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19 - 1

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2.7K€

Tax debts

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Eesti Chem OÜ

Legal form:

Private limited company

Registry code:

11183216

VAT no.:

EE101095231

Fiscal-year period:

01.01 - 31.12

Established:

04.11.2005 (20)

Capital:

23 200 EUR

Address:

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

Status:

Registered

Contacts

Email:

ilepetukhin@havila.ee

Phone:

+372 5141055

Industries

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

VAT liability

	Start	End
EE101095231	15.11.2006

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Not submitted (deadline 30.06.2026)
2024	01.01.2024 - 31.12.2024	01.07.2025	Valid
2023	01.01.2023 - 31.12.2023	25.07.2024	Valid
2022	01.01.2022 - 31.12.2022	22.06.2023	Valid
2021	01.01.2021 - 31.12.2021	31.08.2022	Valid
2020	01.01.2020 - 31.12.2020	30.09.2021	Valid
2019	01.01.2019 - 31.12.2019	03.12.2020	Valid
2018	01.01.2018 - 31.12.2018	07.06.2019	Valid
2017	01.01.2017 - 31.12.2017	01.06.2018	Valid
2016	01.01.2016 - 31.12.2016	17.05.2017	Valid
2015	01.01.2015 - 31.12.2015	16.05.2016	Valid
2014	01.01.2014 - 31.12.2014	23.06.2015	Valid
2013	01.01.2013 - 31.12.2013	26.05.2014	Valid
2012	01.01.2012 - 31.12.2012	15.08.2013	Valid
2011	01.01.2011 - 31.12.2011	06.07.2012	Valid
2010	01.01.2010 - 31.12.2010	30.06.2011	Valid
2009	01.01.2009 - 31.12.2009	28.06.2010	Valid
2008	01.01.2008 - 31.12.2008	18.06.2009	Valid
2007	01.01.2007 - 31.12.2007	01.07.2008	Valid
2006	04.11.2005 - 31.12.2006	28.06.2007	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 21.07.2026.

???

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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View summary

