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3 - 1

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Tax debts

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LOGISAN OÜ

Legal form:

Private limited company

Registry code:

16157873

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

09.02.2021 (5)

Capital:

2 500 EUR

Address:

Narva mnt 150, Lasnamäe linnaosa, Tallinn, Harju maakond, 13619

Status:

Registered

Contacts

Email:

logistics.alexandra@gmail.com

Phone:

+372 56918085

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
EE102339446	10.02.2021	13.06.2024

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	14.06.2024	Valid
2022	01.01.2022 - 31.12.2022	12.06.2023	Valid
2021	09.02.2021 - 31.12.2021	30.06.2022	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

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

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Tax debt

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q3	0 €	0 €	0 €	-
2024 Q2	216 €	232 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	216 €	232 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	647 €	647 €	0 €	-
2023 Q2	1 541 €	1 668 €	0 €100.0%	1
2023 Q1	3 769 €	2 200 €	43 041 €68.1%	1
Kokku 2023:	5 957 €	4 515 €	43 041 €96.9%
2022 Q4	6 791 €	3 221 €	134 973 €65.9%	1
2022 Q3	4 386 €	3 023 €	395 367 €32.2%	3
2022 Q2	2 959 €	997 €	583 394 €124.2%	3
2022 Q1	553 €	621 €	260 216 €0.2%	1
Kokku 2022:	14 689 €	7 862 €	1 373 950 €91.8%
2021 Q4	616 €	693 €	259 606 €16.7%	1
2021 Q3	616 €	693 €	311 593 €129.5%	1
2021 Q2	225 €	231 €	135 790 €1 342.0%	1
2021 Q1	0 €	0 €	9 417 €	-
Kokku 2021:	1 457 €	1 617 €	716 405 €

Revenue by industry

	2021	2022	2023
Freight forwarding	801 387 €	1 316 354 €	14 142 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Oleksandra Horbunova	48801XXXXXX	09.01.1988 (38)	Board member	09.02.2021	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Oleksandra Horbunova	48801XXXXXX	09.01.1988 (38)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

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
Oleksandra Horbunova	48801XXXXXX	09.01.1988 (38)	Founder	05.02.2021	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Oleksandra Horbunova	48801XXXXXX	09.01.1988 (38)	Direct holding	09.02.2021	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q3

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
Current assets	351 €99.5%	68 403 €8.5%	63 061 €
Non-current assets	-	-	-
Total assets	351 €99.5%	68 403 €8.5%	63 061 €
Short-term liabilities	351 €99.4%	62 322 €35.8%	45 881 €
Long-term liabilities	-	-	-
Total liabilities	351 €99.4%	62 322 €35.8%	45 881 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	3 581 €75.6%	14 680 €687.2%	-2 500 €
Net profit	-6 081 €45.2%	-11 099 €164.6%	17 180 €
Equity	-	6 081 €64.6%	17 180 €
Turnover	14 142 €98.9%	1 316 354 €64.3%	801 387 €
Profit margin	-43.00%4 999.8%	-0.84%139.3%	2.14%

Financial ratios

	2023	2022	2021
Profit and cash flow
EBITDA	-	-6 119	-
Liquidity
Current ratio	L.O	R.W	B.A
Quick ratio	M.U	V.S	N.F
Cash ratio	Q.N	I.K	A.A
Efficiency
Days sales outstanding (dso)	VRV.V	SV.Y	WY.N
Asset turnover	I.N	CA.S	EB.A
Structure
Debt ratio	M.U	T.F	B.O
Profitability
Operating margin	-LJ.W%	-K.P%	A.H%
Net profit margin	-YO.U%	-J.Z%	E.K%
Return on assets (roa)	-HT.E%	-GL.G%	QG.X%
Return on equity (roe)	-V WEN.C%	-IFO.F%	INN.U%

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	STR001643	- > Temporary-agency labour mediation	Valid	13.04.2022	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50165996 / 4	14.06.2024	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (14.06.2024)
Ä 50165996 / 3	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 50165996 / 2	08.11.2021	Entry - Amendment entry under CRA § 525 (2)		Entered into force (08.11.2021)
Ä 50165996	09.02.2021	Entry - Initial entry		Entered into force (09.02.2021)
Ä 50165996 / M1	05.02.2021	Order to remedy deficiencies - Initial entry	20.02.2021	Deficiencies remedied (09.02.2021)

1 - 5 / 5 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

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
26.10.2021	Eesti Töötukassa	389.76 € Received	OTHER GRANTS Social protection of the unemployed

LOGISAN OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

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

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found