Hanseatic Transport OÜ

Legal form:: Private limited company
Registry code:: 12179263
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 19.10.2011 (15 y)
Capital:: 2 556 EUR
Address:: Pärnu mnt 18, Kesklinna linnaosa, Tallinn, Harju maakond, 10141
Status:: Registered

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Contacts

Phone:: +372 5017250

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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

Industry TOP46 companies in the activity

1.Dornier Construction and Service GmbH Eesti filiaal8.3M €
2.GE Vernova International LLC Eesti filiaal1.9M €
3.AS LNK Industries Eesti filiaal884.3k €
4.Jaak Teras217.5k €
5.Timbermodule OÜ137.5k €
6.Railstar Osaühing131.9k €
7.instruktor OÜ121.6k €
8.Harri Meieri Elektri Projektid90.1k €
9.Places & Phases OÜ83.3k €
10.architectural glazing scandinavia OÜ82.6k €

Main activity 71121 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE101519733	05.03.2012	30.10.2014

Annual reports

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	30.06.2021	Not submitted
2019	01.01.2019 – 31.12.2019	30.06.2020	Not submitted
2018	01.01.2018 – 31.12.2018	30.06.2019	Not submitted
2017	01.01.2017 – 31.12.2017	30.06.2018	Not submitted
2016	01.01.2016 – 31.12.2016	30.06.2017	Not submitted
2015	01.01.2015 – 31.12.2015	30.06.2016	Not submitted
2014	01.01.2014 – 31.12.2014	12.08.2016	Valid	PDF
2013	01.01.2013 – 31.12.2013	28.08.2015	Valid	PDF
2012	19.10.2011 – 31.12.2012	02.12.2013	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 22.10.2026.

Delayed declarations

Income- and social-tax return

12.12.2022

02.12.2025

1086 d overdue

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Tax debt Reports11 Declarations Court decisions4 Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations45 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

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

Tax debts

No tax debt found

No tax debt as of 22.10.2026

Representatives

	Personal ID code
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 (55)	Board member	19.10.2011	-

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Shareholders

	Personal ID code
ZAUBER HOLDINGS LIMITED	HE206XXX	-	Shareholder	1 278 EUR	50,00%	Sole ownership	01.09.2023	-
Valex Financial Development SA	-	-	Shareholder	767 EUR	30,01%	Sole ownership	01.09.2023	-
Sergiy Luzhbin	-	28.12.1968 (57)	Shareholder	511 EUR	19,99%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Kalev Raidjõe	37109XXXXXX	14.09.1971 (55)	Founder	19.10.2011	-

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Ultimate beneficial owners

	Personal ID code
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	-

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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: -

Labour taxes

Turnover ratio: -
Tax ratio: 103,80%
Monthly average: 109 €
Per employee: 109 €

State taxes

Monthly average: 105 €
Turnover ratio: -

Estimated salary

Gross salary: 337 €
Net salary: 325 €

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
Quick ratio
Cash ratio
Efficiency
Days sales outstanding (dso)
Asset turnover
Structure
Debt ratio
Profitability
Operating margin
Net profit margin
Return on assets (roa)
Return on equity (roe)

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10161445 / M23	12.03.2026	Fine-warning order – annual report not filed	17.04.2026	Entered into force18.03.2026
Ä 10161445 / M22	04.10.2024	Public service of order in Official Announcements	-	Entered into force04.10.2024
Ä 10161445 / M21	03.09.2024	Fine-warning order – annual report not filed	19.11.2024	Entered into force20.10.2024
Ä 10161445 / M20	30.05.2024	Public service of order in Official Announcements	-	Entered into force30.05.2024
Ä 10161445 / M19	29.04.2024	Repeat reporting-fine order	27.06.2024	Entered into force28.06.2024

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


2-17-13471/11	Kohtu I astme menetlus	Court rulingCompromise ruling	International legal assistance	Ann Meriluht	ECLI:EE:HMK:2019:2.17.13471.15251	02.08.2019	Open
2-17-2778/72	Kohtu I astme menetlus	Court rulingCompromise ruling	Company law	Piret Rõuk	ECLI:EE:HMK:2019:2.17.2778.13173	28.06.2019	Open
2-17-3068/34	Kohtu I astme menetlus	Court rulingCompromise ruling	Company law	Helina Luksepp	ECLI:EE:HMK:2019:2.17.3068.13188	21.06.2019	Open
2-17-10384/5	Kohtu I astme menetlus	Court rulingCompromise ruling	Company law	Peeter Pällin	ECLI:EE:HMK:2019:2.17.10384.13230	21.06.2019	Open

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.