OÜ TURBOBANDIT (12884139)

OÜ TURBOBANDIT

Legal form:

Private limited company

Registration code:

12884139

VAT number:

EE101835103

Financial year period:

01.01 - 31.12

Established:

24.07.2015 (9)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Kivila tn 17-105

Status:

Registered

Contacts

Email:

info@turbobandit.com

Phone:

+372 58179899

Fields of activity

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale of motor vehicles, motorcycles and their parts and accessories
46721 - Wholesale of parts and accessories for motor vehicles

VAT liability

	Start	End
EE101835103	16.11.2015

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	27.01.2025	Valid
2023	01.01.2023 - 31.12.2023	10.03.2024	Valid
2022	01.01.2022 - 31.12.2022	01.05.2023	Valid
2021	01.01.2021 - 31.12.2021	23.04.2022	Valid
2020	01.01.2020 - 31.12.2020	11.04.2021	Valid
2019	01.01.2019 - 31.12.2019	16.03.2020	Valid
2018	01.01.2018 - 31.12.2018	03.04.2019	Valid
2017	01.01.2017 - 31.12.2017	18.04.2018	Valid
2016	01.01.2016 - 31.12.2016	27.06.2017	Valid
2015	24.07.2015 - 31.12.2015	30.06.2016	Valid

Unfiled declarations

✓ No unfiled declarations as of 06.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	1 202 €	0 €	22 854 €156.2%	-
Kokku 2025:	1 202 €	0 €	22 854 €
2024 Q4	775 €	0 €	8 921 €9.3%	-
2024 Q3	1 451 €	0 €	9 831 €3.8%	-
2024 Q2	795 €	0 €	10 216 €24.7%	-
2024 Q1	1 743 €	0 €	13 574 €31.1%	-
Kokku 2024:	4 764 €	0 €	42 542 €29.3%
2023 Q4	1 268 €	0 €	10 352 €15.6%	-
2023 Q3	1 645 €	0 €	12 265 €49.4%	-
2023 Q2	3 549 €	0 €	24 223 €81.4%	-
2023 Q1	1 733 €	0 €	13 357 €29.7%	-
Kokku 2023:	8 194 €	0 €	60 197 €7.1%
2022 Q4	2 008 €	0 €	18 990 €73.2%	-
2022 Q3	0 €	0 €	10 962 €5.8%	-
2022 Q2	1 022 €	0 €	10 362 €34.7%	-
2022 Q1	0 €	0 €	15 876 €36.7%	-
Kokku 2022:	3 030 €	0 €	56 190 €13.9%
2021 Q4	417 €	0 €	11 611 €72.2%	-
2021 Q3	507 €	0 €	6 741 €66.9%	-
2021 Q2	3 564 €	0 €	20 385 €92.1%	-
2021 Q1	420 €	0 €	10 611 €41.2%	-
Kokku 2021:	4 909 €	0 €	49 347 €47.5%
2020 Q4	1 751 €	943 €	18 050 €11.4%	1
2020 Q3	2 783 €	943 €	20 375 €34.7%	1
2020 Q2	2 447 €	943 €	15 124 €62.6%	1
2020 Q1	4 155 €	314 €	40 415 €	1
Kokku 2020:	11 135 €	3 142 €	93 964 €

Sales revenue by area of activity

	2022	2023	2024
Wholesale of metals and metal ores			36 139 €
Sale, maintenance and repair of motorcycles, parts and accessories	64 714 €	58 514 €

Debts to the Tax and Customs Board

✓ No tax debt as of 06.05.2025

2025 Q1

Turnover

Amount

22 854 €

Monthly average

7 618 €

Per employee

0 €

Capital ratio

304,72%

Labor taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

401 €

Turnover ratio

5,26%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023	2024
Current assets	24 137 €	14 510 €39.9%	12 383 €14.7%	17 277 €39.5%	25 512 €47.7%	15 853 €37.9%
Fixed assets	10 405 €	9 156 €12.0%	7 947 €13.2%	6 805 €14.4%	-100.0%	-
Total assets	34 542 €	23 666 €31.5%	20 330 €14.1%	24 082 €18.5%	25 512 €5.9%	15 853 €37.9%
Short-term liabilities	4 086 €	1 002 €75.5%	13 578 €1 255.1%	8 981 €33.9%	4 517 €49.7%	410 €90.9%
Long-term liabilities	-	-	-	-	-	-
Total liabilities	-	-	-	-	-	-
Share or stock capital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Retained earnings	17 095 €	27 956 €63.5%	20 164 €27.9%	4 252 €78.9%	12 602 €196.4%	18 495 €46.8%
Net profit	10 861 €	-7 792 €171.7%	-15 912 €104.2%	8 349 €152.5%	5 893 €29.4%	-5 552 €194.2%
Equity	30 456 €	22 664 €25.6%	6 752 €70.2%	15 101 €123.7%	20 995 €39.0%	15 443 €26.4%
Turnover	70 137 €	73 137 €4.3%	48 151 €34.2%	64 714 €34.4%	58 514 €9.6%	36 139 €38.2%
Profit margin	15.49%	-10.65%168.8%	-33.05%210.2%	12.90%139.0%	10.07%21.9%	-15.36%252.5%

	Date of birth	Role	Start	Valid
Valeri Trofimov	27.08.1963 (61)	Management board member	07.02.2025	Yes
Vladislav Trofimov	11.05.1993 (31)	Management board member	07.02.2025	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Svetlana Trofimova	25.12.1966 (58)	Partner	2 500,00 EUR	100	Common ownership	04.02.2025
Valeri Trofimov	27.08.1963 (61)	Partner	2 500,00 EUR	100	Common ownership	04.02.2025

	Date of birth	Control	Start
Svetlana Trofimova	25.12.1966 (58)	Direct holding	10.02.2025
Valeri Trofimov	27.08.1963 (61)	Member of the highest governing body (i.e. management or supervisory board)	10.02.2025

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 50011919 / 7	07.02.2025	Entry - Amendment entry		In force (07.02.2025)
Ä 50011919 / 6	04.02.2025	Entry - Amendment entry		In force (04.02.2025)
Ä 50011919 / 5	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 50011919 / 4	04.11.2019	Entry - Amendment entry		In force (04.11.2019)
Ä 50011919 / M2	30.10.2019	Order to remedy deficiencies - Amendment entry	14.11.2019	Deficiencies remedied (04.11.2019)
Ä 50011919 / M1	17.10.2019	Order to remedy deficiencies - Amendment entry	01.11.2019	Deficiencies remedied (04.11.2019)
Ä 50011919 / 3	20.01.2018	Entry - Amendment entry		In force (20.01.2018)
Ä 50011919 / 2	10.12.2017	Entry - Amendment entry		In force (10.12.2017)
Ä 50011919	24.07.2015	Entry - Initial entry		In force (24.07.2015)