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Expofert OÜ

Legal form:

Private limited company

Registry code:

11531284

VAT no.:

EE101290573

Fiscal-year period:

01.01 - 31.12

Established:

26.08.2008 (17)

Former business names:

Trans Capital Grupp OÜ

Capital:

2 556 EUR

Address:

Peterburi tee 90f, Lasnamäe linnaosa, Tallinn, Harju maakond, 13816

Status:

Registered

Contacts

Email:

ds@expofert.com

Phone:

+372 5107020

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Other specialised wholesale
Wholesale of chemical products
46851 - Wholesale of fertiliser and agrochemical products
TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Transport agency services
52311 - Freight forwarding and related services
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and leasing of motor vehicles
Rental and leasing of passenger cars and light vans
77111 - Rental and leasing of passenger cars and light vans (gross weight up to 3.5 t)

VAT liability

	Start	End
EE101290573	23.04.2009

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	17.06.2024	Valid
2022	01.01.2022 - 31.12.2022	01.06.2023	Valid
2021	01.01.2021 - 31.12.2021	27.12.2022	Valid
2020	01.01.2020 - 31.12.2020	27.12.2022	Valid
2019	01.01.2019 - 31.12.2019	30.11.2020	Valid
2018	01.01.2018 - 31.12.2018	17.07.2019	Valid
2017	01.01.2017 - 31.12.2017	03.10.2018	Valid
2016	01.01.2016 - 31.12.2016	01.10.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	06.08.2015	Valid
2013	01.01.2013 - 31.12.2013	08.08.2014	Valid
2012	01.01.2012 - 31.12.2012	08.08.2014	Valid
2011	01.01.2011 - 31.12.2011	29.06.2012	Valid
2010	01.01.2010 - 31.12.2010	17.06.2011	Valid
2009	01.01.2009 - 31.12.2009	21.05.2010	Valid
2008	26.08.2008 - 31.12.2008	18.06.2009	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

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	11 749 €	0 €	90 492 €55.9%	1
Kokku 2026:	11 749 €	0 €	90 492 €
2025 Q4	23 229 €	0 €	205 116 €1 305.4%	1
2025 Q3	1 472 €	134 €	14 595 €93.8%	1
2025 Q2	21 970 €	446 €	235 950 €850.0%	1
2025 Q1	2 938 €	846 €	24 838 €56.1%	-
Kokku 2025:	49 609 €	1 426 €	480 499 €331.6%
2024 Q4	0 €	0 €	56 520 €112.0%	-
2024 Q3	1 048 €	221 €	26 660 €93.5%	-
2024 Q2	4 183 €	221 €	13 780 €4.1%	1
2024 Q1	1 020 €	443 €	14 375 €53.4%	1
Kokku 2024:	6 251 €	885 €	111 335 €58.6%
2023 Q4	2 883 €	1 825 €	30 876 €77.9%	2
2023 Q3	15 395 €	1 825 €	139 955 €77.9%	2
2023 Q2	31 711 €	1 581 €	78 658 €307.3%	2
2023 Q1	13 165 €	371 €	19 310 €122.3%	2
Kokku 2023:	63 153 €	5 602 €	268 799 €29.7%
2022 Q4	3 326 €	1 753 €	8 688 €33.4%	2
2022 Q3	4 199 €	1 825 €	13 047 €76.9%	2
2022 Q2	8 086 €	1 678 €	56 382 €56.3%	2
2022 Q1	8 088 €	1 604 €	129 076 €96.9%	2
Kokku 2022:	23 698 €	6 860 €	207 192 €47.1%
2021 Q4	20 446 €	1 604 €	65 545 €35.8%	2
2021 Q3	6 545 €	1 610 €	102 107 €31.6%	2
2021 Q2	7 822 €	1 610 €	149 375 €100.6%	2
2021 Q1	9 692 €	1 048 €	74 458 €5.5%	2
Kokku 2021:	44 504 €	5 873 €	391 484 €50.6%
2020 Q4	5 682 €	745 €	78 802 €23.3%	1
2020 Q3	3 446 €	745 €	102 713 €73.6%	1
2020 Q2	0 €	745 €	59 173 €208.2%	1
2020 Q1	1 706 €	745 €	19 200 €28.1%	1
Kokku 2020:	10 834 €	2 979 €	259 888 €74.0%
2019 Q4	0 €	745 €	26 720 €76.1%	1
2019 Q3	0 €	745 €	111 617 €911.5%	1
2019 Q2	1 364 €	0 €	11 035 €	1
2019 Q1	0 €	0 €	0 €100.0%	1
Kokku 2019:	1 364 €	1 490 €	149 372 €600.8%
2018 Q4	0 €	0 €	10 148 €1 345.6%	1
2018 Q3	20 €	0 €	702 €6 920.0%	1
2018 Q2	2 €	0 €	10 €99.9%	1
2018 Q1	0 €	0 €	10 456 €	1
Kokku 2018:	22 €	0 €	21 316 €43.3%
2017 Q4	0 €	0 €	0 €100.0%	1
2017 Q3	123 €	0 €	9 394 €32.6%	1
2017 Q2	0 €	109 €	13 930 €2.4%	1
2017 Q1	0 €	0 €	14 274 €	1
Kokku 2017:	123 €	109 €	37 598 €52.8%
2016 Q4	0 €	0 €	0 €100.0%	1
2016 Q3	0 €	71 €	19 924 €66.7%	1
2016 Q2	0 €	214 €	59 771 €	1
2016 Q1	0 €	0 €	0 €100.0%	1
Kokku 2016:	0 €	285 €	79 695 €34.6%
2015 Q4	0 €	180 €	10 183 €73.3%	1
2015 Q3	0 €	673 €	38 132 €4.8%	1
2015 Q2	0 €	642 €	36 386 €2.1%	1
2015 Q1	0 €	656 €	37 155 €	1
Kokku 2015:	0 €	2 151 €	121 856 €

Revenue by industry

	2022	2023	2024
Wholesale of fertiliser and agrochemical products	96 863 €	237 521 €	21 360 €
Freight forwarding and related services			18 520 €
Rental and leasing of passenger cars and light vans (gross weight under 3.5 t)	1 000 €	6 500 €	6 764 €
Other transportation support activities n.e.c.		7 481 €
Freight forwarding	29 722 €	5 000 €

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
Dmitri Slepak	38006XXXXXX	22.06.1980 (45)	Board member	26.08.2008	-

1 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
Dmitri Slepak	38006XXXXXX	22.06.1980 (45)	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023	-

4 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
Dmitri Slepak	38006XXXXXX	22.06.1980 (45)	Founder	26.08.2008	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Slepak	38006XXXXXX	22.06.1980 (45)	Direct holding	25.10.2018	-

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

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Crosschem Estonia OÜ	11.11.2015	Shareholder	2 600,00 EUR	100	Sole ownership	13.11.2024	-

1 - 1 / 1 rows

2026 Q1

Turnover

Amount

90 492 €

Monthly average

30 164 €

Per employee

30 164 €

Equity ratio

1 180,13%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

3 916 €

Turnover ratio

12,98%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	56 367 €238.3%	16 661 €40.8%	28 154 €67.6%	86 900 €147.9%	35 060 €7.9%	38 070 €
Non-current assets	50 761 €77.5%	225 500 €36.0%	165 800 €125.3%	73 600 €105.7%	35 780 €70.4%	21 000 €
Total assets	107 128 €55.8%	242 161 €24.9%	193 954 €20.8%	160 500 €126.6%	70 840 €19.9%	59 070 €
Short-term liabilities	91 711 €1.5%	93 107 €12.1%	83 061 €10.6%	92 865 €58.6%	58 563 €2 585.1%	2 181 €
Long-term liabilities	970 €84.6%	-	6 318 €27.9%	8 767 €21.2%	11 124 €16.9%	13 391 €
Total liabilities	92 681 €0.5%	93 107 €4.2%	89 379 €12.1%	101 632 €45.8%	69 687 €347.5%	15 572 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	146 498 €43.6%	102 019 €81.2%	56 312 €4 113.7%	-1 403 €103.5%	39 984 €74.6%	22 896 €
Net profit	-134 607 €402.6%	44 479 €2.7%	45 707 €20.8%	57 715 €239.5%	-41 387 €329.3%	18 046 €
Equity	14 447 €90.3%	149 054 €42.5%	104 575 €77.6%	58 868 €5 005.6%	1 153 €97.3%	43 498 €
Turnover	46 644 €81.8%	256 502 €101.0%	127 585 €68.4%	404 226 €84.5%	219 085 €58.9%	137 905 €
Profit margin	-288.58%1 764.2%	17.34%51.6%	35.82%150.9%	14.28%175.6%	-18.89%244.4%	13.09%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-GWI KSW	VX GFJ	ZG TZY	60 929	-38 381
Liquidity
Current ratio	Q.H	X.N	P.I	0.9	0.6
Quick ratio	L.D	C.J	M.M	0.8	0.5
Cash ratio	C.P	A.S	F.W	0.8	0.4
Efficiency
Days sales outstanding (dso)	VQE.S	GQB.D	MLX.S	1.8	5.1
Asset turnover	T.Q	U.H	L.Y	3.5	3.4
Structure
Debt ratio	U.L	S.M	S.S	0.6	1.0
Profitability
Operating margin	-EIV.G%	VZ.J%	SE.C%	14.4%	-18.6%
Net profit margin	-HVE.T%	NM.I%	UT.H%	14.3%	-18.9%
Return on assets (roa)	-BX.N%	JY.Z%	EK.O%	49.9%	-63.7%
Return on equity (roe)	-FXA.J%	VR.C%	QM.W%	98.0%	-3 589.5%

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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 10120773 / 12	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)
Ä 10120773 / 11	06.10.2020	Entry - Amendment entry	Entered into force (06.10.2020)
Ä 10120773 / 10	12.05.2020	Entry - Amendment entry	Entered into force (12.05.2020)
Ä 10120773 / 9	17.07.2019	Entry - Amendment entry	Entered into force (17.07.2019)
Ä 10120773 / 8	03.10.2018	Entry - Amendment entry	Entered into force (03.10.2018)

Expofert OÜ

Contacts

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VAT liability

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No unsubmitted declarations found

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No tax debt found

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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