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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

11

Unsubmitted declarations

??
???

Credit rating

9

Tax data

33K€

Tax debts

4

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

2

Official announcements

0

Public transactions

0

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Element Logistics OÜ

Legal form:
Private limited company
Registry code:
16493424
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
04.05.2022 (4)
Capital:
2 502 EUR
Address:
Peterburi tee 46, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415
Status:
In liquidation
Contacts
Email:
info@artingconsult.ee
Industries
VAT liability
Start End
EE10249393905.05.202217.07.2024
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
202204.05.2022 - 31.12.2022Not submitted (deadline 30.06.2023)
Unsubmitted declarations
Deadline
VAT return21.08.2024652 days overdue
VAT return22.07.2024682 days overdue
Income- and social-tax return10.07.2024694 days overdue
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??
???
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
33K€

Tax debt

3

Unsubmitted reports

11

Unsubmitted declarations

2

Court decisions

2

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

12

Regulations

0

Public transactions

0

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q20 €0 €
0 €100.0%
2
2024 Q11 915 €2 023 €
7 500 €
2
Kokku 2024:1 915 €2 023 €
7 500 €
2023 Q40 €0 €
0 €100.0%
3
2023 Q30 €0 €
10 620 €78.4%
4
2023 Q22 133 €147 €
49 179 €76.7%
4
2023 Q12 748 €6 864 €
210 933 €45.6%
3
Show more
Tax debts
Amount Deferred Disputed
Penalty payment300,00 €0,00 €0,00 €
Interest496,00 €0,00 €0,00 €
Social tax13 707,00 €0,00 €0,00 €
Value-added tax12 319,39 €0,00 €0,00 €
Income tax in special cases7,50 €0,00 €0,00 €
Unemployment insurance contributions919,71 €0,00 €0,00 €
Mandatory funded pension contributions17,12 €0,00 €0,00 €
Withheld income tax5 267,02 €0,00 €0,00 €
Total33 033,74 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Hillar Talts37105XXXXXX22.05.1971 (55)Liquidator26.06.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
1 - 1 / 1 rows
Shareholders
Name
 Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Andrei Golovin38309XXXXXX10.09.1983 (42)Shareholder1 251,00 EUR50Sole ownership01.09.2023-
Julia Lehtmann48405XXXXXX20.05.1984 (42)Shareholder1 251,00 EUR50Sole ownership01.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
1 - 2 / 2 rows
Other persons
Name
 Personal ID code
Date of birth
Role
Start
End
Andrei Golovin38309XXXXXX10.09.1983 (42)Founder03.05.2022-
Ilja Domorod37508XXXXXX23.08.1975 (50)Founder03.05.2022-
Julia Lehtmann48405XXXXXX20.05.1984 (42)Founder03.05.2022-
1 - 3 / 3 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Julia Lehtmann48405XXXXXX20.05.1984 (42)Direct holding06.01.2023-
Andrei Golovin38309XXXXXX10.09.1983 (42)Direct holding04.05.2022-
1 - 2 / 2 rows
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q2
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
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
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Regulations
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Regulation no.
Date
Type
Deadline
Status
Ä 50202161 / 816.05.2025Entry - Amendment entryEntered into force (16.05.2025)
Ä 50202161 / 726.06.2024Entry - Dissolution entryEntered into force (26.06.2024)
Ä 50202161 / 604.06.2024Entry - Amendment entryEntered into force (04.06.2024)
Ä 50202161 / M404.06.2024Order to remedy deficiencies - Dissolution entry19.06.2024Deficiencies remedied (26.06.2024)
Ä 50202161 / 522.02.2024Entry - Amendment entryEntered into force (22.02.2024)
1 - 5 / 12 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

Court decisions
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Court decisions
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Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
 Participants
2-24-5925/5Civil caseCourt rulingBankruptcy lawKai HärmandECLI:EE:HMK:2024:2.24.5925.1118027.06.2024
2-23-438/16Civil caseCourt judgment (Default judgment)OtherHannes OlevECLI:EE:HMK:2023:2.23.438.715428.03.2023
1 - 2 / 2 rows
Official announcements
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Official announcements
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Subject
Date
Notice of a private-limited-company liquidation proceedings09.07.2024
Notice of payment of a deposit to cover bankruptcy-proceedings costs24.04.2024
1 - 2 / 2 rows
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