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Vardar Consult OÜ

Legal form:

Private limited company

Registry code:

11916156

VAT no.:

EE101885564

Fiscal-year period:

01.01 - 31.12

Established:

29.03.2010 (16)

Former business names:

CLEARWAY IMPEX UÜ, OÜ CLEARWAY IMPEX

Capital:

42 000 EEK

Address:

Toominga, Nõva küla, Lääne-Nigula vald, Lääne maakond, 91101

Status:

Registered

Contacts

Email:

alex@vardarlogistics.eu

Phone:

+372 58256288

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
52251 - Logistics activities

VAT liability

	Start	End
EE101885564	05.06.2016

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	13.05.2026	Valid
2023	01.01.2023 - 31.12.2023	11.06.2024	Valid
2022	01.01.2022 - 31.12.2022	28.09.2023	Valid
2021	01.01.2021 - 31.12.2021	28.09.2023	Valid
2020	01.01.2020 - 31.12.2020	28.09.2023	Valid
2019	01.01.2019 - 31.12.2019	26.05.2021	Valid
2018	01.01.2018 - 31.12.2018	26.05.2021	Valid
2017	01.01.2017 - 31.12.2017	26.02.2019	Valid
2016	01.01.2016 - 31.12.2016	15.02.2019	Valid
2015	01.01.2015 - 31.12.2015	02.06.2016	Valid
2014	01.01.2014 - 31.12.2014	31.05.2016	Valid
2013	01.01.2013 - 31.12.2013	29.05.2014	Valid
2012	01.01.2012 - 31.12.2012	29.05.2014	Valid
2011	01.01.2011 - 31.12.2011	17.05.2012	Valid
2010	29.03.2010 - 31.12.2010	30.06.2011	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	20.10.2025	10.11.2025	21 days overdue

???

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	0 €	0 €	0 €	-
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €100.0%	-
2025 Q3	0 €	0 €	1 965 €445.8%	-
2025 Q2	0 €	0 €	360 €	-
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	2 325 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €100.0%
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €100.0%	-
2022 Q1	24 €	0 €	120 €	-
Kokku 2022:	24 €	0 €	120 €90.0%
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €100.0%	-
2021 Q2	22 €	0 €	632 €11.2%	-
2021 Q1	0 €	0 €	569 €48.6%	1
Kokku 2021:	22 €	0 €	1 201 €62.3%
2020 Q4	0 €	0 €	1 107 €7.3%	1
2020 Q3	0 €	0 €	1 194 €99.0%	1
2020 Q2	0 €	0 €	600 €110.5%	1
2020 Q1	0 €	0 €	285 €307.1%	1
Kokku 2020:	0 €	0 €	3 185 €754.0%
2019 Q4	0 €	0 €	70 €250.0%	1
2019 Q3	0 €	0 €	20 €88.2%	1
2019 Q2	0 €	0 €	170 €50.4%	1
2019 Q1	0 €	0 €	113 €85.9%	1
Kokku 2019:	0 €	0 €	373 €81.8%
2018 Q4	0 €	0 €	804 €	1
2018 Q3	0 €	0 €	0 €100.0%	1
2018 Q2	0 €	0 €	60 €94.9%	1
2018 Q1	0 €	0 €	1 188 €8.0%	1
Kokku 2018:	0 €	0 €	2 052 €67.0%
2017 Q4	0 €	221 €	1 292 €7.0%	1
2017 Q3	211 €	221 €	1 208 €65.8%	1
2017 Q2	201 €	207 €	3 536 €1 864.4%	1
2017 Q1	357 €	345 €	180 €	1
Kokku 2017:	769 €	994 €	6 216 €
2016 Q4	207 €	250 €	0 €	1
2016 Q3	-191 €	-210 €	0 €	0
2016 Q2	191 €	209 €	0 €	1
2016 Q1	0 €	1 €	0 €	0
Kokku 2016:	207 €	250 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	0 €	0 €	0 €	0
Kokku 2015:	0 €	0 €	0 €

Revenue by industry

	2021	2022	2023
Freight forwarding			360 €
Freight transport by road	1 288 €	180 €

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
Alexey Shcheperin	38301XXXXXX	04.01.1983 (43)	Board member	28.05.2010	-

2 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
Alexey Shcheperin	38301XXXXXX	04.01.1983 (43)	Shareholder	42 000,00 EEK	100	Sole ownership	02.09.2023	-

2 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
ABC Kapital OÜ	-	-	Founder	29.03.2010	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Alexey Shcheperin	38301XXXXXX	04.01.1983 (43)	Direct holding	02.11.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 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

	2023	2022	2021	2020	2019
Current assets	3 260 €12.4%	2 900 €	2 900 €24.4%	3 834 €3.1%	3 956 €
Non-current assets	-	-	-	-	-
Total assets	3 260 €12.4%	2 900 €	2 900 €24.4%	3 834 €3.1%	3 956 €
Short-term liabilities	-	-	-	-	-
Long-term liabilities	-	-	-	-	-
Total liabilities	-	-	-	-	-
Share or stock capital	2 684 €	2 684 €	2 684 €	2 684 €	2 684 €
Retained earnings	216 €128.8%	-749 €28.9%	-1 053 €146.3%	2 273 €53.7%	4 910 €
Net profit	360 €100.0%	180 €40.8%	304 €127.1%	-1 123 €69.1%	-3 638 €
Equity	3 260 €54.1%	2 115 €9.3%	1 935 €49.5%	3 834 €3.1%	3 956 €
Turnover	360 €100.0%	180 €86.0%	1 288 €58.6%	3 114 €552.8%	477 €
Profit margin	100.00%	100.00%323.7%	23.60%165.4%	-36.06%95.3%	-762.68%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	B.G	I.E	Y.O	0.8	0.1
Structure
Debt ratio	T.U	C.N	U.K	1.0	1.0
Profitability
Operating margin	XAC.P%	RCF.V%	EX.I%	-36.1%	-762.7%
Net profit margin	QBA.P%	LAM.N%	LF.R%	-36.1%	-762.7%
Return on assets (roa)	NA.T%	I.G%	L.A%	-28.8%	-63.0%
Return on equity (roe)	HX.B%	Y.H%	KL.S%	-29.3%	-92.0%

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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 30043583 / M7	19.02.2026	Warning for deletion from register – annual report not filed	25.05.2026	Deficiencies remedied (14.05.2026)
Ä 30043583 / M6	28.09.2023	Warning for deletion from register – annual report not filed	01.01.2024	Deficiencies remedied (29.09.2023)
Ä 30043583 / 4	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 30043583 / M5	28.04.2021	Fine-warning order – annual report not filed	28.05.2021	Deficiencies remedied (26.05.2021)
Ä 30043583 / M4	02.11.2018	Publication of deletion warning in official notices		Entered into force (02.11.2018)

1 - 5 / 17 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-15-119557/9	Civil case	Court ruling	Law of obligations	Ruth Sild	ECLI:EE:PMK:2015:2.15.119557.30830	22.12.2015

Vardar Consult 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