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 y)
Capital:: 375 289 EUR
Address:: Narva mnt 7-454, Kesklinna linnaosa, Tallinn, Harju maakond, 10117
Status:: Registered

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Contacts

Phone:: +372 6109410
Email:: ilepetukhin@eestichem.ee

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Industries

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

Industry TOPNo. 68 of 121 companies

68.Osaühing Havila66.7k €

Main activity 52311 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE101700652	03.03.2014	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	26.11.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	11.12.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	13.02.2024	Valid	PDF
2021	01.01.2021 – 31.12.2021	31.01.2023	Valid	PDF
2020	01.01.2020 – 31.12.2020	13.06.2022	Valid	PDF
2019	01.01.2019 – 31.12.2019	02.06.2021	Valid	PDF
2018	01.01.2018 – 31.12.2018	01.07.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	28.06.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	02.06.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	10.06.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	03.07.2015	Valid	PDF
2013	01.01.2013 – 31.12.2013	03.07.2014	Valid	PDF
2012	01.01.2012 – 31.12.2012	11.03.2014	Valid	PDF
2011	01.01.2011 – 31.12.2011	18.06.2013	Valid	PDF
2010	01.01.2010 – 31.12.2010	11.07.2011	Valid	PDF
2009	01.01.2009 – 31.12.2009	21.06.2010	Valid	PDF
2008	01.01.2008 – 31.12.2008	01.07.2009	Valid	PDF
2007	01.01.2007 – 31.12.2007	30.06.2008	Valid	PDF
2006	01.01.2006 – 31.12.2006	19.04.2007	Valid	PDF
2005	01.01.2005 – 31.12.2005	20.11.2006	Valid	PDF
2004	01.01.2004 – 31.12.2004	22.09.2005	Valid	PDF
2003	01.01.2003 – 31.12.2003	30.06.2004	Valid	PDF
2002	03.04.2002 – 31.12.2002	30.06.2004	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 20.10.2026.

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Tax debt Reports1 Declarations Court decisions8 Official announcements4 TTJA decisions–Real estate–.ee domains1 Licenses–Regulations26 Public transactions–Grants–State aid–Public procurement–Holdings in companies1 Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q3	1 186 €	1 201 €	25 568 €−31,6%	1
2026 Q2	1 186 €	1 201 €	37 356 €+1 846%	1
2026 Q1	1 186 €	1 201 €	1 920 €+5,3%	1
Total 2026:	3 558 €	3 603 €	64 844 €
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
Total 2025:	78 009 €	3 590 €	775 974 €
2024 Q4	684 €	648 €	256 734 €−2,6%	1
2024 Q3	634 €	648 €	263 559 €+6 001%	1
2024 Q2	634 €	648 €	4 320 €+0,8%	1
2024 Q1	108 218 €	20 850 €	4 284 €+14,3%	1
Total 2024:	110 170 €	22 794 €	528 897 €
2023 Q4	634 €	648 €	3 747 €−22,8%	1
2023 Q3	634 €	648 €	4 851 €+78,5%	1
2023 Q2	-	-	2 717 €−30,4%	1
2023 Q1	139 721 €	7 000 €	3 901 €+150%	-
Total 2023:	140 989 €	8 296 €	15 216 €
2022 Q4	73 €	45 €	1 561 €−10,7%	-
2022 Q3	-	-	1 749 €−78,5%	-
2022 Q2	-	-	8 141 €−6,3%	-
2022 Q1	25 003 €	0 €	8 692 €+159%	-
Total 2022:	25 076 €	45 €	20 143 €
2021 Q4	-	-	3 350,65 €−37,2%	-
2021 Q3	-	-	5 332,29 €−3,5%	-
2021 Q2	-	-	5 527,87 €−62,8%	-
2021 Q1	50 000 €	0 €	14 875,10 €+3,6%	-
Total 2021:	50 000 €	0 €	29 085,91 €
2020 Q4	1,36 €	0 €	14 363,82 €+0,7%	-
2020 Q3	-	-	14 262,95 €+0,1%	-
2020 Q2	239,87 €	0 €	14 247,77 €−1,6%	-
2020 Q1	2 016 €	1 988 €	14 475 €−11,9%	1
Total 2020:	2 257,23 €	1 988 €	57 349,54 €
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
Total 2019:	27 557 €	27 856 €	67 391 €
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
Total 2018:	37 602 €	38 294 €	76 203 €
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
Total 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
Total 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
Total 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 20.10.2026

