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Jah

VAT liability

7 - 1

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???

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Transglobal Shipping and Logistics OÜ

Legal form:

Private limited company

Registry code:

14330407

VAT no.:

EE102006944

Fiscal-year period:

01.01 - 31.12

Established:

12.09.2017 (8)

Capital:

2 500 EUR

Address:

F. R. Kreutzwaldi tn 24, Kesklinna linnaosa, Tallinn, Harju maakond, 10128

Status:

In liquidation

Contacts

Email:

alex@seatrade.ee

Phone:

+372 6977400

Industries

TRANSPORTATION AND STORAGE
Water transport
50201 - Freight transport by sea and coastal waters

VAT liability

	Start	End
EE102006944	13.09.2017

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Not submitted (deadline 30.06.2026)
2024	01.01.2024 - 31.12.2024	28.11.2025	Valid
2023	01.01.2023 - 31.12.2023	22.10.2024	Valid
2022	01.01.2022 - 31.12.2022	08.09.2023	Valid
2021	01.01.2021 - 31.12.2021	05.07.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	30.09.2020	Valid
2018	12.09.2017 - 31.12.2018	11.07.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 22.07.2026.

???

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	Taxable turnover	Employees
2026 Q2	0 €	0 €	0 €100.0%	1
2026 Q1	11 033 €	11 763 €	25 656 €12.0%	1
Kokku 2026:	11 033 €	11 763 €	25 656 €
2025 Q4	6 618 €	6 993 €	22 908 €	1
2025 Q3	13 439 €	14 291 €	0 €100.0%	3
2025 Q2	13 439 €	14 291 €	293 352 €71.7%	3
2025 Q1	13 170 €	14 015 €	1 037 032 €54.4%	3
Kokku 2025:	46 666 €	49 590 €	1 353 292 €87.9%
2024 Q4	11 457 €	12 215 €	2 275 896 €25.4%	3
2024 Q3	9 104 €	9 715 €	1 814 767 €40.8%	3
2024 Q2	9 104 €	9 715 €	3 064 619 €24.4%	3
2024 Q1	9 104 €	9 715 €	4 051 523 €18.0%	3
Kokku 2024:	38 769 €	41 360 €	11 206 805 €43.0%
2023 Q4	9 104 €	9 715 €	4 938 776 €72.7%	3
2023 Q3	9 104 €	9 715 €	2 860 019 €32.4%	3
2023 Q2	9 192 €	9 806 €	4 227 830 €44.7%	3
2023 Q1	15 840 €	16 889 €	7 648 507 €13.9%	3
Kokku 2023:	43 240 €	46 125 €	19 675 132 €29.7%
2022 Q4	9 189 €	9 768 €	8 886 431 €19.7%	3
2022 Q3	9 104 €	9 715 €	7 422 932 €17.6%	3
2022 Q2	12 131 €	11 600 €	6 314 371 €18.0%	3
2022 Q1	7 580 €	8 098 €	5 351 349 €17.8%	3
Kokku 2022:	38 003 €	39 180 €	27 975 083 €46.9%
2021 Q4	6 827 €	7 299 €	6 508 304 €12.2%	3
2021 Q3	6 818 €	7 289 €	5 802 698 €105.1%	3
2021 Q2	6 818 €	7 289 €	2 828 681 €27.5%	3
2021 Q1	5 595 €	5 985 €	3 903 011 €16.0%	3
Kokku 2021:	26 059 €	27 862 €	19 042 694 €21.8%
2020 Q4	4 983 €	5 333 €	4 648 373 €5.1%	3
2020 Q3	4 983 €	5 333 €	4 422 868 €22.1%	3
2020 Q2	4 983 €	5 333 €	3 623 445 €23.3%	3
2020 Q1	5 316 €	5 495 €	2 939 280 €	3
Kokku 2020:	20 265 €	21 494 €	15 633 966 €

Revenue by industry

	2022	2023	2024
Freight transport by sea and coastal waters	29 361 040 €	18 357 492 €	10 200 878 €

