General information

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Industries

VAT liability

5 - 2

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

650€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

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Real estate

TTJA decisions

Court decisions

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✓

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AE-Line OÜ

Legal form:

Private limited company

Registry code:

14651014

VAT no.:

Fiscal-year period:

08.01 - 07.01

Established:

29.01.2019 (7)

Capital:

2 500 EUR

Status:

Registered

Contacts

Email:

apljustsekov@gmail.com

Phone:

+372 58081922

Phone:

+372 58627512

Industries

MANUFACTURING
Repair and installation of machinery and equipment
Repair of fabricated metal products, machinery and equipment
33191 - Repair of other equipment
CONSTRUCTION
Specialised construction activities
Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale and retail trade and repair of motor vehicles and motorcycles
Sale of motor vehicles
45111 - Sale of passenger cars and light vans (gross weight under 3.5 t)
TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE102521717	08.08.2022	24.09.2024

Annual reports

Aggregate data

	Period	Submitted
2025	08.01.2025 - 07.01.2026	Due date 31.07.2026
2024	08.01.2024 - 07.01.2025	Not submitted (deadline 31.07.2025)
2023	08.01.2023 - 07.01.2024	Not submitted (deadline 31.07.2024)
2022	08.01.2022 - 07.01.2023	06.07.2023	Valid
2021	08.01.2021 - 07.01.2022	19.06.2022	Valid
2020	08.01.2020 - 07.01.2021	28.04.2022	Valid
2019	29.01.2019 - 07.01.2020	10.07.2020	Valid
2019	29.01.2019 - 31.12.2019	09.07.2020	Expired

Unsubmitted declarations

	Deadline
VAT return	21.10.2024	591 days overdue
VAT return	20.09.2024	622 days overdue
VAT return	21.08.2024	652 days overdue
VAT return	22.07.2024	682 days overdue
VAT return	20.06.2024	714 days overdue
VAT return	20.05.2024	745 days overdue
VAT return	22.04.2024	773 days overdue
VAT return	20.03.2024	806 days overdue
VAT return	20.02.2024	835 days overdue
VAT return	22.01.2024	864 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

650€

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	Taxable turnover	Employees
2024 Q2	0 €	0 €	-
2024 Q1	0 €	0 €100.0%	-
Kokku 2024:	0 €	0 €
2023 Q4	9 795 €	116 408 €27.4%	-
2023 Q3	13 263 €	160 283 €58.0%	-
2023 Q2	110 €	381 413 €64.9%	-
2023 Q1	5 234 €	231 323 €10.7%	-
Kokku 2023:	28 402 €	889 427 €243.5%
2022 Q4	5 696 €	258 922 €	-
2022 Q3	0 €	0 €	-
Kokku 2022:	5 696 €	258 922 €
2020 Q1	0 €	0 €	0
Kokku 2020:	0 €	0 €
2019 Q4	0 €	0 €	0
2019 Q3	0 €	0 €	0
2019 Q2	0 €	0 €	0
2019 Q1	0 €	0 €	0
Kokku 2019:	0 €	0 €

Revenue by industry

	2020	2021	2022
Sale of passenger cars and light vans (gross weight under 3.5 t)			115 900 €
Freight transport by road		8 849 €	45 917 €
Other specialised construction activities	144 €	600 €	34 070 €
Repair of other equipment	2 679 €	880 €	4 512 €
Taxi operation		368 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	650,00 €	0,00 €	0,00 €
Total	650,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Aleksandr Pljuštšekov	37303XXXXXX	07.03.1973 (53)	Board member	06.12.2023	-

2 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
Aleksandr Pljuštšekov	37303XXXXXX	07.03.1973 (53)	Shareholder	2 500,00 EUR	100	Sole ownership	06.12.2023	-

3 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
Alissa Popkova	-	-	Founder	23.01.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aleksandr Pljuštšekov	37303XXXXXX	07.03.1973 (53)	Direct holding	04.12.2023	-

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 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

	2022	2021	2020	2019
Current assets	68 412 €983.7%	6 313 €83.1%	3 448 €49.5%	2 306 €
Non-current assets	3 294 €13.3%	3 800 €141.3%	-	1 575 €
Total assets	71 706 €609.0%	10 113 €193.3%	3 448 €11.2%	3 881 €
Short-term liabilities	55 442 €	-	-	-
Long-term liabilities	-	-	-	-
Total liabilities	55 442 €	-	-	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	7 565 €717.0%	926 €32.9%	1 381 €155.2%	-2 500 €
Net profit	6 199 €7.3%	6 687 €1 644.3%	-433 €111.2%	3 881 €
Equity	16 264 €60.8%	10 113 €193.3%	3 448 €11.2%	3 881 €
Turnover	200 399 €1 773.4%	10 697 €278.9%	2 823 €58.1%	6 743 €
Profit margin	3.09%95.1%	62.51%507.6%	-15.34%126.6%	57.56%

Financial ratios

	2022	2021	2020	2019
Profit and cash flow
EBITDA	F UAW	-	F DCI	4 106
Liquidity
Current ratio	B.Y	-	-	-
Quick ratio	J.Y	-	-	-
Cash ratio	G.T	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-
Asset turnover	O.W	D.R	Z.B	1.7
Structure
Debt ratio	P.K	D.I	Z.P	1.0
Profitability
Operating margin	N.T%	CJ.S%	-XG.Z%	57.6%
Net profit margin	T.C%	WK.J%	-DC.P%	57.6%
Return on assets (roa)	SM.J%	JJ.P%	-UE.V%	100.0%
Return on equity (roe)	MC.V%	GC.G%	-ST.W%	100.0%

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Licences & notices

Type	Number	Field	Status	Start	End
License	TVL005122	Transport > Taxi operating licence	Valid	08.02.2019	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50110357 / 9	28.04.2025	Entry - Amendment entry		Entered into force (28.04.2025)
Ä 50110357 / M12	05.02.2025	Repeat reporting-fine order	04.03.2025	Entered into force (05.03.2025)
Ä 50110357 / M11	25.09.2024	Reporting-fine order	26.10.2024	Entered into force (27.10.2024)
Ä 50110357 / M10	01.08.2024	Fine-warning order – annual report not filed	31.08.2024	Entered into force (01.08.2024)
Ä 50110357 / M9	14.05.2024	Order demanding payment of fee (NAP)	27.06.2024	Entered into force (27.06.2024)

1 - 5 / 21 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
2-24-7446/11	Civil case	Court judgment (Default judgment)	Law of obligations	Margit Jõgeva	ECLI:EE:TMK:2024:2.24.7446.20684	12.11.2024

AE-Line 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

Court decisions

Court decisions

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