Ekspedia OÜ (12590432)

Ekspedia OÜ

Legal form:

Private limited company

Registry code:

12590432

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

30.12.2013 (11)

Former business names:

ASV Global Trade OÜ, Ekspedia Global Trade OÜ

Capital:

132 000 EUR

Address:

Harju maakond, Tallinn, Pirita linnaosa, Helmiku tee 72

Status:

In liquidation

Contacts

Email:

info@ekspedia.ee

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
Management consultancy
Business and other management consultancy
70221 - Business consultancy and other management advice
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Other specialised wholesale
46761 - Wholesale of other intermediate products
Wholesale on a fee or contract basis
46161 - Agency of textiles, clothing, footwear and leather goods
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
EE101977142	02.06.2017	07.05.2025

Annual reports

	Period	Submitted
2024	01.01.2024 - 08.10.2024	07.01.2025	Valid
2023	01.01.2023 - 31.12.2023	17.09.2024	Valid
2022	01.01.2022 - 31.12.2022	24.03.2023	Valid
2021	01.01.2021 - 31.12.2021	20.04.2022	Valid
2020	01.01.2020 - 31.12.2020	05.03.2021	Valid
2019	01.01.2019 - 31.12.2019	31.08.2020	Valid
2018	01.01.2018 - 31.12.2018	24.03.2020	Valid
2017	01.01.2017 - 31.12.2017	21.03.2018	Valid
2016	01.01.2016 - 31.12.2016	06.06.2017	Valid
2015	01.01.2015 - 31.12.2015	06.06.2017	Valid
2014	30.12.2013 - 31.12.2014	24.03.2016	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 24.06.2025.

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
2025 Q1	0 €	0 €	2 204 €43.0%	-
Kokku 2025:	0 €	0 €	2 204 €
2024 Q4	669 €	535 €	3 866 €7.2%	-
2024 Q3	324 €	1 102 €	3 605 €50.4%	-
2024 Q2	3 578 €	3 306 €	7 269 €85.7%	1
2024 Q1	3 612 €	3 306 €	50 928 €88.9%	1
Kokku 2024:	8 183 €	8 248 €	65 667 €87.5%
2023 Q4	3 133 €	3 305 €	459 120 €6 652.8%	1
2023 Q3	3 258 €	3 305 €	6 799 €78.8%	1
2023 Q2	1 692 €	3 305 €	32 075 €23.3%	1
2023 Q1	11 750 €	3 305 €	26 009 €26.5%	1
Kokku 2023:	19 832 €	13 222 €	524 002 €28.9%
2022 Q4	5 794 €	3 305 €	20 567 €37.3%	1
2022 Q3	5 019 €	3 673 €	14 974 €81.9%	1
2022 Q2	0 €	3 526 €	82 585 €71.4%	1
2022 Q1	0 €	3 305 €	288 256 €12.9%	1
Kokku 2022:	10 813 €	13 810 €	406 383 €8.0%
2021 Q4	0 €	3 305 €	255 320 €105.2%	1
2021 Q3	0 €	3 305 €	124 422 €559.2%	1
2021 Q2	0 €	3 305 €	18 876 €56.4%	1
2021 Q1	0 €	4 124 €	43 328 €95.6%	1
Kokku 2021:	0 €	14 041 €	441 945 €182.9%
2020 Q4	0 €	5 762 €	22 154 €68.5%	1
2020 Q3	0 €	5 762 €	70 433 €38.6%	2
2020 Q2	0 €	4 916 €	50 823 €296.8%	2
2020 Q1	0 €	7 445 €	12 807 €	2
Kokku 2020:	0 €	23 885 €	156 217 €

Revenue by industry

	2021	2022	2023
Agency of textiles, clothing, footwear and leather goods	1 369 332 €	2 312 962 €	3 096 359 €
Wholesale of other intermediate products	66 438 €	5 143 €	145 223 €
Freight forwarding	143 067 €	65 362 €	34 152 €
Business consultancy and other management advice	7 560 €	43 975 €	13 920 €
Wholesale of electronic and telecommunications equipment and parts	1 060 458 €	99 673 €

