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???

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632.87€

Tax debts

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Azimuth Trucking & Logistics OÜ

Legal form:

Private limited company

Registry code:

14434682

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

22.02.2018 (8)

Former business names:

Azimut Trucking & Logistics OÜ, LEATBI OÜ

Capital:

2 500 EUR

Address:

Laki tn 25, Mustamäe linnaosa, Tallinn, Harju maakond, 12915

Status:

Registered

Contacts

Email:

mfilikian@gmail.com

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
EE102424597	25.10.2021	29.10.2023

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	20.06.2022	Valid
2020	01.01.2020 - 31.12.2020	12.10.2021	Valid
2019	01.01.2019 - 31.12.2019	03.06.2020	Valid
2018	22.02.2018 - 31.12.2018	28.06.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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? Strengths

View summary

632.87€

Tax debt

Unsubmitted reports

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Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q2	124 €	0 €	0 €	-
2024 Q1	133 €	0 €	0 €	-
Kokku 2024:	257 €	0 €	0 €
2023 Q4	61 €	0 €	0 €	-
2023 Q3	61 €	0 €	0 €	-
2023 Q2	1 666 €	265 €	0 €100.0%	-
2023 Q1	3 024 €	596 €	24 814 €67.5%	-
Kokku 2023:	4 811 €	861 €	24 814 €88.4%
2022 Q4	2 350 €	936 €	76 441 €117.2%	1
2022 Q3	6 592 €	2 047 €	35 196 €48.0%	1
2022 Q2	9 913 €	4 765 €	67 651 €90.9%	1
2022 Q1	4 528 €	2 666 €	35 437 €38.6%	3
Kokku 2022:	23 384 €	10 415 €	214 725 €271.9%
2021 Q4	354 €	319 €	57 745 €	2
Kokku 2021:	354 €	319 €	57 745 €
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 €

Revenue by industry

	2019	2020	2021
Freight transport by road		37 640 €	15 102 €
Other information technology and computer service activities	570 €

Tax debts

	Amount	Deferred	Disputed
Heavy-van tax	545,40 €	0,00 €	0,00 €
Income tax in special cases	87,47 €	0,00 €	0,00 €
Total	632,87 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Maxim Filikyan	37403XXXXXX	22.03.1974 (52)	Board member	02.09.2021	-

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
Maxim Filikyan	37403XXXXXX	22.03.1974 (52)	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
YURIY BOYKO	-	-	Founder	11.10.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Maxim Filikyan	37403XXXXXX	22.03.1974 (52)	Direct holding	08.09.2022	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 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

41 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2021	2020	2019
Current assets	12 077 €69.1%	39 090 €	39 090 €
Non-current assets	52 706 €	-	-
Total assets	64 783 €65.7%	39 090 €	39 090 €
Short-term liabilities	8 874 €77.0%	-	38 637 €
Long-term liabilities	54 000 €	-	-
Total liabilities	62 874 €62.7%	-	38 637 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	-2 500 €108.1%	30 747 €3 036.7%	-1 047 €
Net profit	1 909 €67.3%	5 843 €684.3%	-1 000 €
Equity	1 909 €95.1%	39 090 €8 529.1%	453 €
Turnover	15 102 €59.9%	37 640 €6 503.5%	570 €
Profit margin	12.64%18.6%	15.52%108.8%	-175.44%

Financial ratios

	2021	2020	2019	2018
Profit and cash flow
EBITDA	Q QBA	-	-	-
Liquidity
Current ratio	C.S	-	P.F	1.0
Quick ratio	T.I	-	R.Y	1.0
Cash ratio	A.N	-	T.Y	0.0
Efficiency
Days sales outstanding (dso)	ILA.N	U.I	KXT.D	-
Asset turnover	B.E	C.S	C.A	0.5
Structure
Debt ratio	U.Y	L.C	L.D	1.0
Profitability
Operating margin	OD.Q%	PW.U%	-PYI.P%	7.7%
Net profit margin	DD.L%	MC.Y%	-WIE.K%	7.7%
Return on assets (roa)	O.P%	EG.A%	-H.M%	3.6%
Return on equity (roe)	IOG.C%	TE.D%	-WFB.A%	100.0%

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

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50088354 / M6	28.03.2025	Reporting-fine order	24.04.2025	Entered into force (25.04.2025)
Ä 50088354 / M5	05.11.2024	Fine-warning order – annual report not filed	30.12.2024	Entered into force (30.11.2024)
Ä 50088354 / M4	21.08.2024	Fine-warning order – annual report not filed	05.10.2024	Entered into force (05.09.2024)
Ä 50088354 / M3	06.05.2024	Repeat reporting-fine order	06.06.2024	Entered into force (07.06.2024)
Ä 50088354 / M2	29.01.2024	Reporting-fine order	29.02.2024	Entered into force (01.03.2024)

1 - 5 / 14 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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-22-7348/5	Civil case	Court judgment (Default judgment)	Law of obligations	Laura-Liis Sarapuu	ECLI:EE:HMK:2022:2.22.7348.18481	21.09.2022

1 - 1 / 1 rows

Official announcements

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	02.02.2026
Notice of delivery of a Tax-and-Customs-Board document	03.11.2025
Notice of delivery of a Tax-and-Customs-Board document	01.08.2025
Notice of delivery of a Tax-and-Customs-Board document	02.05.2025

Azimuth Trucking & Logistics OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

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

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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

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found