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Tolliekspert OÜ

Legal form:
Private limited company
Registry code:
14936834
VAT no.:
EE102275267
Fiscal-year period:
01.01 - 31.12
Established:
13.03.2020 (5)
Capital:
2 500 EUR
Address:
Harju maakond, Jõelähtme vald, Loo alevik, Kuusiku tee 20
Status:
Registered
Contacts
Industries
  • TRANSPORTATION AND STORAGE
  • Warehousing and support activities for transportation
  • Supporting activities for transportation
  • Other supporting activities for transportation
  • 52293 - Activities of customs agents
VAT liability
Start End
EE10227526701.08.2020
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202328.08.2024Valid
202201.01.2022 - 31.12.202212.10.2023Valid
Unsubmitted declarations
No unsubmitted declarations as of 22.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q11 412 €0 €
660 €76.5%
-
Kokku 2025:1 412 €0 €
660 €
2024 Q42 259 €0 €
2 805 €138.7%
-
2024 Q31 274 €0 €
1 175 €25.8%
-
2024 Q2727 €0 €
1 583 €74.9%
-
2024 Q1431 €0 €
905 €50.0%
-
Kokku 2024:4 691 €0 €
6 468 €2.9%
Revenue by industry
2021 2022 2023
Activities of customs agents 4 742 € 4 710 € 7 323 €
Debts to the tax authority
No tax debt as of 22.06.2025
2025 Q1
Turnover
Amount
660 €
Monthly average
220 €
Per employee
0 €
Equity ratio
8,80%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
471 €
Turnover ratio
213,92%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
2020 2021 2022 2023
Current assets518 €2 753 €431.5%3 337 €21.2%3 951 €18.4%
Non-current assets----
Varad kokku518 €2 753 €431.5%3 337 €21.2%3 951 €18.4%
Date of birth Role Start Valid
Aleksei Borissenko 19.09.1987 (37) Board member 17.05.2024 yes
Birth or registration date Role Share % Type Start
Aljona Borissenko 06.08.1994 (30) Shareholder 2 500,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Aljona Borissenko 06.08.1994 (30) Member of higher governing body (board or supervisory board) 17.03.2022
Regulations
Date Type Deadline Status
Ä 50142547 / M116.07.2024Warning for deletion from register – annual report not filed19.10.2024Deficiencies remedied (24.08.2024)
Ä 50142547 / 317.05.2024Entry - Amendment entryEntered into force (17.05.2024)
Ä 50142547 / 201.09.2023Entry - Amendment entryEntered into force (01.09.2023)