General information
2
Contacts
1
Industries
Jah
VAT liability
5 - 7
Annual reports
✓
Unsubmitted declarations
??
Credit rating
45
Tax data
165.36€
Tax debts
6
Related persons
0
Holdings in companies
Statistics
0
Summary of reports
2
Licenses
5
Regulations
1
Real estate
0
TTJA decisions
0
Court decisions
1
Official announcements
0
Public transactions
0
.ee domains
✓
Enforcement proceedings
1
Payment orders
RIM Logistic OÜ
Legal form:
Private limited company
Registry code:
12352566
VAT no.:
EE101577487
Fiscal-year period:
01.01 - 31.12
Established:
27.09.2012 (13)
Capital:
2 500 EUR
Address:
Tuleviku tn 6a, Narva linn, Ida-Viru maakond, 20307
Status:
Registered
Contacts
Email:
Phone:
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
- 46191 - Intermediation in trading of various goods
VAT liability
| Start | End | |
|---|---|---|
| EE101577487 | 05.10.2012 |
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2025 | 01.01.2025 - 31.12.2025 | Due date 30.06.2026 | ||
| 2024 | 01.01.2024 - 31.12.2024 | Not submitted (deadline 30.06.2025) | ||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 30.06.2024) |
Unsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 04.06.2026.
Delayed declarations
| Deadline | Submitted | ||
|---|---|---|---|
| Income- and social-tax return | 10.04.2026 | 13.04.2026 | 3 days overdue |
| Income- and social-tax return | 10.12.2025 | 02.01.2026 | 23 days overdue |
165.36€
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
0
Court decisions
1
Official announcements
0
TTJA decisions
1
Real estate
0
.ee domains
2
Licenses
23
Regulations
0
Public transactions
0
Holdings in companies
✓
Enforcement proceedings
1
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2026 Q1 | 62 € | 0 € | 0 € | - |
| Kokku 2026: | 62 € | 0 € | 0 € | |
| 2025 Q4 | 74 € | 1 € | 0 € | - |
| 2025 Q3 | 50 € | 50 € | 0 € | - |
| 2025 Q2 | 0 € | 0 € | 0 € | - |
| 2025 Q1 | 42 € | 2 € | 0 € | - |
| Kokku 2025: | 166 € | 53 € | 0 € |
Tax debts
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Land tax | 127,88 € | 0,00 € | 0,00 € |
| Income tax in special cases | 37,48 € | 0,00 € | 0,00 € |
| Total | 165,36 € | 0,00 € | 0,00 € |
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| 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 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| 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 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Maksim Trubachev | 37410XXXXXX | 15.10.1974 (51) | Direct holding | 22.11.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
21 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
Financial ratios
| 2016 | 2015 | ||
|---|---|---|---|
| Profit and cash flow | |||
| EBITDA | - | - | |
| Liquidity | |||
| Current ratio | N.N | - | |
| Quick ratio | Z.P | - | |
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 40034785 / M14 | 09.09.2024 | Reporting-fine order | 10.10.2024 | Entered into force (11.10.2024) |
| Ä 40034785 / M13 | 19.07.2024 | Fine-warning order – annual report not filed | 18.08.2024 | Entered into force (19.07.2024) |
| Ä 40034785 / M12 | 25.06.2024 | Repeat reporting-fine order | 16.07.2024 | Entered into force (16.07.2024) |
| Ä 40034785 / M11 | 05.02.2024 | Repeat reporting-fine order | 07.03.2024 | Entered into force (08.03.2024) |
| Ä 40034785 / M10 | 15.11.2023 | Reporting-fine order | 30.11.2023 | Entered into force (01.12.2023) |
Real estate
Real estate
|
Address
|
Area
|
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
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
Payment orders
|
Case number
|
Claimant
|
Court department
|
Date
|
Total
|
Main claim
|
Additional claim
|
State fee
|
Proceedings costs
|
|---|---|---|---|---|---|---|---|---|
| 2-19-119291 | DSV Estonia AS | Pärnu Maakohtu maksekäsuosakond | 21.10.2019 | 294,00 € | 174,00 € | 55,00 € | 45,00 € | 20,00 € |