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iLogistics OÜ

Legal form:

Private limited company

Registry code:

12343308

VAT no.:

EE101571153

Fiscal-year period:

01.01 - 31.12

Established:

10.09.2012 (13)

Capital:

41 500 EUR

Address:

Kibuvitsa tn 3-1, Tabasalu alevik, Harku vald, Harju maakond, 76901

Status:

Registered

Contacts

Email:

jekaterina.ossipova@gmail.com

Phone:

+372 56981056

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52261 - Organisation and freight forwarding of consignments

VAT liability

	Start	End
EE101571153	17.09.2012

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	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	04.10.2024	Valid
2022	01.01.2022 - 31.12.2022	09.11.2023	Valid
2021	01.01.2021 - 31.12.2021	04.04.2023	Valid
2020	01.01.2020 - 31.12.2020	10.05.2022	Valid
2019	01.01.2019 - 31.12.2019	18.11.2020	Valid
2018	01.01.2018 - 31.12.2018	18.12.2019	Valid
2017	01.01.2017 - 31.12.2017	11.06.2018	Valid
2016	01.01.2016 - 31.12.2016	20.07.2017	Valid
2015	01.01.2015 - 31.12.2015	11.07.2016	Valid
2014	01.01.2014 - 31.12.2014	18.06.2015	Valid
2013	01.01.2013 - 31.12.2013	27.06.2014	Valid
2012	10.09.2012 - 31.12.2012	21.06.2013	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

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	12 162 €	13 313 €	148 573 €47.1%	3
Kokku 2026:	12 162 €	13 313 €	148 573 €
2025 Q4	3 259 €	14 723 €	280 884 €49.4%	4
2025 Q3	32 €	16 319 €	554 716 €24.4%	5
2025 Q2	0 €	17 687 €	445 846 €22.8%	5
2025 Q1	0 €	16 859 €	577 339 €35.0%	5
Kokku 2025:	3 291 €	65 588 €	1 858 785 €50.3%
2024 Q4	9 747 €	15 768 €	427 711 €70.7%	5
2024 Q3	0 €	15 958 €	1 460 440 €31.1%	5
2024 Q2	0 €	15 769 €	1 114 227 €51.7%	5
2024 Q1	0 €	14 715 €	734 495 €25.9%	5
Kokku 2024:	9 747 €	62 210 €	3 736 873 €6.6%
2023 Q4	0 €	14 190 €	991 567 €4.4%	5
2023 Q3	0 €	14 147 €	1 037 279 €36.9%	5
2023 Q2	0 €	14 083 €	757 785 €37.7%	5
2023 Q1	0 €	12 375 €	1 215 762 €34.1%	5
Kokku 2023:	0 €	54 795 €	4 002 392 €22.3%
2022 Q4	0 €	11 653 €	906 467 €6.0%	4
2022 Q3	0 €	9 889 €	964 086 €83.9%	4
2022 Q2	8 900 €	9 282 €	524 218 €40.2%	3
2022 Q1	8 625 €	9 074 €	876 546 €253.8%	3
Kokku 2022:	17 524 €	39 898 €	3 271 316 €209.5%
2021 Q4	8 734 €	9 033 €	247 733 €14.2%	3
2021 Q3	10 090 €	10 541 €	288 674 €18.5%	2
2021 Q2	7 347 €	7 873 €	243 683 €12.0%	5
2021 Q1	10 533 €	11 327 €	276 850 €34.2%	7
Kokku 2021:	36 704 €	38 775 €	1 056 941 €24.5%
2020 Q4	5 447 €	9 054 €	206 230 €5.4%	7
2020 Q3	6 936 €	7 655 €	195 705 €9.9%	6
2020 Q2	7 189 €	7 702 €	178 135 €33.8%	6
2020 Q1	5 789 €	8 764 €	269 016 €37.0%	6
Kokku 2020:	25 361 €	33 175 €	849 085 €5.1%
2019 Q4	5 055 €	8 530 €	196 298 €17.8%	6
2019 Q3	3 928 €	8 568 €	166 576 €39.6%	5
2019 Q2	15 314 €	11 780 €	275 961 €63.5%	7
2019 Q1	11 894 €	12 219 €	168 808 €36.2%	10
Kokku 2019:	36 191 €	41 097 €	807 643 €8.7%
2018 Q4	11 266 €	10 306 €	264 578 €84.5%	10
2018 Q3	14 446 €	14 985 €	143 369 €38.0%	9
2018 Q2	8 501 €	8 261 €	231 313 €5.8%	8
2018 Q1	15 507 €	16 105 €	245 625 €2.3%	9
Kokku 2018:	49 720 €	49 657 €	884 885 €53.2%
2017 Q4	16 751 €	17 992 €	251 371 €65.7%	11
2017 Q3	16 877 €	18 129 €	731 949 €177.3%	12
2017 Q2	14 449 €	15 337 €	263 952 €59.0%	12
2017 Q1	0 €	15 281 €	643 183 €45.9%	11
Kokku 2017:	48 077 €	66 739 €	1 890 455 €5.5%
2016 Q4	-7 648 €	15 316 €	440 847 €1.2%	13
2016 Q3	-23 096 €	15 132 €	435 570 €28.8%	13
2016 Q2	17 370 €	21 255 €	611 805 €19.3%	13
2016 Q1	16 908 €	17 822 €	512 995 €12.3%	13
Kokku 2016:	3 534 €	69 525 €	2 001 217 €10.1%
2015 Q4	0 €	20 843 €	456 930 €1.7%	1
2015 Q3	0 €	21 203 €	464 815 €2.9%	1
2015 Q2	0 €	20 600 €	451 601 €1.7%	1
2015 Q1	0 €	20 247 €	443 852 €	1
Kokku 2015:	0 €	82 893 €	1 817 198 €

