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24 - 1

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Orav Investment OÜ

Legal form:

Private limited company

Registry code:

10724070

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

23.01.2001 (25)

Former business names:

Osaühing EXPOTTER, Östervall International Transports osaühing

Capital:

6 390 EUR

Address:

Madikse tn 9, Maardu linn, Harju maakond, 74114

Status:

Registered

Contacts

Email:

ostervalls.international@gmail.com

Phone:

+372 5158903

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE100721344	01.11.2001	24.09.2023

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	25.06.2025	Valid
2023	01.01.2023 - 31.12.2023	29.07.2024	Valid
2022	01.01.2022 - 31.12.2022	13.07.2023	Valid
2021	01.01.2021 - 31.12.2021	18.06.2022	Valid
2020	01.01.2020 - 31.12.2020	10.06.2021	Valid
2019	01.01.2019 - 31.12.2019	01.07.2020	Valid
2018	01.01.2018 - 31.12.2018	03.06.2019	Valid
2017	01.01.2017 - 31.12.2017	21.06.2018	Valid
2016	01.01.2016 - 31.12.2016	23.06.2017	Valid
2015	01.01.2015 - 31.12.2015	28.06.2016	Valid
2014	01.01.2014 - 31.12.2014	01.07.2015	Valid
2013	01.01.2013 - 31.12.2013	27.06.2014	Valid
2013	01.01.2013 - 31.12.2013	02.06.2014	Expired
2012	01.01.2012 - 31.12.2012	06.06.2013	Valid
2011	01.01.2011 - 31.12.2011	29.06.2012	Valid
2010	01.01.2010 - 31.12.2010	15.06.2011	Valid
2009	01.01.2009 - 31.12.2009	25.05.2010	Valid
2008	01.01.2008 - 31.12.2008	02.07.2009	Valid
2007	01.01.2007 - 31.12.2007	02.07.2008	Valid
2006	01.01.2006 - 31.12.2006	21.06.2007	Valid
2005	01.01.2005 - 31.12.2005	01.06.2006	Valid
2004	01.01.2004 - 31.12.2004	01.07.2005	Valid
2003	01.01.2003 - 31.12.2003	30.06.2004	Valid
2002	01.01.2002 - 31.12.2002	Not submitted (deadline 30.06.2003)
2001	01.01.2001 - 31.12.2001	20.09.2002	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	21.08.2023	08.04.2026	961 days overdue
VAT return	20.09.2023	08.04.2026	931 days overdue
VAT return	20.10.2023	08.04.2026	901 days overdue

???

Credit rating

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

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €100.0%	-
Kokku 2022:	0 €	0 €	0 €100.0%
2021 Q4	0 €	0 €	1 667 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	454 €	500 €	0 €100.0%	-
2021 Q1	14 680 €	15 766 €	194 760 €28.6%	-
Kokku 2021:	15 134 €	16 266 €	196 426 €84.7%
2020 Q4	18 262 €	19 678 €	272 930 €5.5%	12
2020 Q3	17 142 €	18 352 €	288 760 €13.8%	12
2020 Q2	16 315 €	17 430 €	335 105 €14.1%	9
2020 Q1	14 531 €	15 447 €	390 086 €	7
Kokku 2020:	66 250 €	70 907 €	1 286 881 €

Revenue by industry

	2019	2020	2021
Freight transport by road	826 392 €	927 975 €	4 166 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Mats Peter Östervall	36305XXXXXX	07.05.1963 (63)	Board member	16.02.2024	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Mats Peter Östervall	36305XXXXXX	07.05.1963 (63)	Shareholder	5 112,00 EUR	80	Sole ownership	01.09.2023	-
Aimar Parts	37307XXXXXX	14.07.1973 (52)	Shareholder	1 278,00 EUR	20	Sole ownership	01.09.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
AKTSIASELTS NORDEX	-	-	Founder	23.01.2001	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Mats Peter Östervall	36305XXXXXX	07.05.1963 (63)	Direct holding	10.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q3

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

	2022	2021	2020	2019
Current assets	46 888 €5.5%	49 623 €71.4%	173 718 €25.0%	139 023 €
Non-current assets	-	-	17 482 €63.3%	47 579 €
Total assets	46 888 €5.5%	49 623 €74.0%	191 200 €2.5%	186 602 €
Short-term liabilities	-	320 €99.3%	46 224 €54.2%	29 980 €
Long-term liabilities	-	1 163 €	1 163 €	-
Total liabilities	-	1 483 €96.9%	47 387 €58.1%	29 980 €
Share or stock capital	6 390 €	6 390 €	6 390 €	6 390 €
Retained earnings	41 749 €66.4%	124 371 €17.2%	150 232 €11.2%	169 227 €
Net profit	-1 251 €98.5%	-82 621 €545.0%	-12 809 €32.6%	-18 995 €
Equity	46 888 €2.6%	48 140 €66.5%	143 813 €8.2%	156 622 €
Turnover	-	4 166 €99.6%	927 975 €12.3%	826 392 €
Profit margin	0.00%	-1 983.22%143 578.6%	-1.38%39.9%	-2.30%

Financial ratios

	2022	2021	2020	2019	2018
Profit and cash flow
EBITDA	-	-DM LCR	HY EVS	13 421	17 824
Liquidity
Current ratio	-	TWR.L	W.L	4.6	2.3
Quick ratio	-	XHU.Z	T.P	4.6	2.3
Cash ratio	-	ARB.S	I.B	0.3	0.8
Efficiency
Days sales outstanding (dso)	-	FMN.J	GS.U	50.2	32.4
Asset turnover	-	S.U	X.P	3.9	4.4
Structure
Debt ratio	P.X	W.U	D.I	0.2	0.3
Profitability
Operating margin	-	-E LAR.V%	-E.G%	-2.3%	-1.5%
Net profit margin	-	-Y GZY.A%	-N.S%	-2.3%	-1.6%
Return on assets (roa)	-X.J%	-OU.O%	-J.I%	-8.9%	-7.0%
Return on equity (roe)	-S.T%	-BFP.T%	-L.P%	-12.1%	-10.6%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10054165 / 15	26.02.2026	Entry - Amendment entry		Entered into force (26.02.2026)
Ä 10054165 / M5	06.07.2024	Fine-warning order – annual report not filed	05.08.2024	Deficiencies remedied (30.07.2024)
Ä 10054165 / 14	16.02.2024	Entry - Amendment entry		Entered into force (16.02.2024)
Ä 10054165 / M4	29.12.2023	Warning for compulsory dissolution – management-board composition non-compliance	26.06.2024	Deficiencies remedied (16.02.2024)
Ä 10054165 / 13	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)

1 - 5 / 25 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
2-11-3106/22	Civil case	Court judgment	Law of obligations	Kaupo Paal, Malle Seppik, Gaida Kivinurm	ECLI:EE:TLRK:2011:2.11.3106.35763	16.11.2011
2-11-3106/11	Civil case	Court judgment	Law of obligations	Ruth Sild	ECLI:EE:PMK:2011:2.11.3106.16645	06.05.2011
2-09-63497/17	Civil case	Court ruling	Labour law	Ifret Mamedguseinov	ECLI:EE:VMK:2010:2.09.63497.2769	15.01.2010

Orav Investment OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

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

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found