Tolliekspert OÜ
Legal form:
Private limited company
Registration code:
14936834
VAT number:
EE102275267
Financial 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
Email:
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Support activities for transportation
- Other transportation support activities
- 52293 - Customs agent activities
VAT liability
| Start | End | |
|---|---|---|
| EE102275267 | 01.08.2020 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 1 412 € | 0 € | 660 € | - |
| Total: | 1 412 € | 0 € | 660 € | |
| 2024 Q4 | 2 259 € | 0 € | 2 805 € | - |
| 2024 Q3 | 1 274 € | 0 € | 1 175 € | - |
| 2024 Q2 | 727 € | 0 € | 1 583 € | - |
| 2024 Q1 | 431 € | 0 € | 905 € | - |
| Total: | 4 691 € | 0 € | 6 468 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Customs agent activities | 4 742 € | 4 710 € | 7 323 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksei Borissenko | 19.09.1987 (37) | Management board member | 17.05.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aljona Borissenko | 06.08.1994 (30) | Member of the highest governing body (i.e. management or supervisory board) | 17.03.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50142547 / M1 | 16.07.2024 | Warning order for deletion from the register: annual report not submitted | 19.10.2024 | Deficiencies remedied (24.08.2024) |
| Ä 50142547 / 3 | 17.05.2024 | Entry - Amendment entry | In force (17.05.2024) | |
| Ä 50142547 / 2 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |