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General information

3

Contacts

1

Industries

Ei

VAT liability

9 - 7

Annual reports

Unsubmitted declarations

??
???

Credit rating

19

Tax data

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

1

Enforcement proceedings

4

Payment orders

Trade Logistics OÜ

Legal form:
Private limited company
Registry code:
11612901
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
20.03.2009 (17)
Former business names:
IT SOLUTION PROF UÜ, OÜ IT SOLUTION PROF
Capital:
2 684 EUR
Address:
E. Vilde tee 130, Mustamäe linnaosa, Tallinn, Harju maakond, 12614
Status:
Registered
Contacts
Industries
  • TRANSPORTATION AND STORAGE
  • Land transport and pipeline transport
  • Freight transport by road and removal services
  • 49421 - Removal services
VAT liability
Start End
EE10129961321.05.200904.07.2019
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 12.06.2026.

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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

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

20

Regulations

0

Public transactions

0

Holdings in companies

1

Enforcement proceedings

4

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2019 Q30 €0 €
0 €100.0%
0
2019 Q20 €369 €
9 995 €66.2%
1
2019 Q11 249 €1 249 €
29 528 €6.9%
2
Kokku 2019:1 249 €1 618 €
39 523 €
2018 Q41 346 €1 395 €
31 712 €14.4%
3
2018 Q31 769 €1 797 €
37 033 €19.1%
4
2018 Q21 941 €1 810 €
45 800 €39.4%
4
Tax debts
No tax debt found

No tax debt as of 12.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Aljona Smirnova48401XXXXXX24.01.1984 (42)Board member15.05.2009-
2 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
Aljona Smirnova48401XXXXXX24.01.1984 (42)Shareholder2 684,00 EUR100Sole ownership02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Aljona Smirnova48401XXXXXX24.01.1984 (42)Member of higher governing body (board or supervisory board)18.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2019 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
Summary data not found

Company has no submitted annual reports

Financial ratios
 2017  2016  2015  2014  2013
Profit and cash flow
EBITDA -XY CRL -IS MSC P QEN -17 186 32 803
Liquidity
Current ratio Y.P VG.T K.P 2.6 1.8
Quick ratio I.I TR.A M.K 2.6 1.8
To view all financial ratios, you need to subscribe to extended access to the info portal!
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 10127052 / M1017.03.2026Warning order for compulsory dissolution15.06.2026Entered into force (17.03.2026)
Ä 10127052 / M906.02.2026Fine-warning order – annual report not filed08.03.2026Entered into force (06.02.2026)
Ä 10127052 / M830.08.2024Reporting-fine order29.09.2024Entered into force (30.09.2024)
Ä 10127052 / M708.07.2024Fine-warning order – annual report not filed07.08.2024Entered into force (08.07.2024)
Ä 10127052 / M623.02.2024Repeat 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
2-18-134705/5Civil caseCourt ruling (Compromise ruling)OtherEnely SeppECLI:EE:HMK:2019:2.18.134705.1494606.03.2019
Official announcements
Official announcements
Subject
Date
Notice of intention to delete from the Commercial Register17.03.2026
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
ALPI Eesti OÜKohtutäitur Hille Kudu19.09.20192 039,77 €1 511,77 €72,00 €0,00 €
Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-19-119098aktsiaselts OlerexPärnu Maakohtu maksekäsuosakond14.10.20191 795,00 €1 392,00 €315,00 €68,00 €20,00 €
2-19-117630OÜ EXCALIBURPärnu Maakohtu maksekäsuosakond08.10.20193 780,00 €3 650,00 €0,00 €110,00 €20,00 €
2-19-116386OÜ Scanfor EestiPärnu Maakohtu maksekäsuosakond12.09.20192 459,00 €1 860,00 €504,00 €74,00 €20,00 €
2-19-116794Alpi Eesti OÜPärnu Maakohtu maksekäsuosakond11.09.20191 522,00 €815,00 €637,00 €49,00 €20,00 €