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Topcargoline OÜ

Legal form:

Private limited company

Registry code:

14147474

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

07.11.2016 (9)

Capital:

2 500 EUR

Address:

Mauri tee 1, Papsaare küla, Pärnu linn, Pärnu maakond, 88317

Status:

Registered

Contacts

Email:

aleks252@mail.com

Industries

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

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	06.04.2026	Valid
2024	01.01.2024 - 31.12.2024	05.06.2025	Valid
2023	01.01.2023 - 31.12.2023	04.06.2024	Valid
2022	01.01.2022 - 31.12.2022	25.05.2023	Valid
2021	01.01.2021 - 31.12.2021	26.07.2022	Valid
2020	01.01.2020 - 31.12.2020	31.03.2022	Valid
2019	01.01.2019 - 31.12.2019	09.11.2020	Valid
2018	01.01.2018 - 31.12.2018	29.12.2019	Valid
2017	07.11.2016 - 31.12.2017	28.06.2018	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

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

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Kokku 2018:	0 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Kokku 2017:	0 €	0 €	0 €

Revenue by industry

	2023	2024	2025
Wholesale of parts and accessories for motor vehicles	36 856 €	15 524 €	6 060 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Santa Šaicāne	-	22.03.1992 (34)	Board member	07.02.2017	-
Aleks Graverson	38006XXXXXX	27.06.1980 (45)	Board member	07.11.2016	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Santa Šaicāne	-	22.03.1992 (34)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

2 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
Aleks Graverson	38006XXXXXX	27.06.1980 (45)	Founder	04.11.2016	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aleks Graverson	38006XXXXXX	27.06.1980 (45)	Direct holding	25.10.2019	-
Santa Šaicāne	-	22.03.1992 (34)	Direct holding	19.10.2018	-

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

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2020 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

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

	2025	2024	2023	2022	2021	2020	2019
Current assets	96 899 €1.4%	95 545 €2.8%	92 965 €11.5%	83 377 €2.5%	81 365 €18.0%	99 201 €27.4%	77 861 €
Non-current assets	-	-	-	-	-	-	3 360 €
Total assets	96 899 €1.4%	95 545 €2.8%	92 965 €11.5%	83 377 €2.5%	81 365 €18.0%	99 201 €22.1%	81 221 €
Short-term liabilities	-	-	-	-	-	-	-
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	-	-	-	-	-	-	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	93 045 €2.9%	90 465 €11.9%	80 876 €2.5%	78 865 €18.4%	96 701 €22.8%	78 721 €97.3%	39 892 €
Net profit	1 354 €47.5%	2 580 €73.1%	9 589 €376.6%	2 012 €111.3%	-17 836 €199.2%	17 980 €53.7%	38 829 €
Equity	96 899 €1.4%	95 545 €2.8%	92 965 €11.5%	83 377 €2.5%	81 365 €18.0%	99 201 €22.1%	81 221 €
Turnover	6 060 €61.0%	15 524 €57.9%	36 856 €0.2%	36 917 €822.9%	4 000 €80.4%	20 400 €48.6%	39 700 €
Profit margin	22.34%34.4%	16.62%36.1%	26.02%377.4%	5.45%101.2%	-445.90%605.9%	88.14%9.9%	97.81%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	18 289
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	Q NRE.D	-	-	-	-
Asset turnover	Q.S	A.B	D.V	0.0	0.2
Structure
Debt ratio	L.V	L.S	E.P	1.0	1.0
Profitability
Operating margin	KB.R%	OG.H%	R.G%	-445.9%	88.1%
Net profit margin	BD.A%	UI.E%	F.R%	-445.9%	88.1%
Return on assets (roa)	C.K%	PR.A%	A.W%	-19.8%	19.9%
Return on equity (roe)	V.E%	WA.D%	H.X%	-21.9%	18.1%

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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 50040805 / 7	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50040805 / 6	02.11.2018	Entry - Amendment entry		Entered into force (02.11.2018)
Ä 50040805 / 4	17.09.2018	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (10.10.2018)
Ä 50040805 / 5	17.09.2018	Entry - Amendment entry		Entered into force (17.09.2018)
Ä 50040805 / M4	17.07.2018	Order to remedy deficiencies - Amendment entry	26.08.2018	Entered into force (17.07.2018)

Topcargoline OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found