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OÜ Creafin Forward

Legal form:

Private limited company

Registry code:

11161002

VAT no.:

EE100996166

Fiscal-year period:

01.01 - 31.12

Established:

26.08.2005 (20)

Former business names:

OÜ Intopex Forward

Capital:

2 556 EUR

Address:

Osmussaare tn 8, Lasnamäe linnaosa, Tallinn, Harju maakond, 13811

Status:

Registered

Contacts

Email:

maksimov@creafin.eu

Phone:

+372 6743430

Phone:

+372 6743431

Website:

http://creafin.eu

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52261 - Organisation and freight forwarding of consignments
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and operating leasing of other machinery, equipment and tangible goods
Rental and operating leasing of other machinery, equipment and tangible goods n.e.c.
77391 - Rental and operating leasing of railway rolling stock

VAT liability

	Start	End
EE100996166	28.09.2005

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	04.06.2025	Valid
2023	01.01.2023 - 31.12.2023	26.06.2024	Valid
2022	01.01.2022 - 31.12.2022	27.06.2023	Valid
2021	01.01.2021 - 31.12.2021	03.07.2022	Valid
2020	01.01.2020 - 31.12.2020	29.06.2021	Valid
2019	01.01.2019 - 31.12.2019	01.06.2020	Valid
2018	01.01.2018 - 31.12.2018	30.06.2019	Valid
2017	01.01.2017 - 31.12.2017	28.09.2018	Valid
2016	01.01.2016 - 31.12.2016	28.06.2017	Valid
2015	01.01.2015 - 31.12.2015	23.05.2016	Valid
2014	01.01.2014 - 31.12.2014	24.04.2015	Valid
2013	01.01.2013 - 31.12.2013	28.06.2014	Valid
2012	01.01.2012 - 31.12.2012	27.06.2013	Valid
2011	01.01.2011 - 31.12.2011	29.06.2012	Valid
2010	01.01.2010 - 31.12.2010	23.06.2011	Valid
2009	01.01.2009 - 31.12.2009	30.06.2010	Valid
2008	01.01.2008 - 31.12.2008	02.07.2009	Valid
2007	01.01.2007 - 31.12.2007	30.06.2008	Valid
2006	01.01.2006 - 31.12.2006	02.07.2007	Valid
2005	01.01.2005 - 31.12.2005	09.08.2006	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	61 535 €	31 307 €	337 506 €5.7%	5
Kokku 2026:	61 535 €	31 307 €	337 506 €
2025 Q4	68 458 €	21 183 €	357 844 €6.2%	5
2025 Q3	61 332 €	21 139 €	381 328 €14.8%	5
2025 Q2	44 553 €	21 108 €	447 360 €6.8%	5
2025 Q1	41 919 €	21 005 €	418 876 €22.0%	5
Kokku 2025:	216 262 €	84 435 €	1 605 408 €13.1%