Debts to the tax authority

✓ No tax debt as of 24.06.2025

2025 Q1

Turnover

Amount

2 204 €

Monthly average

735 €

Per employee

0 €

Equity ratio

0,56%

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	2024
Current assets	3 837 109 €	1 767 864 €53.9%	1 470 121 €16.8%	903 686 €38.5%	988 972 €9.4%	406 420 €58.9%
Non-current assets	29 405 €	-	-	-	12 000 €59.2%	-
Varad kokku	3 866 514 €	1 767 864 €54.3%	1 470 121 €16.8%	903 686 €38.5%	1 000 972 €10.8%	406 420 €59.4%
Short-term liabilities	3 111 298 €	1 381 626 €55.6%	1 048 008 €24.1%	478 415 €54.4%	973 944 €103.6%	398 038 €59.1%
Pikaajalised kohustised	304 425 €	115 658 €62.0%	-	-	-	-
Kohustised kokku	3 415 723 €	1 497 284 €56.2%	1 048 008 €30.0%	478 415 €54.4%	973 944 €103.6%	398 038 €59.1%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	132 000 €5 180.0%	132 000 €0.0%
Jaotamata kasum	441 252 €	408 509 €7.4%	268 079 €34.4%	419 613 €56.5%	422 771 €0.8%	-104 972 €124.8%
Puhaskasum	7 039 €	-140 429 €2 095.0%	151 534 €207.9%	3 158 €97.9%	-527 743 €16 811.3%	-18 646 €96.5%
Omakapital	450 791 €	270 580 €40.0%	422 113 €56.0%	425 271 €0.7%	27 028 €93.6%	8 382 €69.0%
Turnover	2 269 335 €	6 700 475 €195.3%	2 646 855 €60.5%	2 527 115 €4.5%	3 289 654 €30.2%	633 652 €80.7%
Kasumimarginaal	0.31%	-2.10%775.7%	5.73%373.2%	0.12%97.8%	-16.04%12 937.6%	-2.94%81.7%

	Date of birth	Role	Start	Valid
Igor Raikhelgauz	03.03.1977 (48)	Liquidator	14.10.2024	yes

	Birth or registration date	Role	Share	%	Type	Start
Rachel Enterprises OÜ	23.11.2005 (19)	Shareholder	132 000,00 EUR	100	Sole ownership	16.08.2023

	Date of birth	Control	Start
Igor Raikhelgauz	03.03.1977 (48)	Other form of control/influence (contractual, family etc.)	20.09.2023
Julia Raihhelgauz	21.11.1976 (48)	Indirect holding	20.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 10191282 / 19	14.10.2024	Entry - Dissolution entry		Entered into force (14.10.2024)
Ä 10191282 / M4	02.09.2024	Warning for deletion from register – annual report not filed	06.12.2024	Deficiencies remedied (18.09.2024)
Ä 10191282 / M3	10.07.2024	Warning for deletion from register – annual report not filed	13.10.2024	Deficiencies remedied (24.08.2024)
Ä 10191282 / 18	24.01.2023	Entry - Amendment entry		Entered into force (24.01.2023)
Ä 10191282 / M2	24.01.2023	Order to remedy deficiencies - Amendment entry	30.01.2023	Deficiencies remedied (24.01.2023)
Ä 10191282 / 17	10.03.2022	Entry - Amendment entry under CRA § 525 (2)		Entered into force (10.03.2022)
Ä 10191282 / 16	19.10.2020	Entry - Division entry of transferring entity (second, constitutive entry)		Entered into force (19.10.2020)
Ä 10191282 / 15	22.07.2020	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (22.07.2020)
Ä 10191282 / 14	06.06.2020	Entry - Amendment entry		Entered into force (06.06.2020)
Ä 10191282 / 13	07.05.2020	Entry - Amendment entry under CRA § 525 (2)		Entered into force (07.05.2020)
Ä 10191282 / 12	24.03.2020	Entry - Amendment entry under CRA § 525 (2)		Entered into force (24.03.2020)
Ä 10191282 / 11	01.08.2019	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (01.08.2019)
Ä 10191282 / 10	04.12.2018	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (04.12.2018)
Ä 10191282 / 9	12.04.2018	Entry - Amendment entry under CRA § 525 (2)		Entered into force (12.04.2018)
Ä 10191282 / 8	05.04.2018	Entry - Amendment entry		Entered into force (05.04.2018)
Ä 10191282 / 7	03.04.2018	Entry - Amendment entry		Entered into force (03.04.2018)
Ä 10191282 / 6	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)
Ä 10191282 / 5	06.12.2017	Entry - Amendment entry		Entered into force (06.12.2017)
Ä 10191282 / 4	31.08.2016	Entry - Amendment entry		Entered into force (31.08.2016)
Ä 10191282 / 3	03.05.2016	Entry - Amendment entry under CRA § 525 (2)		Entered into force (03.05.2016)
Ä 10191282 / M1	09.03.2016	Warning for deletion from register – annual report not filed	10.09.2016	Deficiencies remedied (24.03.2016)
Ä 10191282 / 2	20.07.2015	Entry - Amendment entry under CRA § 525 (2)		Entered into force (20.07.2015)
Ä 10191282	30.12.2013	Entry - Initial entry		Entered into force (30.12.2013)

Official announcements

	Date
Notice of a private-limited-company liquidation proceedings	04.11.2024
Notice of division of a company	19.10.2020
Notice of company merger	22.07.2020
Notice of company merger	02.08.2019
Notice of company merger	05.12.2018