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1

Contacts

2

Industries

Jah

VAT liability

15

Annual reports

Unsubmitted declarations

??
???

Credit rating

46

Tax data

39.1K€

Tax debts

5

Related persons

0

Holdings in companies

Statistics

7

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 - 31.12.202503.08.2026Valid
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 05.09.2026.

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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
39.1K€

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 Q238 700 €16 600 €
9 462 881 €38.8%
3
2026 Q116 891 €16 906 €
6 817 364 €227.1%
3
Kokku 2026:55 591 €33 506 €
16 280 245 €312.6%
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
Revenue by industry
2023 2024 2025
Non-specialised wholesale trade 112 097 792 € 87 971 096 € 39 582 000 €
Organisation and freight forwarding of consignments 4 780 351 € 1 163 008 €
Sea freight forwarding and ship agency activities 114 386 072 €
Tax debts
Amount Deferred Disputed
Interest228,00 €228,00 €0,00 €
Motor vehicle tax439,25 €439,25 €0,00 €
Income tax in special cases38 424,40 €38 424,40 €0,00 €
Total39 091,65 €39 091,65 €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 Q2
Turnover
Amount
9 462 881 €
Monthly average
3 154 294 €
Per employee
1 051 431 €
Equity ratio
-
Labour taxes
Turnover ratio
0,18%
Tax ratio
42,89%
Monthly average
5 533 €
Per employee
1 844 €
State taxes
Monthly average
12 900 €
Turnover ratio
0,41%
Estimated salary
Gross salary
3 347 €
Net salary
2 634 €

Aggregate data
2025 2024 2023 2022 2021
Current assets42 599 332 €44.9%77 314 152 €10.8%86 654 208 €13.2%76 529 760 €77.6%43 100 192 €50.4%
Non-current assets1 314 722 €36.6%2 072 855 €14.5%2 425 215 €72.9%8 941 540 €191.6%3 066 214 €10.3%
Total assets43 914 052 €44.7%79 387 008 €10.9%89 079 424 €4.2%85 471 296 €85.1%46 166 404 €43.9%
Financial ratios
 2025  2024  2023  2022  2021
Profit and cash flow
EBITDA -FA CLI IPP PF FTD JTK GX EIN ABN 21 660 382 2 419 548
Liquidity
Current ratio H.I U.Z S.T 1.4 1.2
Quick ratio U.R I.M Y.F 1.1 0.8
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