Ansep Logistics OÜ
Legal form:
Private limited company
Registration code:
11282533
VAT number:
EE101149802
Financial year period:
01.01 - 31.12
Established:
23.08.2006 (18)
Former business names:
Osaühing INFOCITY
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Võru tn 8-66
Status:
Registered
Contacts
Fields of activity
- TRANSPORTATION AND STORAGE
- Land transport and transport via pipelines
- Road freight transport and removal services
- 49411 - Freight transport by road
VAT liability
| Start | End | |
|---|---|---|
| EE101149802 | 18.05.2007 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 3 359 € | - |
| Total: | 0 € | 0 € | 3 359 € | |
| 2024 Q4 | 0 € | 245 € | 2 818 € | - |
| 2024 Q3 | 0 € | 736 € | 3 143 € | - |
| 2024 Q2 | 183 € | 963 € | 8 598 € | 1 |
| 2024 Q1 | 504 € | 858 € | 8 539 € | 1 |
| Total: | 687 € | 2 802 € | 23 098 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Freight transport by road | 30 256 € | 38 798 € | 38 255 € |
| Taxi operation | 3 431 € | 1 678 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Andrei Pavlov | 14.03.1970 (55) | Management board member | 17.10.2006 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Andrei Pavlov | 14.03.1970 (55) | Member of the highest governing body (i.e. management or supervisory board) | 31.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10101302 / 8 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10101302 / 7 | 17.01.2018 | Entry - Amendment entry | In force (17.01.2018) | |
| Ä 10101302 / 6 | 30.11.2017 | Entry - Amendment entry | In force (30.11.2017) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 14.06.2024 | Eesti Töötukassa | 410.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 14.05.2024 | Eesti Töötukassa | 410.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 16.04.2024 | Eesti Töötukassa | 410.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 14.03.2024 | Eesti Töötukassa | 410.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 14.02.2024 | Eesti Töötukassa | 362.50 € Received | OTHER SUBSIDIES Social protection for the unemployed |