General information

Contacts

Industries

Jah

VAT liability

3 - 2

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

14.8K€

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

AVKSCargo OÜ

Legal form:

Private limited company

Registry code:

14869457

VAT no.:

EE102217131

Fiscal-year period:

01.01 - 31.12

Established:

16.12.2019 (6)

Former business names:

Valdemar Nord OÜ

Capital:

2 500 EUR

Address:

Telliskivi tn 36-5, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10611

Status:

Registered

Contacts

Email:

konstantins@avkscargo.ee

Website:

https://valdemar-nord.ee

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of food, beverages and tobacco
46391 - Non-specialised wholesale of food, beverages and tobacco

VAT liability

	Start	End
EE102217131	01.01.2020

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	26.04.2023	Valid
2021	01.01.2021 - 31.12.2021	26.04.2023	Valid
2020	16.12.2019 - 31.12.2020	17.04.2021	Valid

Unsubmitted declarations

	Deadline
VAT return	20.05.2026	15 days overdue
VAT return	20.04.2026	45 days overdue
VAT return	20.03.2026	76 days overdue
VAT return	20.02.2026	104 days overdue
VAT return	20.01.2026	135 days overdue
VAT return	22.12.2025	164 days overdue
VAT return	20.11.2025	196 days overdue
VAT return	20.10.2025	227 days overdue
VAT return	22.09.2025	255 days overdue
VAT return	21.08.2025	287 days overdue
VAT return	21.07.2025	318 days overdue
VAT return	20.06.2025	349 days overdue
VAT return	20.05.2025	380 days overdue
VAT return	21.04.2025	409 days overdue
VAT return	20.03.2025	441 days overdue
VAT return	20.02.2025	469 days overdue
VAT return	20.01.2025	500 days overdue
VAT return	20.12.2024	531 days overdue
VAT return	20.11.2024	561 days overdue
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
VAT return	20.12.2023	897 days overdue
VAT return	20.11.2023	927 days overdue
VAT return	20.10.2023	958 days overdue
VAT return	20.09.2023	988 days overdue
VAT return	21.08.2023	1018 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

14.8K€

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
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €100.0%
2023 Q4	0 €	0 €	0 €100.0%	-
2023 Q3	4 179 €	253 €	13 470 €62.0%	1
2023 Q2	3 875 €	113 €	35 488 €	4
2023 Q1	216 €	245 €	0 €	2
Kokku 2023:	8 270 €	611 €	48 958 €6 815.0%
2022 Q4	255 €	231 €	0 €	2
2022 Q3	0 €	0 €	0 €	2
2022 Q2	0 €	0 €	0 €100.0%	1
2022 Q1	873 €	617 €	708 €81.5%	1
Kokku 2022:	1 128 €	848 €	708 €84.7%
2021 Q4	455 €	79 €	3 828 €580.5%	-
2021 Q3	64 €	0 €	563 €728.0%	-
2021 Q2	0 €	0 €	68 €62.4%	-
2021 Q1	0 €	0 €	181 €37 506.3%	-
Kokku 2021:	519 €	79 €	4 640 €44 726.2%
2020 Q4	0 €	0 €	0 €17.2%	-
2020 Q3	0 €	0 €	1 €93.0%	-
2020 Q2	0 €	0 €	8 €729.0%	-
2020 Q1	0 €	0 €	1 €	0
Kokku 2020:	0 €	0 €	10 €
2019 Q4	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €

Revenue by industry

	2021	2022
Non-specialised wholesale of food, beverages and tobacco	5 219 €	62 658 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	600,00 €	0,00 €	0,00 €
Interest	2 198,00 €	0,00 €	0,00 €
Social tax	3 869,19 €	0,00 €	0,00 €
Value-added tax	6 794,31 €	0,00 €	0,00 €
Motor vehicle tax	430,70 €	0,00 €	0,00 €
Income tax in special cases	239,75 €	0,00 €	0,00 €
Unemployment insurance contributions	272,64 €	0,00 €	0,00 €
Mandatory funded pension contributions	38,48 €	0,00 €	0,00 €
Withheld income tax	379,56 €	0,00 €	0,00 €
Total	14 822,63 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Konstantinas Sergejevas	39203XXXXXX	18.03.1992 (34)	Board member	16.12.2019	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Konstantinas Sergejevas	39203XXXXXX	18.03.1992 (34)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

1 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
Konstantinas Sergejevas	39203XXXXXX	18.03.1992 (34)	Founder	13.12.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Konstantinas Sergejevas	39203XXXXXX	18.03.1992 (34)	Direct holding	16.12.2019	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 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

	2022	2021	2020
Current assets	21 817 €531.1%	3 457 €115.8%	1 602 €
Non-current assets	14 861 €973.8%	1 384 €	-
Total assets	36 678 €657.7%	4 841 €202.2%	1 602 €
Short-term liabilities	9 948 €364.9%	2 140 €3 192.3%	65 €
Long-term liabilities	-	900 €	-
Total liabilities	9 948 €227.2%	3 040 €4 576.9%	65 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	-699 €27.4%	-963 €	-
Net profit	24 929 €9 342.8%	264 €127.4%	-963 €
Equity	26 730 €1 384.2%	1 801 €17.2%	1 537 €
Turnover	62 658 €1 100.6%	5 219 €	-
Profit margin	39.79%686.5%	5.06%	0.00%

Financial ratios

	2022	2021	2020
Profit and cash flow
EBITDA	25 067	379	-
Liquidity
Current ratio	U.N	D.F	YM.K
Quick ratio	E.M	L.P	CW.C
Cash ratio	C.T	Q.N	VJ.W
Efficiency
Days sales outstanding (dso)	NK.O	I.E	-
Asset turnover	L.E	S.R	-
Structure
Debt ratio	G.S	X.Z	E.J
Profitability
Operating margin	VE.O%	P.K%	-
Net profit margin	EZ.Y%	W.T%	-
Return on assets (roa)	IAF.L%	M.P%	-VL.B%
Return on equity (roe)	TL.Y%	DT.O%	-CE.B%

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 50135320 / 9	14.04.2025	Entry - Amendment entry		Entered into force (14.04.2025)
Ä 50135320 / 8	25.02.2025	Entry - Amendment entry		Entered into force (25.02.2025)
Ä 50135320 / M4	05.09.2024	Reporting-fine order	06.10.2024	Entered into force (07.10.2024)
Ä 50135320 / M3	15.07.2024	Fine-warning order – annual report not filed	14.08.2024	Entered into force (15.07.2024)
Ä 50135320 / 7	24.11.2023	Negative entry order – deficiencies not remedied - Change of shareholders		Entered into force (27.12.2023)

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

Subject	Date
Collection notice	18.06.2025
Collection notice	18.06.2025

1 - 2 / 2 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
EESTI LIIKLUSKINDLUSTUSE FOND MTÜ	Kohtutäitur Marek Laanemets	18.06.2025	306,40 €	178,30 €	73,20 €	36,60 €

1 - 1 / 1 rows

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-24-118221	Mapon Estonia OÜ	Pärnu Maakohtu maksekäsuosakond	31.07.2024	2 347,00 €	1 783,00 €	461,00 €	83,00 €	20,00 €
2-22-148792	PLACET GROUP OÜ	Pärnu Maakohtu maksekäsuosakond	24.01.2023	2 934,00 €	1 617,00 €	729,00 €	97,00 €	492,00 €

1 - 2 / 2 rows