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TMT Logistic OÜ

Legal form:

Private limited company

Registry code:

16325649

VAT no.:

EE102416181

Fiscal-year period:

01.01 - 31.12

Established:

27.09.2021 (4)

Capital:

2 500 EUR

Address:

Mahtra tn 50-15, Lasnamäe linnaosa, Tallinn, Harju maakond, 13812

Status:

Registered

Contacts

Email:

info@movezen.ee

Phone:

+372 58555577

Industries

TRANSPORTATION AND STORAGE
Postal and courier services
53201 - Other postal and courier services

VAT liability

	Start	End
EE102416181	28.09.2021

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	19.02.2026	Valid
2024	01.01.2024 - 31.12.2024	16.06.2025	Valid
2023	01.01.2023 - 31.12.2023	08.07.2024	Valid
2022	27.09.2021 - 31.12.2022	22.05.2023	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

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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Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

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Enforcement proceedings

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	2 128 €	23 121 €9.1%	2
Kokku 2026:	0 €	2 128 €	23 121 €
2025 Q4	5 083 €	2 938 €	25 431 €10.4%	2
2025 Q3	4 578 €	2 703 €	28 386 €5.6%	2
2025 Q2	4 381 €	2 966 €	30 056 €5.3%	2
2025 Q1	1 715 €	1 006 €	28 542 €0.9%	2
Kokku 2025:	15 757 €	9 613 €	112 415 €12.7%
2024 Q4	2 696 €	963 €	28 293 €26.5%	1
2024 Q3	5 381 €	963 €	38 496 €12.6%	1
2024 Q2	2 988 €	963 €	34 189 €23.0%	1
2024 Q1	4 087 €	1 564 €	27 807 €5.1%	1
Kokku 2024:	15 152 €	4 453 €	128 785 €6.8%
2023 Q4	3 397 €	2 451 €	29 292 €11.3%	2
2023 Q3	3 589 €	2 667 €	33 012 €3.5%	2
2023 Q2	4 063 €	3 598 €	31 880 €20.9%	3
2023 Q1	4 988 €	2 963 €	26 362 €4.4%	4
Kokku 2023:	16 037 €	11 680 €	120 546 €69.0%
2022 Q4	4 074 €	1 721 €	25 247 €14.1%	2
2022 Q3	3 194 €	1 083 €	22 123 €30.4%	1
2022 Q2	2 566 €	713 €	16 961 €142.1%	1
2022 Q1	909 €	0 €	7 004 €522.4%	1
Kokku 2022:	10 743 €	3 516 €	71 335 €6 238.5%
2021 Q4	225 €	0 €	1 125 €	-
2021 Q3	0 €	0 €	0 €	-
Kokku 2021:	225 €	0 €	1 125 €

Revenue by industry

	2023	2024	2025
Other postal and courier services	118 474 €	128 394 €	108 967 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Nikita Malgin	39804XXXXXX	22.04.1998 (28)	Board member	27.09.2021	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Nikita Malgin	39804XXXXXX	22.04.1998 (28)	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
Nikita Malgin	39804XXXXXX	22.04.1998 (28)	Founder	24.09.2021	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Nikita Malgin	39804XXXXXX	22.04.1998 (28)	Direct holding	27.09.2021	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

23 121 €

Monthly average

7 707 €

Per employee

3 854 €

Equity ratio

308,28%

Labour taxes

Turnover ratio

9,20%

Tax ratio

0,00%

Monthly average

709 €

Per employee

355 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

839 €

Net salary

768 €

Aggregate data

	2025	2024	2023	2022
Current assets	21 732 €76.9%	12 288 €9.9%	11 185 €28.6%	15 674 €
Non-current assets	75 070 €27.9%	58 686 €7.8%	63 667 €280.7%	16 725 €
Total assets	96 802 €36.4%	70 974 €5.2%	74 852 €131.0%	32 399 €
Short-term liabilities	34 868 €61.6%	21 580 €42.7%	37 649 €283.7%	9 811 €
Long-term liabilities	42 719 €92.2%	22 225 €20.8%	28 059 €197.5%	9 433 €
Total liabilities	77 587 €77.1%	43 805 €33.3%	65 708 €241.4%	19 244 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	24 669 €271.3%	6 644 €37.6%	10 655 €386.3%	2 191 €
Net profit	-7 954 €144.1%	18 025 €549.4%	-4 011 €147.4%	8 464 €
Equity	19 215 €29.3%	27 169 €197.1%	9 144 €30.5%	13 155 €
Turnover	108 967 €15.1%	128 394 €8.4%	118 474 €49.8%	79 097 €
Profit margin	-7.30%152.0%	14.04%514.7%	-3.39%131.6%	10.70%

Financial ratios

	2024	2023	2022
Profit and cash flow
EBITDA	29 641	3 743	9 610
Liquidity
Current ratio	W.Z	M.W	N.Y
Quick ratio	O.G	K.O	S.Z
Cash ratio	Z.L	F.U	W.W
Efficiency
Days sales outstanding (dso)	CJ.T	GJ.A	-
Asset turnover	F.G	C.C	M.J
Structure
Debt ratio	T.A	Z.B	V.G
Profitability
Operating margin	HR.K%	-G.X%	PS.D%
Net profit margin	KP.A%	-V.K%	TT.T%
Return on assets (roa)	MJ.V%	-M.G%	HL.U%
Return on equity (roe)	IQ.G%	-TT.I%	OC.U%

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Licences & notices

Type	Number	Field	Status	Start	End
License	RVSK083204	Transport > Certified copy of Community licence (freight transport)	Valid	12.02.2026	02.02.2036
License	RVSK083205	Transport > Certified copy of Community licence (freight transport)	Valid	12.02.2026	02.02.2036
License	RVSK083206	Transport > Certified copy of Community licence (freight transport)	Valid	12.02.2026	02.02.2036
License	RVTL009107	Transport > Freight transport	Valid	03.02.2026	02.02.2036

1 - 4 / 4 rows

Regulations

Regulation no.	Date	Type	Status
Ä 50184129 / 5	11.02.2026	Entry - Amendment entry	Entered into force (11.02.2026)
Ä 50184129 / 4	10.02.2026	Entry - Amendment entry	Entered into force (10.02.2026)
Ä 50184129 / 3	22.07.2024	Entry - Amendment entry under NSPA § 595¹ (1)	Entered into force (22.07.2024)
Ä 50184129 / 2	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 50184129	27.09.2021	Entry - Initial entry	Entered into force (27.09.2021)

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
12.01.2026	Eesti Töötukassa	502.80 € Received	OTHER GRANTS Social protection of the unemployed
09.12.2025	Eesti Töötukassa	687.68 € Received	OTHER GRANTS Social protection of the unemployed
11.11.2025	Eesti Töötukassa	645.45 € Received	OTHER GRANTS Social protection of the unemployed
07.10.2025	Eesti Töötukassa	645.45 € Received	OTHER GRANTS Social protection of the unemployed
11.09.2025	Eesti Töötukassa	772.13 € Received	OTHER GRANTS Social protection of the unemployed

1 - 5 / 28 rows

.ee domains

Domain	Status	Registered	Expires	End
fastpack.ee	Active	02.08.2024	03.08.2026	-
movezen.ee	Active	03.04.2023	04.04.2027	-

1 - 2 / 2 rows

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