FERROLINE GRUPP OÜ (10713480)

FERROLINE GRUPP OÜ

Legal form:

Private limited company

Registration code:

10713480

VAT number:

EE100672736

Financial year period:

01.01 - 31.12

Established:

05.12.2000 (24)

Capital:

25 564 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 12

Status:

Registered

Contacts

Email:

ferroline@ferroline.ee

Phone:

+372 6623031

Fields of activity

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Support activities for transportation
Other transportation support activities
52291 - Freight forwarding

VAT liability

	Start	End
EE100672736	01.03.2001

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

30.06.2024

Valid

2022

01.01.2022 - 31.12.2022

31.03.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 27.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	0 €	138 394 €	6 002 350 €	37
Total:	0 €	138 394 €	6 002 350 €
2024 Q4	97 238 €	135 072 €	6 875 611 €	35
2024 Q3	0 €	136 723 €	6 132 745 €	34
2024 Q2	0 €	123 950 €	6 490 215 €	33
2024 Q1	0 €	124 141 €	5 545 878 €	32
Total:	97 238 €	519 886 €	25 044 449 €
2023 Q4	0 €	129 412 €	6 737 153 €	35
2023 Q3	0 €	144 648 €	6 336 485 €	34
2023 Q2	147 161 €	142 654 €	7 024 683 €	35
2023 Q1	31 524 €	141 256 €	5 930 719 €	38
Total:	178 685 €	557 971 €	26 029 040 €
2022 Q4	55 539 €	161 838 €	8 189 484 €	40
2022 Q3	92 141 €	163 378 €	7 652 959 €	43
2022 Q2	53 282 €	150 103 €	7 909 281 €	40
2022 Q1	74 748 €	134 655 €	6 239 381 €	38
Total:	275 711 €	609 974 €	29 991 105 €
2021 Q4	132 300 €	142 828 €	6 909 531 €	37
2021 Q3	141 931 €	153 109 €	6 696 065 €	41
2021 Q2	47 639 €	147 671 €	7 204 456 €	41
2021 Q1	83 554 €	130 754 €	6 035 520 €	41
Total:	405 423 €	574 362 €	26 845 572 €
2020 Q4	72 451 €	127 370 €	6 683 370 €	39
2020 Q3	0 €	116 595 €	6 304 484 €	39
2020 Q2	78 383 €	106 401 €	6 038 071 €	37
2020 Q1	0 €	93 008 €	5 021 289 €	35
Total:	150 833 €	443 373 €	24 047 214 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Freight forwarding	23 915 704 €	26 838 120 €	23 610 356 €

Debts to the Tax and Customs Board

✓ No tax debt as of 27.04.2025

	Date of birth	Role	Start	Valid
Eero Kookla	21.10.1972 (52)	Management board member	05.12.2000	Yes
Raul Kaljuraid	24.10.1972 (52)	Management board member	05.12.2000	Yes
Tõnu Sepp	25.11.1978 (46)	Management board member	14.01.2021	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Raul Lahe	27.05.1983 (41)	Partner	1 920,00 EUR	7,51	Sole ownership	16.08.2023
OÜ FORZA INVEST	-	Partner	11 822,00 EUR	46,24	Sole ownership	16.08.2023
Bee Tree Holding OÜ	-	Partner	11 822,00 EUR	46,24	Sole ownership	16.08.2023

