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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

Email:

finance@florein.ee

Phone:

+372 600642

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52269 - Other transportation support activities n.e.c.

VAT liability

	Start	End
EE100744114	01.03.2002

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	11.05.2026	Valid
2024	01.01.2024 - 31.12.2024	13.06.2025	Valid
2023	01.01.2023 - 31.12.2023	02.07.2024	Valid
2022	01.01.2022 - 31.12.2022	16.06.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	15.06.2021	Valid
2019	01.01.2019 - 31.12.2019	02.07.2020	Valid
2018	01.01.2018 - 31.12.2018	01.07.2019	Valid
2017	01.01.2017 - 31.12.2017	17.05.2018	Valid
2016	01.01.2016 - 31.12.2016	20.04.2017	Valid
2015	01.01.2015 - 31.12.2015	11.04.2016	Valid
2014	01.01.2014 - 31.12.2014	26.05.2015	Valid
2013	01.01.2013 - 31.12.2013	06.05.2014	Valid
2012	01.01.2012 - 31.12.2012	13.05.2013	Valid
2011	01.01.2011 - 31.12.2011	12.04.2012	Valid
2010	01.01.2010 - 31.12.2010	15.07.2011	Valid
2009	01.01.2009 - 31.12.2009	25.06.2010	Valid
2008	01.01.2008 - 31.12.2008	02.07.2009	Valid
2007	01.01.2007 - 31.12.2007	26.06.2008	Valid
2006	01.01.2006 - 31.12.2006	27.06.2007	Valid
2005	01.01.2005 - 31.12.2005	12.05.2006	Valid
2004	01.01.2004 - 31.12.2004	10.03.2005	Valid
2003	01.01.2003 - 31.12.2003	21.06.2004	Valid
2002	18.01.2002 - 31.12.2002	22.07.2003	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	11 166 €	5 197 €	63 115 €7.7%	3
Kokku 2026:	11 166 €	5 197 €	63 115 €
2025 Q4	13 800 €	5 353 €	58 629 €12.0%	3
2025 Q3	10 412 €	5 235 €	52 356 €98.0%	3
2025 Q2	5 674 €	5 353 €	26 441 €51.4%	3
2025 Q1	8 634 €	4 899 €	54 392 €19.6%	3
Kokku 2025:	38 520 €	20 840 €	191 818 €7.5%
2024 Q4	4 189 €	4 573 €	45 468 €16.3%	3
2024 Q3	9 436 €	4 573 €	54 345 €39.4%	3
2024 Q2	7 366 €	4 575 €	38 973 €1.6%	3
2024 Q1	4 768 €	4 112 €	39 621 €15.4%	3