Tax debts

No tax debt found

No tax debt as of 22.07.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Aleksei Karuzski	37007XXXXXX	26.07.1970 (55)	Liquidator	03.06.2026	-
Aleksei Karuzski	37007XXXXXX	26.07.1970 (55)	Procurator	03.12.2018	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Victor Batin	35402XXXXXX	03.02.1954 (72)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

1 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
Marina Lillo	46201XXXXXX	30.01.1962 (64)	Audit firm	04.12.2018	-
Victor Batin	35402XXXXXX	03.02.1954 (72)	Founder	05.09.2017	-

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

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Victor Batin	35402XXXXXX	03.02.1954 (72)	Direct holding	09.03.2022	-

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

2026 Q2

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

	2024	2023	2022	2021	2020	2019
Current assets	698 989 €81.2%	3 709 101 €51.3%	7 616 815 €153.7%	3 002 216 €122.8%	1 347 367 €41.8%	2 315 139 €
Non-current assets	-	-	-	-	-	-
Total assets	698 989 €81.2%	3 709 101 €51.3%	7 616 815 €153.7%	3 002 216 €122.8%	1 347 367 €41.8%	2 315 139 €
Short-term liabilities	455 989 €54.0%	990 831 €45.5%	1 819 567 €13.9%	2 112 208 €154.5%	830 076 €63.4%	2 269 464 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	455 989 €54.0%	990 831 €45.5%	1 819 567 €13.9%	2 112 208 €154.5%	830 076 €63.4%	2 269 464 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	2 715 770 €53.1%	5 794 748 €552.9%	887 508 €72.4%	514 791 €1 092.3%	43 175 €83.2%	257 689 €
Net profit	-2 475 270 €19.6%	-3 078 978 €162.7%	4 907 240 €1 216.6%	372 717 €21.0%	471 616 €319.9%	-214 514 €
Equity	243 000 €91.1%	2 718 270 €53.1%	5 797 248 €551.4%	890 008 €72.1%	517 291 €1 032.5%	45 675 €
Turnover	10 200 878 €44.4%	18 357 492 €37.5%	29 361 040 €54.8%	18 969 058 €19.0%	15 939 629 €7.2%	14 870 073 €
Profit margin	-24.27%44.7%	-16.77%200.4%	16.71%750.6%	1.96%33.6%	2.96%305.1%	-1.44%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	S.G	M.F	G.I	1.4	1.6
Quick ratio	N.D	D.A	Q.Z	1.4	1.6
Cash ratio	L.K	X.F	I.X	0.8	1.3
Efficiency
Days sales outstanding (dso)	NO.N	CZ.S	SF.Z	14.6	29.0
Asset turnover	G.Y	E.S	D.I	8.7	8.7
Structure
Debt ratio	F.O	K.U	P.X	0.7	0.6
Profitability
Operating margin	-JA.N%	-QD.P%	BE.U%	2.2%	3.5%
Net profit margin	-JI.G%	-UZ.U%	BV.A%	2.0%	3.0%
Return on assets (roa)	-OXH.X%	-RU.G%	LI.X%	17.1%	25.8%
Return on equity (roe)	-X SMA.L%	-ZKY.A%	EW.P%	41.9%	91.2%

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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 50065077 / 8	03.06.2026	Entry - Dissolution entry		Entered into force (03.06.2026)
Ä 50065077 / 7	29.05.2026	Negative entry order – deficiencies not remedied - Dissolution entry		Entered into force (18.06.2026)
Ä 50065077 / M5	19.01.2026	Order to remedy deficiencies - Dissolution entry	03.02.2026	Entered into force (23.04.2026)
Ä 50065077 / M4	04.09.2024	Warning for deletion from register – annual report not filed	08.12.2024	Deficiencies remedied (23.10.2024)
Ä 50065077 / M3	13.07.2024	Warning for deletion from register – annual report not filed	16.10.2024	Deficiencies remedied (24.08.2024)

1 - 5 / 13 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

Subject	Date
Notice of a private-limited-company liquidation proceedings	04.06.2026

1 - 1 / 1 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
tgsl.ee	Active	22.09.2017	23.09.2026	-

1 - 1 / 1 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders