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Sandia Invest OÜ

Legal form:

Private limited company

Registry code:

12293059

VAT no.:

EE101556547

Fiscal-year period:

01.01 - 31.12

Established:

28.05.2012 (14)

Capital:

2 500 EUR

Address:

Priisle tee 4/2-118, Lasnamäe linnaosa, Tallinn, Harju maakond, 13914

Status:

Registered

Contacts

Email:

SandiaInvest@gmail.com

Phone:

+372 53499986

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE101556547	23.07.2012

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	16.06.2025	Valid
2023	01.01.2023 - 31.12.2023	11.07.2024	Valid
2022	01.01.2022 - 31.12.2022	22.06.2023	Valid
2021	01.01.2021 - 31.12.2021	22.06.2022	Valid
2020	01.01.2020 - 31.12.2020	30.07.2021	Valid
2019	01.01.2019 - 31.12.2019	05.02.2021	Valid
2018	01.01.2018 - 31.12.2018	05.09.2019	Valid
2017	01.01.2017 - 31.12.2017	06.09.2018	Valid
2016	01.01.2016 - 31.12.2016	01.05.2017	Valid
2015	01.01.2015 - 31.12.2015	16.05.2016	Valid
2014	01.01.2014 - 31.12.2014	01.06.2015	Valid
2013	01.01.2013 - 31.12.2013	17.04.2014	Valid
2012	28.05.2012 - 31.12.2012	11.06.2013	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

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	16 422 €	5 163 €	130 329 €7.6%	7
Kokku 2026:	16 422 €	5 163 €	130 329 €
2025 Q4	21 430 €	6 652 €	141 004 €1.1%	6
2025 Q3	15 716 €	8 152 €	139 424 €5.4%	7
2025 Q2	9 587 €	7 025 €	147 346 €18.9%	7
2025 Q1	5 872 €	7 720 €	181 756 €10.2%	8
Kokku 2025:	52 605 €	29 549 €	609 530 €5.3%
2024 Q4	0 €	6 221 €	202 320 €10.8%	7
2024 Q3	9 638 €	8 934 €	182 596 €27.2%	6
2024 Q2	6 557 €	7 002 €	143 565 €24.9%	9
2024 Q1	10 377 €	10 888 €	114 968 €7.1%	10
Kokku 2024:	26 572 €	33 045 €	643 449 €6.0%
2023 Q4	10 925 €	11 690 €	123 733 €36.3%	7
2023 Q3	0 €	7 410 €	194 219 €22.1%	7
2023 Q2	7 158 €	10 618 €	159 074 €22.2%	9
2023 Q1	0 €	8 843 €	130 221 €14.4%	13
Kokku 2023:	18 083 €	38 561 €	607 248 €9.0%
2022 Q4	3 436 €	8 732 €	152 138 €6.0%	9
2022 Q3	8 550 €	8 959 €	143 500 €0.5%	11
2022 Q2	6 166 €	6 558 €	142 841 €20.2%	9
2022 Q1	5 197 €	8 674 €	118 875 €12.5%	9
Kokku 2022:	23 349 €	32 923 €	557 354 €4.8%
2021 Q4	4 231 €	3 442 €	135 864 €3.9%	9
2021 Q3	11 288 €	11 895 €	141 316 €6.3%	9
2021 Q2	7 093 €	7 594 €	150 855 €4.1%	9
2021 Q1	11 834 €	12 704 €	157 373 €9.3%	10
Kokku 2021:	34 446 €	35 635 €	585 408 €7.1%
2020 Q4	11 870 €	11 732 €	173 487 €16.8%	12
2020 Q3	7 446 €	7 081 €	148 531 €0.2%	9
2020 Q2	3 596 €	3 869 €	148 188 €93.6%	10
2020 Q1	0 €	5 718 €	76 545 €25.4%	8
Kokku 2020:	22 912 €	28 400 €	546 751 €44.7%
2019 Q4	0 €	5 539 €	102 672 €2.9%	7
2019 Q3	3 795 €	3 722 €	99 793 €0.4%	6
2019 Q2	0 €	2 760 €	99 365 €30.8%	5
2019 Q1	2 390 €	2 349 €	75 955 €10.6%	5
Kokku 2019:	6 185 €	14 370 €	377 785 €34.5%
2018 Q4	1 551 €	2 370 €	68 686 €25.5%	4
2018 Q3	3 662 €	2 313 €	92 181 €33.9%	5
2018 Q2	0 €	2 037 €	68 858 €34.7%	4
2018 Q1	0 €	2 359 €	51 112 €13.2%	4
Kokku 2018:	5 213 €	9 079 €	280 837 €63.1%
2017 Q4	0 €	2 145 €	45 157 €3.7%	4
2017 Q3	0 €	2 865 €	43 556 €4.4%	3
2017 Q2	780 €	1 143 €	41 737 €0.0%	3
2017 Q1	1 485 €	1 200 €	41 740 €34.5%	3
Kokku 2017:	2 265 €	7 353 €	172 190 €49.2%
2016 Q4	0 €	817 €	63 703 €23.2%	2
2016 Q3	0 €	663 €	51 704 €	2
2016 Q2	0 €	0 €	0 €	2
2016 Q1	0 €	0 €	0 €	2
Kokku 2016:	0 €	1 480 €	115 407 €53.1%
2015 Q4	132 €	0 €	0 €100.0%	2
2015 Q3	3 056 €	564 €	17 578 €17.2%	2
2015 Q2	2 046 €	681 €	21 228 €42.0%	2
2015 Q1	4 020 €	1 174 €	36 577 €	2
Kokku 2015:	9 254 €	2 419 €	75 383 €

