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OÜ C.E.I.S Shipping

Legal form:

Private limited company

Registry code:

11361592

VAT no.:

EE101233284

Fiscal-year period:

01.01 - 31.12

Established:

16.03.2007 (19)

Former business names:

OÜ Lõbus Leevike

Capital:

2 556 EUR

Address:

Kopli tn 63a-4, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10314

Status:

Registered

Contacts

Email:

irina@expogroup.ee

Phone:

+372 5245240

Phone:

+372 53412247

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale on a fee or contract basis
46191 - Non-specialised wholesale agency services
TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Transport agency services
52311 - Freight forwarding and related services

VAT liability

	Start	End
EE101233284	29.05.2008

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	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	21.06.2024	Valid
2022	01.01.2022 - 31.12.2022	16.06.2023	Valid
2021	01.01.2021 - 31.12.2021	28.06.2022	Valid
2020	01.01.2020 - 31.12.2020	15.06.2021	Valid
2019	01.01.2019 - 31.12.2019	16.06.2020	Valid
2018	01.01.2018 - 31.12.2018	15.05.2019	Valid
2017	01.01.2017 - 31.12.2017	17.05.2018	Valid
2016	01.01.2016 - 31.12.2016	01.03.2017	Valid
2015	01.01.2015 - 31.12.2015	01.07.2016	Valid
2014	01.01.2014 - 31.12.2014	01.07.2015	Valid
2013	01.01.2013 - 31.12.2013	06.06.2014	Valid
2012	01.01.2012 - 31.12.2012	19.06.2013	Valid
2011	01.01.2011 - 31.12.2011	21.06.2012	Valid
2010	01.01.2010 - 31.12.2010	30.06.2011	Valid
2009	01.01.2009 - 31.12.2009	29.06.2010	Valid
2008	01.01.2008 - 31.12.2008	25.06.2009	Valid
2007	16.03.2007 - 31.12.2007	29.01.2008	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

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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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	13 909 €0.1%	-
Kokku 2026:	0 €	0 €	13 909 €
2025 Q4	0 €	0 €	13 917 €	-
2025 Q3	0 €	0 €	0 €	-
2025 Q2	0 €	0 €	0 €100.0%	-
2025 Q1	0 €	0 €	571 891 €114.0%	-
Kokku 2025:	0 €	0 €	585 808 €72.2%
2024 Q4	0 €	0 €	267 212 €13.3%	-
2024 Q3	2 274 €	0 €	235 822 €1.4%	-
2024 Q2	1 364 €	0 €	232 486 €83.1%	-
2024 Q1	0 €	0 €	1 372 434 €134.3%	-
Kokku 2024:	3 638 €	0 €	2 107 954 €6.3%
2023 Q4	0 €	0 €	585 682 €14.5%	-
2023 Q3	0 €	0 €	511 580 €13.8%	-
2023 Q2	0 €	0 €	449 731 €36.1%	-
2023 Q1	3 397 €	0 €	703 328 €45.9%	-
Kokku 2023:	3 397 €	0 €	2 250 322 €20.6%
2022 Q4	0 €	0 €	1 300 339 €329.9%	-
2022 Q3	0 €	0 €	302 479 €15.2%	-
2022 Q2	0 €	0 €	262 578 €29 709.9%	-
2022 Q1	0 €	0 €	881 €	-
Kokku 2022:	0 €	0 €	1 866 276 €4 956.4%
2021 Q4	0 €	0 €	0 €100.0%	-
2021 Q3	1 572 €	0 €	7 800 €68.4%	-
2021 Q2	4 716 €	0 €	24 683 €457.7%	-
2021 Q1	184 €	0 €	4 426 €317.0%	-
Kokku 2021:	6 473 €	0 €	36 909 €82.5%
2020 Q4	212 €	0 €	1 061 €0.0%	-
2020 Q3	199 €	0 €	1 061 €96.3%	-
2020 Q2	5 559 €	0 €	28 799 €84.0%	-
2020 Q1	264 €	0 €	180 489 €23.1%	0
Kokku 2020:	6 234 €	0 €	211 411 €79.3%
2019 Q4	214 €	0 €	234 575 €37.7%	0
2019 Q3	339 €	0 €	376 600 €4.5%	0
2019 Q2	0 €	0 €	360 456 €647.5%	0
2019 Q1	0 €	0 €	48 222 €76.3%	0
Kokku 2019:	553 €	0 €	1 019 853 €1.7%
2018 Q4	1 539 €	0 €	203 132 €17.4%	0
2018 Q3	0 €	0 €	246 052 €30.5%	0
2018 Q2	0 €	0 €	354 144 €51.5%	0
2018 Q1	0 €	211 €	233 722 €90.5%	1
Kokku 2018:	1 539 €	211 €	1 037 050 €74.6%
2017 Q4	0 €	317 €	2 451 605 €117.9%	1
2017 Q3	0 €	317 €	1 125 149 €266.0%	1
2017 Q2	0 €	753 €	307 389 €52.2%	1
2017 Q1	1 222 €	1 104 €	201 901 €50.6%	1
Kokku 2017:	1 222 €	2 491 €	4 086 044 €49.4%
2016 Q4	0 €	1 305 €	408 998 €47.4%	2
2016 Q3	-6 247 €	2 481 €	777 426 €0.9%	2
2016 Q2	2 531 €	2 504 €	784 544 €2.8%	2
2016 Q1	3 715 €	2 436 €	763 293 €11.6%	2
Kokku 2016:	-1 €	8 726 €	2 734 261 €46.0%
2015 Q4	2 746 €	2 703 €	863 463 €41.8%	3
2015 Q3	5 256 €	4 645 €	1 483 487 €1.1%	3
2015 Q2	5 127 €	4 593 €	1 467 032 €17.2%	3
2015 Q1	4 463 €	3 919 €	1 251 601 €	3
Kokku 2015:	17 592 €	15 860 €	5 065 583 €