	Date of birth	Control	Start
Eero Kookla	21.10.1972 (52)	Indirect holding	09.10.2018
Raul Kaljuraid	24.10.1972 (52)	Indirect holding	09.10.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10053094 / 17	15.02.2024	Entry - Amendment entry		In force (15.02.2024)
Ä 10053094 / 16	23.08.2022	Entry - Division entry of the separating entity (second, constitutive entry in the division)		In force (23.08.2022)
Ä 10053094 / M6	03.08.2022	Order to remedy deficiencies - Division entry of the separating entity (second, constitutive entry in the division)	02.09.2022	Deficiencies remedied (23.08.2022)
Ä 10053094 / 15	14.01.2021	Entry - Amendment entry		In force (14.01.2021)
Ä 10053094 / 14	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10053094 / 13	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10053094 / 12	27.09.2017	Entry - Amendment entry		In force (27.09.2017)
Ä 10053094 / 11	15.03.2016	Entry - Division entry of the separating entity (second, constitutive entry in the division)		In force (15.03.2016)
Ä 10053094 / M5	09.03.2016	Order to remedy deficiencies - Division entry of the separating entity (second, constitutive entry in the division)	08.04.2016	Deficiencies remedied (11.03.2016)
Ä 10053094 / 10	08.09.2015	Entry - Amendment entry		In force (08.09.2015)
Ä 10053094 / M4	01.09.2015	Order to remedy deficiencies - Amendment entry	01.10.2015	Deficiencies remedied (08.09.2015)
Ä 10053094 / 9	06.06.2013	Entry - Amendment entry		In force (06.06.2013)
Ä 10053094 / 8	30.05.2013	Entry - Amendment entry		In force (30.05.2013)
Ä 10053094 / 7	22.02.2013	Entry - Amendment entry		In force (22.02.2013)
Ä 10053094 / 6	16.04.2012	Entry - Division entry of the separating entity (second, constitutive entry in the division)		In force (16.04.2012)
Ä 10053094 / 5	28.04.2011	Entry - Amendment entry		In force (28.04.2011)
Ä 10053094 / M3	08.04.2011	Order to remedy deficiencies - Amendment entry	12.05.2011	In force (08.04.2011)
Ä 10053094 / M2	05.04.2011	Order to remedy deficiencies - Amendment entry	30.04.2011	In force (05.04.2011)
Ä 10053094 / M1	23.03.2011	Order to remedy deficiencies - Amendment entry	30.04.2011	In force (23.03.2011)
Ä 53094 / 4	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (10.12.2008)
K 97354 / 2	03.07.2008	Entry - Amendment entry of a commercial pledge		In force (03.07.2008)
K 97354	03.04.2006	Entry - Opening entry of a commercial pledge		In force (03.04.2006)
Ä 53094 / 3	28.04.2003	Positive entry decision - Amendment entry		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-23-138619/14	Civil matter	Court order (Ruling on compromise)	Other	Mai Grauberg	ECLI:EE:HMK:2024:2.23.138619.14739	30.08.2024
2-24-103987/4	Civil matter	Court order (Ruling on refusing to admit a matter to proceedings)	Law of obligations	Alo Noormets	ECLI:EE:TMK:2024:2.24.103987.5215	02.04.2024
2-20-143771/10	Civil matter	Court order (Ruling on withdrawal of the complaint)	Law of obligations, payment order	Moonika Tähtväli	ECLI:EE:HMK:2021:2.20.143771.2920	10.02.2021
2-18-2941/39	Civil matter	Court judgment	Law of obligations	Villem Lapimaa, Peeter Pällin, Ele Liiv	ECLI:EE:TLRK:2020:2.18.2941.21400	17.08.2020
2-20-8000/26	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Maimu Laumets	ECLI:EE:TMK:2020:2.20.8000.16187	07.08.2020
2-19-19754/6	Civil matter	Court order (Ruling on compromise)	Law of obligations	Moonika Tähtväli	ECLI:EE:HMK:2020:2.19.19754.1085	05.02.2020
2-16-128651/21	Civil matter	Court judgment	Other	Sirje Õunpuu	ECLI:EE:HMK:2018:2.16.128651.13376	01.06.2018
2-16-3992/7	Civil matter	Court judgment (Partial judgment)	Law of obligations	Peeter Pällin	ECLI:EE:HMK:2016:2.16.3992.4917	14.06.2016
2-10-64034/20	Civil matter	Court judgment	Other	Ulvi Loonurm, Tiit Kollom, Ele Liiv	ECLI:EE:TLRK:2014:2.10.64034.24561	16.10.2014
3-11-2376/20	Administrative matter	Court judgment	Tax law	Hurma Kiviloo	ECLI:EE:TLHK:2012:3.11.2376.8063	06.03.2012
2-08-91362/33	Civil matter	Court judgment	Law of obligations	Mare Merimaa, Ulvi Loonurm, Tiit Kollom	ECLI:EE:TLRK:2012:2.08.91362.7000	27.02.2012
3-2-1-70-11	Civil matter	Court judgment			ECLI:EE:RK:2011:3.2.1.70.11.367	14.09.2011
2-08-13340/32	Civil matter	Court judgment	Law of obligations	Üllar Roostoja, Egon Konsand, Viivi Tomson	ECLI:EE:TRRK:2010:2.08.13340.24775	11.06.2010
2-08-69705/10	Civil matter	Court order	Law of obligations	Kalev Kuningas	ECLI:EE:TMK:2009:2.08.69705.20994	13.05.2009
2-08-12391/4	Civil matter	Court order	Law of obligations	Lea Pavelson	ECLI:EE:PMK:2008:2.08.12391.20492	12.05.2008
2-06-14642/3	Civil matter	Court order	Payment order	Kersti Pädam	ECLI:EE:HMK:2006:2.06.14642.26141	18.07.2006
2-06-12143/2	Civil matter	Court order	Payment order	Liivi Suursoo	ECLI:EE:HMK:2006:2.06.12143.25796	10.07.2006
2-06-13376/3	Civil matter	Court order	Payment order	Kersti Pädam	ECLI:EE:HMK:2006:2.06.13376.25184	30.06.2006
2-06-14126/1	Civil matter	Court order (Ruling on court jurisdiction (sending the matter to the competent court))	Payment order	Liivi Suursoo	ECLI:EE:HMK:2006:2.06.14126.22618	12.06.2006

