General information

Contacts

Industries

Jah

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Osaühing Havila

Legal form:

Private limited company

Registry code:

10858899

VAT no.:

EE101700652

Fiscal-year period:

01.01 - 31.12

Established:

03.04.2002 (24)

Capital:

375 289 EUR

Address:

Narva mnt 7-454, Kesklinna linnaosa, Tallinn, Harju maakond, 10117

Status:

Registered

Contacts

Email:

ilepetukhin@eestichem.ee

Phone:

+372 6109410

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Transport agency services
52311 - Freight forwarding and related services

VAT liability

	Start	End
EE101700652	03.03.2014

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	26.11.2025	Valid
2023	01.01.2023 - 31.12.2023	11.12.2024	Valid
2022	01.01.2022 - 31.12.2022	13.02.2024	Valid
2021	01.01.2021 - 31.12.2021	31.01.2023	Valid
2020	01.01.2020 - 31.12.2020	13.06.2022	Valid
2019	01.01.2019 - 31.12.2019	02.06.2021	Valid
2018	01.01.2018 - 31.12.2018	01.07.2019	Valid
2017	01.01.2017 - 31.12.2017	28.06.2018	Valid
2016	01.01.2016 - 31.12.2016	02.06.2017	Valid
2015	01.01.2015 - 31.12.2015	10.06.2016	Valid
2014	01.01.2014 - 31.12.2014	03.07.2015	Valid
2013	01.01.2013 - 31.12.2013	03.07.2014	Valid
2012	01.01.2012 - 31.12.2012	11.03.2014	Valid
2011	01.01.2011 - 31.12.2011	18.06.2013	Valid
2010	01.01.2010 - 31.12.2010	11.07.2011	Valid
2009	01.01.2009 - 31.12.2009	21.06.2010	Valid
2008	01.01.2008 - 31.12.2008	01.07.2009	Valid
2007	01.01.2007 - 31.12.2007	30.06.2008	Valid
2006	01.01.2006 - 31.12.2006	19.04.2007	Valid
2005	01.01.2005 - 31.12.2005	20.11.2006	Valid
2004	01.01.2004 - 31.12.2004	22.09.2005	Valid
2003	01.01.2003 - 31.12.2003	30.06.2004	Valid
2002	03.04.2002 - 31.12.2002	30.06.2004	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	1 186 €	1 201 €	1 920 €5.3%	1
Kokku 2026:	1 186 €	1 201 €	1 920 €
2025 Q4	1 242 €	1 201 €	1 824 €99.3%	1
2025 Q3	1 015 €	1 030 €	259 742 €7.6%	1
