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???

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600€

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Ferlini Impex OÜ

Legal form:

Private limited company

Registry code:

11982561

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

24.08.2010 (15)

Capital:

2 500 EUR

Address:

Suurekivi tee 27, Peetri alevik, Rae vald, Harju maakond, 75312

Status:

Registered

Contacts

Email:

spam@invest.ee

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
6910 - Legal activities

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	24.07.2024	Valid
2022	01.01.2022 - 31.12.2022	24.07.2024	Valid
2021	01.01.2021 - 31.12.2021	24.07.2024	Valid
2020	01.01.2020 - 31.12.2020	14.10.2022	Valid
2020	01.01.2020 - 31.12.2020	18.06.2022	Expired
2019	01.01.2019 - 31.12.2019	13.06.2022	Valid
2018	01.01.2018 - 31.12.2018	22.08.2019	Valid
2017	01.01.2017 - 31.12.2017	04.04.2018	Valid
2016	01.01.2016 - 31.12.2016	20.09.2017	Valid
2015	01.01.2015 - 31.12.2015	24.03.2016	Valid
2014	01.01.2014 - 31.12.2014	06.03.2015	Valid
2013	01.01.2013 - 31.12.2013	06.03.2015	Valid
2012	01.01.2012 - 31.12.2012	13.08.2013	Valid
2011	24.08.2010 - 31.12.2011	05.06.2012	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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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? Strengths

View summary

600€

Tax debt

✓

Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

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Tax data

	State taxes	Employees
2020 Q1	0 €	0
Kokku 2020:	0 €
2018 Q4	0 €	0
2018 Q3	0 €	0
2018 Q2	1 500 €	0
2018 Q1	0 €	0
Kokku 2018:	1 500 €
2017 Q4	0 €	0
2017 Q3	0 €	0
2017 Q2	0 €	0
2017 Q1	0 €	0
Kokku 2017:	0 €
2016 Q4	0 €	0
2016 Q3	0 €	0
2016 Q2	0 €	0
2016 Q1	0 €	0
Kokku 2016:	0 €
2015 Q4	0 €	0
2015 Q3	0 €	0
2015 Q2	0 €	0
2015 Q1	0 €	0
Kokku 2015:	0 €

Revenue by industry

	2022	2023	2024
Legal activities	2 000 €	1 100 €	33 023 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	600,00 €	0,00 €	0,00 €
Total	600,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Aleksei Levitski	38608XXXXXX	25.08.1986 (39)	Board member	18.08.2021	-

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
Ersand Kapital OÜ	-	03.08.2016 (9)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

3 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
ANRICORP OÜ	-	-	Founder	24.08.2010	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aleksei Levitski	38608XXXXXX	25.08.1986 (39)	Indirect holding	16.04.2025	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2020 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

	2024	2023	2022	2021	2020	2019
Current assets	151 320 €54.2%	330 500 €0.2%	331 000 €0.1%	331 200 €12.6%	294 103 €22.6%	380 000 €
Non-current assets	630 000 €50.7%	418 000 €	418 000 €	418 000 €333.2%	96 497 €57.8%	228 663 €
Total assets	781 320 €4.4%	748 500 €0.1%	749 000 €0.0%	749 200 €91.8%	390 600 €35.8%	608 663 €
Short-term liabilities	-	-	-	-	-	8 873 €
Long-term liabilities	12 800 €65.0%	36 520 €	36 520 €	36 520 €	36 520 €106.0%	17 732 €
Total liabilities	12 800 €65.0%	36 520 €	36 520 €	36 520 €	36 520 €37.3%	26 605 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-	709 000 €0.1%	709 630 €22.4%	579 614 €	579 614 €19.1%	716 194 €
Net profit	766 020 €159 487.5%	480 €37.1%	350 €99.7%	130 566 €157.3%	-228 034 €66.9%	-136 636 €
Equity	768 520 €7.9%	711 980 €0.1%	712 480 €0.0%	712 680 €101.3%	354 080 €39.2%	582 058 €
Turnover	33 023 €2 902.1%	1 100 €45.0%	2 000 €50.0%	4 000 €	4 000 €	-
Profit margin	2 319.66%5 215.9%	43.64%149.4%	17.50%99.5%	3 264.15%157.3%	-5 700.85%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	V JJD.Y	FXY EXP.A	ZF DEI.G	28 474.1	30 755.3
Asset turnover	C.S	O.K	C.X	0.0	0.0
Structure
Debt ratio	Y.T	A.K	N.S	0.0	0.1
Profitability
Operating margin	Y ZFF.Y%	KR.R%	UN.Q%	3 264.2%	-5 700.9%
Net profit margin	U YTK.B%	EU.W%	VO.N%	3 264.2%	-5 700.9%
Return on assets (roa)	OQZ.Y%	E.H%	O.H%	22.9%	-45.6%
Return on equity (roe)	WG.X%	J.G%	Y.C%	18.3%	-64.4%

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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 10146947 / 15	29.11.2024	Entry - Amendment entry		Entered into force (29.11.2024)
Ä 10146947 / 14	13.11.2024	Entry - Amendment entry		Entered into force (13.11.2024)
Ä 10146947 / M16	09.07.2024	Fine-warning order – annual report not filed	08.08.2024	Deficiencies remedied (25.07.2024)
Ä 10146947 / M15	08.05.2024	Repeat reporting-fine order	05.06.2024	Entered into force (06.06.2024)
Ä 10146947 / M14	05.02.2024	Repeat reporting-fine order	02.03.2024	Entered into force (03.03.2024)

Ferlini Impex OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

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Revenue by industry

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Representatives

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Ultimate beneficial owners

Holdings in companies

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Aggregate data

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Licences & notices

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Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

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Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found