General information

Contacts

Industries

VAT liability

18 - 7

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

300€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

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 (28)

Former business names:

Osaühing Ginella

Capital:

2 598 750 EUR

Address:

Kesk-Sõjamäe tn 2, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415

Status:

Registered

Contacts

Email:

info@uls-global.ee

Phone:

+372 6199058

Website:

www.uls-global.eu

Industries

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

VAT liability

	Start	End
EE100185870	01.01.1994	25.07.2022

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)
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 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

300€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

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 €	0
Kokku 2020:	0 €	0 €	0 €100.0%
2019 Q4	0 €	0 €	0 €100.0%	0
2019 Q3	3 662 €	3 842 €	7 865 €97.2%	1
2019 Q2	32 784 €	35 000 €	280 381 €16.3%	1
2019 Q1	21 675 €	23 380 €	241 027 €4.4%	27
Kokku 2019:	58 121 €	62 222 €	529 273 €66.6%
2018 Q4	11 647 €	20 870 €	230 801 €93.3%	26
2018 Q3	7 111 €	17 358 €	119 400 €35.6%	23
2018 Q2	32 293 €	27 327 €	185 455 €82.3%	19
2018 Q1	177 724 €	23 170 €	1 049 237 €290.8%	25
Kokku 2018:	228 775 €	88 725 €	1 584 893 €1.0%
2017 Q4	47 618 €	48 252 €	268 493 €1.8%	29
2017 Q3	43 680 €	33 626 €	263 786 €66.5%	30
2017 Q2	46 636 €	52 224 €	787 742 €215.5%	35
2017 Q1	51 349 €	72 976 €	249 671 €76.7%	42
Kokku 2017:	189 283 €	207 078 €	1 569 692 €66.5%
2016 Q4	7 447 €	100 731 €	1 073 644 €20.2%	112
2016 Q3	98 504 €	126 178 €	1 344 875 €8.9%	112
2016 Q2	95 988 €	115 833 €	1 234 609 €20.2%	112
2016 Q1	0 €	96 365 €	1 027 113 €47.6%	112
Kokku 2016:	201 939 €	439 107 €	4 680 241 €31.8%
2015 Q4	90 678 €	86 121 €	1 959 624 €15.0%	95
2015 Q3	78 580 €	74 868 €	1 703 570 €7.9%	95
2015 Q2	73 413 €	69 360 €	1 578 238 €2.8%	95
2015 Q1	76 210 €	71 382 €	1 624 243 €	95
Kokku 2015:	318 881 €	301 731 €	6 865 675 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Total	300,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Olga Väina-Kesler	47405XXXXXX	09.05.1974 (52)	Board member	09.08.2018	-
Zion (Valery) Benya (Benaguev)	-	28.02.1967 (59)	Board member	09.08.2018	-
Stoyan Prodanov	71061XXXXX	-	Board member	08.12.2017	-

6 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
EA18 OÜ	-	16.09.2013 (12)	Shareholder	433 125,00 EUR	16,67	Sole ownership	16.08.2023	-
CEBRAIL KARAARSLAN	-	10.10.1976 (49)	Shareholder	433 125,00 EUR	16,67	Sole ownership	16.08.2023	-
IGOR KHAVRONOV	-	-	Shareholder	623 700,00 EUR	24	Sole ownership	16.08.2023	-
LEONID KUZMIN	-	-	Shareholder	554 400,00 EUR	21,33	Sole ownership	16.08.2023	-
STANISLAV MALKOV	-	-	Shareholder	554 400,00 EUR	21,33	Sole ownership	16.08.2023	-

37 inactive record hidden, extended access to the information portal is required to view history!

1 - 5 / 5 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Maria Kirejeva	48402XXXXXX	03.02.1984 (42)	Supervisory-board member	12.06.2017	-
ECTUS FINANCE OÜ	-	-	Audit firm	25.06.2012	-
Rein Randmets	35105XXXXXX	16.05.1951 (75)	Auditor of non-cash contribution	05.06.2009	-
Rein Randmets	35105XXXXXX	16.05.1951 (75)	Audit firm	11.05.2009	-
Rein Randmets	35105XXXXXX	16.05.1951 (75)	Auditor of non-cash contribution	12.12.2008	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 5 / 7 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
CEBRAIL KARAARSLAN	37610XXXXXX	10.10.1976 (49)	Direct holding	28.09.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2022 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

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2017	2016	2015	2014	2013
Profit and cash flow
EBITDA	-X EVK YMZ	-U BXH KMA	L TNA ESZ	1 121 988	1 769 847
Liquidity
Current ratio	U.U	H.E	W.G	1.7	1.3
Quick ratio	X.X	S.S	P.W	1.7	1.3
Cash ratio	J.O	Q.L	L.N	1.1	0.9
Efficiency
Days sales outstanding (dso)	SWF.W	SRF.P	JRM.B	39.4	21.1
Asset turnover	L.G	F.K	H.J	0.7	1.0
Structure
Debt ratio	B.N	V.T	S.O	0.5	0.5
Profitability
Operating margin	-RIS.R%	-QZZ.S%	SO.Y%	10.0%	22.6%
Net profit margin	-GFH.W%	-PHD.G%	KT.I%	7.9%	22.1%
Return on assets (roa)	-JW.G%	-EX.L%	FN.F%	5.6%	22.4%
Return on equity (roe)	-	-YYA.K%	KE.T%	10.2%	33.9%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10021689 / M17	19.08.2025	Reporting-fine order	09.09.2025	Entered into force (15.09.2025)
Ä 10021689 / M16	09.07.2025	Fine-warning order – annual report not filed	13.08.2025	Entered into force (14.07.2025)
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)

1 - 5 / 39 rows

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

Case number	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

1 - 4 / 4 rows

Official announcements

Subject	Date
Notice of share-capital reduction	22.12.2015

AS Universal Logistic System Estonia

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found