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Hanseatic Transport OÜ

Legal form:

Private limited company

Registry code:

12179263

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

19.10.2011 (14)

Capital:

2 556 EUR

Address:

Pärnu mnt 18, Kesklinna linnaosa, Tallinn, Harju maakond, 10141

Status:

Registered

Contacts

Phone:

+372 5017250

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Architectural & engineering activities; testing and analysis
Architectural & engineering activities and technical advice
Engineering activities and related technical consultancy
71121 - Construction engineering design and consultancy

VAT liability

	Start	End
EE101519733	05.03.2012	30.10.2014

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)
2017	01.01.2017 - 31.12.2017	Not submitted (deadline 30.06.2018)
2016	01.01.2016 - 31.12.2016	Not submitted (deadline 30.06.2017)
2015	01.01.2015 - 31.12.2015	Not submitted (deadline 30.06.2016)
2014	01.01.2014 - 31.12.2014	12.08.2016	Valid
2013	01.01.2013 - 31.12.2013	28.08.2015	Valid
2012	19.10.2011 - 31.12.2012	02.12.2013	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	12.12.2022	02.12.2025	1086 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Employees
2019 Q3	316 €	328 €	1
2019 Q2	947 €	983 €	1
2019 Q1	947 €	983 €	1
Kokku 2019:	2 210 €	2 294 €
2018 Q4	947 €	983 €	1
2018 Q3	947 €	983 €	1
2018 Q2	947 €	983 €	1
2018 Q1	2 735 €	2 839 €	1
Kokku 2018:	5 576 €	5 788 €
2017 Q4	18 800 €	19 515 €	1
Kokku 2017:	18 800 €	19 515 €
2015 Q4	0 €	0 €	0
2015 Q3	0 €	0 €	0
Kokku 2015:	0 €	0 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Alexander Mikheev	-	13.01.1963 (63)	Board member	28.03.2012	-
Oleksandr Volodenkov	-	09.11.1971 (54)	Board member	28.03.2012	-
Sergiy Luzhbin	-	28.12.1968 (57)	Board member	28.03.2012	-
Kalev Raidjõe	37109XXXXXX	14.09.1971 (54)	Board member	19.10.2011	-

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

1 - 4 / 4 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Valex Financial Development SA	-	-	Shareholder	767,00 EUR	30,01	Sole ownership	01.09.2023	-
Sergiy Luzhbin	-	28.12.1968 (57)	Shareholder	511,00 EUR	19,99	Sole ownership	01.09.2023	-
ZAUBER HOLDINGS LIMITED	HE206XXX	-	Shareholder	1 278,00 EUR	50	Sole ownership	01.09.2023	-

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

1 - 3 / 3 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Kalev Raidjõe	37109XXXXXX	14.09.1971 (54)	Founder	19.10.2011	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Leonids Esterkins	-	-	Member of higher governing body (board or supervisory board)	26.10.2018	-
Rolf Paul Fuls	-	-	Member of higher governing body (board or supervisory board)	26.10.2018	-

1 - 2 / 2 rows

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

103,80%

Monthly average

109 €

Per employee

109 €

State taxes

Monthly average

105 €

Turnover ratio

0,00%

Estimated salary

Gross salary

426 €

Net salary

461 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2014	2013	2012
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	T.I	N.C	T.B
Quick ratio	L.N	D.Z	C.J
Cash ratio	G.Q	M.T	H.M
Efficiency
Days sales outstanding (dso)	G WRL.F	ANZ.E	WZP.M
Asset turnover	F.Z	U.K	R.Y
Structure
Debt ratio	Q.R	Q.O	G.A
Profitability
Operating margin	KS.I%	EV.H%	-V.P%
Net profit margin	R.C%	W.K%	ME.H%
Return on assets (roa)	O.S%	M.Z%	AX.C%
Return on equity (roe)	-	YS.J%	ST.W%

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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 10161445 / M23	12.03.2026	Fine-warning order – annual report not filed	17.04.2026	Entered into force (18.03.2026)
Ä 10161445 / M22	04.10.2024	Public service of order in Official Announcements		Entered into force (04.10.2024)
Ä 10161445 / M21	03.09.2024	Fine-warning order – annual report not filed	19.11.2024	Entered into force (20.10.2024)
Ä 10161445 / M20	30.05.2024	Public service of order in Official Announcements		Entered into force (30.05.2024)
Ä 10161445 / M19	29.04.2024	Repeat reporting-fine order	27.06.2024	Entered into force (28.06.2024)

1 - 5 / 45 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
2-17-13471/11	Civil case	Court ruling (Compromise ruling)	International legal assistance	Ann Meriluht	ECLI:EE:HMK:2019:2.17.13471.15251	02.08.2019
2-17-2778/72	Civil case	Court ruling (Compromise ruling)	Company law	Piret Rõuk	ECLI:EE:HMK:2019:2.17.2778.13173	28.06.2019
2-17-10384/5	Civil case	Court ruling (Compromise ruling)	Company law	Peeter Pällin	ECLI:EE:HMK:2019:2.17.10384.13230	21.06.2019
2-17-3068/34	Civil case	Court ruling (Compromise ruling)	Company law	Helina Luksepp	ECLI:EE:HMK:2019:2.17.3068.13188	21.06.2019

Hanseatic Transport OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

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