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General information

4

Contacts

1

Industries

Jah

VAT liability

27

Annual reports

Unsubmitted declarations

??
???

Credit rating

46

Tax data

Tax debts

15

Related persons

0

Holdings in companies

Statistics

7

Summary of reports

3

Licenses

5

Regulations

4

Real estate

0

TTJA decisions

5

Court decisions

24

Official announcements

8

Public transactions

2

.ee domains

Enforcement proceedings

Payment orders

EuroChem Terminal Sillamäe Osaühing

Legal form:
Private limited company
Registry code:
11014598
VAT no.:
EE100881462
Fiscal-year period:
01.01 - 31.12
Established:
10.02.2004 (22)
Former business names:
EuroChem Terminal Sillamäe Aktsiaselts, TankChem Aktsiaselts
Capital:
16 186 900 EUR
Address:
Kesk tn 2a, Sillamäe linn, Ida-Viru maakond, 40231
Status:
Registered
Contacts
Industries
  • TRANSPORTATION AND STORAGE
  • Warehousing and support activities for transportation
  • Supporting activities for transportation
  • 52241 - Cargo handling
VAT liability
Start End
EE10088146220.02.2004
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202529.06.2026Valid
202401.01.2024 - 31.12.202427.05.2026Valid
202401.01.2024 - 31.12.202417.06.2025Expired
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.09.2026.

??
???
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

5

Court decisions

24

Official announcements

0

TTJA decisions

4

Real estate

2

.ee domains

3

Licenses

49

Regulations

8

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q2151 181 €159 070 €
0 €
35
2026 Q1171 103 €179 070 €
0 €
37
Kokku 2026:322 284 €338 140 €
0 €
2025 Q4174 729 €182 632 €
0 €100.0%
40
2025 Q3177 906 €186 647 €
361 €95.6%
43
2025 Q2171 643 €179 862 €
8 152 €1 623.5%
43
2025 Q1166 698 €173 632 €
473 €82.1%
43
Revenue by industry
2020 2021 2025
Cargo handling 41 035 812 € 21 870 762 € 547 €
Tax debts
No tax debt found

No tax debt as of 06.09.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Igor Fadin36410XXXXXX25.10.1964 (61)Board member11.02.2020-
5 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
Harvester Shipmanagement LimitedHE 87XXX-Shareholder16 186 900,00 EUR100Sole ownership01.09.2023-
8 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
Igor Nechaev-30.01.1966 (60)Chairman of the supervisory board21.11.2022-
Sergey Timofeev-12.12.1988 (37)Supervisory-board member24.12.2021-
Maxim Martyshov-26.09.1981 (44)Supervisory-board member16.10.2020-
Aktsiaselts PricewaterhouseCoopers--Audit firm17.01.2014-
osaühing Chrismarine--Audit firm29.06.2012-
3 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Dimitrios Droutsas-05.08.1968 (58)Other form of control/influence (contractual, family etc.)16.01.2026-
Ilia Tipunin-05.04.1971 (55)Other form of control/influence (contractual, family etc.)16.01.2026-
Aristeiana Stylianou-09.10.1992 (33)Indirect holding20.05.2024-
Irina Loutchina Skittides-17.04.1971 (55)Other form of control/influence (contractual, family etc.)24.01.2023-
Yiorgos Lillikas-01.06.1960 (66)Other form of control/influence (contractual, family etc.)24.01.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q2
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
105,22%
Monthly average
53 023 €
Per employee
1 473 €
State taxes
Monthly average
50 394 €
Turnover ratio
0,00%
Estimated salary
Gross salary
2 722 €
Net salary
2 169 €