Kokku 2024:	25 759 €	17 833 €	178 407 €11.7%
2023 Q4	6 364 €	3 884 €	46 816 €19.6%	3
2023 Q3	4 914 €	4 427 €	58 201 €3.3%	3
2023 Q2	3 630 €	3 884 €	60 197 €63.3%	4
2023 Q1	3 933 €	4 207 €	36 870 €53.4%	3
Kokku 2023:	18 842 €	16 402 €	202 084 €37.6%
2022 Q4	4 412 €	4 286 €	79 078 €49.8%	3
2022 Q3	5 469 €	4 481 €	52 797 €49.2%	3
2022 Q2	5 892 €	4 306 €	103 892 €18.0%	3
2022 Q1	5 469 €	3 986 €	88 056 €41.1%	3
Kokku 2022:	21 243 €	17 059 €	323 823 €78.6%
2021 Q4	4 583 €	4 206 €	62 387 €44.1%	3
2021 Q3	4 298 €	4 206 €	43 287 €10.2%	3
2021 Q2	2 756 €	2 519 €	48 192 €75.7%	3
2021 Q1	3 959 €	4 117 €	27 434 €69.2%	3
Kokku 2021:	15 596 €	15 048 €	181 300 €29.3%
2020 Q4	4 030 €	4 052 €	89 012 €180.8%	3
2020 Q3	2 034 €	2 102 €	31 699 €56.3%	3
2020 Q2	2 652 €	2 751 €	72 462 €14.3%	3
2020 Q1	3 424 €	3 732 €	63 406 €43.4%	3
Kokku 2020:	12 140 €	12 637 €	256 578 €63.6%
2019 Q4	3 408 €	3 169 €	112 048 €27.7%	3
2019 Q3	2 971 €	3 113 €	155 012 €29.6%	3
2019 Q2	4 839 €	2 781 €	220 125 €1.2%	3
2019 Q1	5 379 €	2 781 €	217 489 €4.5%	3
Kokku 2019:	16 597 €	11 844 €	704 674 €38.7%
2018 Q4	3 871 €	3 507 €	227 691 €32.9%	3
2018 Q3	3 759 €	3 557 €	339 331 €103.2%	4
2018 Q2	3 094 €	3 325 €	166 978 €59.8%	4
2018 Q1	3 358 €	3 303 €	415 138 €18.6%	4
Kokku 2018:	14 082 €	13 692 €	1 149 138 €8.5%
2017 Q4	4 507 €	3 757 €	350 169 €31.4%	4
2017 Q3	4 653 €	4 545 €	266 581 €27.6%	4
2017 Q2	4 300 €	4 434 €	368 284 €35.6%	5
2017 Q1	4 329 €	4 103 €	271 523 €25.7%	5
Kokku 2017:	17 789 €	16 839 €	1 256 557 €23.9%
2016 Q4	4 275 €	4 516 €	365 628 €13.8%	5
2016 Q3	4 830 €	5 237 €	423 979 €0.3%	5
2016 Q2	4 876 €	5 254 €	425 319 €2.5%	5
2016 Q1	5 545 €	5 390 €	436 344 €34.6%	5
Kokku 2016:	19 526 €	20 397 €	1 651 270 €1.5%
2015 Q4	5 164 €	5 036 €	324 188 €33.7%	7
2015 Q3	7 152 €	7 591 €	488 646 €21.3%	7
2015 Q2	6 156 €	6 257 €	402 753 €1.9%	7
2015 Q1	6 113 €	6 378 €	410 537 €	7
Kokku 2015:	24 585 €	25 262 €	1 626 124 €

