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Walrus OÜ

Legal form:

Private limited company

Registry code:

12447775

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

02.04.2013 (13)

Capital:

2 500 EUR

Address:

Rävala pst 6, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

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

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	03.07.2025	Valid
2023	01.01.2023 - 31.12.2023	03.07.2025	Valid
2023	01.01.2023 - 31.12.2023	18.06.2024	Expired
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 found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

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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 €	0
Kokku 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%	0
Kokku 2019:	0 €	0 €	0 €100.0%
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
Kokku 2018:	2 721 €	3 315 €	1 134 322 €8.6%
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 €296.3%	2
Kokku 2017:	88 257 €	4 414 €	1 044 564 €201.1%
2016 Q4	1 913 €	2 086 €	89 398 €57.5%	2
2016 Q3	5 624 €	4 909 €	210 374 €346.1%	2
2016 Q2	14 140 €	1 100 €	47 156 €	2
Kokku 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
Kokku 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 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Indrek Lepsoo	37611XXXXXX	28.11.1976 (49)	Bankruptcy trustee	05.12.2024	-
Konstantin Kostjunin	36102XXXXXX	14.02.1961 (65)	Board member	25.01.2024	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Smallville Investments Ltd.	15466X	-	Shareholder	1 500,00 EUR	60	Sole ownership	02.09.2023	-
TIC+ osaühing	-	15.08.2011 (14)	Shareholder	1 000,00 EUR	40	Sole ownership	02.09.2023	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Kerli Kase	48203XXXXXX	04.03.1982 (44)	Bankruptcy-committee member	16.01.2025	-
Kärol Kibena	-	-	Bankruptcy-committee member	16.01.2025	-
Martin Krupp	37011XXXXXX	10.11.1970 (55)	Bankruptcy-committee member	16.01.2025	-
TIC+ osaühing	-	-	Founder	02.04.2013	-

1 - 4 / 4 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Vita Sudzilouskaya	-	-	Indirect holding	22.01.2019	-

1 - 1 / 1 rows

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

0 €

Equity ratio

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

	2023	2022	2021	2020	2019
Current assets	182 750 €7.7%	169 694 €0.3%	169 270 €	169 270 €	169 270 €
Non-current assets	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	1 950 246 €10.0%	2 167 458 €0.6%	2 179 711 €0.6%	2 192 671 €0.5%	2 204 551 €
Short-term liabilities	102 704 €	102 704 €13.9%	119 329 €7.7%	129 329 €19.8%	161 354 €
Long-term liabilities	1 880 821 €5.1%	1 982 276 €	1 982 276 €0.2%	1 978 180 €0.1%	1 976 467 €
Total liabilities	1 983 525 €4.9%	2 084 980 €0.8%	2 101 605 €0.3%	2 107 509 €1.4%	2 137 821 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	79 978 €5.8%	75 606 €8.5%	82 662 €28.7%	64 230 €1 498.6%	4 018 €
Net profit	-115 757 €2 747.7%	4 372 €162.0%	-7 056 €138.3%	18 432 €69.4%	60 212 €
Equity	-33 279 €140.3%	82 478 €5.6%	78 106 €8.3%	85 162 €27.6%	66 730 €
Turnover	114 510 €571.6%	17 050 €70.5%	10 000 €45.7%	18 432 €	-
Profit margin	-101.09%494.2%	25.64%136.3%	-70.56%170.6%	100.00%	0.00%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	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)

1 - 5 / 11 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-24-6078/37	Civil case	Court judgment	Company law	Moonika Tähtväli	ECLI:EE:HMK:2025:2.24.6078.13603	19.08.2025
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

1 - 2 / 2 rows

Official announcements

Subject	Date
Notice of approval of the list of creditors	15.09.2025
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

Walrus OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found