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VAT liability

7 - 1

Annual reports

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???

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Tax data

10.5K€

Tax debts

Related persons

Holdings in companies

Statistics

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ACargoGroup OÜ

Legal form:

Private limited company

Registry code:

14310537

VAT no.:

Fiscal-year period:

01.08 - 31.07

Established:

11.08.2017 (8)

Capital:

2 500 EUR

Address:

Läänemere tee 70/2-97, Lasnamäe linnaosa, Tallinn, Harju maakond, 13914

Status:

Registered

Contacts

Email:

acargogroup@gmail.com

Phone:

+372 56212017

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE101995975	14.08.2017	25.11.2024

Annual reports

Aggregate data

	Period	Submitted
2025	01.08.2024 - 31.07.2025	Not submitted (deadline 31.01.2026)
2023	01.08.2022 - 31.07.2023	20.10.2023	Valid
2022	01.08.2021 - 31.07.2022	16.11.2022	Valid
2021	01.08.2020 - 31.07.2021	05.10.2021	Valid
2020	01.08.2019 - 31.07.2020	24.08.2020	Valid
2019	01.08.2018 - 31.07.2019	26.08.2019	Valid
2018	11.08.2017 - 31.07.2018	10.04.2019	Valid
2018	01.01.2018 - 31.12.2018	26.03.2019	Expired

Unsubmitted declarations

	Deadline
VAT return	20.12.2024	533 days overdue
VAT return	20.11.2024	563 days overdue
VAT return	21.10.2024	593 days overdue
VAT return	20.09.2024	624 days overdue
VAT return	21.08.2024	654 days overdue
VAT return	22.07.2024	684 days overdue
VAT return	20.06.2024	716 days overdue
VAT return	20.05.2024	747 days overdue

???

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

10.5K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q3	0 €	0 €	0 €100.0%	-
2024 Q2	0 €	0 €	2 520 €84.1%	-
2024 Q1	84 €	0 €	15 864 €55.0%	-
Kokku 2024:	84 €	0 €	18 384 €
2023 Q4	2 240 €	633 €	35 277 €566.5%	1
2023 Q3	1 647 €	1 344 €	5 293 €87.4%	1
2023 Q2	5 986 €	4 563 €	41 847 €47.6%	1
2023 Q1	3 802 €	2 838 €	28 353 €55.6%	2
Kokku 2023:	13 676 €	9 379 €	110 770 €44.5%
2022 Q4	1 161 €	3 717 €	63 882 €52.9%	3
2022 Q3	2 599 €	2 283 €	41 771 €21.1%	3
2022 Q2	4 898 €	3 393 €	52 949 €29.4%	3
2022 Q1	4 201 €	3 793 €	40 905 €6.2%	3
Kokku 2022:	12 860 €	13 186 €	199 507 €35.8%
2021 Q4	3 694 €	2 851 €	43 630 €8.6%	3
2021 Q3	2 648 €	2 359 €	47 746 €28.0%	2
2021 Q2	2 759 €	2 406 €	37 311 €105.3%	2
2021 Q1	0 €	869 €	18 178 €21.4%	2
Kokku 2021:	9 101 €	8 485 €	146 865 €54.4%
2020 Q4	927 €	564 €	23 141 €25.0%	1
2020 Q3	318 €	1 518 €	18 512 €41.0%	1
2020 Q2	2 111 €	1 857 €	31 396 €42.3%	2
2020 Q1	2 286 €	1 971 €	22 058 €27.0%	2
Kokku 2020:	5 642 €	5 911 €	95 106 €1.1%
2019 Q4	2 407 €	1 568 €	30 209 €17.0%	2
2019 Q3	1 681 €	1 294 €	36 382 €97.7%	3
2019 Q2	1 073 €	570 €	18 401 €64.2%	3
2019 Q1	549 €	0 €	11 204 €4.2%	1
Kokku 2019:	5 710 €	3 432 €	96 196 €162.3%
2018 Q4	582 €	0 €	10 753 €65.8%	0
2018 Q3	228 €	0 €	6 485 €31.6%	0
2018 Q2	143 €	0 €	9 485 €4.6%	0
2018 Q1	666 €	0 €	9 946 €28.6%	0
Kokku 2018:	1 619 €	0 €	36 669 €113.5%
2017 Q4	352 €	0 €	13 934 €329.7%	0
2017 Q3	127 €	0 €	3 243 €	0
Kokku 2017:	479 €	0 €	17 177 €