Representatives

	Personal ID code
Anna Lepetukhina	-	06.09.1979 (47)	Board member	16.07.2015	-
Igor Lepetukhin	34512XXXXXX	29.12.1945 (80)	Board member	19.05.2004	-

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Shareholders

	Personal ID code
Igor Lepetukhin	34512XXXXXX	29.12.1945 (80)	Shareholder	375 289 EUR	100,00%	Sole ownership	01.09.2023	-

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Other persons

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

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Ultimate beneficial owners

	Personal ID code
Igor Lepetukhin	34512XXXXXX	29.12.1945 (80)	Direct holding	07.01.2019	-

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Holdings in companies


Eesti Chem OÜ	04.11.2005	Shareholder	23 200 EUR	100,00%	Sole ownership	01.09.2023	-

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2026 Q3

Turnover

Amount: 25 568 €
Monthly average: 8 523 €
Per employee: 8 523 €
Equity ratio: 2,27%

Labour taxes

Turnover ratio: 4,70%
Tax ratio: 101,26%
Monthly average: 400 €
Per employee: 400 €

State taxes

Monthly average: 395 €
Turnover ratio: 4,64%

Estimated salary

Gross salary: 875 €
Net salary: 812 €

Aggregate data

Last 5 yrsAll

	2024	2023	2022	2021	2020	2019
Current assets	643 728 €−45,4%	1 178 426 €−75,6%	4 834 059 €+393%	980 294 €−6,7%	1 050 610 €+13,7%	923 888 €
Non-current assets	1 939 394 €−11,1%	2 180 897 €+74,6%	1 249 064 €−59,3%	3 072 656 €−6,8%	3 295 367 €−4,5%	3 449 035 €
Total assets	2 583 122 €−23,1%	3 359 323 €−17,2%	4 055 241 €+0,1%	4 052 950 €−6,7%	4 345 977 €−0,6%	4 372 923 €
Short-term liabilities	59 911 €−95,0%	1 193 626 €−34,3%	1 816 437 €+30,7%	1 389 747 €+23 845%	5 804 €−13,9%	6 738 €
Long-term liabilities	23 651 €−55,4%	53 003 €+239%	-	-	15 628 €−78,9%	73 916 €
Total liabilities	83 562 €−93,3%	1 246 629 €−31,4%	1 816 437 €+30,7%	1 389 747 €+6 384%	21 432 €−73,4%	80 654 €
Share or stock capital	-	-	-	-	-	-
Retained earnings	293 658 €−70,3%	988 592 €+54,9%	638 320 €+141%	264 506 €−73,1%	984 458 €−55,2%	2 196 353 €
Net profit	-153 795 €−431%	46 512 €−95,2%	977 780 €+145%	398 621 €+2 574%	-16 112 €+69,8%	-53 306 €
Equity	3 241 647 €−17,7%	3 936 914 €−2,6%	4 041 509 €+22,4%	3 302 910 €−23,9%	4 340 173 €+30,6%	3 322 123 €
Turnover	516 342 €+172 014%	300 €−100,0%	17 643 296 €+45,8%	12 097 605 €−3,4%	12 523 424 €+13,8%	11 000 989 €
Profit margin	-29,8%	15 504,0%	5,5%	3,3%	-0,1%	-0,5%

Financial ratios

	2021	2020
Profit and cash flow
EBITDA	-44 140 €	-54 036 €
Liquidity
Current ratio	31,3	181,0
Quick ratio	31,3	181,0
Cash ratio	27,9	76,9
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	-	-
Structure
Debt ratio	0,0	0,0
Profitability
Operating margin	-	-
Net profit margin	-	-
Return on assets (roa)	-0,4%	-0,4%
Return on equity (roe)	-0,4%	-0,4%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10064455 / M10	13.08.2026	Fine-warning order – annual report not filed	28.09.2026	Entered into force29.08.2026
Ä 10064455 / M9	22.09.2025	Reporting-fine order	09.10.2025	Entered into force10.10.2025
Ä 10064455 / M8	02.08.2025	Fine-warning order – annual report not filed	15.09.2025	Entered into force16.08.2025
Ä 10064455 / M7	30.08.2024	Reporting-fine order	29.09.2024	Entered into force30.09.2024
Ä 10064455 / M6	06.07.2024	Fine-warning order – annual report not filed	05.08.2024	Entered into force06.07.2024

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


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

Official announcements


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

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains


havila.ee	Active	04.07.2010	21.01.2027

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

Data comes from public registers.