General information
Contacts
Industries
VAT liability
Annual reports
Unsubmitted declarations
Credit rating
Tax data
Tax debts
Related persons
Holdings in companies
Statistics
Summary of reports
Licenses
Regulations
Real estate
TTJA decisions
Court decisions
Official announcements
Public transactions
.ee domains
Enforcement proceedings
Payment orders
Keystone Shipping OÜ
Contacts
Industries
- WHOLESALE AND RETAIL TRADE
- Wholesale trade
- 46901 - Non-specialised wholesale trade
VAT liability
| Start | End | |
|---|---|---|
| EE101917393 | 01.08.2022 | |
| EE101917393 | 06.03.2018 | 31.07.2022 |
| EE101917393 | 11.10.2016 | 31.05.2017 |
Annual reports
Unsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 03.06.2026.
Tax debt
Unsubmitted reports
Unsubmitted declarations
Court decisions
Official announcements
TTJA decisions
Real estate
.ee domains
Licenses
Regulations
Public transactions
Holdings in companies
Enforcement proceedings
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2026 Q1 | 16 891 € | 16 906 € | 6 817 364 €227.1% | 3 |
| Kokku 2026: | 16 891 € | 16 906 € | 6 817 364 €72.8% | |
| 2025 Q4 | 17 635 € | 17 585 € | 2 084 480 €400.6% | 3 |
| 2025 Q3 | 46 185 € | 17 591 € | 416 409 €176.6% | 3 |
| 2025 Q2 | 17 536 € | 17 522 € | 150 566 €88.4% | 3 |
| 2025 Q1 | 16 865 € | 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 | |
|---|---|---|---|
| Interest | 228,00 € | 228,00 € | 0,00 € |
| Income tax in special cases | 58 424,40 € | 58 424,40 € | 0,00 € |
| Total | 58 652,40 € | 58 652,40 € | 0,00 € |
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Denis Piskunov | 38312XXXXXX | 28.12.1983 (42) | Board member | 21.05.2024 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Irina Somova | 45405XXXXXX | 26.05.1954 (72) | Audit firm | 01.10.2021 | - |
| I.S. AUDIITORTEENUSTE OSAÜHING | - | - | Audit firm | 01.10.2021 | - |
| Andrey Kuznetsov | - | 10.01.1983 (43) | Founder | 13.01.2012 | - |
| Sergey Sergeev | - | 16.09.1969 (56) | Founder | 13.01.2012 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Denis Piskunov | 38312XXXXXX | 28.12.1983 (42) | Direct holding | 15.04.2024 | - |
Aggregate data
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current assets | 77 314 152 €10.8% | 86 654 208 €13.2% | 76 529 760 €77.6% | 43 100 192 €50.4% | 28 665 722 €41.8% |
| Non-current assets | 2 072 855 €14.5% | 2 425 215 €72.9% | 8 941 540 €191.6% | 3 066 214 €10.3% | 3 419 418 €9.4% |
| Total assets | 79 387 008 €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 | |
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 / 18 | 15.01.2025 | Entry - Amendment entry | Entered into force (15.01.2025) | |
| Ä 10164368 / 17 | 21.05.2024 | Entry - Amendment entry | Entered into force (21.05.2024) | |
| Ä 10164368 / 16 | 10.04.2024 | Entry - Amendment entry | Entered into force (10.04.2024) | |
| Ä 10164368 / M2 | 09.04.2024 | Directive order - Change of shareholders | 19.04.2024 | Deficiencies remedied (09.04.2024) |
| Ä 10164368 / 15 | 14.11.2023 | Entry - Amendment entry | Entered 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
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