2.7K€

Tax debt

Unsubmitted reports

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TTJA decisions

Real estate

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	38 065 €	39 329 €	950 599 €35.2%	5
2026 Q1	52 343 €	53 775 €	1 466 141 €25.1%	5
Kokku 2026:	90 408 €	93 104 €	2 416 740 €
2025 Q4	54 377 €	53 109 €	1 958 677 €15.7%	5
2025 Q3	55 733 €	54 225 €	2 322 528 €1.1%	5
2025 Q2	83 014 €	45 550 €	2 348 113 €0.8%	5
2025 Q1	136 265 €	44 684 €	2 367 274 €22.2%	5
Kokku 2025:	329 389 €	197 568 €	8 996 592 €4.1%
2024 Q4	72 892 €	74 815 €	3 043 864 €64.4%	5
2024 Q3	53 794 €	41 495 €	1 851 600 €25.7%	5
2024 Q2	73 921 €	55 623 €	2 491 501 €24.9%	5
2024 Q1	55 391 €	40 942 €	1 994 722 €13.8%	5
Kokku 2024:	255 998 €	212 875 €	9 381 687 €15.4%
2023 Q4	57 116 €	42 336 €	2 312 789 €1.1%	5
2023 Q3	77 918 €	75 048 €	2 287 573 €27.3%	5
2023 Q2	44 261 €	45 502 €	3 147 639 €5.8%	5
2023 Q1	34 818 €	35 954 €	3 341 894 €11.7%	5
Kokku 2023:	214 113 €	198 840 €	11 089 896 €5.4%
2022 Q4	31 421 €	33 076 €	3 784 279 €26.4%	5
2022 Q3	30 632 €	32 146 €	2 993 532 €6.0%	5
2022 Q2	32 857 €	34 191 €	2 825 334 €33.4%	5
2022 Q1	33 604 €	35 422 €	2 118 655 €32.9%	6
Kokku 2022:	128 514 €	134 834 €	11 721 801 €13.2%
2021 Q4	34 503 €	36 497 €	3 157 821 €26.2%	6
2021 Q3	48 412 €	50 606 €	2 501 501 €7.4%	6
2021 Q2	42 598 €	43 473 €	2 330 105 €1.5%	6
2021 Q1	31 380 €	33 110 €	2 366 292 €3.1%	8
Kokku 2021:	156 893 €	163 687 €	10 355 718 €1.2%
2020 Q4	30 456 €	32 343 €	2 295 685 €18.7%	8
2020 Q3	32 358 €	34 347 €	2 824 568 €13.6%	8
2020 Q2	36 040 €	36 869 €	3 270 488 €77.1%	8
2020 Q1	34 238 €	36 339 €	1 847 137 €24.4%	9
Kokku 2020:	133 092 €	139 897 €	10 237 878 €10.2%
2019 Q4	34 276 €	36 093 €	2 443 779 €0.7%	8
2019 Q3	34 447 €	36 450 €	2 426 013 €6.0%	8
2019 Q2	33 682 €	35 157 €	2 580 593 €40.5%	8
2019 Q1	30 671 €	32 096 €	1 836 788 €7.1%	8
Kokku 2019:	133 076 €	139 796 €	9 287 173 €9.1%
2018 Q4	25 264 €	26 554 €	1 977 395 €8.1%	7
2018 Q3	25 507 €	25 643 €	2 152 733 €6.6%	6
2018 Q2	29 202 €	30 728 €	2 305 037 €10.8%	6
2018 Q1	24 018 €	24 981 €	2 080 154 €6.7%	8
Kokku 2018:	103 991 €	107 906 €	8 515 319 €7.8%
2017 Q4	23 105 €	24 090 €	2 228 773 €5.3%	7
2017 Q3	23 878 €	25 098 €	2 353 504 €13.5%	6
2017 Q2	41 129 €	42 820 €	2 720 957 €40.9%	6
2017 Q1	24 341 €	25 592 €	1 930 482 €22.5%	9
Kokku 2017:	112 453 €	117 600 €	9 233 716 €34.1%
2016 Q4	25 339 €	26 837 €	1 575 969 €9.1%	8
2016 Q3	27 874 €	29 516 €	1 733 292 €5.4%	8
2016 Q2	29 811 €	31 212 €	1 832 892 €5.2%	8
2016 Q1	28 272 €	29 656 €	1 741 475 €6.3%	8
Kokku 2016:	111 296 €	117 221 €	6 883 628 €3.5%
2015 Q4	116 570 €	31 624 €	1 859 224 €2.5%	9
2015 Q3	30 294 €	30 846 €	1 813 501 €7.1%	9
2015 Q2	32 341 €	33 206 €	1 952 247 €29.1%	9
2015 Q1	32 651 €	25 715 €	1 511 820 €	9
Kokku 2015:	211 856 €	121 391 €	7 136 792 €

Revenue by industry

	2022	2023	2024
Freight forwarding and related services			6 088 324 €
Freight forwarding	7 755 522 €	7 319 850 €

Tax debts

	Amount	Deferred	Disputed
Value-added tax	2 734,21 €	0,00 €	0,00 €
Total	2 734,21 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Anna Lepetukhina	-	06.09.1979 (46)	Board member	01.07.2019	-
Nikolai Grigorev	38402XXXXXX	20.02.1984 (42)	Board member	10.06.2015	-
Igor Lepetukhin	34512XXXXXX	29.12.1945 (80)	Board member	04.11.2005	-

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

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Osaühing Havila	10858XXX	03.04.2002 (24)	Shareholder	23 200,00 EUR	100	Sole ownership	01.09.2023	-

6 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
Igor Lepetukhin	34512XXXXXX	29.12.1945 (80)	Founder	04.11.2005	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Igor Lepetukhin	34512XXXXXX	29.12.1945 (80)	Direct holding	24.09.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount

950 599 €

Monthly average

316 866 €

Per employee

63 373 €

Equity ratio

1 365,80%

Labour taxes

Turnover ratio

4,14%

Tax ratio

103,32%

Monthly average

13 110 €

Per employee

2 622 €

State taxes

Monthly average

12 688 €

Turnover ratio

4,00%

Estimated salary

Gross salary

4 656 €

Net salary

3 608 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	1 457 193 €54.4%	943 950 €68.8%	3 025 017 €3.9%	3 148 240 €34.9%	2 333 015 €27.2%	1 833 476 €
Non-current assets	1 143 191 €54.0%	2 485 279 €885.9%	252 073 €7.1%	271 334 €11.4%	306 135 €8.8%	335 562 €
Total assets	2 600 384 €24.2%	3 429 229 €4.6%	3 277 090 €4.2%	3 419 574 €29.6%	2 639 150 €21.7%	2 169 038 €
Short-term liabilities	538 507 €4.8%	565 369 €73.3%	2 120 463 €12.0%	1 892 676 €21.6%	1 556 475 €45.1%	1 072 797 €
Long-term liabilities	-	945 055 €250.0%	-	270 000 €	-	-
Total liabilities	538 507 €64.3%	1 510 424 €28.8%	2 120 463 €2.0%	2 162 676 €38.9%	1 556 475 €45.1%	1 072 797 €
Share or stock capital	23 200 €	23 200 €	23 200 €	23 200 €0.4%	23 100 €0.4%	23 000 €
Retained earnings	1 895 605 €67.2%	1 133 427 €8.1%	1 233 698 €16.2%	1 061 969 €9.0%	1 166 568 €8.5%	1 275 357 €
Net profit	143 072 €81.2%	762 178 €860.1%	-100 271 €158.4%	171 729 €260.5%	-106 993 €47.1%	-202 116 €
Equity	2 061 877 €7.5%	1 918 805 €65.9%	1 156 627 €8.0%	1 256 898 €16.1%	1 082 675 €1.2%	1 096 241 €
Turnover	6 088 324 €16.8%	7 319 850 €5.6%	7 755 522 €2.2%	7 588 419 €5.8%	8 053 647 €5.5%	7 636 988 €
Profit margin	2.35%77.4%	10.41%905.4%	-1.29%157.1%	2.26%270.3%	-1.33%49.8%	-2.65%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	FDE OJE	ULF GQB	-KM BAG	209 847	-58 277
Liquidity
Current ratio	P.D	D.Z	S.I	1.7	1.5
Quick ratio	Z.S	R.P	Z.P	1.7	1.5
Cash ratio	T.P	H.C	W.F	0.0	0.1
Efficiency
Days sales outstanding (dso)	KD.W	DOO.C	DIT.C	126.8	90.6
Asset turnover	O.O	S.X	W.G	2.5	3.3
Structure
Debt ratio	T.I	Z.F	D.M	0.6	0.6
Profitability
Operating margin	V.O%	ZV.S%	-A.N%	2.4%	-1.1%
Net profit margin	W.X%	PR.N%	-S.X%	2.3%	-1.3%
Return on assets (roa)	S.M%	ES.V%	-R.M%	5.7%	-4.5%
Return on equity (roe)	I.N%	HZ.Q%	-Z.T%	13.7%	-9.9%

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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	Deadline	Status
Ä 10093136 / M1	08.07.2024	Warning for deletion from register – annual report not filed	11.10.2024	Deficiencies remedied (26.07.2024)
Ä 10093136 / 17	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10093136 / 16	11.02.2021	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (11.02.2021)
Ä 10093136 / 15	20.11.2020	Entry - Amendment entry under CRA § 525 (2)		Entered into force (20.11.2020)
Ä 10093136 / 14	29.10.2020	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (29.10.2020)

1 - 5 / 18 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

Official announcements

Subject	Date
Notice of company merger	02.03.2021
Notice of company merger	05.11.2020
Notice of company merger	11.04.2019

1 - 3 / 3 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
eestichem.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