2024 Q4	40 409 €	20 703 €	536 941 €30.8%	5
2024 Q3	39 611 €	21 316 €	410 654 €19.3%	5
2024 Q2	40 079 €	21 316 €	508 640 €30.3%	5
2024 Q1	31 319 €	20 196 €	390 485 €18.7%	5
Kokku 2024:	151 418 €	83 531 €	1 846 720 €22.8%
2023 Q4	24 963 €	21 973 €	480 163 €17.8%	5
2023 Q3	23 097 €	19 916 €	407 769 €37.4%	5
2023 Q2	24 166 €	21 616 €	651 869 €23.4%	5
2023 Q1	31 097 €	27 257 €	851 046 €10.2%	5
Kokku 2023:	103 323 €	90 762 €	2 390 847 €2.8%
2022 Q4	27 977 €	24 893 €	772 117 €40.7%	6
2022 Q3	20 674 €	23 354 €	548 768 €16.9%	6
2022 Q2	20 904 €	19 142 €	469 271 €12.4%	6
2022 Q1	25 002 €	24 252 €	535 448 €1.3%	6
Kokku 2022:	94 557 €	91 642 €	2 325 604 €52.7%
2021 Q4	18 260 €	29 417 €	528 489 €44.8%	6
2021 Q3	44 563 €	35 467 €	957 800 €47.8%	8
2021 Q2	35 213 €	34 979 €	1 834 649 €14.8%	11
2021 Q1	42 407 €	37 152 €	1 598 483 €31.5%	12
Kokku 2021:	140 443 €	137 014 €	4 919 420 €57.1%
2020 Q4	41 914 €	30 965 €	2 332 558 €7.3%	13
2020 Q3	47 689 €	35 394 €	2 515 674 €35.6%	13
2020 Q2	31 186 €	32 755 €	3 908 052 €44.2%	12
2020 Q1	45 048 €	37 334 €	2 709 655 €18.6%	12
Kokku 2020:	165 837 €	136 448 €	11 465 939 €26.7%
2019 Q4	36 720 €	29 693 €	3 330 155 €33.4%	12
2019 Q3	145 686 €	33 742 €	5 002 423 €50.8%	12
2019 Q2	136 875 €	37 521 €	3 317 421 €17.0%	12
2019 Q1	48 070 €	41 468 €	3 998 639 €28.7%	13
Kokku 2019:	367 351 €	142 424 €	15 648 638 €25.1%
2018 Q4	35 900 €	33 814 €	3 107 663 €12.3%	13
2018 Q3	40 310 €	35 336 €	3 543 327 €1.1%	13
2018 Q2	28 363 €	30 968 €	3 503 694 €49.1%	12
2018 Q1	15 824 €	32 303 €	2 350 622 €2.5%	12
Kokku 2018:	120 397 €	132 421 €	12 505 306 €34.2%
2017 Q4	39 207 €	29 321 €	2 409 666 €29.4%	12
2017 Q3	54 413 €	39 050 €	1 862 546 €30.4%	12
2017 Q2	16 258 €	30 684 €	2 677 481 €13.0%	12
2017 Q1	0 €	40 338 €	2 369 285 €7.6%	12
Kokku 2017:	109 878 €	139 393 €	9 318 978 €9.7%
2016 Q4	750 €	31 919 €	2 565 390 €5.0%	11
2016 Q3	-10 621 €	30 402 €	2 443 480 €3.7%	11
2016 Q2	98 592 €	31 568 €	2 537 184 €8.4%	11
2016 Q1	26 966 €	34 472 €	2 770 592 €49.7%	11
Kokku 2016:	115 687 €	128 361 €	10 316 646 €21.3%
2015 Q4	11 093 €	27 010 €	1 850 908 €20.2%	11
2015 Q3	32 456 €	33 848 €	2 319 490 €9.2%	11
2015 Q2	29 783 €	30 984 €	2 123 209 €3.9%	11
2015 Q1	28 573 €	32 248 €	2 209 867 €	11
Kokku 2015:	101 905 €	124 090 €	8 503 474 €

