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???

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300€

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TBP LOGISTICS FUND OÜ

Legal form:

Private limited company

Registry code:

14855886

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

25.11.2019 (6)

Former business names:

SHOPRISE OÜ

Capital:

2 500 EUR

Address:

Lõõtsa tn 5, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415

Status:

Registered

Contacts

Email:

contact@thompsonstein.com

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
Management consultancy
Business and other management consultancy
70221 - Business consultancy and other management advice

VAT liability

	Start	End
EE102291296	23.09.2020	08.03.2023

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)
2020	25.11.2019 - 31.12.2020	30.06.2021	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	20.04.2023	20.04.2026	1096 days overdue
VAT return	20.03.2023	20.03.2026	1096 days overdue
VAT return	20.02.2023	19.02.2026	1095 days overdue
VAT return	20.01.2023	20.01.2026	1096 days overdue
VAT return	20.12.2022	21.12.2025	1097 days overdue
VAT return	21.11.2022	20.11.2025	1095 days overdue
VAT return	20.10.2022	21.10.2025	1097 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

300€

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
2022 Q4	0 €	0 €	-
2022 Q3	0 €	0 €	-
2022 Q2	22 €	0 €100.0%	-
2022 Q1	0 €	2 110 €177.6%	-
Kokku 2022:	22 €	2 110 €92.6%
2021 Q4	0 €	760 €83.1%	-
2021 Q3	0 €	4 510 €59.6%	-
2021 Q2	1 787 €	11 167 €7.8%	-
2021 Q1	327 €	12 110 €10.7%	-
Kokku 2021:	2 114 €	28 547 €110.4%
2020 Q4	964 €	13 565 €	-
2020 Q3	0 €	0 €	-
Kokku 2020:	964 €	13 565 €

Revenue by industry

	2020
Business consultancy and other management advice	17 065 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Total	300,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Tomasz René	38401XXXXXX	13.01.1984 (42)	Board member	06.08.2020	-

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
Tomasz René	38401XXXXXX	13.01.1984 (42)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

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
Patryk Roman Skupiński	-	28.02.1979 (47)	Founder	22.11.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Tomasz René	38401XXXXXX	13.01.1984 (42)	Direct holding	16.09.2020	-

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

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Eco Logistics Hub OÜ	10.08.2017	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

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

1 - 1 / 1 rows

2022 Q4

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

	2020
Current assets	13 794 €
Non-current assets	284 958 €
Total assets	298 752 €
Short-term liabilities	285 074 €
Long-term liabilities	-
Total liabilities	285 074 €
Share or stock capital	2 500 €
Retained earnings	-
Net profit	11 178 €
Equity	13 678 €
Turnover	17 065 €
Profit margin	65.50%

Financial ratios

	2020
Profit and cash flow
EBITDA	-
Liquidity
Current ratio	G.D
Quick ratio	H.S
Cash ratio	X.X
Efficiency
Days sales outstanding (dso)	JD.Q
Asset turnover	T.P
Structure
Debt ratio	U.C
Profitability
Operating margin	BD.E%
Net profit margin	YM.R%
Return on assets (roa)	Y.A%
Return on equity (roe)	RE.W%

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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 50133870 / M5	07.01.2025	Reporting-fine order	06.02.2025	Entered into force (06.02.2025)
Ä 50133870 / M4	08.11.2024	Fine-warning order – annual report not filed	30.12.2024	Entered into force (30.11.2024)
Ä 50133870 / M3	16.05.2024	Repeat reporting-fine order	16.06.2024	Entered into force (17.06.2024)
Ä 50133870 / M2	09.02.2024	Reporting-fine order	10.03.2024	Entered into force (11.03.2024)
Ä 50133870 / M1	15.12.2023	Fine-warning order – annual report not filed	14.01.2024	Entered into force (15.12.2023)

TBP LOGISTICS FUND OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

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

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