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Cargobest OÜ

Legal form:

Private limited company

Registry code:

14286520

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

30.06.2017 (8)

Former business names:

Cargobest UÜ

Capital:

2 508 EUR

Address:

Rännaku pst 12, Nõmme linnaosa, Tallinn, Harju maakond, 10917

Status:

Registered

Contacts

Email:

maksim.ms21@gmail.com

Phone:

+371 29289603

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale of motor fuel in specialised stores
47301 - Retail sale of motor fuel, incl. filling stations

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	16.02.2026	Valid
2024	01.01.2024 - 31.12.2024	04.06.2025	Valid
2023	01.01.2023 - 31.12.2023	16.05.2024	Valid
2022	01.01.2022 - 31.12.2022	26.06.2023	Valid
2021	01.01.2021 - 31.12.2021	01.11.2022	Valid
2020	01.01.2020 - 31.12.2020	28.06.2021	Valid
2019	01.01.2019 - 31.12.2019	23.07.2020	Valid
2018	01.01.2018 - 31.12.2018	19.06.2019	Valid
2017	30.06.2017 - 31.12.2017	20.05.2022	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

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Tax data

	State taxes	Labour taxes	Employees
2022 Q2	132 €	141 €	-
2022 Q1	193 €	207 €	1
Kokku 2022:	325 €	349 €
2021 Q4	193 €	207 €	1
2021 Q3	193 €	207 €	1
2021 Q2	126 €	135 €	1
2021 Q1	101 €	108 €	1
Kokku 2021:	613 €	658 €
2020 Q4	50 €	54 €	1
2020 Q3	50 €	54 €	1
2020 Q2	50 €	54 €	1
2020 Q1	50 €	54 €	1
Kokku 2020:	201 €	216 €
2019 Q4	50 €	54 €	1
2019 Q3	50 €	54 €	1
2019 Q2	50 €	54 €	1
2019 Q1	50 €	54 €	1
Kokku 2019:	200 €	216 €
2018 Q4	84 €	89 €	1
2018 Q3	50 €	54 €	1
2018 Q2	62 €	67 €	1
2018 Q1	68 €	73 €	1
Kokku 2018:	264 €	283 €
2017 Q4	0 €	0 €	1
Kokku 2017:	0 €	0 €

Revenue by industry

	2020	2021	2022
Retail sale of motor fuel, incl. filling stations	3 869 479 €	190 927 €	371 731 €

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
Maksims Smislovs	08086XXXXXXX	-	Board member	25.08.2017	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Maksims Smislovs	08086XXXXXXX	-	Shareholder	2 508,00 EUR	100	Sole ownership	02.09.2023	-

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

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Maksims Smislovs	08086XXXXXXX	-	Direct holding	17.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2022 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

107,26%

Monthly average

47 €

Per employee

94 €

State taxes

Monthly average

44 €

Turnover ratio

0,00%

Estimated salary

Gross salary

401 €

Net salary

442 €

Aggregate data

	2025	2024	2023	2022	2021	2020	2019
Current assets	35 328 €36.1%	55 328 €26.6%	75 328 €43.9%	134 268 €78.2%	614 922 €30.7%	470 541 €24.4%	622 628 €
Non-current assets	-	-	-	-	-	-	-
Total assets	35 328 €36.1%	55 328 €26.6%	75 328 €43.9%	134 268 €78.2%	614 922 €30.7%	470 541 €24.4%	622 628 €
Short-term liabilities	-	-	-	38 940 €92.9%	547 768 €32.8%	412 365 €32.1%	606 881 €
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	-	-	-	38 940 €92.9%	547 768 €32.8%	412 365 €32.1%	606 881 €
Share or stock capital	2 508 €	2 508 €	2 508 €	2 508 €	2 508 €	2 508 €	2 508 €
Retained earnings	52 820 €27.5%	72 820 €21.5%	92 820 €43.6%	64 646 €16.1%	55 668 €320.5%	13 239 €146.2%	5 378 €
Net profit	-20 000 €	-20 000 €	-20 000 €171.0%	28 174 €213.8%	8 978 €78.8%	42 429 €439.7%	7 861 €
Equity	35 328 €36.1%	55 328 €26.6%	75 328 €21.0%	95 328 €42.0%	67 154 €15.4%	58 176 €269.4%	15 747 €
Turnover	-	-	-	371 731 €94.7%	190 927 €95.1%	3 869 479 €843.7%	410 021 €
Profit margin	0.00%	0.00%	0.00%	7.58%61.2%	4.70%328.8%	1.10%42.8%	1.92%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	X.A	1.1	1.1
Quick ratio	-	-	W.Y	0.8	0.8
Cash ratio	-	-	K.T	0.3	0.1
Efficiency
Days sales outstanding (dso)	-	-	JII.N	537.1	28.9
Asset turnover	-	-	C.Z	0.4	7.1
Structure
Debt ratio	S.K	P.W	L.O	0.9	0.9
Profitability
Operating margin	-	-	U.D%	4.7%	1.1%
Net profit margin	-	-	W.L%	4.7%	1.1%
Return on assets (roa)	-GT.E%	-XN.K%	V.X%	1.7%	7.8%
Return on equity (roe)	-OS.A%	-IF.I%	RK.K%	13.4%	72.9%

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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 50060148 / 8	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 50060148 / 7	03.05.2023	Entry - Amendment entry		Entered into force (03.05.2023)
Ä 50060148 / M3	10.05.2022	Fine-warning order – annual report not filed	09.06.2022	Deficiencies remedied (23.05.2022)
Ä 50060148 / M2	17.04.2018	Order to remedy deficiencies - Amendment entry	17.05.2018	Deficiencies remedied (17.04.2018)
Ä 50060148 / 6	17.04.2018	Entry - Amendment entry		Entered into force (17.04.2018)

Cargobest 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

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