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General information

3

Contacts

1

Industries

Ei

VAT liability

12 - 4

Annual reports

Unsubmitted declarations

??
???

Credit rating

29

Tax data

12.2K€

Tax debts

4

Related persons

0

Holdings in companies

Statistics

2

Summary of reports

3

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

6

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Elite Europe OÜ

Legal form:
Private limited company
Registry code:
11560251
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
22.12.2008 (17)
Capital:
2 556 EUR
Address:
Õismäe tee 63-4, Haabersti linnaosa, Tallinn, Harju maakond, 13512
Status:
Registered
Industries
VAT liability
Start End
EE10127990520.02.200916.04.2022
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 06.06.2026.

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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
? Strengths
View summary
12.2K€

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

2

Court decisions

6

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

3

Licenses

17

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2022 Q10 €0 €
0 €
-
Kokku 2022:0 €0 €
0 €
2021 Q4214 €214 €
0 €100.0%
-
2021 Q3651 €485 €
11 440 €48.5%
-
2021 Q22 749 €1 967 €
22 208 €17.9%
2
2021 Q1501 €560 €
18 828 €25.8%
2
Kokku 2021:4 114 €3 227 €
52 476 €82.6%
Revenue by industry
2019 2020
Freight transport by road 959 337 € 277 820 €
Tax debts
Amount Deferred Disputed
Heavy-van tax1 030,40 €0,00 €0,00 €
Interest368,94 €0,00 €0,00 €
Social tax2 603,93 €0,00 €0,00 €
Value-added tax7 476,97 €0,00 €0,00 €
Unemployment insurance contributions189,00 €0,00 €0,00 €
Mandatory funded pension contributions157,50 €0,00 €0,00 €
Withheld income tax334,32 €0,00 €0,00 €
Total12 161,06 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Andrei Babkov38001XXXXXX07.01.1980 (46)Board member18.01.2010-
Kirill Kuzminitš37802XXXXXX07.02.1978 (48)Board member22.06.2009-
Aleksei Babkov37604XXXXXX02.04.1976 (50)Board member12.02.2009-
3 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
Kirill Kuzminitš37802XXXXXX07.02.1978 (48)Shareholder852,00 EUR33,33Sole ownership02.09.2023-
Andrei Babkov38001XXXXXX07.01.1980 (46)Shareholder852,00 EUR33,33Sole ownership02.09.2023-
Aleksei Babkov37604XXXXXX02.04.1976 (50)Shareholder852,00 EUR33,33Sole ownership02.09.2023-
13 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 EuroConsult--Founder22.12.2008-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Aleksei Babkov37604XXXXXX02.04.1976 (50)Direct holding18.10.2018-
Andrei Babkov38001XXXXXX07.01.1980 (46)Direct holding18.10.2018-
Kirill Kuzminitš37802XXXXXX07.02.1978 (48)Direct holding18.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2022 Q1
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
2020 2019
Current assets74 464 €53.7%160 944 €
Non-current assets9 000 €80.3%45 765 €
Total assets83 464 €59.6%206 709 €
Financial ratios
 2020  2019  2018  2017  2016
Profit and cash flow
EBITDA -AI QNR GQ NSU XN YAZ 88 472 93 702
Liquidity
Current ratio G.U N.R Z.O 1.3 0.8
Quick ratio G.U X.M F.Y 1.3 0.7
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
LicenseRVSK040414Transport > Certified copy of Community licence (freight transport)Valid10.07.201609.07.2026
LicenseRVSK040415Transport > Certified copy of Community licence (freight transport)Valid10.07.201609.07.2026
LicenseRVTL004072Transport > Freight transportValid10.07.201609.07.2026
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10123593 / M803.02.2026Fine-warning order – annual report not filed05.03.2026Entered into force (03.02.2026)
Ä 10123593 / M709.09.2024Reporting-fine order10.10.2024Entered into force (11.10.2024)
Ä 10123593 / M617.07.2024Fine-warning order – annual report not filed16.08.2024Entered into force (17.07.2024)
Ä 10123593 / M504.06.2024Repeat reporting-fine order03.07.2024Entered into force (04.07.2024)
Ä 10123593 / M423.02.2024Repeat reporting-fine order24.03.2024Entered into force (25.03.2024)

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
2-21-2409/3Civil caseCourt judgment (Default judgment)Law of obligationsKarin SonntakECLI:EE:HMK:2021:2.21.2409.960629.04.2021
2-10-34364/23Civil caseCourt judgmentLaw of obligationsKaupo Paal, Tiit Kollom, Reet AllikvereECLI:EE:TLRK:2012:2.10.34364.1628823.05.2012
Official announcements
Official announcements
Subject
Date
Notice of auction of movable property in enforcement proceedings07.07.2022
Notice of auction of movable property in enforcement proceedings14.01.2022
Notice of auction of movable property in enforcement proceedings15.12.2021
Notice of auction of movable property in enforcement proceedings15.12.2021
Notice of auction of movable property in enforcement proceedings05.11.2021
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