Freightex OÜ
Legal form:
Private limited company
Registration code:
11921720
VAT number:
EE101360076
Financial year period:
01.01 - 31.12
Established:
07.04.2010 (15)
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Haabersti linnaosa, Lahepea tn 11-47
Status:
Registered
Contacts
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Support activities for transportation
- Other transportation support activities
- 52291 - Freight forwarding
VAT liability
| Start | End | |
|---|---|---|
| EE101360076 | 10.04.2010 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 15 218 € | 12 908 € | 54 337 € | 3 |
| Total: | 15 218 € | 12 908 € | 54 337 € | |
| 2024 Q4 | 29 807 € | 12 327 € | 123 266 € | 3 |
| 2024 Q3 | 11 102 € | 11 348 € | 117 303 € | 4 |
| 2024 Q2 | 11 663 € | 11 382 € | 49 245 € | 4 |
| 2024 Q1 | 48 680 € | 18 824 € | 148 962 € | 4 |
| Total: | 101 253 € | 53 881 € | 438 775 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Freight forwarding | 1 311 409 € | 1 581 653 € | 1 552 957 € |
| Sale, maintenance and repair of motorcycles, parts and accessories | 13 900 € | 14 000 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksei Merkulov | 21.11.1980 (44) | Management board member | 31.08.2015 | Yes |
| Irina Levanina | 18.09.1981 (43) | Management board member | 12.04.2011 | Yes |
| Sergei Levanin | 06.08.1985 (39) | Management board member | 12.04.2011 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksei Merkulov | 21.11.1980 (44) | Direct holding | 02.09.2018 |
| Irina Levanina | 18.09.1981 (43) | Member of the highest governing body (i.e. management or supervisory board) | 02.09.2018 |
| Sergei Levanin | 06.08.1985 (39) | Direct holding | 02.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 40029771 / 12 | 27.11.2024 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (27.11.2024) | |
| Ä 40029771 / 11 | 23.04.2024 | Entry - Amendment entry | In force (23.04.2024) | |
| Ä 40029771 / M1 | 22.04.2024 | Administrative / regulatory order - Amendment entry | 07.05.2024 | Deficiencies remedied (23.04.2024) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| freightex.ee | ok (paid and in zone) | 04.07.2010 | 01.10.2025 |