Walrus OÜ (12447775)

Walrus OÜ

Legal form:

Private limited company

Registry code:

12447775

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

02.04.2013 (12)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 6

Status:

Bankrupt

Industries

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

VAT liability

	Start	End
EE101627764	01.05.2016	19.07.2020
EE101627764	15.04.2013	24.11.2015

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	18.06.2024	Valid
2022	01.01.2022 - 31.12.2022	01.06.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2022	Valid
2019	01.01.2019 - 31.12.2019	26.06.2020	Valid
2018	01.01.2018 - 31.12.2018	28.05.2019	Valid
2017	01.01.2017 - 31.12.2017	16.05.2018	Valid
2016	01.01.2016 - 31.12.2016	21.06.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	02.04.2013 - 31.12.2013	30.05.2014	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 22.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	-
Kokku 2020:	0 €	0 €	0 €

Revenue by industry

	2021	2022	2023
Freight forwarding	10 000 €	17 050 €	114 510 €

Debts to the tax authority

✓ No tax debt as of 22.06.2025

2024 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	169 270 €	169 270 €0.0%	169 270 €0.0%	169 694 €0.3%	182 750 €7.7%
Non-current assets	2 035 281 €	2 023 401 €0.6%	2 010 441 €0.6%	1 997 764 €0.6%	1 767 496 €11.5%
Varad kokku	2 204 551 €	2 192 671 €0.5%	2 179 711 €0.6%	2 167 458 €0.6%	1 950 246 €10.0%
Short-term liabilities	161 354 €	129 329 €19.8%	119 329 €7.7%	102 704 €13.9%	102 704 €0.0%
Pikaajalised kohustised	1 976 467 €	1 978 180 €0.1%	1 982 276 €0.2%	1 982 276 €0.0%	1 880 821 €5.1%
Kohustised kokku	2 137 821 €	2 107 509 €1.4%	2 101 605 €0.3%	2 084 980 €0.8%	1 983 525 €4.9%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	4 018 €	64 230 €1 498.6%	82 662 €28.7%	75 606 €8.5%	79 978 €5.8%
Puhaskasum	60 212 €	18 432 €69.4%	-7 056 €138.3%	4 372 €162.0%	-115 757 €2 747.7%
Omakapital	66 730 €	85 162 €27.6%	78 106 €8.3%	82 478 €5.6%	-33 279 €140.3%
Turnover	-	18 432 €	10 000 €45.7%	17 050 €70.5%	114 510 €571.6%
Kasumimarginaal	0.00%	100.00%	-70.56%170.6%	25.64%136.3%	-101.09%494.2%

	Date of birth	Role	Start	Valid
Konstantin Kostjunin	14.02.1961 (64)	Board member	25.01.2024	yes
Indrek Lepsoo	28.11.1976 (48)	Bankruptcy trustee	05.12.2024	yes

	Birth or registration date	Role	Share	%	Type	Start
Smallville Investments Ltd.	-	Shareholder	1 500,00 EUR	60	Sole ownership	02.09.2023
TIC+ osaühing	15.08.2011 (13)	Shareholder	1 000,00 EUR	40	Sole ownership	02.09.2023

	Date of birth	Control	Start
Vita Sudzilouskaya	-	Indirect holding	22.01.2019

Regulations

	Date	Type	Status
Ä 10181199 / 11	16.01.2025	Entry - Amendment entry	Entered into force (16.01.2025)
Ä 10181199 / 10	05.12.2024	Entry order to enforce another court judgment - Bankruptcy declaration entry	Entered into force (05.12.2024)
Ä 10181199 / 9	10.10.2024	Entry order to enforce another court judgment - Amendment entry	Entered into force (10.10.2024)
Ä 10181199 / 8	25.01.2024	Entry - Amendment entry	Entered into force (25.01.2024)
Ä 10181199 / 7	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)
Ä 10181199 / 6	30.10.2019	Entry - Amendment entry	Entered into force (30.10.2019)
Ä 10181199 / 5	23.05.2018	Entry - Amendment entry	Entered into force (23.05.2018)
Ä 10181199 / 4	18.01.2018	Entry - Amendment entry	Entered into force (18.01.2018)
Ä 10181199 / 3	26.04.2017	Entry - Amendment entry under CRA § 525 (2)	Entered into force (26.04.2017)
Ä 10181199 / 2	08.06.2015	Entry - Amendment entry under CRA § 525 (2)	Entered into force (08.06.2015)
Ä 10181199	02.04.2013	Entry - Initial entry	Entered into force (02.04.2013)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-24-10628/6	Civil case	Court judgment (Judgment based on admission of claim)	Company law	Janek Väli	ECLI:EE:HMK:2024:2.24.10628.15291	27.08.2024

Official announcements

	Date
Notice of opportunity to examine the list of creditors	18.02.2025
Notice of the general meeting of creditors	09.01.2025
Notice of declaration of bankruptcy	18.11.2024
Notice of payment of a deposit to cover bankruptcy-proceedings costs	06.11.2024
Notice of the time and place of the bankruptcy-petition hearing and entry of a disposition prohibition	10.10.2024