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General information

1

Contacts

2

Industries

Jah

VAT liability

14

Annual reports

Unsubmitted declarations

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???

Credit rating

45

Tax data

58.7K€

Tax debts

5

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Keystone Shipping OÜ

Legal form:
Private limited company
Registry code:
12219005
VAT no.:
EE101917393
Fiscal-year period:
01.01 - 31.12
Established:
13.01.2012 (14)
Capital:
2 500 EUR
Address:
Rotermanni tn 14, Kesklinna linnaosa, Tallinn, Harju maakond, 10111
Status:
Registered
Industries
VAT liability
Start End
EE10191739301.08.2022
EE10191739306.03.201831.07.2022
EE10191739311.10.201631.05.2017
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202401.07.2025Valid
202301.01.2023 - 31.12.202328.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary
58.7K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

2

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

20

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q116 891 €16 906 €
6 817 364 €227.1%
3
Kokku 2026:16 891 €16 906 €
6 817 364 €72.8%
2025 Q417 635 €17 585 €
2 084 480 €400.6%
3
2025 Q346 185 €17 591 €
416 409 €176.6%
3
2025 Q217 536 €17 522 €
150 566 €88.4%
3
2025 Q116 865 €16 757 €
1 294 097 €91.7%
3
Kokku 2025:98 221 €69 455 €
3 945 552 €81.8%
Revenue by industry
2022 2023 2024
Non-specialised wholesale trade 96 620 848 € 112 097 792 € 87 971 096 €
Organisation and freight forwarding of consignments 4 780 351 €
Sea freight forwarding and ship agency activities 124 778 504 € 114 386 072 €
Tax debts
Amount Deferred Disputed
Interest228,00 €228,00 €0,00 €
Income tax in special cases58 424,40 €58 424,40 €0,00 €
Total58 652,40 €58 652,40 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Denis Piskunov38312XXXXXX28.12.1983 (42)Board member21.05.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Denis Piskunov38312XXXXXX28.12.1983 (42)Shareholder2 500,00 EUR100Sole ownership10.04.2024-
6 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Irina Somova45405XXXXXX26.05.1954 (72)Audit firm01.10.2021-
I.S. AUDIITORTEENUSTE OSAÜHING--Audit firm01.10.2021-
Andrey Kuznetsov-10.01.1983 (43)Founder13.01.2012-
Sergey Sergeev-16.09.1969 (56)Founder13.01.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Denis Piskunov38312XXXXXX28.12.1983 (42)Direct holding15.04.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
6 817 364 €
Monthly average
2 272 455 €
Per employee
757 485 €
Equity ratio
90 898,19%
Labour taxes
Turnover ratio
0,25%
Tax ratio
100,09%
Monthly average
5 635 €
Per employee
1 878 €
State taxes
Monthly average
5 630 €
Turnover ratio
0,25%
Estimated salary
Gross salary
3 405 €
Net salary
2 677 €

Aggregate data
2024 2023 2022 2021 2020
Current assets77 314 152 €10.8%86 654 208 €13.2%76 529 760 €77.6%43 100 192 €50.4%28 665 722 €41.8%
Non-current assets2 072 855 €14.5%2 425 215 €72.9%8 941 540 €191.6%3 066 214 €10.3%3 419 418 €9.4%
Total assets79 387 008 €10.9%89 079 424 €4.2%85 471 296 €85.1%46 166 404 €43.9%32 085 140 €33.7%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA UZ TSK WIB CA TIF AAY OP LXR ZIK 2 419 548 3 158 282
Liquidity
Current ratio M.Y X.N E.E 1.2 1.1
Quick ratio O.U R.G J.A 0.8 1.0
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10164368 / 1815.01.2025Entry - Amendment entryEntered into force (15.01.2025)
Ä 10164368 / 1721.05.2024Entry - Amendment entryEntered into force (21.05.2024)
Ä 10164368 / 1610.04.2024Entry - Amendment entryEntered into force (10.04.2024)
Ä 10164368 / M209.04.2024Directive order - Change of shareholders19.04.2024Deficiencies remedied (09.04.2024)
Ä 10164368 / 1514.11.2023Entry - Amendment entryEntered into force (14.11.2023)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
1-25-7117/1021.01.2026
2-20-7105/13Civil caseCourt rulingLabour lawAndrea LegaECLI:EE:HMK:2020:2.20.7105.1843014.08.2020
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.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