Groupage Cargo Service OÜ
Legal form:
Private limited company
Registration code:
11246247
VAT number:
EE101052805
Financial year period:
01.01 - 31.12
Established:
21.04.2006 (19)
Former business names:
ShadowSystem OÜ
Capital:
2 555 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 90f
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Support activities for transportation
- Other transportation support activities
- 52291 - Freight forwarding
VAT liability
| Start | End | |
|---|---|---|
| EE101052805 | 18.05.2006 |
Annual reports
Unfiled declarations
Tax debt
3.4K€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
11
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 6 287 € | 208 601 € | 3 |
| Total: | 0 € | 6 287 € | 208 601 € | |
| 2024 Q4 | 0 € | 8 538 € | 280 904 € | 3 |
| 2024 Q3 | 0 € | 7 959 € | 232 595 € | 3 |
| 2024 Q2 | 19 630 € | 12 175 € | 221 646 € | 4 |
| 2024 Q1 | 14 373 € | 8 348 € | 334 550 € | 4 |
| Total: | 34 003 € | 37 020 € | 1 069 695 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Freight forwarding | 701 489 € | 1 674 700 € | 1 458 932 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Interest | 31,00 € | 31,00 € | 0,00 € |
| Value-added tax (VAT) | 3 377,75 € | 3 377,75 € | 0,00 € |
| Total | 3 408,75 € | 3 408,75 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Sergei Širokov | 07.12.1971 (53) | Management board member | 15.05.2006 | Yes |
| Vitali Kuznetsov | 14.12.1976 (48) | Management board member | 20.03.2007 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Sergei Širokov | 07.12.1971 (53) | Direct holding | 10.10.2018 |
| Vitali Kuznetsov | 14.12.1976 (48) | Direct holding | 10.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10097933 / 13 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10097933 / 12 | 06.10.2020 | Entry - Amendment entry | In force (06.10.2020) | |
| Ä 10097933 / 11 | 15.02.2018 | Entry - Amendment entry under § 525 (2) of the Companies Act | In force (15.02.2018) |
Court decisions
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| groupage.ee | ok (paid and in zone) | 04.07.2010 | 08.02.2026 |