Walrus OÜ

Legal form:: Private limited company
Registry code:: 12447775
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 02.04.2013 (13 y)
Capital:: 2 500 EUR
Address:: Rävala pst 6, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
Status:: Bankrupt

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Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52291 – Freight forwarding

Industry TOP17 companies in the activity

1.AMARA TRANS OÜ12.8M €
2.Logos Trans OÜ7.9M €
3.RIANDALIN OÜ1.9M €
4.BLS Baltic Trade OÜ834.6k €
5.AK 1000 OÜ444.7k €
6.TradeTrans OÜ241.5k €
7.Coral shipping and Ekspediitor OÜ46k €
8.Hoholijid OÜ28.6k €
9.Nordbeam OÜ10.5k €
10.SIA RINELLA SERVICE Eesti filiaal4.5k €

Main activity 52291 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE101627764	01.05.2016	19.07.2020
EE101627764	15.04.2013	24.11.2015

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	03.07.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	03.07.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	18.06.2024	Expired	PDF
2022	01.01.2022 – 31.12.2022	01.06.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	30.06.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	30.06.2022	Valid	PDF
2019	01.01.2019 – 31.12.2019	26.06.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	28.05.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	16.05.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	21.06.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	30.06.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	30.06.2015	Valid	PDF
2013	02.04.2013 – 31.12.2013	30.05.2014	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 19.10.2026.

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Tax debt Reports1 Declarations Court decisions2 Official announcements6 TTJA decisions–Real estate–.ee domains–Licenses–Regulations11 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q1	-	-	0 €	-
Total 2024:	0 €	0 €	0 €
2020 Q3	-	-	0 €	-
2020 Q2	-	-	0 €	-
2020 Q1	0 €	0 €	0 €	0
Total 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €−100%	0
Total 2019:	0 €	0 €	0 €
2018 Q4	495 €	531 €	184 836 €+30,1%	1
2018 Q3	495 €	531 €	142 044 €−58,4%	1
2018 Q2	1 731 €	1 810 €	341 047 €−26,9%	1
2018 Q1	0 €	443 €	466 395 €+95,8%	1
Total 2018:	2 721 €	3 315 €	1,13 M €
2017 Q4	0 €	0 €	238 147 €+63,2%	1
2017 Q3	0 €	507 €	145 925 €−52,3%	1
2017 Q2	87 171 €	2 071 €	306 181 €−13,6%	1
2017 Q1	1 086 €	1 836 €	354 311 €+296%	2
Total 2017:	88 257 €	4 414 €	1,04 M €
2016 Q4	1 913 €	2 086 €	89 398 €−57,5%	2
2016 Q3	5 624 €	4 909 €	210 374 €+346%	2
2016 Q2	14 140 €	1 100 €	47 156 €	2
Total 2016:	21 677 €	8 095 €	346 928 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	0 €	0 €	0 €	0
Total 2015:	0 €	0 €	0 €

Revenue by industry

	2020	2021	2022
Freight forwarding	18 432 €	10 000 €	17 050 €

Tax debts

No tax debt found

No tax debt as of 19.10.2026

Representatives

	Personal ID code
Indrek Lepsoo	37611XXXXXX	28.11.1976 (49)	Bankruptcy trustee	05.12.2024	-
Konstantin Kostjunin	36102XXXXXX	14.02.1961 (65)	Board member	25.01.2024	-

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Shareholders

	Personal ID code
Smallville Investments Ltd.	15466X	-	Shareholder	1 500 EUR	60,00%	Sole ownership	02.09.2023	-
TIC+ osaühing	12146513	15.08.2011 (15)	Shareholder	1 000 EUR	40,00%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
Kerli Leetsaar	48203XXXXXX	04.03.1982 (44)	Bankruptcy-committee member	16.01.2025	-
Martin Krupp	37011XXXXXX	10.11.1970 (55)	Bankruptcy-committee member	16.01.2025	-
Kärol Kibena	49601XXXXXX	29.01.1996 (30)	Bankruptcy-committee member	16.01.2025	-
TIC+ osaühing	12146513	15.08.2011 (15)	Founder	02.04.2013	-

