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Aklakou Agbogugu OÜ

Legal form:

Private limited company

Registry code:

12801509

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

16.02.2015 (11)

Former business names:

HETI Grupp OÜ

Capital:

15 600 EUR

Address:

Rävala pst 8-241c, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

transatlantic.international@contractor.net

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE101773511	18.02.2015	29.09.2020

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	30.06.2019	Valid
2017	01.01.2017 - 31.12.2017	23.06.2018	Valid
2016	01.01.2016 - 31.12.2016	27.06.2017	Valid
2015	16.02.2015 - 31.12.2015	25.08.2016	Valid
2015	16.02.2015 - 31.12.2015	29.06.2016	Expired

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 08.06.2026.

???

Credit rating

Hidden

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

020406080100

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? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q3	1 456 €	460 €	5 404 €78.6%	-
2020 Q2	172 €	0 €	25 245 €28.5%	2
2020 Q1	3 662 €	1 767 €	19 647 €51.7%	2
Kokku 2020:	5 290 €	2 227 €	50 295 €
2019 Q4	5 077 €	860 €	40 713 €61.3%	2
2019 Q3	7 379 €	2 517 €	105 106 €206.3%	2
2019 Q2	341 €	268 €	34 315 €25.4%	2
2019 Q1	2 912 €	1 786 €	27 362 €62.2%	1
Kokku 2019:	15 709 €	5 431 €	207 496 €17.6%
2018 Q4	5 435 €	1 382 €	72 301 €33.5%	1
2018 Q3	4 378 €	2 042 €	54 172 €12.4%	2
2018 Q2	9 090 €	1 989 €	61 818 €2.9%	2
2018 Q1	2 356 €	980 €	63 641 €15.1%	2
Kokku 2018:	21 259 €	6 393 €	251 932 €19.4%
2017 Q4	4 810 €	2 298 €	55 270 €33.3%	3
2017 Q3	707 €	648 €	82 854 €60.5%	3
2017 Q2	1 439 €	1 949 €	51 607 €143.0%	2
2017 Q1	0 €	1 962 €	21 237 €69.4%	2
Kokku 2017:	6 956 €	6 857 €	210 968 €38.6%
2016 Q4	113 €	1 327 €	69 447 €101.7%	2
2016 Q3	229 €	658 €	34 436 €12.7%	2
2016 Q2	0 €	584 €	30 559 €72.3%	2
2016 Q1	0 €	339 €	17 736 €36.3%	2
Kokku 2016:	342 €	2 908 €	152 178 €1 069.8%
2015 Q4	-1 221 €	133 €	13 009 €	1
2015 Q3	1 221 €	0 €	0 €	1
2015 Q2	0 €	0 €	0 €	1
Kokku 2015:	0 €	133 €	13 009 €

Tax debts

No tax debt found

No tax debt as of 08.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

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
Nkubu Chemolingot OÜ	12782XXX	14.01.2015 (11)	Shareholder	15 600,00 EUR	100	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Merlin Seervald	48406XXXXXX	10.06.1984 (41)	Founder	03.02.2015	-

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Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Raul Pint	36809XXXXXX	22.09.1968 (57)	Member of higher governing body (board or supervisory board)	13.10.2022	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2020 Q3

Turnover

Amount

5 404 €

Monthly average

1 801 €

Per employee

0 €

Equity ratio

11,55%

Labour taxes

Turnover ratio

8,51%

Tax ratio

31,58%

Monthly average

153 €

Per employee

153 €

State taxes

Monthly average

485 €

Turnover ratio

26,94%

Estimated salary

Gross salary

500 €

Net salary

516 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2018	2017	2016	2015
Profit and cash flow
EBITDA	Z WOZ	UX XGS	VP UBA	1 917
Liquidity
Current ratio	S.S	V.C	W.N	0.3
Quick ratio	T.R	Y.P	M.U	0.3
Cash ratio	N.X	U.X	P.G	0.1
Efficiency
Days sales outstanding (dso)	TG.I	RR.J	YA.Y	67.6
Asset turnover	B.D	T.C	Q.X	0.3
Structure
Debt ratio	Y.S	C.E	E.B	0.7
Profitability
Operating margin	-H.W%	P.J%	TV.V%	7.6%
Net profit margin	-Y.H%	W.S%	ME.K%	6.7%
Return on assets (roa)	-B.U%	R.F%	LK.Z%	2.2%
Return on equity (roe)	-FN.R%	C.P%	KY.D%	7.8%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50002012 / M18	04.11.2024	Reporting-fine order	05.12.2024	Entered into force (06.12.2024)
Ä 50002012 / M17	13.09.2024	Fine-warning order – annual report not filed	28.11.2024	Entered into force (29.10.2024)
Ä 50002012 / M16	06.05.2024	Repeat reporting-fine order	06.06.2024	Entered into force (07.06.2024)
Ä 50002012 / M15	29.01.2024	Reporting-fine order	29.02.2024	Entered into force (01.03.2024)
Ä 50002012 / M14	07.12.2023	Fine-warning order – annual report not filed	06.01.2024	Entered into force (07.12.2023)

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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
2-19-128498/3	Civil case	Court ruling (Compromise ruling)	Law of obligations	Hiie Lindmets	ECLI:EE:TMK:2019:2.19.128498.25856	06.11.2019

1 - 1 / 1 rows

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

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-20-142442	AS Alexela	Pärnu Maakohtu maksekäsuosakond	21.01.2021	1 056,00 €	991,00 €	0,00 €	45,00 €	20,00 €

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