OÜ Cargo Clearance Centre (12954354)

OÜ Cargo Clearance Centre

Legal form:

Private limited company

Registry code:

12954354

VAT no.:

EE101933649

Fiscal-year period:

01.01 - 31.12

Established:

27.11.2015 (9)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7

Status:

Registered

Contacts

Email:

info@cccentre.ee

Phone:

+372 53961244

Phone:

+372 59074841

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Other specialised wholesale
Wholesale of waste and scrap
46771 - Wholesale of waste and scrap, purchase of returnable containers and packaging
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

VAT liability

	Start	End
EE101933649	13.12.2016

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	01.07.2024	Valid
2022	01.01.2022 - 31.12.2022	13.04.2023	Valid
2021	01.01.2021 - 31.12.2021	05.04.2023	Valid
2020	01.01.2020 - 31.12.2020	31.03.2023	Valid
2019	01.01.2019 - 31.12.2019	03.10.2022	Valid
2018	01.01.2018 - 31.12.2018	29.07.2019	Valid
2017	01.01.2017 - 31.12.2017	25.07.2018	Valid
2016	27.11.2015 - 31.12.2016	28.08.2017	Valid

Unsubmitted declarations

	Deadline
VAT return	20.06.2025	3 days overdue

Tax debt

158.88€

Unsubmitted reports

✓ Missing

Unsubmitted decl.

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €100.0%	-
2024 Q3	172 €	0 €	1 718 €	-
2024 Q2	0 €	0 €	0 €100.0%	-
2024 Q1	166 €	0 €	8 375 €70.2%	-
Kokku 2024:	338 €	0 €	10 093 €67.6%
2023 Q4	6 074 €	560 €	28 140 €	-
2023 Q3	0 €	0 €	0 €	1
2023 Q2	0 €	0 €	0 €100.0%	-
2023 Q1	118 €	0 €	3 000 €	-
Kokku 2023:	6 192 €	560 €	31 140 €
2022 Q4	0 €	0 €	0 €	1
2022 Q3	0 €	0 €	0 €	1
2022 Q2	0 €	0 €	0 €	1
2022 Q1	0 €	0 €	0 €	1
Kokku 2022:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	1
2021 Q3	0 €	0 €	0 €	1
2021 Q2	0 €	0 €	0 €	1
2021 Q1	19 €	0 €	0 €	2
Kokku 2021:	19 €	0 €	0 €100.0%
2020 Q4	0 €	0 €	0 €	2
2020 Q3	0 €	0 €	0 €	2
2020 Q2	0 €	0 €	0 €100.0%	2
2020 Q1	273 €	0 €	1 500 €	2
Kokku 2020:	273 €	0 €	1 500 €

Revenue by industry

	2019	2020	2023
Business consultancy and other management advice	5 580 €	1 000 €	22 175 €
Wholesale of waste and scrap, purchase of returnable containers and packaging			20 521 €

Debts to the tax authority

	Amount	Deferred	Disputed
	158,88 €	0,00 €	0,00 €
Total	158,88 €	0,00 €	0,00 €

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

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
Current assets	7 647 €	9 711 €27.0%	10 497 €8.1%	13 314 €26.8%	36 726 €175.8%
Non-current assets	24 733 €	32 233 €30.3%	19 733 €38.8%	17 233 €12.7%	14 733 €14.5%
Varad kokku	32 380 €	41 944 €29.5%	30 230 €27.9%	30 547 €1.0%	51 459 €68.5%
Short-term liabilities	1 820 €	8 000 €339.6%	209 €97.4%	5 827 €2 688.0%	9 947 €70.7%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	1 820 €	8 000 €339.6%	209 €97.4%	5 827 €2 688.0%	9 947 €70.7%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	41 846 €	28 060 €32.9%	31 444 €12.1%	27 521 €12.5%	22 219 €19.3%
Puhaskasum	-13 786 €	3 384 €124.5%	-3 923 €215.9%	-5 301 €35.1%	16 793 €416.8%
Omakapital	30 560 €	33 944 €11.1%	30 021 €11.6%	24 720 €17.7%	41 512 €67.9%
Turnover	5 580 €	1 000 €82.1%	-	-	42 696 €4 169.6%
Kasumimarginaal	-247.06%	338.40%237.0%	0.00%	0.00%	39.33%88.4%

	Date of birth	Role	Start	Valid
Avo Graf	24.05.1976 (49)	Board member	14.09.2023	yes
Rasmus Eelsoo	05.03.1986 (39)	Board member	02.05.2016	yes
Sara Kaidar	07.11.1967 (57)	Board member	14.09.2023	yes

	Birth or registration date	Role	Share	%	Type	Start
Rasmus Eelsoo	05.03.1986 (39)	Shareholder	2 500,00 EUR	100	Sole ownership	03.09.2023

	Date of birth	Control	Start
Rasmus Eelsoo	05.03.1986 (39)	Member of higher governing body (board or supervisory board)	10.03.2021

Licences & notices

	Number	Field	Status	Start	End
Majandustegevusteade	KHK014511	Commerce > Wholesale trade	Valid	22.12.2023	-

Regulations

	Date	Type	Deadline	Status
Ä 50019638 / 6	14.09.2023	Entry - Amendment entry		Entered into force (14.09.2023)
Ä 50019638 / 5	03.09.2023	Entry - Amendment entry		Entered into force (03.09.2023)
Ä 50019638 / M2	28.02.2022	Fine-warning order – annual report not filed	30.03.2022	Entered into force (28.02.2022)
Ä 50019638 / M1	11.03.2021	Directive order	10.04.2021	Entered into force (11.03.2021)
Ä 50019638 / 4	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)
Ä 50019638 / 3	11.12.2017	Entry - Amendment entry		Entered into force (11.12.2017)
Ä 50019638 / 2	02.05.2016	Entry - Amendment entry		Entered into force (02.05.2016)
Ä 50019638	27.11.2015	Entry - Initial entry		Entered into force (27.11.2015)

.ee domains

	Status	Registered	Expires
cccentre.ee	ok (paid and in zone)	15.10.2022	16.10.2025