Leverans Baltic OÜ
Legal form:
Private limited company
Registration code:
14139173
VAT number:
EE101919757
Financial year period:
01.01 - 31.12
Established:
24.10.2016 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-25
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of other machinery, equipment and accessories
- Wholesale of other machinery and equipment
- 46699 - Wholesale of other general-purpose and special-purpose machinery and equipment
VAT liability
| Start | End | |
|---|---|---|
| EE101919757 | 26.10.2016 |
Annual reports
Unfiled declarations
Tax debt
638.54€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 6 856 € | 4 528 € | 341 415 € | 1 |
| Kokku 2025: | 6 856 € | 4 528 € | 341 415 € | |
| 2024 Q4 | 3 788 € | 3 939 € | 0 € | 1 |
| 2024 Q3 | 8 622 € | 2 974 € | 0 € | 1 |
| 2024 Q2 | 10 135 € | 3 907 € | 0 € | - |
| 2024 Q1 | 2 865 € | 2 974 € | 0 € | - |
| Kokku 2024: | 25 410 € | 13 793 € | 0 €100.0% |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Wholesale of other general-purpose and special-purpose machinery and equipment | 692 598 € | 1 296 436 € | 1 388 693 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 21,04 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 36,31 € | 0,00 € | 0,00 € |
| Withheld income tax | 581,19 € | 0,00 € | 0,00 € |
| Total | 638,54 € | 0,00 € | 0,00 € |
2025 Q1
Turnover
Amount
341 415 €
Monthly average
113 805 €
Per employee
113 805 €
Capital ratio
4 552,20%
Labor taxes
Turnover ratio
1,33%
Tax ratio
66,04%
Monthly average
1 509 €
Per employee
1 509 €
State taxes
Monthly average
2 285 €
Turnover ratio
2,01%
Estimated salary
Gross salary
2 783 €
Net salary
2 215 €
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 34 004 € | 76 904 €126.2% | 55 394 €28.0% | 187 680 €238.8% | 185 242 €1.3% |
| Fixed assets | - | - | - | - | - |
| Total assets | 34 004 € | 76 904 €126.2% | 55 394 €28.0% | 187 680 €238.8% | 185 242 €1.3% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ivan Tarazi | 24.10.1985 (39) | Management board member | 12.12.2017 | Yes |
| Khrystyna Okolnikova | 18.04.1990 (35) | Management board member | 30.08.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Ivan Tarazi | 24.10.1985 (39) | Direct holding | 22.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50039823 / M2 | 11.07.2024 | Warning order for deletion from the register: annual report not submitted | 14.10.2024 | Deficiencies remedied (29.07.2024) |
| Ä 50039823 / 10 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50039823 / 9 | 30.08.2023 | Entry - Amendment entry | In force (30.08.2023) |