General information
1
Contacts
1
Industries
Ei
VAT liability
2 - 2
Annual reports
32
Unsubmitted declarations
??
Credit rating
11
Tax data
28.2K€
Tax debts
2
Related persons
0
Holdings in companies
Statistics
2
Summary of reports
5
Licenses
5
Regulations
0
Real estate
0
TTJA decisions
0
Court decisions
0
Official announcements
0
Public transactions
0
.ee domains
✓
Enforcement proceedings
✓
Payment orders
Orion Cargo Trans OÜ
Legal form:
Private limited company
Registry code:
16242604
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
31.05.2021 (5)
Former business names:
Chipcoin OÜ, Chipcoin UÜ
Capital:
21 508 EUR
Address:
Rännaku pst 12, Nõmme linnaosa, Tallinn, Harju maakond, 10917
Status:
Registered
Contacts
Email:
Industries
- TRANSPORTATION AND STORAGE
- Land transport and pipeline transport
- Freight transport by road and removal services
- 4941 - Freight transport by road
VAT liability
| Start | End | |
|---|---|---|
| EE102479704 | 31.03.2022 | 25.11.2024 |
Annual reports
| 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) |
Unsubmitted declarations
| Deadline | ||
|---|---|---|
| Income- and social-tax return | 11.05.2026 | 26 days overdue |
| Income- and social-tax return | 10.04.2026 | 57 days overdue |
| Income- and social-tax return | 10.03.2026 | 88 days overdue |
Delayed declarations
| Deadline | Submitted | ||
|---|---|---|---|
| Income- and social-tax return | 10.02.2026 | 30.03.2026 | 48 days overdue |
28.2K€
Tax debt
2
Unsubmitted reports
32
Unsubmitted declarations
0
Court decisions
0
Official announcements
0
TTJA decisions
0
Real estate
0
.ee domains
6
Licenses
10
Regulations
0
Public transactions
0
Holdings in companies
✓
Enforcement proceedings
✓
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 €100.0% | - |
| 2024 Q1 | 5 736 € | 5 739 € | 69 225 €31.1% | 1 |
| Kokku 2024: | 5 736 € | 5 739 € | 69 225 € | |
| 2023 Q4 | 444 € | 541 € | 100 518 €301.6% | 2 |
| 2023 Q3 | 5 303 € | 5 584 € | 25 029 € | 2 |
| 2023 Q2 | 0 € | 0 € | 0 €100.0% | 2 |
Revenue by industry
| 2022 | |
|---|---|
| Freight transport by road | 114 959 € |
Tax debts
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 250,00 € | 0,00 € | 0,00 € |
| Heavy-van tax | 3 482,80 € | 0,00 € | 0,00 € |
| Interest | 2 903,00 € | 0,00 € | 0,00 € |
| Social tax | 13 545,80 € | 0,00 € | 0,00 € |
| Motor vehicle tax | 50,00 € | 0,00 € | 0,00 € |
| Income tax in special cases | 25,00 € | 0,00 € | 0,00 € |
| Unemployment insurance contributions | 818,54 € | 0,00 € | 0,00 € |
| Mandatory funded pension contributions | 10,06 € | 0,00 € | 0,00 € |
| Withheld income tax | 7 114,73 € | 0,00 € | 0,00 € |
| Total | 28 199,93 € | 0,00 € | 0,00 € |
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Pavel Makagon | 32608XXXXXXX | 05.12.1974 (51) | Board member | 28.02.2022 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Pavel Makagon | 32608XXXXXXX | 05.12.1974 (51) | Direct holding | 22.02.2022 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
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
| 2022 | 2021 | |
|---|---|---|
| Current assets | 74 509 €2 870.9% | 2 508 € |
| Non-current assets | 1 833 € | - |
| Total assets | 76 342 €2 943.9% | 2 508 € |
Financial ratios
| 2022 | 2021 | ||
|---|---|---|---|
| Profit and cash flow | |||
| EBITDA | -28 208 | - | |
| Liquidity | |||
| Current ratio | B.T | - | |
| Quick ratio | C.V | - | |
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type |
Number |
Field |
Status |
Start |
End |
|---|---|---|---|---|---|
| License | RVSK075129 | Transport > Certified copy of Community licence (freight transport) | Valid | 14.02.2024 | 06.04.2032 |
| License | RVSK075130 | Transport > Certified copy of Community licence (freight transport) | Valid | 14.02.2024 | 06.04.2032 |
| License | RVSK075131 | Transport > Certified copy of Community licence (freight transport) | Valid | 14.02.2024 | 06.04.2032 |
| License | RVSK075132 | Transport > Certified copy of Community licence (freight transport) | Valid | 14.02.2024 | 06.04.2032 |
| License | RVSK075133 | Transport > Certified copy of Community licence (freight transport) | Valid | 14.02.2024 | 06.04.2032 |
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 50175312 / M4 | 26.02.2025 | Repeat reporting-fine order | 22.03.2025 | Entered into force (23.03.2025) |
| Ä 50175312 / M3 | 09.09.2024 | Reporting-fine order | 10.10.2024 | Entered into force (11.10.2024) |
| Ä 50175312 / M2 | 17.07.2024 | Fine-warning order – annual report not filed | 16.08.2024 | Entered into force (17.07.2024) |
| Ä 50175312 / 6 | 22.11.2023 | Entry - Amendment entry | Entered into force (22.11.2023) | |
| Ä 50175312 / M1 | 16.11.2023 | Order to remedy deficiencies - Amendment entry | Deficiencies remedied (22.11.2023) |
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
No public transactions found
Company has no public transactions
.ee domains
No domains found
Company has no valid .ee domains
Enforcement proceedings
No enforcement proceedings found
Company has no active debts with bailiffs
Payment orders
No payment orders found
Company has no court-ordered payment orders