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EST Logistica OÜ

Legal form:
Private limited company
Registry code:
11389633
VAT no.:
-
Fiscal-year period:
01.01 - 01.01
Established:
24.05.2007 (19)
Former business names:
HMX Logistica OÜ, Ormco Baltic OÜ, Premium Solutions OÜ
Address:
-
Status:
Deleted - 11.12.2020 (5)
VAT liability
Start End
EE10122851616.02.201226.10.2014
EE10122851615.05.200821.03.2010
Annual reports
No annual reports found

Company has no submitted annual reports

Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
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Tax debt

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Unsubmitted reports

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Unsubmitted declarations

2

Court decisions

4

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

0

Regulations

0

Public transactions

0

Holdings in companies

✓

Enforcement proceedings

1

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 03.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End

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5 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
 Personal ID code
Date of birth
Role
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%
Type
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5 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
No regulations found

Company has no issued regulations


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

Court decisions
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Court decisions
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Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
 Participants
2-16-11661/24Civil caseCourt rulingBankruptcy lawTiia MõtsnikECLI:EE:HMK:2020:2.16.11661.876615.05.2020
3-13-639/2Administrative caseCourt rulingTax lawAndreas PaukštysECLI:EE:TLHK:2013:3.13.639.838122.03.2013
1 - 2 / 2 rows
Official announcements
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Official announcements
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Subject
Date
Notice of the meeting for protection of creditors’ claims24.04.2017
Notice of declaration of bankruptcy03.10.2016
Notice of payment of a deposit to cover bankruptcy-proceedings costs19.09.2016
Notice of the time and place of the bankruptcy-petition hearing and entry of a disposition prohibition30.08.2016
1 - 4 / 4 rows
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
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Payment orders
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Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-15-107691Mercantile Group ASPärnu Maakohtu maksekäsuosakond13.05.20152 208,00 €1 533,00 €133,00 €50,00 €492,00 €
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