Aggregate data
2025 2024 2023 2023 2022 2022
Current assets32 648 844 €19.2%40 401 316 €72.9%23 365 208 €23 365 208 €204.1%7 683 252 €7 683 252 €6.2%
Non-current assets74 343 168 €4.1%77 560 040 €3.5%80 411 064 €80 411 064 €1.5%81 665 960 €81 665 960 €4.1%
Total assets106 992 016 €9.3%117 961 352 €13.7%103 776 272 €103 776 272 €16.1%89 349 216 €89 349 216 €3.3%
Financial ratios
 2025  2024  2023  2022  2021
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio T.P U.E P.Z 4.0 4.5
Quick ratio Q.A R.V W.Z 3.9 4.4
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityMER000082- > Maritime affairsValid01.06.2021-
LicenseSLM19/4535Frequency licences > Joint frequency licenceValid19.09.201931.12.2022
LicenseSLM11/276Frequency licences > Joint frequency licenceValid06.01.201131.12.2022
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 40035020 / M2211.08.2026Order to remedy deficiencies for correcting extra-entry data - Amendment entry25.08.2026Entered into force (11.08.2026)
Ä 40035020 / M2108.10.2025Directive order22.10.2025Deficiencies remedied (20.10.2025)
Ä 40035020 / M2019.09.2025Fine-warning order – annual-report deficiencies19.10.2025Deficiencies remedied (27.05.2026)
Ä 40035020 / M1918.06.2025Order to remedy annual-report deficiencies17.08.2025Deficiencies remedied (27.05.2026)
Ä 40035020 / M1831.07.2024Directive orderEntered into force (31.07.2024)

Real estate
Real estate
Address
Area
Purpose
Kesk tn 2a, Sillamäe linn, Ida-Viru maakond56368 m²Industrial land 100%
Kesk tn 2z, Sillamäe linn, Ida-Viru maakond60498 m²Industrial land 100%
Mere pst 6, Sillamäe linn, Ida-Viru maakond2679 m²Residential land 100%
V. Majakovski tn 17, Sillamäe linn, Ida-Viru maakond4528 m²Residential 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
2-24-13297/17Civil caseCourt rulingOtherIndrek Soots, Maris Kuurberg, Neve UudeltECLI:EE:TLRK:2024:2.24.13297.2067303.12.2024
2-17-5703/62Civil caseCourt judgmentLaw of obligationsKai Kullerkupp, Triin Uusen-Nacke, Viivi TomsonECLI:EE:TRRK:2018:2.17.5703.1774529.06.2018
2-17-5703/52Civil caseCourt judgmentLaw of obligationsAngelina AbolECLI:EE:VMK:2018:2.17.5703.1773309.03.2018
2-14-11759/41Civil caseCourt judgmentCompany lawUlvi Loonurm, Kaupo Paal, Krista KirspuuECLI:EE:TLRK:2016:2.14.11759.2363219.05.2016
2-13-44365/33Civil caseCourt judgmentLaw of obligationsIfret MamedguseinovECLI:EE:VMK:2014:2.13.44365.509418.02.2014
Official announcements
Official announcements
Subject
Date
Notice of company reorganisation13.01.2021
Notice of issuing or amending a waste permit06.09.2019
Notice of granting or refusal of an air-pollution permit16.08.2019
Notice of disclosure of the draft waste permit26.07.2019
Notice of disclosure of the draft air-pollution permit09.07.2019
Public transactions
Public transactions
Date
Party
Amount
Classification
09.11.2021Eesti Töötukassa149.18 €
Received
OPERATING EXPENSES
Social protection of the unemployed
21.09.2021Eesti Töötukassa298.37 €
Received
OPERATING EXPENSES
Social protection of the unemployed
19.08.2021Eesti Töötukassa362.02 €
Received
OPERATING EXPENSES
Social protection of the unemployed
05.07.2021Eesti Töötukassa232.13 €
Received
OPERATING EXPENSES
Social protection of the unemployed
05.07.2021Eesti Töötukassa315.07 €
Received
OPERATING EXPENSES
Social protection of the unemployed
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
eurochem.eeActive23.12.201324.12.2026-
tankchem.eeActive04.07.201014.12.2026-
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