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Ultimate beneficial owners

	Personal ID code
Vita Sudzilouskaya	-	-	Indirect holding	22.01.2019	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q1

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

Last 5 yrsAll

	2024	2023	2022	2021	2020	2019
Current assets	182 751 €	182 750 €+7,7%	169 694 €+0,3%	169 270 €	169 270 €	169 270 €
Non-current assets	1 765 503 €−0,1%	1 767 496 €−11,5%	1 997 764 €−0,6%	2 010 441 €−0,6%	2 023 401 €−0,6%	2 035 281 €
Total assets	1 948 254 €−0,1%	1 950 246 €−10,0%	2 167 458 €−0,6%	2 179 711 €−0,6%	2 192 671 €−0,5%	2 204 551 €
Short-term liabilities	102 956 €+0,2%	102 704 €	102 704 €−13,9%	119 329 €−7,7%	129 329 €−19,8%	161 354 €
Long-term liabilities	1 880 821 €	1 880 821 €−5,1%	1 982 276 €	1 982 276 €+0,2%	1 978 180 €+0,1%	1 976 467 €
Total liabilities	1 983 777 €	1 983 525 €−4,9%	2 084 980 €−0,8%	2 101 605 €−0,3%	2 107 509 €−1,4%	2 137 821 €
Share or stock capital	-	-	-	-	-	-
Retained earnings	-35 779 €−145%	79 978 €+5,8%	75 606 €−8,5%	82 662 €+28,7%	64 230 €+1 499%	4 018 €
Net profit	-2 244 €+98,1%	-115 757 €−2 748%	4 372 €+162%	-7 056 €−138%	18 432 €−69,4%	60 212 €
Equity	-35 523 €−6,7%	-33 279 €−140%	82 478 €+5,6%	78 106 €−8,3%	85 162 €+27,6%	66 730 €
Turnover	-	114 510 €+572%	17 050 €+70,5%	10 000 €−45,7%	18 432 €	-
Profit margin	-	-101,1%	25,6%	-70,6%	100,0%	-

Financial ratios

	2020	2019
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	1,3	1,0
Quick ratio	1,3	1,0
Cash ratio	0,0	0,0
Efficiency
Days sales outstanding (dso)	34 156,3	-
Asset turnover	0,0	-
Structure
Debt ratio	1,0	1,0
Profitability
Operating margin	100,0%	-
Net profit margin	100,0%	-
Return on assets (roa)	0,8%	4,1%
Return on equity (roe)	21,6%	90,2%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10181199 / 11	16.01.2025	Entry – Amendment entry	-	Entered into force16.01.2025
Ä 10181199 / 10	05.12.2024	Entry order to enforce another court judgment – Bankruptcy declaration entry	-	Entered into force05.12.2024
Ä 10181199 / 9	10.10.2024	Entry order to enforce another court judgment – Amendment entry	-	Entered into force10.10.2024
Ä 10181199 / 8	25.01.2024	Entry – Amendment entry	-	Entered into force25.01.2024
Ä 10181199 / 7	02.09.2023	Entry – Amendment entry	-	Entered into force02.09.2023

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


2-24-6078/37	Kohtu I astme menetlus	Court judgment	Company law	Moonika Tähtväli	ECLI:EE:HMK:2025:2.24.6078.13603	19.08.2025	Open
2-24-10628/6	Kohtu I astme menetlus	Court judgmentJudgment based on admission of claim	Company law	Janek Väli	ECLI:EE:HMK:2024:2.24.10628.15291	27.08.2024	Open

Official announcements


Notice of approval of the list of creditors	15.09.2025	PDF
Notice of opportunity to examine the list of creditors	18.02.2025	PDF
Notice of the general meeting of creditors	09.01.2025	PDF
Notice of declaration of bankruptcy	18.11.2024	PDF
Notice of payment of a deposit to cover bankruptcy-proceedings costs	06.11.2024	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

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.