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General information

1

Contacts

1

Industries

Jah

VAT liability

11

Annual reports

Unsubmitted declarations

??
???

Credit rating

32

Tax data

Tax debts

3

Related persons

0

Holdings in companies

Statistics

7

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

ICE Finants OÜ

Legal form:
Private limited company
Registry code:
12748324
VAT no.:
EE101756198
Fiscal-year period:
01.01 - 31.12
Established:
06.11.2014 (11)
Capital:
2 500 EUR
Address:
Mooni tn 114-1, Kristiine linnaosa, Tallinn, Harju maakond, 13424
Status:
Registered
Contacts
Industries
  • TRANSPORTATION AND STORAGE
  • Warehousing and support activities for transportation
  • Supporting activities for transportation
  • 52251 - Logistics activities
VAT liability
Start End
EE10175619815.08.2018
EE10175619801.12.201415.04.2015
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202530.06.2026Valid
202401.01.2024 - 31.12.202430.06.2025Valid
202301.01.2023 - 31.12.202328.05.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 21.07.2026.

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???
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

2

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

11

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q28 464 €2 941 €
131 446 €15.6%
2
2026 Q113 035 €2 976 €
113 662 €19.0%
2
Kokku 2026:21 499 €5 917 €
245 108 €
2025 Q410 712 €2 735 €
140 237 €16.6%
2
2025 Q313 183 €3 048 €
168 193 €2.6%
2
2025 Q217 876 €3 436 €
172 618 €16.6%
2
2025 Q115 926 €3 406 €
148 052 €17.6%
2
Revenue by industry
2023 2024 2025
Logistics activities 615 411 €
Operation of warehousing and storage facilities 655 469 € 693 801 €
Tax debts
No tax debt found

No tax debt as of 21.07.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Kertu Šaršov48012XXXXXX01.12.1980 (45)Board member17.02.2022-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Kertu Šaršov48012XXXXXX01.12.1980 (45)Shareholder2 500,00 EUR100Joint ownership01.09.2023-
Andrei Šaršov37511XXXXXX11.11.1975 (50)Shareholder2 500,00 EUR100Joint ownership01.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
StartBusiness OSAÜHING--Founder05.11.2014-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Andrei Šaršov37511XXXXXX11.11.1975 (50)Other form of control/influence (contractual, family etc.)30.12.2025-
Kertu Šaršov48012XXXXXX01.12.1980 (45)Direct holding21.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q2
Turnover
Amount
131 446 €
Monthly average
43 815 €
Per employee
21 908 €
Equity ratio
1 752,61%
Labour taxes
Turnover ratio
2,24%
Tax ratio
34,75%
Monthly average
980 €
Per employee
490 €
State taxes
Monthly average
2 821 €
Turnover ratio
6,44%
Estimated salary
Gross salary
1 067 €
Net salary
938 €

Aggregate data
2025 2024 2023 2022 2021
Current assets142 450 €22.0%182 733 €19.7%227 666 €29.1%176 305 €14.1%205 274 €10.4%
Non-current assets-----
Total assets142 450 €22.0%182 733 €19.7%227 666 €29.1%176 305 €14.1%205 274 €1.7%
Financial ratios
 2025  2024  2023  2022  2021
Profit and cash flow
EBITDA - - - - 3 391
Liquidity
Current ratio D.W Y.B H.Q 5.5 6.0
Quick ratio Z.B E.S T.P 2.1 6.0
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10202035 / 1018.09.2024Entry - Amendment entryEntered into force (18.09.2024)
Ä 10202035 / 901.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10202035 / 817.02.2022Entry - Amendment entryEntered into force (17.02.2022)
Ä 10202035 / 713.09.2018Entry - Amendment entryEntered into force (13.09.2018)
Ä 10202035 / 611.09.2018Entry - Amendment entryEntered into force (11.09.2018)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-22-11651/29Civil caseCourt judgmentLaw of obligationsPeeter Pällin, Kairi Piirisild, Neve UudeltECLI:EE:TLRK:2024:2.22.11651.2041715.11.2024
2-22-11651/22Civil caseCourt judgmentLaw of obligationsAnu UritamECLI:EE:HMK:2023:2.22.11651.2612106.04.2023
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.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