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ALMEX TRANS OÜ

Legal form:

Private limited company

Registry code:

10940738

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

11.04.2003 (23)

Capital:

2 556 EUR

Address:

Peterburi tee 81, Lasnamäe linnaosa, Tallinn, Harju maakond, 13816

Status:

Registered

Contacts

Email:

info@almex.ee

Phone:

+372 5135366

Phone:

+372 6350031

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52291 - Freight forwarding

VAT liability

	Start	End
EE100823909	22.04.2003	23.08.2022

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	15.05.2025	Valid
2023	01.01.2023 - 31.12.2023	27.03.2024	Valid
2022	01.01.2022 - 31.12.2022	10.04.2023	Valid
2021	01.01.2021 - 31.12.2021	01.04.2022	Valid
2020	01.01.2020 - 31.12.2020	08.03.2021	Valid
2019	01.01.2019 - 31.12.2019	04.04.2020	Valid
2018	01.01.2018 - 31.12.2018	08.04.2019	Valid
2017	01.01.2017 - 31.12.2017	06.06.2018	Valid
2016	01.01.2016 - 31.12.2016	04.04.2017	Valid
2015	01.01.2015 - 31.12.2015	06.06.2016	Valid
2014	01.01.2014 - 31.12.2014	29.04.2015	Valid
2013	01.01.2013 - 31.12.2013	30.05.2014	Valid
2012	01.01.2012 - 31.12.2012	17.06.2013	Valid
2011	01.01.2011 - 31.12.2011	07.05.2012	Valid
2010	01.01.2010 - 31.12.2010	18.05.2011	Valid
2009	01.01.2009 - 31.12.2009	02.06.2010	Valid
2008	01.01.2008 - 31.12.2008	29.05.2009	Valid
2007	01.01.2007 - 31.12.2007	11.06.2008	Valid
2006	01.01.2006 - 31.12.2006	25.06.2007	Valid
2005	01.01.2005 - 31.12.2005	19.06.2006	Valid
2004	01.01.2004 - 31.12.2004	27.06.2005	Valid
2003	01.05.2003 - 31.12.2003	01.07.2004	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q2	2 502 €	467 €	0 €	-
Kokku 2023:	2 502 €	467 €	0 €
2022 Q3	623 €	665 €	0 €100.0%	-
2022 Q2	623 €	665 €	480 €87.4%	1
2022 Q1	623 €	665 €	3 800 €	1
Kokku 2022:	1 869 €	1 995 €	4 280 €
2021 Q4	623 €	665 €	0 €100.0%	1
2021 Q3	623 €	665 €	1 985 €70.4%	1
2021 Q2	623 €	665 €	6 700 €75.7%	1
2021 Q1	791 €	827 €	27 518 €4.9%	1
Kokku 2021:	2 660 €	2 822 €	36 203 €60.0%
2020 Q4	1 004 €	1 050 €	26 233 €13.9%	1
2020 Q3	1 238 €	1 299 €	23 028 €13.4%	1
2020 Q2	4 482 €	1 001 €	20 314 €3.4%	1
2020 Q1	3 605 €	1 169 €	21 026 €43.6%	1
Kokku 2020:	10 329 €	4 519 €	90 602 €45.2%
2019 Q4	1 273 €	1 349 €	14 646 €45.7%	1
2019 Q3	4 472 €	2 199 €	26 981 €51.8%	2
2019 Q2	4 809 €	2 371 €	55 963 €17.5%	2
2019 Q1	5 346 €	4 794 €	67 793 €10.9%	3
Kokku 2019:	15 900 €	10 713 €	165 383 €79.2%
2018 Q4	4 152 €	4 440 €	61 124 €75.0%	7
2018 Q3	4 899 €	5 268 €	244 843 €30.9%	6
2018 Q2	5 036 €	5 214 €	354 330 €160.5%	8
2018 Q1	4 812 €	5 050 €	136 003 €27.0%	8
Kokku 2018:	18 899 €	19 972 €	796 300 €121.7%
2017 Q4	4 821 €	4 916 €	107 079 €18.2%	7
2017 Q3	4 714 €	4 778 €	130 854 €50.6%	7
2017 Q2	3 804 €	3 742 €	86 868 €152.4%	6
2017 Q1	3 206 €	3 143 €	34 421 €43.0%	5
Kokku 2017:	16 545 €	16 579 €	359 222 €21.4%
2016 Q4	3 432 €	3 508 €	60 361 €31.8%	5
2016 Q3	4 919 €	5 140 €	88 442 €15.9%	5
2016 Q2	4 471 €	4 434 €	76 305 €7.6%	5
2016 Q1	4 177 €	4 120 €	70 903 €22.7%	5
Kokku 2016:	16 999 €	17 202 €	296 011 €2.6%
2015 Q4	4 029 €	4 075 €	57 796 €20.4%	5
2015 Q3	6 752 €	5 119 €	72 607 €4.5%	5
2015 Q2	5 879 €	5 359 €	76 009 €7.3%	5
2015 Q1	7 103 €	5 781 €	81 988 €	5
Kokku 2015:	23 763 €	20 334 €	288 400 €