2025 Q2	17 597 €	689 €	281 226 €20.6%	1
2025 Q1	58 155 €	670 €	233 182 €9.2%	1
Kokku 2025:	78 009 €	3 590 €	775 974 €46.7%
2024 Q4	684 €	648 €	256 734 €2.6%	1
2024 Q3	634 €	648 €	263 559 €6 000.9%	1
2024 Q2	634 €	648 €	4 320 €0.8%	1
2024 Q1	108 218 €	20 850 €	4 284 €14.3%	1
Kokku 2024:	110 170 €	22 794 €	528 897 €3 375.7%
2023 Q4	634 €	648 €	3 747 €22.8%	1
2023 Q3	634 €	648 €	4 851 €78.5%	1
2023 Q2	0 €	0 €	2 717 €30.4%	1
2023 Q1	139 721 €	7 000 €	3 901 €149.9%	-
Kokku 2023:	140 989 €	8 297 €	15 217 €24.5%
2022 Q4	73 €	45 €	1 561 €10.7%	-
2022 Q3	0 €	0 €	1 749 €78.5%	-
2022 Q2	0 €	0 €	8 141 €6.3%	-
2022 Q1	25 003 €	0 €	8 692 €159.4%	-
Kokku 2022:	25 076 €	45 €	20 142 €30.7%
2021 Q4	0 €	0 €	3 351 €37.2%	-
2021 Q3	0 €	0 €	5 332 €3.5%	-
2021 Q2	0 €	0 €	5 528 €62.8%	-
2021 Q1	50 000 €	0 €	14 875 €3.6%	-
Kokku 2021:	50 000 €	0 €	29 086 €49.3%
2020 Q4	1 €	0 €	14 364 €0.7%	-
2020 Q3	0 €	0 €	14 263 €0.1%	-
2020 Q2	240 €	0 €	14 248 €1.6%	-
2020 Q1	2 016 €	1 988 €	14 475 €11.9%	1
Kokku 2020:	2 257 €	1 988 €	57 350 €14.9%
2019 Q4	3 467 €	3 121 €	16 430 €7.2%	2
2019 Q3	6 507 €	6 673 €	15 327 €15.9%	3
2019 Q2	9 492 €	9 715 €	18 227 €4.7%	3
2019 Q1	8 091 €	8 347 €	17 407 €7.9%	3
Kokku 2019:	27 557 €	27 856 €	67 391 €11.6%
2018 Q4	9 009 €	9 255 €	18 893 €1.8%	3
2018 Q3	8 582 €	8 794 €	19 232 €11.1%	3
2018 Q2	10 074 €	10 302 €	17 312 €16.6%	3
2018 Q1	9 937 €	9 943 €	20 766 €14.9%	3
Kokku 2018:	37 602 €	38 294 €	76 203 €27.7%
2017 Q4	9 032 €	9 294 €	24 412 €15.2%	4
2017 Q3	9 745 €	10 120 €	21 193 €36.1%	4
2017 Q2	15 571 €	15 778 €	33 189 €24.9%	4
2017 Q1	11 785 €	10 124 €	26 564 €	4
Kokku 2017:	46 133 €	45 316 €	105 358 €
2016 Q4	4 640 €	4 798 €	0 €	1
2016 Q3	13 208 €	12 266 €	0 €	1
2016 Q2	9 915 €	9 780 €	0 €	1
2016 Q1	13 977 €	9 423 €	0 €	1
Kokku 2016:	41 740 €	36 267 €	0 €
2015 Q4	10 723 €	10 177 €	0 €	1
2015 Q3	11 783 €	9 793 €	0 €	1
2015 Q2	12 649 €	12 878 €	0 €	1
2015 Q1	10 801 €	10 548 €	0 €	1
Kokku 2015:	45 956 €	43 396 €	0 €

