Transglobal Shipping and Logistics OÜ (14330407)

Transglobal Shipping and Logistics OÜ

Legal form:

Private limited company

Registration code:

14330407

VAT number:

EE102006944

Financial year period:

01.01 - 31.12

Established:

12.09.2017 (7)

Capital:

2 500 EUR

Address:

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

Status:

Registered

Contacts

Email:

info@tgsl.ee

Phone:

+372 6977400

Fields of activity

TRANSPORTATION AND STORAGE
Water transport
5020 - Freight transport by sea and coastal waters

VAT liability

	Start	End
EE102006944	13.09.2017

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

22.10.2024

Valid

2022

01.01.2022 - 31.12.2022

08.09.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 26.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	13 170 €	14 015 €	1 008 801 €	3
Total:	13 170 €	14 015 €	1 008 801 €
2024 Q4	11 457 €	12 215 €	2 275 896 €	3
2024 Q3	9 104 €	9 715 €	1 814 767 €	3
2024 Q2	9 104 €	9 715 €	3 064 619 €	3
2024 Q1	9 104 €	9 715 €	4 051 523 €	3
Total:	38 768 €	41 359 €	11 206 804 €
2023 Q4	9 104 €	9 715 €	4 938 776 €	3
2023 Q3	9 104 €	9 715 €	2 860 019 €	3
2023 Q2	9 192 €	9 806 €	4 227 830 €	3
2023 Q1	15 840 €	16 889 €	7 648 507 €	3
Total:	43 240 €	46 125 €	19 675 132 €
2022 Q4	9 189 €	9 768 €	8 886 431 €	3
2022 Q3	9 104 €	9 715 €	7 422 932 €	3
2022 Q2	12 131 €	11 600 €	6 314 371 €	3
2022 Q1	7 580 €	8 098 €	5 351 349 €	3
Total:	38 003 €	39 180 €	27 975 083 €
2021 Q4	6 827 €	7 299 €	6 508 304 €	3
2021 Q3	6 818 €	7 289 €	5 802 698 €	3
2021 Q2	6 818 €	7 289 €	2 828 681 €	3
2021 Q1	5 595 €	5 985 €	3 903 011 €	3
Total:	26 059 €	27 862 €	19 042 694 €
2020 Q4	4 983 €	5 333 €	4 648 373 €	3
2020 Q3	4 983 €	5 333 €	4 422 868 €	3
2020 Q2	4 983 €	5 333 €	3 623 445 €	3
2020 Q1	5 316 €	5 495 €	2 939 280 €	3
Total:	20 265 €	21 494 €	15 633 966 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Freight transport by sea and coastal waters	18 969 058 €	29 361 040 €	18 357 492 €

Debts to the Tax and Customs Board

✓ No tax debt as of 26.04.2025

	Date of birth	Role	Start	Valid
Victor Batin	03.02.1954 (71)	Management board member	03.12.2018	Yes
Aleksei Karuzski	26.07.1970 (54)	Procurator	03.12.2018	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Victor Batin	03.02.1954 (71)	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Victor Batin	03.02.1954 (71)	Direct holding	09.03.2022

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 50065077 / M4	04.09.2024	Warning order for deletion from the register: annual report not submitted	08.12.2024	Deficiencies remedied (23.10.2024)
Ä 50065077 / M3	13.07.2024	Warning order for deletion from the register: annual report not submitted	16.10.2024	Deficiencies remedied (24.08.2024)
Ä 50065077 / 6	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 50065077 / 5	04.05.2023	Entry - Amendment entry		In force (04.05.2023)
Ä 50065077 / 4	30.01.2019	Entry - Amendment entry		In force (30.01.2019)
Ä 50065077 / M2	05.12.2018	Order to remedy deficiencies - Amendment entry	19.12.2018	Deficiencies remedied (01.01.2019)
Ä 50065077 / 3	03.12.2018	Entry - Amendment entry		In force (03.12.2018)
Ä 50065077 / M1	30.11.2018	Order to remedy deficiencies - Amendment entry	10.12.2018	Deficiencies remedied (03.12.2018)
Ä 50065077 / 2	20.07.2018	Entry - Amendment entry		In force (20.07.2018)
Ä 50065077	12.09.2017	Entry - Initial entry		In force (12.09.2017)

.EE domains

	Status	Registered	Expires
tgsl.ee	ok (paid and in zone)	22.09.2017	23.09.2025