Revenue by industry

	2022	2023	2024
Organisation and freight forwarding of consignments			1 538 208 €
Freight forwarding	2 706 656 €	1 545 528 €
Non-specialised wholesale trade	446 376 €	1 280 605 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Aleksander Beljajev	36507XXXXXX	30.07.1965 (60)	Board member	22.08.2014	-
Jekaterina Ossipova	48208XXXXXX	11.08.1982 (43)	Board member	10.09.2012	-

2 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
Aleksander Beljajev	36507XXXXXX	30.07.1965 (60)	Shareholder	4 150,00 EUR	10	Sole ownership	01.09.2023	-
Jekaterina Ossipova	48208XXXXXX	11.08.1982 (43)	Shareholder	37 350,00 EUR	90	Sole ownership	01.09.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Jekaterina Ossipova	48208XXXXXX	11.08.1982 (43)	Founder	10.09.2012	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aleksander Beljajev	36507XXXXXX	30.07.1965 (60)	Member of higher governing body (board or supervisory board)	19.08.2022	-
Jekaterina Ossipova	48208XXXXXX	11.08.1982 (43)	Direct holding	31.08.2018	-

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

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

148 573 €

Monthly average

49 524 €

Per employee

16 508 €

Equity ratio

119,34%

Labour taxes

Turnover ratio

8,96%

Tax ratio

109,46%

Monthly average

4 438 €

Per employee

1 268 €

State taxes

Monthly average

4 054 €

Turnover ratio

8,19%

Estimated salary

Gross salary

2 377 €

Net salary

1 912 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	1 246 429 €56.2%	798 065 €14.9%	694 565 €49.8%	463 688 €5.0%	441 471 €14.2%	386 711 €
Non-current assets	19 349 €18 685.4%	-	-	-	103 €87.4%	816 €
Total assets	1 265 778 €58.6%	798 065 €14.9%	694 565 €49.8%	463 688 €5.0%	441 574 €13.9%	387 527 €
Short-term liabilities	741 829 €99.5%	371 874 €84.6%	201 455 €32.8%	151 707 €10.4%	137 458 €24.5%	110 367 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	741 829 €99.5%	371 874 €84.6%	201 455 €32.8%	151 707 €10.4%	137 458 €24.5%	110 367 €
Share or stock capital	41 500 €	41 500 €	41 500 €	41 500 €	41 500 €	41 500 €
Retained earnings	427 522 €13.2%	377 611 €39.6%	270 481 €3.0%	262 616 €14.6%	229 198 €26.4%	181 324 €
Net profit	54 927 €675.8%	7 080 €96.1%	181 129 €2 203.0%	7 865 €76.5%	33 418 €38.5%	54 336 €
Equity	523 949 €22.9%	426 191 €13.6%	493 110 €58.1%	311 981 €2.6%	304 116 €9.7%	277 160 €
Turnover	1 538 208 €45.6%	2 826 133 €10.4%	3 153 032 €120.5%	1 430 075 €65.8%	862 522 €10.4%	780 920 €
Profit margin	3.57%1 325.4%	0.25%95.6%	5.74%944.5%	0.55%85.8%	3.87%44.3%	6.96%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	HR LLX	-	TYF CNV	10 114	39 147
Liquidity
Current ratio	H.U	J.K	E.P	3.1	3.2
Quick ratio	N.S	Z.U	Z.C	3.0	3.1
Cash ratio	O.V	T.U	V.X	0.3	0.2
Efficiency
Days sales outstanding (dso)	OWZ.U	YO.D	ZU.I	102.7	154.9
Asset turnover	F.V	C.F	K.A	3.2	2.1
Structure
Debt ratio	W.E	E.N	D.R	0.3	0.3
Profitability
Operating margin	G.T%	F.Q%	R.I%	0.7%	4.5%
Net profit margin	B.U%	I.M%	N.N%	0.5%	3.9%
Return on assets (roa)	T.S%	K.T%	EU.W%	1.7%	8.1%
Return on equity (roe)	HQ.R%	Q.F%	VX.M%	2.5%	11.0%

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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 10173594 / M6	02.09.2024	Warning for deletion from register – annual report not filed	06.12.2024	Deficiencies remedied (05.10.2024)
Ä 10173594 / M5	09.07.2024	Warning for deletion from register – annual report not filed	12.10.2024	Deficiencies remedied (24.08.2024)
Ä 10173594 / M4	10.10.2023	Fine-warning order – annual report not filed	09.11.2023	Deficiencies remedied (11.11.2023)
Ä 10173594 / M3	22.09.2023	Order to remedy deficiencies - Amendment entry	07.10.2023	Deficiencies remedied (22.09.2023)
Ä 10173594 / 11	22.09.2023	Entry - Amendment entry		Entered into force (22.09.2023)

1 - 5 / 17 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
2-17-18191/26	Civil case	Court judgment	Other	Kaie Almere	ECLI:EE:HMK:2018:2.17.18191.24646	24.10.2018

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
averra.ee	Active	08.07.2025	09.07.2028	-
energeka.ee	Active	22.04.2025	23.04.2027	-
barcombdigital.ee	Active	14.08.2024	15.08.2026	-
beautix.ee	Active	14.01.2020	15.01.2027	-
ilogistics.ee	Active	20.09.2012	21.09.2028	-

1 - 5 / 5 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