Revenue by industry

	2020	2021	2022
Freight forwarding	89 778 €	22 598 €	1 455 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Aleksei Kravtšenko	37102XXXXXX	03.02.1971 (55)	Board member	11.04.2003	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Aleksei Kravtšenko	37102XXXXXX	03.02.1971 (55)	Shareholder	2 556,00 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
Aleksei Kravtšenko	37102XXXXXX	03.02.1971 (55)	Founder	11.04.2003	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aleksei Kravtšenko	37102XXXXXX	03.02.1971 (55)	Direct holding	12.09.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

18,65%

Monthly average

156 €

Per employee

0 €

State taxes

Monthly average

834 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	39 076 €5.1%	41 159 €27.2%	56 545 €31.6%	82 654 €19.9%	103 126 €23.4%	134 646 €
Non-current assets	1 206 €85.0%	8 049 €38.5%	13 081 €37.1%	20 801 €27.4%	28 648 €23.7%	37 567 €
Total assets	40 282 €18.1%	49 208 €29.3%	69 626 €32.7%	103 455 €21.5%	131 774 €23.5%	172 213 €
Short-term liabilities	6 185 €7.5%	5 756 €70.4%	19 451 €4.1%	20 287 €35.2%	31 324 €51.7%	64 811 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	6 185 €7.5%	5 756 €70.4%	19 451 €4.1%	20 287 €35.2%	31 324 €51.7%	64 811 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	40 896 €14.1%	47 619 €40.9%	80 612 €17.7%	97 894 €6.6%	104 846 €20.7%	132 203 €
Net profit	-9 355 €39.1%	-6 723 €79.6%	-32 993 €90.9%	-17 282 €148.6%	-6 952 €74.6%	-27 357 €
Equity	34 097 €21.5%	43 452 €13.4%	50 175 €39.7%	83 168 €17.2%	100 450 €6.5%	107 402 €
Turnover	-	-	1 455 €93.6%	22 598 €74.9%	90 078 €51.5%	185 796 €
Profit margin	0.00%	0.00%	-2 267.56%2 865.1%	-76.48%890.9%	-7.72%47.6%	-14.72%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-I NLD	-Y CYM	-VS HDR	-10 718	2 465
Liquidity
Current ratio	I.D	M.I	C.V	4.1	3.3
Quick ratio	P.T	V.M	Q.W	1.5	1.6
Cash ratio	B.Y	Q.S	S.B	1.5	1.3
Efficiency
Days sales outstanding (dso)	-	-	WS.Z	81.6	158.1
Asset turnover	-	-	Y.Z	0.2	0.6
Structure
Debt ratio	L.M	E.U	R.N	0.2	0.2
Profitability
Operating margin	-	-	-J DYP.G%	-82.2%	-6.8%
Net profit margin	-	-	-U HIC.P%	-76.5%	-7.7%
Return on assets (roa)	-SN.M%	-SJ.L%	-OQ.T%	-14.7%	-4.6%
Return on equity (roe)	-XS.L%	-OI.L%	-RZ.M%	-20.8%	-6.9%

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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 10071718 / 9	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 10071718 / 8	06.10.2020	Entry - Amendment entry	Entered into force (06.10.2020)
Ä 10071718 / 7	17.01.2018	Entry - Amendment entry	Entered into force (17.01.2018)
Ä 10071718 / 6	08.11.2017	Entry - Amendment entry	Entered into force (08.11.2017)
Ä 10071718 / 5	01.09.2016	Entry - Amendment entry	Entered into force (01.09.2016)

1 - 5 / 12 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	Participants
2-16-123411/24	Civil case	Court judgment	Law of obligations	Kai Kullerkupp, Andra Pärsimägi, Üllar Roostoja	ECLI:EE:TRRK:2018:2.16.123411.9223	17.05.2018
2-16-123411/12	Civil case	Court judgment	Law of obligations	Andres Hallmägi	ECLI:EE:VMK:2017:2.16.123411.29553	24.05.2017

1 - 2 / 2 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
almex.ee	Active	04.07.2010	09.02.2027	-

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