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Logistitrade OÜ

Legal form:

Private limited company

Registry code:

12240666

VAT no.:

EE101522720

Fiscal-year period:

01.01 - 31.12

Established:

28.02.2012 (14)

Former business names:

Kreiss EE OÜ

Capital:

2 500 EUR

Address:

Sõpruse pst 196-193, Mustamäe linnaosa, Tallinn, Harju maakond, 13423

Status:

Registered

Contacts

Email:

logistitrade.ou@gmail.com

Phone:

+372 55634160

Industries

WHOLESALE AND RETAIL TRADE
Retail trade
Non-specialised retail trade
47121 - Other non-specialised retail trade
Retail sale of motor vehicles, motorcycles and their parts and accessories
47811 - Retail sale of motor vehicles
TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and leasing of motor vehicles
Rental and leasing of passenger cars and light vans
77111 - Rental and leasing of passenger cars and light vans (gross weight up to 3.5 t)

VAT liability

	Start	End
EE101522720	05.12.2012
EE101522720	06.03.2012	01.07.2012

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	05.06.2025	Valid
2023	01.01.2023 - 31.12.2023	26.06.2024	Valid
2022	01.01.2022 - 31.12.2022	22.06.2023	Valid
2021	01.01.2021 - 31.12.2021	23.02.2022	Valid
2020	01.01.2020 - 31.12.2020	18.06.2021	Valid
2019	01.01.2019 - 31.12.2019	29.06.2020	Valid
2018	01.01.2018 - 31.12.2018	09.04.2019	Valid
2017	01.01.2017 - 31.12.2017	12.04.2018	Valid
2016	01.01.2016 - 31.12.2016	10.05.2017	Valid
2015	01.01.2015 - 31.12.2015	25.04.2016	Valid
2014	01.01.2014 - 31.12.2014	29.04.2015	Valid
2013	01.01.2013 - 31.12.2013	05.06.2014	Valid
2012	28.02.2012 - 31.12.2012	28.06.2013	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

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

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	27 178 €	6 726 €	1 233 010 €20.5%	4
Kokku 2026:	27 178 €	6 726 €	1 233 010 €
2025 Q4	49 188 €	7 370 €	1 550 024 €20.5%	5
2025 Q3	61 728 €	16 380 €	1 950 106 €24.3%	5
2025 Q2	57 925 €	21 498 €	1 569 374 €25.5%	9
2025 Q1	44 134 €	17 155 €	1 250 409 €20.5%	20
Kokku 2025:	212 975 €	62 403 €	6 319 913 €19.4%
2024 Q4	28 495 €	14 307 €	1 573 348 €57.5%	15
2024 Q3	0 €	11 574 €	3 705 189 €138.5%	12
2024 Q2	0 €	10 340 €	1 553 474 €53.6%	8
2024 Q1	31 820 €	9 379 €	1 011 157 €7.4%	7
Kokku 2024:	60 315 €	45 600 €	7 843 168 €62.5%
2023 Q4	39 808 €	9 366 €	1 091 977 €8.1%	7
2023 Q3	30 325 €	10 038 €	1 187 600 €11.2%	7
2023 Q2	32 100 €	10 001 €	1 336 838 €10.5%	6
2023 Q1	15 838 €	8 906 €	1 209 537 €13.7%	7
Kokku 2023:	118 071 €	38 311 €	4 825 952 €17.8%
2022 Q4	10 624 €	8 057 €	1 400 761 €20.4%	6
2022 Q3	25 927 €	7 902 €	1 759 075 €88.4%	6
2022 Q2	30 932 €	2 312 €	933 607 €22 288.7%	6
2022 Q1	988 €	175 €	4 170 €	-
Kokku 2022:	68 470 €	18 446 €	4 097 613 €
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €	-
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €100.0%
2018 Q4	0 €	0 €	0 €100.0%	0
2018 Q3	2 995 €	0 €	35 276 €12 148.6%	0
2018 Q2	0 €	0 €	288 €487.8%	0
2018 Q1	0 €	0 €	49 €92.5%	0
Kokku 2018:	2 995 €	0 €	35 613 €170.9%
2017 Q4	37 €	0 €	650 €51.7%	0
2017 Q3	41 €	0 €	1 345 €3.2%	0
2017 Q2	42 €	0 €	1 390 €85.8%	0
2017 Q1	957 €	0 €	9 761 €	0
Kokku 2017:	1 077 €	0 €	13 146 €
2016 Q4	2 997 €	0 €	0 €	0
2016 Q3	6 991 €	0 €	0 €	0
2016 Q2	10 958 €	0 €	0 €	0
2016 Q1	8 544 €	0 €	0 €	0
Kokku 2016:	29 490 €	0 €	0 €
2015 Q4	2 822 €	0 €	0 €	0
2015 Q3	6 588 €	0 €	0 €	0
2015 Q2	2 790 €	0 €	0 €	0
2015 Q1	7 401 €	0 €	0 €	0
Kokku 2015:	19 601 €	0 €	0 €

Revenue by industry

	2022	2023	2024
Freight transport by road	3 150 789 €	3 022 685 €	3 213 644 €
Retail sale of motor vehicles			2 117 806 €
Other non-specialised retail trade			97 399 €
Rental and leasing of passenger cars and light vans (gross weight up to 3.5 t)			295 €
Other retail sale not in stores, stalls or markets	235 334 €	391 006 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Pavel Tšernavski	38705XXXXXX	25.05.1987 (39)	Board member	23.07.2020	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Pavel Tšernavski	38705XXXXXX	25.05.1987 (39)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
StartBusiness OSAÜHING	-	-	Founder	28.02.2012	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Pavel Tšernavski	38705XXXXXX	25.05.1987 (39)	Direct holding	22.07.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

1 233 010 €

Monthly average

411 003 €

Per employee

102 751 €

Equity ratio

16 440,13%

Labour taxes

Turnover ratio

0,55%

Tax ratio

24,75%

Monthly average

2 242 €

Per employee

498 €

State taxes

Monthly average

9 059 €

Turnover ratio

2,20%

Estimated salary

Gross salary

1 081 €

Net salary

948 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	732 615 €56.0%	469 690 €28.2%	653 732 €96 037.1%	680 €1.7%	692 €8.6%	637 €
Non-current assets	65 735 €22.2%	53 801 €83.8%	29 268 €	-	-	-
Total assets	798 350 €52.5%	523 491 €23.4%	683 000 €100 341.2%	680 €1.7%	692 €8.6%	637 €
Short-term liabilities	487 374 €39.4%	349 721 €14.1%	407 345 €35 916.4%	-	-	1 131 €
Long-term liabilities	231 870 €479.7%	40 000 €	-	-	-	-
Total liabilities	719 244 €84.6%	389 721 €4.3%	407 345 €35 916.4%	-	-	1 131 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	131 270 €51.9%	273 155 €15 108.5%	-1 820 €0.7%	-1 808 €39.6%	-2 994 €91.9%	-1 560 €
Net profit	-54 664 €61.5%	-141 885 €151.6%	274 975 €2 291 558.3%	-12 €101.0%	1 186 €182.7%	-1 434 €
Equity	79 106 €40.9%	133 770 €51.5%	275 655 €40 437.5%	680 €1.7%	692 €240.1%	-494 €
Turnover	5 429 144 €59.0%	3 413 691 €0.8%	3 386 123 €	-	-	-
Profit margin	-1.01%75.8%	-4.16%151.2%	8.12%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-GR HEM	-DKM CMK	GCN MZU	-	-
Liquidity
Current ratio	N.J	F.Z	X.Q	-	-
Quick ratio	R.J	N.R	S.C	-	-
Cash ratio	J.Z	P.X	J.J	-	-
Efficiency
Days sales outstanding (dso)	WR.O	MY.X	LG.M	-	-
Asset turnover	B.A	G.E	P.X	-	-
Structure
Debt ratio	X.F	L.O	Q.Q	1.0	1.0
Profitability
Operating margin	-Y.Z%	-A.G%	X.P%	-	-
Net profit margin	-W.G%	-X.D%	G.D%	-	-
Return on assets (roa)	-J.M%	-JY.F%	NJ.T%	-1.7%	178.5%
Return on equity (roe)	-RP.J%	-HBD.F%	IK.B%	-1.8%	171.4%

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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 10175256 / 7	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10175256 / M3	23.07.2020	Directive order - Amendment entry	02.08.2020	Deficiencies remedied (23.07.2020)
Ä 10175256 / 6	23.07.2020	Entry - Amendment entry		Entered into force (23.07.2020)
Ä 10175256 / M2	10.06.2020	Public service of order in Official Announcements		Entered into force (10.06.2020)
Ä 10175256 / 5	09.06.2020	Entry order ex-officio - Amendment entry		Entered into force (09.06.2020)

1 - 5 / 13 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	Participants
2-22-14527/26	Civil case	Court ruling	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2024:2.22.14527.2421	21.02.2024

1 - 1 / 1 rows

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

Domain	Status	Registered	Expires	End
logistitrade.ee	Active	14.03.2022	15.03.2027	-

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

1 - 1 / 1 rows

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