Revenue by industry

	2022	2023	2024
Freight transport by road	547 376 €	573 948 €	569 490 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Eduard Karaljus	38508XXXXXX	21.08.1985 (40)	Board member	02.06.2026	-
Aleksandr Fjodorov	35411XXXXXX	25.11.1954 (71)	Board member	16.09.2021	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Eduard Karaljus	38508XXXXXX	21.08.1985 (40)	Shareholder	2 500,00 EUR	100	Sole ownership	27.01.2025	-

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
Vitali Tšernolobov	38502XXXXXX	12.02.1985 (41)	Founder	26.05.2012	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Eduard Karaljus	38508XXXXXX	21.08.1985 (40)	Direct holding	29.07.2025	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

130 329 €

Monthly average

43 443 €

Per employee

6 206 €

Equity ratio

1 737,72%

Labour taxes

Turnover ratio

3,96%

Tax ratio

31,44%

Monthly average

1 721 €

Per employee

265 €

State taxes

Monthly average

5 474 €

Turnover ratio

12,60%

Estimated salary

Gross salary

688 €

Net salary

656 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	277 729 €3.1%	269 371 €20.9%	222 740 €38.3%	161 080 €23.5%	130 403 €98.1%	65 841 €
Non-current assets	528 561 €5.8%	499 488 €10.3%	452 732 €25.9%	359 597 €23.2%	468 182 €32.8%	352 565 €
Total assets	806 290 €4.9%	768 859 €13.8%	675 472 €29.7%	520 677 €13.0%	598 585 €43.1%	418 406 €
Short-term liabilities	52 268 €33.1%	78 177 €16.3%	93 370 €6.4%	99 806 €47.8%	191 074 €30.0%	146 982 €
Long-term liabilities	253 931 €2.0%	259 129 €3.2%	267 687 €25.4%	213 385 €25.7%	287 349 €36.2%	210 965 €
Total liabilities	306 199 €9.2%	337 306 €6.6%	361 057 €15.3%	313 191 €34.5%	478 423 €33.7%	357 947 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	429 053 €38.7%	309 415 €50.1%	206 086 €61.8%	127 349 €119.7%	57 959 €49.5%	38 775 €
Net profit	68 538 €42.7%	119 638 €13.0%	105 829 €36.3%	77 637 €30.0%	59 703 €211.2%	19 184 €
Equity	500 091 €15.9%	431 553 €37.3%	314 415 €51.5%	207 486 €72.7%	120 162 €98.7%	60 459 €
Turnover	569 490 €0.8%	573 948 €4.9%	547 376 €1.9%	557 824 €11.0%	626 636 €63.5%	383 152 €
Profit margin	12.03%42.3%	20.84%7.8%	19.33%38.9%	13.92%46.1%	9.53%90.3%	5.01%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	DFI HRJ	GXZ PAO	JYM LJT	95 768	164 222
Liquidity
Current ratio	I.V	R.P	V.Q	1.6	0.7
Quick ratio	Y.F	E.N	R.H	1.3	0.7
Cash ratio	V.M	L.V	U.T	0.2	0.1
Efficiency
Days sales outstanding (dso)	YHF.P	MYJ.S	HB.A	71.8	49.1
Asset turnover	M.V	E.V	D.F	1.0	1.2
Structure
Debt ratio	A.A	S.O	Q.C	0.6	0.8
Profitability
Operating margin	G.Y%	SH.I%	Z.Y%	8.2%	6.8%
Net profit margin	CV.I%	GC.T%	RJ.E%	13.9%	9.5%
Return on assets (roa)	W.T%	VZ.Q%	RK.Q%	13.9%	11.7%
Return on equity (roe)	AP.J%	RB.B%	RH.P%	37.4%	49.7%

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Licences & notices

Type	Number	Field	Status	Start	End
License	RVSK077529	Transport > Certified copy of Community licence (freight transport)	Valid	30.09.2024	10.04.2028
License	RVSK077530	Transport > Certified copy of Community licence (freight transport)	Valid	30.09.2024	10.04.2028
License	RVSK072361	Transport > Certified copy of Community licence (freight transport)	Valid	16.06.2023	10.04.2028
License	RVSK069871	Transport > Certified copy of Community licence (freight transport)	Valid	07.12.2022	10.04.2028
License	RVSK049143	Transport > Certified copy of Community licence (freight transport)	Valid	20.04.2018	10.04.2028

1 - 5 / 7 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 20060375 / 15	02.06.2026	Entry - Amendment entry		Entered into force (02.06.2026)
Ä 20060375 / 14	27.01.2025	Entry - Amendment entry		Entered into force (27.01.2025)
Ä 20060375 / M2	09.07.2024	Fine-warning order – annual report not filed	08.08.2024	Deficiencies remedied (13.07.2024)
Ä 20060375 / 13	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 20060375 / 12	05.12.2022	Entry - Amendment entry		Entered into force (05.12.2022)

Sandia Invest OÜ

Contacts

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VAT liability

Annual reports

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No tax debt found

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No holdings in companies found

Aggregate data

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Regulations

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No real estate found

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No consumer dispute committee decisions found

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No payment orders found