Revenue by industry

	2021	2022	2023
Freight transport by road	116 387 €	181 836 €	168 892 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	250,00 €	0,00 €	0,00 €
Heavy-van tax	515,20 €	0,00 €	0,00 €
Social tax	455,07 €	0,00 €	0,00 €
Value-added tax	9 264,94 €	0,00 €	0,00 €
Income tax in special cases	43,44 €	0,00 €	0,00 €
Total	10 528,65 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Roman Logvin	38603XXXXXX	17.03.1986 (40)	Board member	18.03.2024	-

1 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
Roman Logvin	38603XXXXXX	17.03.1986 (40)	Shareholder	2 500,00 EUR	100	Sole ownership	18.03.2024	-

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
Alan Gularia	38012XXXXXX	06.12.1980 (45)	Founder	10.08.2017	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Roman Logvin	38603XXXXXX	17.03.1986 (40)	Member of higher governing body (board or supervisory board)	25.03.2024	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q3

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

	2023	2022	2021	2020	2019
Current assets	23 386 €64.7%	14 203 €112.0%	6 698 €52.1%	13 980 €30.1%	10 749 €
Non-current assets	28 752 €43.0%	20 101 €21.6%	25 645 €272.6%	6 883 €	-
Total assets	52 138 €52.0%	34 304 €6.1%	32 343 €55.0%	20 863 €94.1%	10 749 €
Short-term liabilities	12 430 €38.0%	9 005 €5.6%	9 542 €34.4%	14 554 €120.2%	6 610 €
Long-term liabilities	23 682 €16.4%	20 337 €105.7%	9 888 €	-	-
Total liabilities	36 112 €23.1%	29 342 €51.0%	19 430 €33.5%	14 554 €120.2%	6 610 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	2 462 €76.4%	10 413 €173.4%	3 809 €132.4%	1 639 €1 062.4%	141 €
Net profit	11 064 €239.2%	-7 951 €220.4%	6 604 €204.3%	2 170 €44.9%	1 498 €
Equity	16 026 €223.0%	4 962 €61.6%	12 913 €104.7%	6 309 €52.4%	4 139 €
Turnover	168 892 €7.1%	181 836 €56.2%	116 387 €3.9%	112 056 €73.9%	64 443 €
Profit margin	6.55%249.8%	-4.37%177.1%	5.67%193.0%	1.94%16.7%	2.32%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	JP AJV	-SDX	KS IPB	2 500	-
Liquidity
Current ratio	T.G	I.H	N.E	1.0	1.6
Quick ratio	Q.M	U.X	D.F	1.0	1.6
Cash ratio	M.R	N.U	S.T	0.2	0.1
Efficiency
Days sales outstanding (dso)	C.L	B.I	HS.X	35.0	36.2
Asset turnover	L.C	W.L	X.R	7.1	9.6
Structure
Debt ratio	U.G	O.P	O.X	0.7	0.6
Profitability
Operating margin	I.R%	-U.I%	PG.O%	2.1%	2.3%
Net profit margin	H.F%	-J.U%	F.B%	1.9%	2.3%
Return on assets (roa)	OI.M%	-UV.Q%	FE.U%	13.7%	22.4%
Return on equity (roe)	EJ.X%	-TTT.J%	IN.S%	34.4%	36.2%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
License	RVSK073780	Transport > Certified copy of Community licence (freight transport)	Valid	03.11.2023	15.07.2030
License	RVSK073629	Transport > Certified copy of Community licence (freight transport)	Valid	20.10.2023	15.07.2030
License	RVTL006058	Transport > Freight transport	Valid	16.07.2020	15.07.2030

1 - 3 / 3 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50062874 / M6	15.05.2026	Reporting-fine order		Signed (15.05.2026)
Ä 50062874 / M5	18.03.2026	Fine-warning order – annual report not filed	03.05.2026	Entered into force (03.04.2026)
Ä 50062874 / M4	24.10.2025	Reporting-fine order	19.11.2025	Entered into force (20.11.2025)
Ä 50062874 / 9	03.04.2025	Entry - Amendment entry		Entered into force (03.04.2025)
Ä 50062874 / M3	02.04.2025	Order to remedy deficiencies - Application for prohibition notice	17.04.2025	Deficiencies remedied (03.04.2025)

ACargoGroup OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

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