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General information

2

Contacts

1

Industries

Jah

VAT liability

24

Annual reports

Unsubmitted declarations

??
???

Credit rating

46

Tax data

Tax debts

4

Related persons

1

Holdings in companies

Statistics

7

Summary of reports

0

Licenses

5

Regulations

1

Real estate

0

TTJA decisions

5

Court decisions

0

Official announcements

0

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

OÜ Florein Logistics

Legal form:
Private limited company
Registry code:
10819669
VAT no.:
EE100744114
Fiscal-year period:
01.01 - 31.12
Established:
28.11.2001 (24)
Former business names:
Osaühing M.A.Ž.G.I. Pluss, OÜ Florein
Capital:
2 556 EUR
Address:
Pae tn 21-218, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10074411401.03.2002
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202511.05.2026Valid
202401.01.2024 - 31.12.202413.06.2025Valid
202301.01.2023 - 31.12.202302.07.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 22.07.2026.

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???
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

5

Court decisions

0

Official announcements

0

TTJA decisions

1

Real estate

1

.ee domains

0

Licenses

13

Regulations

0

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q26 809 €5 190 €
57 659 €8.6%
3
2026 Q111 166 €5 197 €
63 115 €7.7%
3
Kokku 2026:17 975 €10 387 €
120 774 €
2025 Q413 800 €5 353 €
58 629 €12.0%
3
2025 Q310 412 €5 235 €
52 356 €98.0%
3
2025 Q25 674 €5 353 €
26 441 €51.4%
3
2025 Q18 634 €4 899 €
54 392 €19.6%
3
Revenue by industry
2023 2024 2025
Other transportation support activities n.e.c. 165 731 € 160 116 €
Freight forwarding 192 642 €
Tax debts
No tax debt found

No tax debt as of 22.07.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Oleg Žurbenko37212XXXXXX02.12.1972 (53)Board member18.01.2002-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Oleg Žurbenko37212XXXXXX02.12.1972 (53)Shareholder2 556,00 EUR100Sole ownership01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Irina Somova45405XXXXXX26.05.1954 (72)Audit firm14.07.2011-
I.S. AUDIITORTEENUSTE OSAÜHING--Audit firm14.07.2011-
AS Larssen Capital--Founder28.11.2001-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Oleg Žurbenko37212XXXXXX02.12.1972 (53)Direct holding01.10.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
osaühing VEOSEABI16.07.1997Shareholder73 170,00 EUR100Sole ownership01.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
2026 Q2
Turnover
Amount
57 659 €
Monthly average
19 220 €
Per employee
6 407 €
Equity ratio
751,94%
Labour taxes
Turnover ratio
9,00%
Tax ratio
76,22%
Monthly average
1 730 €
Per employee
577 €
State taxes
Monthly average
2 270 €
Turnover ratio
11,81%
Estimated salary
Gross salary
1 213 €
Net salary
1 046 €

Aggregate data
2025 2024 2023 2022 2021
Current assets187 644 €3.7%194 785 €31.1%148 533 €16.2%177 248 €65.3%511 067 €0.6%
Non-current assets165 945 €13.1%146 722 €14.6%171 871 €11.3%193 664 €24.1%156 021 €9.4%
Total assets353 589 €3.5%341 507 €6.6%320 404 €13.6%370 912 €44.4%667 088 €2.5%
Financial ratios
 2025  2024  2023  2022  2021
Profit and cash flow
EBITDA -FR DAD -AV VQE -RO VYU 23 302 -26 989
Liquidity
Current ratio M.Z C.D B.X 1.7 1.2
Quick ratio U.V X.U C.E 1.4 1.1
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
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10061760 / 1501.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10061760 / 1402.07.2020Entry - Amendment entryEntered into force (02.07.2020)
Ä 10061760 / 1305.09.2019Entry - Amendment entryEntered into force (05.09.2019)
Ä 10061760 / 1212.03.2018Entry - Amendment entryEntered into force (12.03.2018)
Ä 10061760 / 1117.01.2018Entry - Amendment entryEntered into force (17.01.2018)

Real estate
Real estate
Address
Area
Purpose
Pae tn 21, Lasnamäe linnaosa, Tallinn, Harju maakond5543 m²Commercial land 100%
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-20-4675/30Civil caseCourt judgmentOtherAndrea LegaECLI:EE:HMK:2020:2.20.4675.2603209.12.2020
2-17-19144/26Civil caseCourt judgmentLaw of obligationsMargo Klaar, Imbi Sidok-Toomsalu, Mati MaksingECLI:EE:TLRK:2020:2.17.19144.817627.04.2020
2-17-19144/19Civil caseCourt judgmentLaw of obligationsAnn MeriluhtECLI:EE:HMK:2019:2.17.19144.2830708.04.2019
2-11-30547/58Civil caseCourt judgmentOtherIndrek Soots, Kaija Kaijanen, Ülle JänesECLI:EE:TLRK:2014:2.11.30547.2444415.10.2014
2-05-2480/5Civil caseCourt judgmentLaw of obligationsUrmas Reinola, Malle Seppik, Ande TänavECLI:EE:TLRK:2006:2.05.2480.4747812.12.2006
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
.ee domains
Domain
Status
Registered
Expires
End
florein.eeActive04.07.201008.02.2027-
Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders