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Industries
VAT liability
Annual reports
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No unsubmitted declarations found
No unsubmitted declarations as of 29.10.2026.
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Tax data
Revenue by industry
Tax debts
No tax debt found
No tax debt as of 29.10.2026
Representatives
| Personal ID code | |||||
|---|---|---|---|---|---|
| Julia Kulikova | 48312XXXXXX | 21.12.1983 (42) | Board member | 07.03.2019 | - |
| Dmitry Timokhin | 37703XXXXXX | 29.03.1977 (49) | Board member | 01.10.2014 | - |
6 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedShareholders
| Personal ID code | ||||||||
|---|---|---|---|---|---|---|---|---|
| AMIBUCA FINANCE LIMITED | - | - | Shareholder | 357 000 EUR | 51,00% | Sole ownership | 01.09.2023 | - |
| ALP Logistics Holding AG | - | - | Shareholder | 343 000 EUR | 49,00% | Sole ownership | 01.09.2023 | - |
6 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedOther persons
| Personal ID code | |||||
|---|---|---|---|---|---|
| ALP Logistics Holding AG | - | - | Founder | 17.10.2012 | - |
6 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedUltimate beneficial owners
| Personal ID code | |||||
|---|---|---|---|---|---|
| Dmitry Timokhin | 37703XXXXXX | 29.03.1977 (49) | Indirect holding | 26.10.2026 | - |
| Olga Blaze | 47904XXXXXX | 27.04.1979 (47) | Indirect holding | 26.10.2026 | - |
| Sergey Buzov | - | 13.07.1962 (64) | Indirect holding | 26.10.2026 | - |
| Andrey Ermolaev | - | 20.04.1962 (64) | Indirect holding | 26.10.2026 | - |
6 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedTurnover
- Amount
- 3 589 577 €
- Monthly average
- 1 196 526 €
- Per employee
- 24 928 €
- Equity ratio
- 170,93%
Labour taxes
- Turnover ratio
- 5,53%
- Tax ratio
- 49,66%
- Monthly average
- 66 116 €
- Per employee
- 1 377 €
State taxes
- Monthly average
- 133 136 €
- Turnover ratio
- 11,13%
Estimated salary
- Gross salary
- 2 542 €
- Net salary
- 2 065 €
Aggregate data
Financial ratios
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
| Ä 40034885 / 9 | 01.09.2023 | Entry – Amendment entry | - | Entered into force01.09.2023 |
| Ä 40034885 / 8 | 26.07.2019 | Entry – Second, constitutive merger entry (on acquiring entity’s registry card) | - | Entered into force26.07.2019 |
| Ä 40034885 / M2 | 22.07.2019 | Directive order – Second, constitutive merger entry (on acquiring entity’s registry card) | 01.08.2019 | Deficiencies remedied26.07.2019 |
| Ä 40034885 / 7 | 07.03.2019 | Entry – Amendment entry | - | Entered into force07.03.2019 |
| Ä 40034885 / 6 | 17.01.2018 | Entry – Amendment entry | - | Entered into force17.01.2018 |
Real estate
| Purpose | |||
|---|---|---|---|
| Kadastiku tn 23a, Narva linn, Ida-Viru maakond | 9769 m² | Industrial land 95%, Commercial land 5% | |
| Kadastiku tn 23b, Narva linn, Ida-Viru maakond | 14 090 m² | Industrial land 95%, Commercial land 5% | |
| Kadastiku tn 25a, Narva linn, Ida-Viru maakond | 20 913 m² | Industrial land 95%, Commercial land 5% |
Consumer Disputes Committee decisions
No consumer dispute committee decisions found
Company has not been issued consumer dispute committee decisions
Court decisions
| 2-14-59934/30 | Kohtu I astme menetlus | Court judgment | Labour law | Tamara Šabarova | ECLI: | 09.07.2015 | Open |
Official announcements
| Notice of company merger | 29.07.2019 |
Public transactions
| 07.11.2024 | Eesti Töötukassa | 128,05 €Received | OPERATING EXPENSESSocial protection of the unemployed |
| 17.09.2024 | Eesti Töötukassa | 128,05 €Received | OPERATING EXPENSESSocial protection of the unemployed |
| 26.08.2024 | Eesti Töötukassa | 160 €Received | OPERATING EXPENSESSocial protection of the unemployed |
| 21.06.2024 | Eesti Töötukassa | 112 €Received | OPERATING EXPENSESSocial protection of the unemployed |
| 13.06.2024 | Eesti Töötukassa | 144 €Received | OPERATING EXPENSESSocial protection of the unemployed |
Funded projects
No funded projects found
The company has no projects funded by EU or foreign grants
State aid
| 08.12.2024 | Sihtasutus Ida-Viru EttevõtluskeskusAid measure 19770 | Muu › MuuGrant | 1 063,12 € | 19770/2400048 |
| 01.01.2024 | Eesti TöötukassaAid measure 231580 | Koolitus VTA › Koolitus VTAGrant | 2 500 € | 231580/2401186 |
| 01.01.2024 | Eesti TöötukassaAid measure 231580 | Koolitus VTA › Koolitus VTAGrant | 1 232 € | 231580/2404779 |
| 01.12.2023 | Sihtasutus Ida-Viru EttevõtluskeskusAid measure 19770 | Muu › MuuGrant | 2 381 € | 19770/2400011 |
| 07.11.2023 | Eesti TöötukassaAid measure 20985 | Koolitus VTA › Koolitus VTAGrant | 208 € | 20985/2400949 |
Public procurement contracts
No public procurement contracts found
The company has no public procurement contracts
.ee domains
| febestlogistics.ee | Active | 06.08.2020 | 07.08.2027 |
| febest.ee | Active | 23.03.2018 | 24.03.2027 |
| narvalogistics.ee | Active | 17.06.2014 | 18.06.2027 |
| febparts.ee | Active | 04.07.2010 | 03.12.2026 |
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
Data comes from public registers.