Revenue by industry

	2022	2023	2024
Organisation and freight forwarding of consignments			1 255 159 €
Rental and operating leasing of railway rolling stock	600 516 €	501 176 €	679 780 €
Freight forwarding	1 627 495 €	1 742 275 €
Intermediation in trading of various goods	166 310 €

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
Aleksandr Maksimov	36108XXXXXX	16.08.1961 (64)	Board member	26.08.2005	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Aleksandr Maksimov	36108XXXXXX	16.08.1961 (64)	Shareholder	1 278,00 EUR	50	Sole ownership	01.09.2023	-
Creafin Eesti OÜ	-	31.12.2018 (7)	Shareholder	1 278,00 EUR	50	Sole ownership	01.09.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Irina Somova	45405XXXXXX	26.05.1954 (72)	Audit firm	02.09.2021	-
I.S. AUDIITORTEENUSTE OSAÜHING	-	-	Audit firm	02.09.2021	-
AS Intopex	-	-	Founder	26.08.2005	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aleksandr Maksimov	36108XXXXXX	16.08.1961 (64)	Direct holding	02.11.2018	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

2026 Q1

Turnover

Amount

337 506 €

Monthly average

112 502 €

Per employee

22 500 €

Equity ratio

4 401,49%

Labour taxes

Turnover ratio

9,28%

Tax ratio

50,88%

Monthly average

10 436 €

Per employee

2 087 €

State taxes

Monthly average

20 512 €

Turnover ratio

18,23%

Estimated salary

Gross salary

3 756 €

Net salary

2 938 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	479 991 €7.8%	445 321 €2.3%	455 975 €40.9%	323 669 €68.9%	1 040 796 €58.2%	2 490 977 €
Non-current assets	1 131 431 €13.6%	1 309 136 €7.3%	1 412 764 €8.7%	1 547 197 €9.9%	1 407 772 €11.6%	1 591 825 €
Total assets	1 611 422 €8.2%	1 754 457 €6.1%	1 868 739 €0.1%	1 870 866 €23.6%	2 448 568 €40.0%	4 082 802 €
Short-term liabilities	254 675 €0.6%	256 168 €24.7%	339 982 €5.3%	359 012 €73.1%	1 333 612 €53.6%	2 872 895 €
Long-term liabilities	40 100 €66.9%	121 100 €38.0%	195 260 €29.0%	275 126 €101.6%	-	136 470 €
Total liabilities	294 775 €21.9%	377 268 €29.5%	535 242 €15.6%	634 138 €52.4%	1 333 612 €55.7%	3 009 365 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	1 276 633 €2.1%	1 250 941 €8.3%	1 155 172 €9.1%	1 058 400 €7.9%	980 880 €3.2%	950 092 €
Net profit	37 458 €69.7%	123 692 €29.6%	175 769 €	175 772 €33.6%	131 520 €8.9%	120 789 €
Equity	1 316 647 €4.4%	1 377 189 €3.3%	1 333 497 €7.8%	1 236 728 €10.9%	1 114 956 €3.9%	1 073 437 €
Turnover	1 934 939 €13.8%	2 243 451 €6.3%	2 394 321 €37.8%	3 850 379 €64.3%	10 776 214 €34.5%	16 449 541 €
Profit margin	1.94%64.9%	5.51%24.9%	7.34%60.8%	4.57%274.0%	1.22%66.2%	0.73%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	D.O	Y.P	B.R	0.9	0.8
Quick ratio	F.X	U.G	N.V	0.9	0.8
Cash ratio	E.V	N.G	E.E	0.1	0.2
Efficiency
Days sales outstanding (dso)	KD.P	RK.T	TU.H	48.3	52.5
Asset turnover	J.M	I.K	R.O	1.8	3.3
Structure
Debt ratio	W.F	Y.T	Q.X	0.3	0.5
Profitability
Operating margin	E.X%	Y.S%	P.W%	5.4%	1.9%
Net profit margin	M.L%	P.G%	J.E%	4.6%	1.2%
Return on assets (roa)	N.G%	V.T%	X.X%	8.1%	4.0%
Return on equity (roe)	B.X%	S.U%	TP.J%	14.2%	11.8%

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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	Deadline	Status
Ä 10091092 / 12	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10091092 / 11	30.11.2021	Entry - Amendment entry		Entered into force (30.11.2021)
Ä 10091092 / 10	07.09.2021	Entry - Amendment entry		Entered into force (07.09.2021)
Ä 10091092 / M2	27.07.2021	Directive order	26.08.2021	Entered into force (27.07.2021)
Ä 10091092 / 9	01.06.2020	Entry - Amendment entry		Entered into force (01.06.2020)

1 - 5 / 16 rows

Real estate

No real estate found

Company has no real estate

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

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

Subject	Date
Notice of company merger	21.12.2017

OÜ Creafin Forward

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