General information

Contacts

Industries

VAT liability

4 - 1

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

100€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

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Public transactions

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Payment orders

Happy Deals OÜ

Legal form:

Private limited company

Registry code:

14912093

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

14.02.2020 (6)

Capital:

2 500 EUR

Address:

Kadaka tee 62b, Mustamäe linnaosa, Tallinn, Harju maakond, 12618

Status:

Registered

Contacts

Email:

sales@fastlines-logistics.com

Phone:

+372 53996893

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
EE102431506	04.11.2021	03.01.2025

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	22.09.2024	Valid
2022	01.01.2022 - 31.12.2022	22.09.2024	Valid
2021	01.01.2021 - 31.12.2021	22.09.2024	Valid
2020	14.02.2020 - 31.12.2020	22.09.2024	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

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

100€

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	Employees
2025 Q1	0 €	-
Kokku 2025:	0 €
2024 Q4	0 €	-
2024 Q3	0 €	-
2024 Q2	0 €	-
2024 Q1	0 €	-
Kokku 2024:	0 €
2023 Q4	0 €	-
2023 Q3	0 €	-
2023 Q2	0 €	-
2023 Q1	0 €	-
Kokku 2023:	0 €
2022 Q4	0 €	-
2022 Q3	0 €	-
2022 Q2	0 €	-
2022 Q1	0 €	-
Kokku 2022:	0 €
2021 Q4	0 €	-
2021 Q1	715 €	-
Kokku 2021:	715 €
2020 Q3	0 €	1
2020 Q1	0 €	0
Kokku 2020:	0 €

Revenue by industry

	2020	2021
Freight forwarding	113 476 €	18 046 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	100,00 €	0,00 €	0,00 €
Total	100,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Sergei Litvinov	38507XXXXXX	22.07.1985 (40)	Contact person	25.02.2022	-
Olesja Sokolova	48402XXXXXX	15.02.1984 (42)	Board member	06.09.2021	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Olesja Sokolova	48402XXXXXX	15.02.1984 (42)	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
Olesja Sokolova	48402XXXXXX	15.02.1984 (42)	Founder	13.02.2020	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Sergei Litvinov	38507XXXXXX	22.07.1985 (40)	Other form of control/influence (contractual, family etc.)	02.11.2022	-

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

	2023	2022	2021	2020
Current assets	2 500 €	2 500 €	2 500 €	2 500 €
Non-current assets	-	-	-	-
Total assets	2 500 €	2 500 €	2 500 €	2 500 €
Short-term liabilities	-	-	-	-
Long-term liabilities	-	-	-	-
Total liabilities	-	-	-	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-	-	-	-
Net profit	-	-	-	-
Equity	2 500 €	2 500 €	2 500 €	2 500 €
Turnover	-	-	18 046 €84.1%	113 476 €
Profit margin	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-
Liquidity
Current ratio	-	-	-	-
Quick ratio	-	-	-	-
Cash ratio	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-
Asset turnover	-	-	D.M	45.4
Structure
Debt ratio	G.U	P.L	L.G	1.0
Profitability
Operating margin	-	-	-	-
Net profit margin	-	-	T.P%	0.0%
Return on assets (roa)	K.R%	R.F%	I.Q%	0.0%
Return on equity (roe)	J.B%	B.U%	R.P%	0.0%

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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 50139905 / M8	19.08.2024	Fine-warning order – annual report not filed		Deficiencies remedied (25.09.2024)
Ä 50139905 / M7	12.07.2024	Repeat reporting-fine order	27.07.2024	Entered into force (29.07.2024)
Ä 50139905 / M6	15.04.2024	Repeat reporting-fine order	30.04.2024	Entered into force (01.05.2024)
Ä 50139905 / M5	24.01.2024	Reporting-fine order	08.02.2024	Entered into force (09.02.2024)
Ä 50139905 / M4	15.12.2023	Fine-warning order – annual report not filed	14.01.2024	Entered into force (15.12.2023)

1 - 5 / 14 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
2-21-9856/13	Civil case	Court judgment	Law of obligations	Hannes Olev	ECLI:EE:HMK:2023:2.21.9856.4992	17.02.2023

1 - 1 / 1 rows

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

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
MAKSU JA TOLLIAMET	Kohtutäitur Mati Roodes	29.07.2024	328,10 €	200,00 €	73,20 €	36,60 €

1 - 1 / 1 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders