website:

www.uls-global.eu

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52299 - Other transportation support activities n.e.c.
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE100185870	01.01.1994	25.07.2022

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 01.07.2019)
2017	01.01.2017 - 31.12.2017	01.03.2019	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	04.06.2015	Valid
2013	01.01.2013 - 31.12.2013	12.06.2014	Valid
2012	01.01.2012 - 31.12.2012	13.03.2013	Valid
2011	01.01.2011 - 31.12.2011	26.06.2012	Valid
2010	01.01.2010 - 31.12.2010	30.05.2011	Valid
2009	01.01.2009 - 31.12.2009	29.06.2010	Valid
2008	01.01.2008 - 31.12.2008	18.06.2009	Valid
2007	01.01.2007 - 31.12.2007	02.07.2008	Valid
2006	01.01.2006 - 31.12.2006	26.06.2007	Valid
2005	01.01.2005 - 31.12.2005	03.07.2006	Valid
2004	01.01.2004 - 31.12.2004	14.07.2005	Valid
2003	01.01.2003 - 31.12.2003	05.07.2004	Valid
2002	01.01.2002 - 31.12.2002	09.06.2003	Valid
2001	01.01.2001 - 31.12.2001	12.07.2002	Valid
2000	01.01.2000 - 31.12.2000	30.08.2001	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 25.06.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €	-
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	-
Kokku 2020:	0 €	0 €	0 €

Debts to the tax authority

✓ No tax debt as of 25.06.2025

2022 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

	Date of birth	Role	Start	Valid
Olga Väina-Kesler	09.05.1974 (51)	Board member	09.08.2018	yes
Stoyan Prodanov	-	Board member	08.12.2017	yes
Zion (Valery) Benya (Benaguev)	28.02.1967 (58)	Board member	09.08.2018	yes

	Birth or registration date	Role	Share	%	Type	Start
STANISLAV MALKOV	-	Shareholder	554 400,00 EUR	21,33	Sole ownership	16.08.2023
EA18 OÜ	16.09.2013 (11)	Shareholder	433 125,00 EUR	16,67	Sole ownership	16.08.2023
LEONID KUZMIN	-	Shareholder	554 400,00 EUR	21,33	Sole ownership	16.08.2023
IGOR KHAVRONOV	-	Shareholder	623 700,00 EUR	24	Sole ownership	16.08.2023
CEBRAIL KARAARSLAN	10.10.1976 (48)	Shareholder	433 125,00 EUR	16,67	Sole ownership	16.08.2023

	Date of birth	Control	Start
CEBRAIL KARAARSLAN	10.10.1976 (48)	Direct holding	28.09.2018

Regulations

	Date	Type	Deadline	Status
Ä 10021689 / M15	19.07.2024	Reporting-fine order	03.08.2024	Entered into force (04.08.2024)
Ä 10021689 / M14	13.06.2024	Fine-warning order – annual report not filed	13.07.2024	Entered into force (13.06.2024)
Ä 10021689 / M13	03.05.2024	Repeat reporting-fine order	18.05.2024	Entered into force (18.05.2024)
Ä 10021689 / M12	16.12.2023	Repeat reporting-fine order	02.01.2024	Entered into force (07.02.2024)
Ä 10021689 / M11	24.09.2023	Reporting-fine order	10.10.2023	Entered into force (11.10.2023)
Ä 10021689 / M10	24.08.2023	Fine-warning order – annual report not filed	23.09.2023	Entered into force (24.08.2023)
Ä 10021689 / M9	10.08.2022	Publication of deletion warning in official notices		Entered into force (10.08.2022)
Ä 10021689 / M8	05.01.2022	Warning for deletion from register – annual report not filed - Deletion entry due to missing document custodian	05.07.2022	Entered into force (05.01.2022)
Ä 10021689 / M7	25.11.2021	Public service of order in Official Announcements		Entered into force (25.11.2021)
Ä 10021689 / M6	10.11.2021	Reporting-fine order	26.12.2021	Entered into force (31.12.2021)
Ä 10021689 / M5	07.07.2021	Public service of order in Official Announcements		Entered into force (07.07.2021)
Ä 10021689 / M4	23.04.2021	Fine-warning order – annual report not filed	23.05.2021	Entered into force (23.04.2021)
Ä 10021689 / 23	15.08.2018	Entry - Amendment entry under CRA § 525 (2)		Entered into force (15.08.2018)
Ä 10021689 / 22	09.08.2018	Entry - Amendment entry		Entered into force (09.08.2018)
Ä 10021689 / 21	16.01.2018	Entry - Amendment entry		Entered into force (16.01.2018)
Ä 10021689 / 20	08.12.2017	Entry - Amendment entry		Entered into force (08.12.2017)
Ä 10021689 / 19	20.11.2017	Entry - Amendment entry		Entered into force (20.11.2017)
Ä 10021689 / M3	10.11.2017	Directive order - Amendment entry		Entered into force (10.11.2017)
Ä 10021689 / 18	07.11.2017	Entry - Amendment entry		Entered into force (07.11.2017)
Ä 10021689 / 17	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 10021689 / 16	14.09.2016	Entry - Amendment entry		Entered into force (14.09.2016)
Ä 10021689 / 15	20.04.2016	Entry - Amendment entry		Entered into force (20.04.2016)
Ä 10021689 / M2	19.04.2016	Order to remedy deficiencies - Amendment entry	09.05.2016	Deficiencies remedied (20.04.2016)
Ä 10021689 / 14	06.04.2016	Entry - Amendment entry		Entered into force (06.04.2016)
Ä 10021689 / 13	26.01.2016	Negative entry order - Amendment entry		Entered into force (11.02.2016)
Ä 10021689 / 12	24.10.2012	Entry - Amendment entry		Entered into force (24.10.2012)
Ä 10021689 / M1	08.10.2012	Order to remedy deficiencies - Amendment entry	15.11.2012	Entered into force (08.10.2012)
Ä 10021689 / 11	22.02.2011	Entry - Amendment entry		Entered into force (22.02.2011)
Ä 10021689 / 10	27.01.2011	Entry - Amendment entry		Entered into force (27.01.2011)
Ä 21689 / 9	29.07.2009	Entry - Amendment entry		Entered into force (29.07.2009)
Ä 21689 / 8	11.06.2009	Entry - Amendment entry		Entered into force (11.06.2009)
Ä 21689 / 7	30.12.2008	Entry - Amendment entry		Entered into force (30.12.2008)
Ä 21689 / 6	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (11.12.2008)
Ä 21689 / 5	12.08.2008	Note on registration of shares in the Estonian Securities Register - Note		Entered into force (12.08.2008)
Ä 21689 / 4	22.07.2008	Entry - Conversion entry without opening new registry card		Entered into force (23.07.2008)
Ä 21689 / 3	16.03.2005	Positive entry decision - Amendment entry		Entered into force
Ä 21689 / 2	02.09.2004	Positive entry decision - Amendment entry		Entered into force

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-18-12060/3	Civil case	Court ruling (Compromise ruling)	Law of obligations	Mai Grauberg	ECLI:EE:HMK:2018:2.18.12060.13942	14.09.2018
2-17-4/6	Civil case	Court ruling	Enforcement	Margo Klaar, Mati Maksing, Krista Kirspuu	ECLI:EE:TLRK:2017:2.17.4.2893	09.02.2017
2-11-39923/15	Civil case	Court ruling	Law of obligations	Leanika Tamm	ECLI:EE:VMK:2012:2.11.39923.2669	19.01.2012
2-11-39926/11	Civil case	Court ruling	Law of obligations	Aarne Lõhmus	ECLI:EE:VMK:2011:2.11.39926.34973	09.11.2011

Official announcements

	Date
Notice of share-capital reduction	22.12.2015