Revenue by industry

	2023	2024
Freight forwarding and related services		516 342 €
Financial consultancy	300 €

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
Anna Lepetukhina	-	06.09.1979 (46)	Board member	16.07.2015	-
Igor Lepetukhin	34512XXXXXX	29.12.1945 (80)	Board member	19.05.2004	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Igor Lepetukhin	34512XXXXXX	29.12.1945 (80)	Shareholder	375 289,00 EUR	100	Sole ownership	01.09.2023	-

2 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
Andres Root	-	-	Auditor of non-cash contribution	31.08.2007	-
Igor Lepetukhin	34512XXXXXX	29.12.1945 (80)	Founder	03.04.2002	-

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

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Igor Lepetukhin	34512XXXXXX	29.12.1945 (80)	Direct holding	07.01.2019	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Eesti Chem OÜ	04.11.2005	Shareholder	23 200,00 EUR	100	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

2026 Q1

Turnover

Amount

1 920 €

Monthly average

640 €

Per employee

640 €

Equity ratio

0,17%

Labour taxes

Turnover ratio

62,55%

Tax ratio

101,26%

Monthly average

400 €

Per employee

400 €

State taxes

Monthly average

395 €

Turnover ratio

61,77%

Estimated salary

Gross salary

916 €

Net salary

826 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	3 278 254 €16.0%	3 900 613 €19.3%	4 834 059 €42.7%	3 388 694 €20.6%	2 809 051 €11.6%	2 517 671 €
Non-current assets	1 176 500 €8.3%	1 282 930 €2.7%	1 249 064 €4.2%	1 303 963 €4.6%	1 366 234 €21.5%	1 741 416 €
Total assets	4 454 754 €14.1%	5 183 543 €14.8%	6 083 123 €29.6%	4 692 657 €12.4%	4 175 285 €2.0%	4 259 087 €
Short-term liabilities	1 189 456 €0.3%	1 193 626 €34.3%	1 816 437 €30.7%	1 389 747 €64.7%	843 785 €2.2%	863 048 €
Long-term liabilities	23 651 €55.4%	53 003 €239.2%	-	-	15 628 €78.9%	73 916 €
Total liabilities	1 213 107 €2.7%	1 246 629 €31.4%	1 816 437 €30.7%	1 389 747 €61.7%	859 413 €8.3%	936 964 €
Share or stock capital	375 289 €	375 289 €	375 289 €	375 289 €	375 289 €	375 289 €
Retained earnings	2 987 287 €15.0%	3 515 113 €20.6%	2 913 617 €15.2%	2 529 000 €25.0%	3 372 051 €4.2%	3 235 571 €
Net profit	-120 929 €360.0%	46 512 €95.2%	977 780 €145.3%	398 621 €192.4%	-431 468 €49.4%	-288 737 €
Equity	3 241 647 €17.7%	3 936 914 €7.7%	4 266 686 €29.2%	3 302 910 €0.4%	3 315 872 €0.2%	3 322 123 €
Turnover	12 427 659 €23.4%	16 214 593 €8.1%	17 643 296 €45.8%	12 097 605 €3.4%	12 523 424 €13.8%	11 000 989 €
Profit margin	-0.97%439.2%	0.29%94.8%	5.54%68.2%	3.30%195.6%	-3.45%31.3%	-2.62%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-VQ UBA	-ZW RVP	-RR GCD	-54 036	-145 712
Liquidity
Current ratio	QXV.M	EP.E	CG.M	181.0	137.1
Quick ratio	ILW.H	HB.F	DN.P	181.0	137.1
Cash ratio	JEY.Q	AC.W	JT.S	76.9	32.2
Efficiency
Days sales outstanding (dso)	F BCZ EYX.L	-	-	-	-
Asset turnover	P.G	-	-	-	-
Structure
Debt ratio	C.T	Q.Q	W.I	0.0	0.0
Profitability
Operating margin	-FW XJP.X%	-	-	-	-
Net profit margin	-EF OGL.G%	-	-	-	-
Return on assets (roa)	-E.P%	Y.H%	-J.Z%	-0.4%	-1.2%
Return on equity (roe)	-M.N%	Q.I%	-I.N%	-0.4%	-1.2%

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

Regulation no.	Date	Type	Deadline	Status
Ä 10064455 / M9	22.09.2025	Reporting-fine order	09.10.2025	Entered into force (10.10.2025)
Ä 10064455 / M8	02.08.2025	Fine-warning order – annual report not filed	15.09.2025	Entered into force (16.08.2025)
Ä 10064455 / M7	30.08.2024	Reporting-fine order	29.09.2024	Entered into force (30.09.2024)
Ä 10064455 / M6	06.07.2024	Fine-warning order – annual report not filed	05.08.2024	Entered into force (06.07.2024)
Ä 10064455 / M5	24.01.2024	Reporting-fine order	08.02.2024	Deficiencies remedied (14.02.2024)

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
2-13-52235/28	Civil case	Court judgment	Bankruptcy law	Ulvi Loonurm, Tiit Kollom, Reet Allikvere	ECLI:EE:TLRK:2015:2.13.52235.21794	21.09.2015
2-10-38846/108	Civil case	Court ruling		Imbi Sidok-Toomsalu, Ülle Jänes, Ande Tänav	ECLI:EE:TLRK:2015:2.10.38846.18049	10.08.2015
3-2-2-3-15	Civil case	Court ruling			ECLI:EE:RK:2015:3.2.2.3.15.704	17.06.2015
2-10-12917/119	Civil case	Court ruling		Margo Klaar, Iko Nõmm, Reet Allikvere	ECLI:EE:TLRK:2015:2.10.12917.11409	30.04.2015
2-10-12917/72	Civil case	Court judgment	Company law	Ulvi Loonurm, Ülle Jänes, Iko Nõmm	ECLI:EE:TLRK:2013:2.10.12917.10225	10.04.2013

1 - 5 / 8 rows

Official announcements

Subject	Date
Notice of company merger	22.05.2023
Notice of conclusion of a cross-border merger agreement	08.02.2023
Notices of commercial and non-profit associations and foundations	13.09.2010
Notices of commercial and non-profit associations and foundations	05.06.2008

1 - 4 / 4 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
havila.ee	Active	04.07.2010	21.01.2027	-

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