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ACF ImpEx OÜ

Legal form:

Private limited company

Registry code:

11504850

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

14.05.2008 (18)

Former business names:

Bauliner OÜ

Capital:

3 000 EUR

Address:

Narva mnt 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10117

Status:

Registered

Contacts

Email:

acfexportimport@gmail.com

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
5229 - Other supporting activities for transportation

VAT liability

	Start	End
EE101235554	18.06.2008	16.02.2021

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	27.01.2023	Valid
2021	01.01.2021 - 31.12.2021	27.01.2023	Valid
2020	01.01.2020 - 31.12.2020	27.01.2023	Valid
2019	01.01.2019 - 31.12.2019	26.10.2020	Valid
2018	01.01.2018 - 31.12.2018	04.07.2019	Valid
2017	01.01.2017 - 31.12.2017	29.06.2018	Valid
2016	01.01.2016 - 31.12.2016	28.06.2017	Valid
2015	01.01.2015 - 31.12.2015	24.05.2017	Valid
2015	01.01.2015 - 31.12.2015	22.06.2016	Expired
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	13.12.2013	Valid
2011	01.01.2011 - 31.12.2011	27.06.2012	Valid
2010	01.01.2010 - 31.12.2010	29.06.2011	Valid
2009	01.01.2009 - 31.12.2009	22.06.2010	Valid
2008	14.05.2008 - 31.12.2008	25.06.2009	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	11.11.2024	08.04.2026	513 days overdue

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q3	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €100.0%	0
Kokku 2020:	0 €	0 €	0 €100.0%
2019 Q4	430 €	332 €	1 043 €90.1%	1
2019 Q3	430 €	148 €	10 550 €30.0%	1
2019 Q2	781 €	120 €	15 069 €22.7%	1
2019 Q1	1 256 €	757 €	12 280 €35.7%	2
Kokku 2019:	2 897 €	1 357 €	38 942 €51.7%
2018 Q4	1 453 €	1 313 €	19 105 €6.5%	2
2018 Q3	3 404 €	1 951 €	20 423 €53.8%	2
2018 Q2	1 736 €	1 206 €	13 277 €52.2%	2
2018 Q1	4 602 €	781 €	27 780 €31.9%	2
Kokku 2018:	11 195 €	5 251 €	80 585 €36.9%
2017 Q4	4 419 €	1 424 €	40 780 €89.7%	2
2017 Q3	4 924 €	3 554 €	21 502 €26.0%	2
2017 Q2	6 340 €	4 893 €	29 070 €19.8%	2
2017 Q1	5 404 €	4 553 €	36 257 €24.8%	6
Kokku 2017:	21 087 €	14 424 €	127 609 €26.9%
2016 Q4	14 512 €	4 501 €	48 232 €8.1%	5
2016 Q3	7 467 €	4 898 €	52 491 €49.1%	5
2016 Q2	6 111 €	3 285 €	35 206 €8.9%	5
2016 Q1	5 228 €	3 606 €	38 645 €16.9%	5
Kokku 2016:	33 318 €	16 290 €	174 574 €0.5%
2015 Q4	8 473 €	3 605 €	46 487 €6.4%	5
2015 Q3	8 529 €	3 851 €	49 666 €10.7%	5
2015 Q2	7 002 €	4 313 €	55 627 €153.3%	5
2015 Q1	1 945 €	1 703 €	21 965 €	5
Kokku 2015:	25 949 €	13 472 €	173 745 €

Revenue by industry

	2019
Other supporting activities for transportation	31 441 €

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
Oleksandr Tarasov	SünnXXXXXXXXXXXXXXX	10.12.1986 (39)	Board member	31.07.2023	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Oleksandr Tarasov	SünnXXXXXXXXXXXXXXX	10.12.1986 (39)	Shareholder	3 000,00 EUR	100	Sole ownership	02.09.2023	-

6 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
Alphaline Consult OÜ	-	-	Founder	14.05.2008	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Oleksandr Tarasov	SünnXXXXXXXXXXXXXXX	10.12.1986 (39)	Direct holding	28.07.2023	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

2023 Q3

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

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2022	2021	2020	2019
Current assets	2 623 €	2 623 €	2 623 €97.6%	108 289 €
Non-current assets	-	-	-	20 631 €
Total assets	2 623 €	2 623 €	2 623 €98.0%	128 920 €
Short-term liabilities	-	-	-	116 713 €
Long-term liabilities	-	-	-	-
Total liabilities	-	-	-	116 713 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	67 €	67 €99.3%	9 651 €48.7%	18 804 €
Net profit	-	-	-9 584 €4.7%	-9 153 €
Equity	2 623 €	2 623 €	2 623 €78.5%	12 207 €
Turnover	-	-	-	31 441 €
Profit margin	0.00%	0.00%	0.00%	-29.11%

Financial ratios

	2022	2021	2020	2019	2018
Profit and cash flow
EBITDA	-	-	-	-3 818	6 620
Liquidity
Current ratio	-	-	-	0.9	1.0
Quick ratio	-	-	-	0.6	0.6
Cash ratio	-	-	-	0.0	0.0
Efficiency
Days sales outstanding (dso)	-	-	-	806.1	362.4
Asset turnover	-	-	-	0.2	0.5
Structure
Debt ratio	V.D	P.G	J.F	0.9	0.8
Profitability
Operating margin	-	-	-	-29.2%	1.1%
Net profit margin	-	-	-	-29.1%	1.5%
Return on assets (roa)	A.O%	M.T%	-SY.O%	-6.8%	0.8%
Return on equity (roe)	Z.T%	R.H%	-MHO.P%	-75.0%	5.1%

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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	Deadline	Status
Ä 10118397 / M6	10.11.2025	Reporting-fine order	09.12.2025	Entered into force (23.12.2025)
Ä 10118397 / M5	18.09.2025	Fine-warning order – annual report not filed	03.11.2025	Entered into force (04.10.2025)
Ä 10118397 / M4	13.01.2025	Fine-warning order – annual report not filed		Deficiencies remedied (03.02.2025)
Ä 10118397 / M3	30.08.2024	Reporting-fine order	29.09.2024	Entered into force (30.09.2024)
Ä 10118397 / M2	08.07.2024	Fine-warning order – annual report not filed	07.08.2024	Entered into force (08.07.2024)

1 - 5 / 21 rows

Real estate

No real estate found

Company has no real estate

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

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-15-106478/25	Civil case	Court judgment	Law of obligations	Margo Klaar, Kaupo Paal, Ele Liiv	ECLI:EE:TLRK:2016:2.15.106478.16238	22.02.2016
3-2-1-123-14	Civil case	Court judgment			ECLI:EE:RK:2014:3.2.1.123.14.557	03.12.2014
2-13-10283/42	Civil case	Court judgment	Law of obligations	Mare Merimaa, Imbi Sidok-Toomsalu, Ülle Jänes	ECLI:EE:TLRK:2014:2.13.10283.17133	30.06.2014
3-2-1-123-14	Civil case	Court ruling			ECLI:EE:RK:2014:3.2.1.123.14.564	01.01.1970

ACF ImpEx OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

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