Revenue by industry

	2022	2023	2024
Other transportation support activities n.e.c.			165 731 €
Freight forwarding	398 752 €	192 642 €
Intermediation in trading of various goods	1 125 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Oleg Žurbenko	37212XXXXXX	02.12.1972 (53)	Board member	18.01.2002	-

3 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
Oleg Žurbenko	37212XXXXXX	02.12.1972 (53)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Irina Somova	45405XXXXXX	26.05.1954 (72)	Audit firm	14.07.2011	-
I.S. AUDIITORTEENUSTE OSAÜHING	-	-	Audit firm	14.07.2011	-
AS Larssen Capital	-	-	Founder	28.11.2001	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Oleg Žurbenko	37212XXXXXX	02.12.1972 (53)	Direct holding	01.10.2018	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
osaühing VEOSEABI	16.07.1997	Shareholder	73 170,00 EUR	100	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

2026 Q1

Turnover

Amount

63 115 €

Monthly average

21 038 €

Per employee

7 013 €

Equity ratio

823,10%

Labour taxes

Turnover ratio

8,23%

Tax ratio

46,54%

Monthly average

1 732 €

Per employee

577 €

State taxes

Monthly average

3 722 €

Turnover ratio

17,69%

Estimated salary

Gross salary

1 214 €

Net salary

1 047 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	194 785 €31.1%	148 533 €16.2%	177 248 €65.3%	511 067 €0.6%	507 836 €27.1%	697 012 €
Non-current assets	146 722 €14.6%	171 871 €11.3%	193 664 €24.1%	156 021 €9.4%	142 670 €18.2%	174 457 €
Total assets	341 507 €6.6%	320 404 €13.6%	370 912 €44.4%	667 088 €2.5%	650 506 €25.4%	871 469 €
Short-term liabilities	235 990 €129.5%	102 842 €0.1%	102 972 €75.6%	422 556 €16.0%	364 319 €27.0%	499 280 €
Long-term liabilities	-	57 385 €	57 385 €	57 385 €	57 385 €	57 385 €
Total liabilities	235 990 €47.3%	160 227 €0.1%	160 357 €66.6%	479 941 €13.8%	421 704 €24.2%	556 665 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	157 621 €24.2%	207 999 €12.7%	184 591 €18.4%	226 246 €27.5%	312 248 €0.5%	310 805 €
Net profit	-54 660 €8.5%	-50 378 €315.2%	23 408 €156.2%	-41 655 €51.6%	-86 002 €6 059.9%	1 443 €
Equity	105 517 €34.1%	160 177 €23.9%	210 555 €12.5%	187 147 €18.2%	228 802 €27.3%	314 804 €
Turnover	165 731 €14.0%	192 642 €51.8%	399 877 €28.3%	311 605 €25.4%	417 821 €49.8%	833 104 €
Profit margin	-32.98%26.1%	-26.15%546.7%	5.85%143.8%	-13.37%35.1%	-20.58%11 983.7%	0.17%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-PK BLB	-YI WRT	AE KFJ	-26 989	-63 130
Liquidity
Current ratio	S.O	N.H	N.E	1.2	1.4
Quick ratio	J.S	Y.T	E.K	1.1	1.3
Cash ratio	R.A	D.B	A.I	0.1	0.2
Efficiency
Days sales outstanding (dso)	SLR.W	CMF.V	GAI.J	490.7	403.0
Asset turnover	M.V	T.L	F.J	0.5	0.5
Structure
Debt ratio	N.Z	P.F	T.X	0.7	0.6
Profitability
Operating margin	-FT.E%	-JY.M%	F.T%	-9.6%	-22.7%
Net profit margin	-BA.G%	-BH.M%	F.J%	-13.4%	-20.6%
Return on assets (roa)	-LQ.L%	-CT.S%	O.G%	-6.3%	-11.3%
Return on equity (roe)	-ML.E%	-JX.P%	QL.Q%	-22.3%	-37.6%

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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	Status
Ä 10061760 / 15	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 10061760 / 14	02.07.2020	Entry - Amendment entry	Entered into force (02.07.2020)
Ä 10061760 / 13	05.09.2019	Entry - Amendment entry	Entered into force (05.09.2019)
Ä 10061760 / 12	12.03.2018	Entry - Amendment entry	Entered into force (12.03.2018)
Ä 10061760 / 11	17.01.2018	Entry - Amendment entry	Entered into force (17.01.2018)

1 - 5 / 13 rows

Real estate

Address	Area	Purpose
Pae tn 21, Lasnamäe linnaosa, Tallinn, Harju maakond	5543 m²	Commercial land 100%

1 - 1 / 1 rows

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
2-20-4675/30	Civil case	Court judgment	Other	Andrea Lega	ECLI:EE:HMK:2020:2.20.4675.26032	09.12.2020
2-17-19144/26	Civil case	Court judgment	Law of obligations	Margo Klaar, Imbi Sidok-Toomsalu, Mati Maksing	ECLI:EE:TLRK:2020:2.17.19144.8176	27.04.2020
2-17-19144/19	Civil case	Court judgment	Law of obligations	Ann Meriluht	ECLI:EE:HMK:2019:2.17.19144.28307	08.04.2019
2-11-30547/58	Civil case	Court judgment	Other	Indrek Soots, Kaija Kaijanen, Ülle Jänes	ECLI:EE:TLRK:2014:2.11.30547.24444	15.10.2014
2-05-2480/5	Civil case	Court judgment	Law of obligations	Urmas Reinola, Malle Seppik, Ande Tänav	ECLI:EE:TLRK:2006:2.05.2480.47478	12.12.2006

1 - 5 / 5 rows

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

Domain	Status	Registered	Expires	End
florein.ee	Active	04.07.2010	08.02.2027	-

1 - 1 / 1 rows

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