Osaühing Custom Expert (10762449)

Osaühing Custom Expert

Legal form:

Private limited company

Registration code:

10762449

VAT number:

Financial year period:

01.01 - 31.12

Established:

21.05.2001 (23)

Capital:

12 782 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Ümera tn 50a

Status:

Registered

Contacts

Email:

maikl256@hot.ee

Phone:

+372 5029319

Fields of activity

PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Legal activities and accounting
Legal activities
69109 - Other legal activities

VAT liability

	Start	End
EE101592190	26.10.2012	11.03.2013

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	27.06.2024	Valid
2022	01.01.2022 - 31.12.2022	15.06.2023	Valid
2021	01.01.2021 - 31.12.2021	29.06.2022	Valid
2020	01.01.2020 - 31.12.2020	27.05.2021	Valid
2019	01.01.2019 - 31.12.2019	27.10.2020	Valid
2018	01.01.2018 - 31.12.2018	10.07.2019	Valid
2017	01.01.2017 - 31.12.2017	11.06.2018	Valid
2016	01.01.2016 - 31.12.2016	25.04.2017	Valid
2015	01.01.2015 - 31.12.2015	21.04.2016	Valid
2014	01.01.2014 - 31.12.2014	01.06.2015	Valid
2013	01.01.2013 - 31.12.2013	07.04.2014	Valid
2012	01.01.2012 - 31.12.2012	04.06.2013	Valid
2011	01.01.2011 - 31.12.2011	26.06.2012	Valid
2010	01.01.2010 - 31.12.2010	28.12.2011	Valid
2009	01.01.2009 - 31.12.2009	16.08.2010	Valid
2008	01.01.2008 - 31.12.2008	26.06.2009	Valid
2007	01.01.2007 - 31.12.2007	18.04.2008	Valid
2006	01.01.2006 - 31.12.2006	29.06.2007	Valid
2005	01.01.2005 - 31.12.2005	30.06.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid
2003	01.01.2003 - 31.12.2003	25.08.2004	Valid
2002	01.01.2002 - 31.12.2002	30.06.2003	Valid
2001	21.05.2001 - 31.12.2001	28.06.2002	Valid

Unfiled declarations

✓ No unfiled declarations as of 05.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Employees
2024 Q2	47 €	-
Kokku 2024:	47 €
2023 Q1	42 €	-
Kokku 2023:	42 €
2022 Q1	42 €	-
Kokku 2022:	42 €
2021 Q1	42 €	-
Kokku 2021:	42 €
2020 Q1	42 €	-
Kokku 2020:	42 €

Sales revenue by area of activity

	2022	2023
Other legal activities	20 000 €	16 000 €

Debts to the Tax and Customs Board

✓ No tax debt as of 05.05.2025

2024 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Capital ratio

0,00%

Labor taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

16 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	70 768 €	56 116 €20.7%	130 496 €132.5%	131 830 €1.0%	138 018 €4.7%
Fixed assets	100 000 €	100 000 €0.0%	-100.0%	-	-
Total assets	170 768 €	156 116 €8.6%	130 496 €16.4%	131 830 €1.0%	138 018 €4.7%
Short-term liabilities	2 050 €	50 €97.6%	100 000 €199 900.0%	81 500 €18.5%	72 226 €11.4%
Long-term liabilities	148 500 €	136 500 €8.1%	-100.0%	-	-
Total liabilities	150 550 €	136 550 €9.3%	100 000 €26.8%	-100.0%	-
Share or stock capital	12 782 €	12 782 €0.0%	12 782 €0.0%	12 782 €0.0%	12 782 €0.0%
Retained earnings	17 798 €	7 436 €58.2%	17 798 €139.3%	17 714 €0.5%	37 548 €112.0%
Net profit	-10 362 €	-652 €93.7%	-84 €87.1%	19 834 €23 711.9%	15 462 €22.0%
Equity	20 218 €	19 566 €3.2%	30 496 €55.9%	50 330 €65.0%	65 792 €30.7%
Turnover	-	-	-	20 000 €	16 000 €20.0%
Profit margin	0.00%	0.00%	0.00%	99.17%	96.64%2.6%

	Date of birth	Role	Start	Valid
Mihhail Trofimov	09.12.1956 (68)	Management board member	06.10.2020	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Mihhail Trofimov	09.12.1956 (68)	Partner	12 782,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Mihhail Trofimov	09.12.1956 (68)	Direct holding	02.11.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10054272 / 20	12.09.2023	Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure		In force (12.09.2023)
Ä 10054272 / 19	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10054272 / 18	17.05.2021	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (17.05.2021)
Ä 10054272 / 17	06.10.2020	Entry - Amendment entry		In force (06.10.2020)
Ä 10054272 / M4	03.12.2019	Order to remedy deficiencies for correcting non-registry data	17.12.2019	Deficiencies remedied (06.12.2019)
Ä 10054272 / 16	29.11.2019	Entry - Amendment entry		In force (29.11.2019)
Ä 10054272 / 15	02.11.2018	Entry - Amendment entry		In force (02.11.2018)
Ä 10054272 / 14	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10054272 / 13	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10054272 / 12	09.12.2016	Entry - Amendment entry		In force (09.12.2016)
Ä 10054272 / 11	15.09.2016	Entry - Amendment entry		In force (15.09.2016)
Ä 10054272 / 10	31.05.2013	Entry - Amendment entry		In force (31.05.2013)
Ä 10054272 / 9	14.12.2010	Entry - Amendment entry		In force (14.12.2010)
Ä 10054272 / M3	13.12.2010	Order to remedy deficiencies - Amendment entry		In force (13.12.2010)
Ä 10054272 / 8	25.10.2010	Entry - Amendment entry		In force (25.10.2010)
Ä 10054272 / 7	19.07.2010	Entry - Amendment entry		In force (19.07.2010)
Ä 54272 / 6	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (04.12.2008)
Ä 54272 / 5	16.02.2007	Entry - Amendment entry		In force (16.02.2007)
Ä 54272 / 4	29.11.2005	Positive entry decision - Amendment entry		In force
Ä 54272 / M2	26.10.2005	Order to remedy deficiencies (to be officially served) - Amendment entry	30.11.2005	In force
Ä 54272 / 3	13.06.2003	Positive entry decision - Amendment entry		In force

Real estate

Registry part:

28702

Cadastral number:

65301:011:0230

Type:

Immovable property

Address:

Luha, Ülejõe küla, Rae vald, Harju maakond

Intended purpose:

Residential land 100%

Area:

62089 m²

Public transactions

	Party	Amount	Classification
17.04.2024	Tallinna Õppenõustamiskeskus	250.00 € Received	OPERATIONAL EXPENSES Other educational support services