RIM Logistic OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 12352566
VAT no.VAT no.:: EE101577487
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 27.09.2012 (14 y)
CapitalCapital:: 2 500 EUR
AddressAddress:: Tuleviku tn 6a, Narva linn, Ida-Viru maakond, 20307
StatusStatus:: Registered

Follow changes

We notify you when the board, address or status changes or a tax debt appears.

Add to monitoring

Contacts

PhonePhone:: +372 58581768
EmailEmail:: rimlogistic@gmail.com

Create targeted sales lists in seconds

Choose the right criteria, export the data and start selling faster than ever!

99€ /monthSubscribe now

Create and update lists without limits; data is refreshed daily

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
Intermediation in trading of various goods
46191 – Intermediation in trading of various goods

VAT liability

VAT no.	Start	End
EE101577487	05.10.2012	-

Annual reports

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	30.06.2021	Not submitted
2019	01.01.2019 – 31.12.2019	30.06.2020	Not submitted
2018	01.01.2018 – 31.12.2018	30.06.2019	Not submitted
2017	01.01.2017 – 31.12.2017	11.09.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	08.05.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	28.06.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	30.06.2015	Valid	PDF
2013	27.09.2012 – 31.12.2013	11.06.2014	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 30.09.2026.

Delayed declarations

Income- and social-tax return	10.06.2026	02.07.2026	22 d overdue
Income- and social-tax return	10.04.2026	13.04.2026	3 d overdue
Income- and social-tax return	10.12.2025	02.01.2026	23 d overdue

Check company creditworthiness in seconds

Detailed reviews of company financial risks and strengths

3€ /monthSubscribe now

Tax debt193.66€Reports8 Declarations Court decisions–Official announcements1 TTJA decisions–Real estate1 .ee domains–Licenses2 Regulations23 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders1

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	-	-	0 €	-
2026 Q1	62 €	0 €	0 €	-
Total 2026:	62 €	0 €	0 €
2025 Q4	74 €	1 €	0 €	-
2025 Q3	50 €	50 €	0 €	-
2025 Q2	-	-	0 €	-
2025 Q1	42 €	2 €	0 €	-
Total 2025:	166 €	53 €	0 €
2024 Q4	-	-	0 €	-
2024 Q3	-	-	0 €	-
2024 Q2	-	-	0 €	-
2024 Q1	-	-	0 €	-
Total 2024:	0 €	0 €	0 €
2023 Q4	-	-	0 €	-
2023 Q3	-	-	0 €	-
2023 Q2	-	-	0 €	-
2023 Q1	-	-	0 €	-
Total 2023:	0 €	0 €	0 €
2022 Q4	-	-	0 €	-
2022 Q3	-	-	0 €	-
2022 Q2	-	-	0 €	-
2022 Q1	-	-	0 €	-
Total 2022:	0 €	0 €	0 €
2021 Q4	-	-	0 €	-
2021 Q3	-	-	0 €	-
2021 Q2	-	-	0 €	-
2021 Q1	-	-	0 €	1
Total 2021:	0 €	0 €	0 €
2020 Q4	-	-	0 €	1
2020 Q3	-	-	0 €	1
2020 Q2	-	-	0 €	1
2020 Q1	0 €	0 €	0 €	1
Total 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	1
2019 Q3	0 €	0 €	0 €−100%	1
2019 Q2	17 €	0 €	2 697 €	1
2019 Q1	0 €	0 €	0 €−100%	1
Total 2019:	17 €	0 €	2 697 €
2018 Q4	0 €	0 €	3 219 €+14,3%	1
2018 Q3	165 €	165 €	2 817 €−23,8%	1
2018 Q2	182 €	165 €	3 698 €+495%	1
2018 Q1	1 €	0 €	621 €−95,4%	1
Total 2018:	348 €	330 €	10 355 €
2017 Q4	83 €	58 €	13 591 €−45,5%	1
2017 Q3	273 €	273 €	24 959 €−8,6%	1
2017 Q2	278 €	278 €	27 296 €−18,3%	1
2017 Q1	28 €	0 €	33 421 €	1
Total 2017:	662 €	609 €	99 267 €
2016 Q4	696 €	696 €	0 €	1
2016 Q3	721 €	721 €	0 €	1
2016 Q2	2 014 €	1 989 €	0 €	1
2016 Q1	1 718 €	1 716 €	0 €	1
Total 2016:	5 149 €	5 122 €	0 €
2015 Q4	1 234 €	1 233 €	0 €	1
2015 Q3	941 €	941 €	0 €	1
2015 Q2	941 €	941 €	0 €	1
2015 Q1	723 €	702 €	0 €	1
Total 2015:	3 839 €	3 817 €	0 €

Tax debts

Type	Amount	Deferred	Disputed
Land tax	127,88 €	0 €	0 €
Income tax in special cases	65,78 €	0 €	0 €
Total	193,66 €	0 €	0 €

Representatives

	Personal ID code
Maksim Trubachev	37410XXXXXX	15.10.1974 (51)	Board member	21.11.2018	-
Igor Smirnov	-	28.02.1978 (48)	Board member	27.09.2012	-
Ruslan Shchipakin	-	20.12.1968 (57)	Board member	27.09.2012	-

7 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthSubscribe now

Shareholders

	Personal ID code
Roman Loboda	37305XXXXXX	12.05.1973 (53)	Shareholder	625 EUR	25,00%	Sole ownership	01.09.2023	-
Maksim Trubachev	37410XXXXXX	15.10.1974 (51)	Shareholder	625 EUR	25,00%	Sole ownership	01.09.2023	-
Igor Smirnov	-	-	Shareholder	625 EUR	25,00%	Sole ownership	01.09.2023	-
Ruslan Shchipakin	-	-	Shareholder	625 EUR	25,00%	Sole ownership	01.09.2023	-

7 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthSubscribe now

Other persons

	Personal ID code
Maksim Trubachev	37410XXXXXX	15.10.1974 (51)	Founder	21.11.2018	-
Roman Loboda	37305XXXXXX	12.05.1973 (53)	Founder	25.09.2012	-
Igor Smirnov	-	-	Founder	25.09.2012	-
Ruslan Shchipakin	-	-	Founder	25.09.2012	-

7 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthSubscribe now

Ultimate beneficial owners

	Personal ID code
Maksim Trubachev	37410XXXXXX	15.10.1974 (51)	Direct holding	22.11.2018	-

7 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthSubscribe now

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2016	2015
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio
Quick ratio
Cash ratio
Efficiency
Days sales outstanding (dso)
Asset turnover
Structure
Debt ratio
Profitability
Operating margin
Net profit margin
Return on assets (roa)
Return on equity (roe)

To view all financial ratios, you need to subscribe to extended access to the info portal!

3€ /monthSubscribe now

Licences & notices


Notice of economic activity	STR001599	Labour market	Valid	23.01.2022	-
Notice of economic activity	STT000728	Labour market	Valid	23.01.2022	-

Regulations


Ä 40034785 / M14	09.09.2024	Reporting-fine order	10.10.2024	Entered into force11.10.2024
Ä 40034785 / M13	19.07.2024	Fine-warning order – annual report not filed	18.08.2024	Entered into force19.07.2024
Ä 40034785 / M12	25.06.2024	Repeat reporting-fine order	16.07.2024	Entered into force16.07.2024
Ä 40034785 / M11	05.02.2024	Repeat reporting-fine order	07.03.2024	Entered into force08.03.2024
Ä 40034785 / M10	15.11.2023	Reporting-fine order	30.11.2023	Entered into force01.12.2023

Real estate

		Purpose
Pistriku, Soldina küla, Narva-Jõesuu linn, Ida-Viru maakond	9864 m²	Residential land 100%

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

No court decisions found

The company has no court decisions

Official announcements


Commercial Register notices	02.09.2014	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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


2-19-119291	DSV Estonia AS	Pärnu Maakohtu maksekäsuosakond	21.10.2019	294 €	174 €	55 €	45 €	20 €

Data comes from public registers.