Public transactions

	Party	Amount	Classification
06.02.2025	Sihtasutus Teaduskeskus Ahhaa	317.20 € Received	FIXED ASSETS Other education, incl. education administration
12.12.2024	Sihtasutus Teaduskeskus Ahhaa	353.80 € Received	FIXED ASSETS Other education, incl. education administration
19.11.2024	Sihtasutus Teaduskeskus Ahhaa	4 392.00 € Received	OPERATIONAL EXPENSES Other education, incl. education administration
20.09.2024	Sihtasutus Teaduskeskus Ahhaa	591.70 € Received	OPERATIONAL EXPENSES Other education, incl. education administration
17.04.2024	Sihtasutus Teaduskeskus Ahhaa	246.44 € Received	OPERATIONAL EXPENSES Other education, incl. education administration
02.02.2024	Sihtasutus Teaduskeskus Ahhaa	301.34 € Received	FIXED ASSETS Other education, incl. education administration
28.12.2023	Sihtasutus Teaduskeskus Ahhaa	648.00 € Received	OPERATIONAL EXPENSES Other education, incl. education administration
13.11.2023	Sihtasutus Teaduskeskus Ahhaa	6 312.00 € Received	OPERATIONAL EXPENSES Other education, incl. education administration
13.11.2023	Sihtasutus Teaduskeskus Ahhaa	7 518.00 € Received	OPERATIONAL EXPENSES Other education, incl. education administration
13.11.2023	Sihtasutus Teaduskeskus Ahhaa	7 548.00 € Received	OPERATIONAL EXPENSES Other education, incl. education administration
18.10.2023	Sihtasutus Teaduskeskus Ahhaa	1 280.00 € Received	OPERATIONAL EXPENSES Other education, incl. education administration
19.09.2023	Sihtasutus Teaduskeskus Ahhaa	213.60 € Received	OPERATIONAL EXPENSES Other education, incl. education administration
19.09.2023	Sihtasutus Teaduskeskus Ahhaa	220.80 € Received	OPERATIONAL EXPENSES Other education, incl. education administration
06.07.2023	Sihtasutus Teaduskeskus Ahhaa	198.00 € Received	OPERATIONAL EXPENSES Other education, incl. education administration
25.05.2022	Rahvusooper Estonia	384.00 € Received	OPERATIONAL EXPENSES Theatres
22.03.2022	Sihtasutus Teaduskeskus Ahhaa	324.00 € Received	OPERATIONAL EXPENSES Other education, incl. education administration
29.09.2021	Sihtasutus Teaduskeskus Ahhaa	264.00 € Received	OPERATIONAL EXPENSES Other education, incl. education administration
08.03.2021	Sihtasutus Teaduskeskus Ahhaa	234.00 € Received	FIXED ASSETS Other education, incl. education administration
04.02.2021	Sihtasutus Teaduskeskus Ahhaa	336.00 € Received	OPERATIONAL EXPENSES Other education, incl. education administration

.EE domains

	Status	Registered	Expires
ferroline.ee	ok (paid and in zone)	04.07.2010	21.12.2028