General information

Contacts

Industries

VAT liability

3 - 3

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

3.1K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

Enforcement proceedings

Payment orders

Oliva Transit OÜ

Legal form:

Private limited company

Registry code:

14704041

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

12.04.2019 (7)

Capital:

2 500 EUR

Address:

Silgu tn 11, Haabersti linnaosa, Tallinn, Harju maakond, 13516

Status:

Registered

Contacts

Email:

romansmirnov1980@gmail.com

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52291 - Freight forwarding

VAT liability

	Start	End
EE102150874	14.04.2019	19.06.2024

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	01.07.2022	Valid
2020	01.01.2020 - 31.12.2020	28.06.2021	Valid
2019	12.04.2019 - 31.12.2019	25.06.2020	Valid

Unsubmitted declarations

	Deadline
VAT return	22.07.2024	683 days overdue
VAT return	20.06.2024	715 days overdue
VAT return	20.05.2024	746 days overdue
VAT return	22.04.2024	774 days overdue
VAT return	20.03.2024	807 days overdue
VAT return	20.02.2024	836 days overdue
VAT return	22.01.2024	865 days overdue
VAT return	20.12.2023	898 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

3.1K€

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
2024 Q1	0 €	0 €	0 €100.0%	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	160 €	0 €	425 €91.2%	-
2023 Q3	2 €	0 €	4 855 €	-
2023 Q2	0 €	0 €	0 €100.0%	-
2023 Q1	0 €	0 €	3 420 €26.9%	-
Kokku 2023:	162 €	0 €	8 700 €92.9%
2022 Q4	55 €	0 €	4 680 €70.4%	-
2022 Q3	291 €	0 €	15 836 €80.8%	-
2022 Q2	0 €	0 €	82 510 €329.8%	-
2022 Q1	0 €	0 €	19 196 €8.8%	-
Kokku 2022:	346 €	0 €	122 222 €18.3%
2021 Q4	0 €	0 €	21 047 €49.7%	-
2021 Q3	0 €	0 €	41 824 €67.4%	-
2021 Q2	0 €	0 €	24 990 €62.0%	-
2021 Q1	422 €	450 €	15 430 €35.1%	-
Kokku 2021:	422 €	450 €	103 291 €24.3%
2020 Q4	632 €	675 €	23 759 €14.5%	1
2020 Q3	734 €	675 €	27 797 €56.7%	1
2020 Q2	632 €	675 €	64 128 €209.8%	1
2020 Q1	0 €	121 €	20 703 €62.0%	1
Kokku 2020:	1 998 €	2 146 €	136 387 €25.5%
2019 Q4	0 €	0 €	54 425 €49.1%	0
2019 Q3	498 €	0 €	36 494 €105.3%	0
2019 Q2	0 €	0 €	17 772 €	0
Kokku 2019:	498 €	0 €	108 691 €

Revenue by industry

	2019	2020	2021
Freight forwarding	119 862 €	136 214 €	115 908 €

Tax debts

	Amount	Deferred	Disputed
Value-added tax	720,57 €	0,00 €	0,00 €
Income tax in special cases	2 377,22 €	0,00 €	0,00 €
Total	3 097,79 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

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

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Vladimir Smirnov	35702XXXXXX	26.02.1957 (69)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

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
Roman Smirnov	38003XXXXXX	28.03.1980 (46)	Founder	02.04.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Roman Smirnov	38003XXXXXX	28.03.1980 (46)	Direct holding	25.06.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q1

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	27 994 €27.5%	21 957 €13.8%	19 286 €
Non-current assets	-	-	-
Total assets	27 994 €27.5%	21 957 €13.8%	19 286 €
Short-term liabilities	3 879 €2 355.1%	158 €94.6%	2 947 €
Long-term liabilities	-	-	-
Total liabilities	3 879 €2 355.1%	158 €94.6%	2 947 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	19 299 €39.5%	13 839 €653.6%	-2 500 €
Net profit	2 316 €57.6%	5 460 €66.6%	16 339 €
Equity	24 115 €10.6%	21 799 €33.4%	16 339 €
Turnover	115 908 €14.9%	136 214 €13.6%	119 862 €
Profit margin	2.00%50.2%	4.01%70.6%	13.63%

Financial ratios

	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	U.O	COP.V	F.T
Quick ratio	A.K	FHQ.P	P.W
Cash ratio	O.A	AVE.X	S.E
Efficiency
Days sales outstanding (dso)	P.Z	L.O	BB.R
Asset turnover	X.S	G.Q	A.N
Structure
Debt ratio	X.Q	V.K	E.H
Profitability
Operating margin	Z.F%	-L.W%	WR.C%
Net profit margin	P.V%	X.I%	ZB.F%
Return on assets (roa)	U.Q%	WQ.P%	YQ.U%
Return on equity (roe)	B.T%	WG.H%	VRI.D%

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 50116705 / M4	07.08.2024	Repeat reporting-fine order	08.09.2024	Entered into force (09.09.2024)
Ä 50116705 / M3	08.02.2024	Reporting-fine order	27.04.2024	Entered into force (28.04.2024)
Ä 50116705 / 3	10.01.2024	Entry - Amendment entry		Entered into force (10.01.2024)
Ä 50116705 / M2	13.12.2023	Fine-warning order – annual report not filed	12.01.2024	Entered into force (13.12.2023)
Ä 50116705 / 2	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)

1 - 5 / 7 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
2-24-813/7	Civil case	Court judgment (Default judgment)	Other, law of obligations	Toomas Ventsli	ECLI:EE:HMK:2024:2.24.813.5033	06.03.2024

1 - 1 / 1 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
16.02.2021	Eesti Töötukassa	295.00 € Received	OTHER GRANTS Social protection of the unemployed
14.01.2021	Eesti Töötukassa	295.00 € Received	OTHER GRANTS Social protection of the unemployed

1 - 2 / 2 rows

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
CONTINENT OÜ	Kohtutäitur Priit Petter	25.06.2024	6 146,94 €	5 366,14 €	408,70 €	36,60 €

1 - 1 / 1 rows

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-24-102791	CONTINENT OÜ	Pärnu Maakohtu maksekäsuosakond	15.03.2024	5 366,00 €	4 830,00 €	360,00 €	156,00 €	20,00 €
2-23-123680	Groupage Cargo Service OÜ	Pärnu Maakohtu maksekäsuosakond	16.08.2023	945,00 €	774,00 €	86,00 €	65,00 €	20,00 €

1 - 2 / 2 rows