Hazmat OÜ
Legal form:
Private limited company
Registration code:
11515782
VAT number:
EE101577982
Financial year period:
01.01 - 31.12
Established:
09.07.2008 (16)
Capital:
392 500 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Kivila tn 21-121
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Support activities for transportation
- Other transportation support activities
- 52262 - Customs brokerage services
VAT liability
| Start | End | |
|---|---|---|
| EE101577982 | 01.11.2012 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 8 654 € | 0 € | 197 017 € | - |
| Total: | 8 654 € | 0 € | 197 017 € | |
| 2024 Q4 | 35 397 € | 0 € | 311 955 € | - |
| 2024 Q3 | 14 725 € | 0 € | 253 199 € | - |
| 2024 Q2 | 27 220 € | 0 € | 217 356 € | - |
| 2024 Q1 | 24 548 € | 0 € | 245 413 € | - |
| Total: | 101 890 € | 0 € | 1 027 922 € |
Sales revenue by area of activity
| 2022 | 2023 | 2024 | |
|---|---|---|---|
| Customs brokerage services | 855 142 € | ||
| Customs agent activities | 758 310 € | 796 864 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Vitali Suhhov | 04.08.1984 (40) | Management board member | 09.07.2008 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Diana Tamberg | 28.03.1984 (41) | Direct holding | 18.05.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10119679 / M1 | 28.09.2023 | Warning order for deletion from the register: annual report not submitted | 01.01.2024 | Deficiencies remedied (10.10.2023) |
| Ä 10119679 / 10 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10119679 / 9 | 29.11.2021 | Entry - Amendment entry | In force (29.11.2021) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 14.10.2024 | Tartu Linnatransport | 6 882.14 € Received | OPERATIONAL EXPENSES Public transport management |
| 14.10.2024 | Tartu Linnatransport | 1 346.49 € Received | OTHER OPERATING EXPENSES Public transport management |
| 20.06.2023 | Tartu Linnatransport | 34 824.83 € Received | OPERATIONAL EXPENSES Public transport management |
| 20.06.2023 | Tartu Linnatransport | 129.73 € Received | OTHER OPERATING EXPENSES Public transport management |
| 24.01.2023 | Tartu Linnatransport | 46 188.42 € Received | OPERATIONAL EXPENSES Public transport management |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| hazmat.ee | ok (paid and in zone) | 04.07.2010 | 13.12.2025 |