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General information

2

Contacts

1

Industries

Ei

VAT liability

7 - 10

Annual reports

Unsubmitted declarations

??
???

Credit rating

4

Tax data

363.56€

Tax debts

4

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

3

Court decisions

5

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Osaühing Cargostar

Legal form:
Private limited company
Registry code:
11452975
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
06.12.2007 (18)
Capital:
2 556 EUR
Address:
Sõpruse tn 7-21, Ahtme linnaosa, Kohtla-Järve linn, Ida-Viru maakond, 31025
Status:
Bankrupt
Industries
VAT liability
Start End
EE10121825401.04.200810.01.2016
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 11.06.2026.

??
???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary
363.56€

Tax debt

10

Unsubmitted reports

Unsubmitted declarations

3

Court decisions

5

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

17

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2015 Q4626 €0 €
0 €
0
2015 Q34 033 €3 506 €
0 €
0
2015 Q27 807 €5 758 €
0 €
0
2015 Q17 492 €7 852 €
0 €
0
Kokku 2015:19 958 €17 116 €
0 €
Tax debts
Amount Deferred Disputed
Penalty payment300,00 €0,00 €0,00 €
Heavy-van tax17,83 €0,00 €0,00 €
Interest25,97 €0,00 €0,00 €
Income tax in special cases19,76 €0,00 €0,00 €
Total363,56 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Martin Krupp37011XXXXXX10.11.1970 (55)Bankruptcy trustee28.11.2016-
Ruslan Galkin37906XXXXXX12.06.1979 (47)Board member08.01.2014-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Jüri Štšerbakov37707XXXXXX15.07.1977 (48)Shareholder1 278,00 EUR50Sole ownership02.09.2023-
Ruslan Galkin37906XXXXXX12.06.1979 (47)Shareholder1 278,00 EUR50Sole ownership02.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Osaühing Amador-LC--Founder06.12.2007-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2015 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
209 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

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
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 20040398 / 1102.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 20040398 / 1017.01.2018Entry - Amendment entryEntered into force (17.01.2018)
Ä 20040398 / 904.12.2017Entry - Amendment entryEntered into force (04.12.2017)
Ä 20040398 / 828.11.2016Entry - Bankruptcy declaration entryEntered into force (28.11.2016)
Ä 20040398 / 714.01.2016Entry - Amendment entryEntered into force (14.01.2016)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-16-11290/48Civil caseCourt rulingBankruptcy lawPiret RaikECLI:EE:VMK:2023:2.16.11290.2380622.12.2023
2-23-12229/7Civil caseCourt judgment (Default judgment)Family lawOlev MihkelsonECLI:EE:VMK:2023:2.23.12229.2380729.11.2023
2-16-11290/13Civil caseCourt ruling (Bankruptcy ruling)Bankruptcy lawPiret RaikECLI:EE:VMK:2016:2.16.11290.773608.11.2016
Official announcements
Official announcements
Subject
Date
Notice of termination of bankruptcy proceedings27.12.2023
Notice of the meeting for protection of creditors’ claims26.01.2018
Notice of the meeting for protection of creditors’ claims04.01.2018
Notice of declaration of bankruptcy08.11.2016
Notice of the time and place of the bankruptcy-petition hearing and entry of a disposition prohibition16.09.2016
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
No payment orders found

Company has no court-ordered payment orders