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Unsubmitted declarations

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Statistics

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OÜ TermoCargo

Legal form:
Private limited company
Registry code:
16391273
VAT no.:
EE102445301
Fiscal-year period:
01.01 - 31.12
Established:
16.12.2021 (4)
Capital:
9 000 EUR
Address:
Vana-Kalamaja tn 43-2, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10415
Status:
Registered
Contacts
Email:
termocargo.ou@gmail.com
Industries
VAT liability
Start End
EE10244530117.12.2021
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202528.04.2026Valid
202401.01.2024 - 31.12.202416.06.2025Valid
202301.01.2023 - 31.12.202312.07.2024Valid
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Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

??
???
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
✓

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

5

Licenses

7

Regulations

0

Public transactions

0

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q153 €0 €
42 900 €387.5%
-
Kokku 2026:53 €0 €
42 900 €387.5%
2025 Q40 €0 €
8 800 €
-
2025 Q30 €0 €
0 €
-
2025 Q20 €0 €
0 €
-
2025 Q10 €0 €
0 €
-
Kokku 2025:0 €0 €
8 800 €
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Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Aliaksandr Krasouski--Board member04.12.2025-
Victor Savtchouk37009XXXXXX10.09.1970 (55)Board member07.01.2022-
1 inactive record hidden, extended access to the information portal is required to view history!
1 - 2 / 2 rows
Shareholders
Name
 Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Aliaksandr Krasouski--Shareholder9 000,00 EUR100Sole ownership12.12.2025-
4 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
Katerina Savtchouk49909XXXXXX23.09.1999 (26)Founder15.12.2021-
1 - 1 / 1 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Aliaksandr Krasouski--Direct holding02.12.2025-
2 inactive record hidden, extended access to the information portal is required to view history!
1 - 1 / 1 rows
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
42 900 €
Monthly average
14 300 €
Per employee
0 €
Equity ratio
158,89%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
18 €
Turnover ratio
0,12%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2025 2024 2023 2022
Current assets9 057 €---
Non-current assets8 800 €---
Total assets17 857 €---
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Financial ratios
 2024  2023  2022
Profit and cash flow
EBITDA - - -
Liquidity
Current ratio - - -
Quick ratio - - -
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Licences & notices
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Licences & notices
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Type
Number
Field
Status
Start
End
LicenseRVSK083675Transport > Certified copy of Community licence (freight transport)Valid25.03.202627.01.2036
LicenseRVSK083676Transport > Certified copy of Community licence (freight transport)Valid25.03.202627.01.2036
LicenseRVSK083677Transport > Certified copy of Community licence (freight transport)Valid25.03.202627.01.2036
LicenseRVSK083176Transport > Certified copy of Community licence (freight transport)Valid10.02.202627.01.2036
LicenseRVTL009097Transport > Freight transportValid28.01.202627.01.2036
1 - 5 / 5 rows
Regulations
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Regulations
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Regulation no.
Date
Type
Deadline
Status
Ä 50191136 / 512.12.2025Entry - Amendment entryEntered into force (12.12.2025)
Ä 50191136 / 404.12.2025Entry - Amendment entryEntered into force (04.12.2025)
Ä 50191136 / M103.12.2025Directive order10.12.2025Deficiencies remedied (04.12.2025)
Ä 50191136 / M203.12.2025Order to remedy deficiencies - Change of shareholders18.12.2025Deficiencies remedied (04.12.2025)
Ä 50191136 / 301.09.2023Entry - Amendment entryEntered into force (01.09.2023)
1 - 5 / 7 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
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