Revenue by industry

	2022	2023	2024
Non-specialised wholesale agency services			982 070 €
Freight forwarding and related services			12 993 €
Wholesale of other intermediate products	1 158 569 €	1 310 493 €
Freight forwarding		16 987 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Irina Jevlanova	46412XXXXXX	26.12.1964 (61)	Board member	25.05.2017	-
Alexander Evlanov	36602XXXXXX	18.02.1966 (60)	Board member	29.07.2016	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Irina Jevlanova	46412XXXXXX	26.12.1964 (61)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023	-

9 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
OÜ Larssex International	-	-	Founder	16.03.2007	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Irina Jevlanova	46412XXXXXX	26.12.1964 (61)	Direct holding	19.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

13 909 €

Monthly average

4 636 €

Per employee

0 €

Equity ratio

181,39%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	788 519 €7.1%	848 854 €49.0%	569 616 €62.2%	351 187 €2.6%	342 385 €19.0%	422 756 €
Non-current assets	-	-	-	-	21 125 €69.5%	69 308 €
Total assets	788 519 €7.1%	848 854 €49.0%	569 616 €62.2%	351 187 €3.4%	363 510 €26.1%	492 064 €
Short-term liabilities	203 393 €27.5%	280 661 €6.5%	263 634 €45.7%	180 882 €0.3%	181 430 €30.8%	262 208 €
Long-term liabilities	-	-	-	-	15 344 €67.5%	47 159 €
Total liabilities	203 393 €27.5%	280 661 €6.5%	263 634 €45.7%	180 882 €8.1%	196 774 €36.4%	309 367 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	565 637 €86.4%	303 426 €80.9%	167 749 €2.2%	164 180 €8.9%	180 141 €7.1%	168 249 €
Net profit	16 933 €93.5%	262 211 €93.3%	135 677 €3 701.5%	3 569 €122.4%	-15 961 €234.2%	11 892 €
Equity	585 126 €3.0%	568 193 €85.7%	305 982 €79.7%	170 305 €2.1%	166 736 €8.7%	182 697 €
Turnover	995 063 €25.0%	1 327 480 €14.6%	1 158 569 €21 571.7%	5 346 €92.9%	74 892 €91.4%	872 806 €
Profit margin	1.70%91.4%	19.75%68.7%	11.71%82.5%	66.76%413.3%	-21.31%1 664.2%	1.36%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	6 919	-2 783
Liquidity
Current ratio	D.T	D.U	U.S	1.9	1.9
Quick ratio	H.Z	I.X	Q.G	1.9	1.9
Cash ratio	D.K	W.F	B.Q	0.0	0.0
Efficiency
Days sales outstanding (dso)	LEA.V	YZA.W	FFB.C	23 419.3	1 826.8
Asset turnover	J.A	C.K	X.W	0.0	0.2
Structure
Debt ratio	G.G	I.L	T.H	0.5	0.5
Profitability
Operating margin	S.W%	FO.O%	SE.I%	68.6%	-20.6%
Net profit margin	L.B%	RF.O%	SV.D%	66.8%	-21.3%
Return on assets (roa)	L.Z%	PE.Z%	QR.N%	1.0%	-3.7%
Return on equity (roe)	Q.B%	UG.L%	ML.L%	2.1%	-9.6%

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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	Status
Ä 10107290 / 12	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 10107290 / 11	17.05.2018	Entry - Amendment entry	Entered into force (17.05.2018)
Ä 10107290 / 10	17.01.2018	Entry - Amendment entry	Entered into force (17.01.2018)
Ä 10107290 / 9	30.11.2017	Entry - Amendment entry	Entered into force (30.11.2017)
Ä 10107290 / 8	25.05.2017	Entry - Amendment entry	Entered into force (25.05.2017)

OÜ C.E.I.S Shipping

Contacts

Industries

VAT liability

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No unsubmitted declarations found

Credit rating

Hidden

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Revenue by industry

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Representatives

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Ultimate beneficial owners

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No holdings in companies found

Aggregate data

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Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found