General information

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VAT liability

3 - 3

Annual reports

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Unsubmitted declarations

???

Credit rating

Tax data

4.9K€

Tax debts

Related persons

Holdings in companies

Statistics

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Real estate

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Reval Logistics OÜ

Legal form:

Private limited company

Registry code:

14620835

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

05.12.2018 (7)

Former business names:

Topelt Pluss UÜ

Capital:

2 508 EUR

Address:

Hooldekodu tee 7-3, Lasnamäe linnaosa, Tallinn, Harju maakond, 13914

Status:

Registered

Contacts

Email:

reval.logistics@gmail.com

Phone:

+372 5229567

Industries

OTHER SERVICE ACTIVITIES
Other service activities
9609 - Other services n.e.c.

VAT liability

	Start	End
EE102135666	18.02.2019	15.04.2023

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	28.06.2022	Valid
2020	01.01.2020 - 31.12.2020	28.06.2022	Valid
2019	05.12.2018 - 31.12.2019	24.06.2021	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

View summary

4.9K€

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
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	43 €	16 €	0 €100.0%	-
2022 Q3	800 €	386 €	22 298 €4.8%	-
2022 Q2	1 830 €	440 €	21 267 €16.5%	1
2022 Q1	414 €	118 €	18 259 €4.7%	1
Kokku 2022:	3 086 €	960 €	61 824 €67.1%
2021 Q4	1 054 €	231 €	19 165 €19.0%	1
2021 Q3	854 €	0 €	16 108 €835.5%	1
2021 Q2	120 €	0 €	1 722 €	-
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	2 027 €	231 €	36 996 €632.4%
2020 Q4	0 €	0 €	0 €	-
2020 Q3	31 €	0 €	0 €100.0%	-
2020 Q2	0 €	0 €	3 751 €188.5%	-
2020 Q1	400 €	0 €	1 300 €66.8%	0
Kokku 2020:	431 €	0 €	5 051 €79.6%
2019 Q4	766 €	0 €	3 914 €34.8%	0
2019 Q3	664 €	0 €	6 000 €54.7%	0
2019 Q2	843 €	0 €	13 257 €726.5%	0
2019 Q1	0 €	0 €	1 604 €	0
Kokku 2019:	2 273 €	0 €	24 775 €

Revenue by industry

	2019	2020	2021
Other services n.e.c.	24 998 €	4 841 €	43 210 €

Tax debts

	Amount	Deferred	Disputed
Heavy-van tax	57,60 €	0,00 €	0,00 €
Interest	335,58 €	0,00 €	0,00 €
Social tax	1 156,32 €	0,00 €	0,00 €
Value-added tax	3 108,96 €	0,00 €	0,00 €
Income tax in special cases	84,62 €	0,00 €	0,00 €
Unemployment insurance contributions	84,06 €	0,00 €	0,00 €
Mandatory funded pension contributions	33,72 €	0,00 €	0,00 €
Withheld income tax	75,60 €	0,00 €	0,00 €
Total	4 936,46 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Janno Kivi	38107XXXXXX	11.07.1981 (44)	Board member	11.02.2019	-

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
Janno Kivi	38107XXXXXX	11.07.1981 (44)	Shareholder	2 508,00 EUR	100	Sole ownership	02.09.2023	-

1 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
Janno Kivi	38107XXXXXX	11.07.1981 (44)	Direct holding	07.02.2019	-

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

2023 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

	2021	2020	2019
Current assets	35 585 €72.0%	20 686 €30.9%	15 803 €
Non-current assets	7 680 €	-	-
Total assets	43 265 €109.2%	20 686 €30.9%	15 803 €
Short-term liabilities	15 738 €748.4%	1 855 €51.3%	1 226 €
Long-term liabilities	-	-	-
Total liabilities	15 738 €748.4%	1 855 €51.3%	1 226 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	16 331 €35.2%	12 077 €583.1%	-2 500 €
Net profit	8 696 €104.4%	4 254 €70.8%	14 577 €
Equity	27 527 €46.2%	18 831 €29.2%	14 577 €
Turnover	43 210 €792.6%	4 841 €80.6%	24 998 €
Profit margin	20.12%77.1%	87.87%50.7%	58.31%

Financial ratios

	2021	2020	2019
Profit and cash flow
EBITDA	9 029	-	-
Liquidity
Current ratio	E.H	NX.G	AV.C
Quick ratio	N.B	HZ.I	ZA.W
Cash ratio	Z.L	Z.T	G.J
Efficiency
Days sales outstanding (dso)	-	-	-
Asset turnover	O.P	F.J	A.W
Structure
Debt ratio	G.Y	U.P	A.S
Profitability
Operating margin	FS.K%	RH.K%	YT.M%
Net profit margin	EA.C%	XW.Y%	KD.S%
Return on assets (roa)	RJ.N%	FF.Y%	TN.M%
Return on equity (roe)	MY.M%	UI.K%	SJF.H%

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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 50108496 / M9	03.10.2024	Reporting-fine order	03.11.2024	Entered into force (04.11.2024)
Ä 50108496 / M8	19.08.2024	Fine-warning order – annual report not filed	28.10.2024	Entered into force (28.09.2024)
Ä 50108496 / M7	02.05.2024	Repeat reporting-fine order	02.06.2024	Entered into force (03.06.2024)
Ä 50108496 / M6	25.01.2024	Reporting-fine order	25.02.2024	Entered into force (26.02.2024)
Ä 50108496 / M5	12.12.2023	Fine-warning order – annual report not filed	11.01.2024	Entered into force (12.12.2023)

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

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-21-126242	Skuba Eesti OÜ	Pärnu Maakohtu maksekäsuosakond	11.11.2021	967,00 €	890,00 €	12,00 €	45,00 €	20,00 €

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