General information

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Industries

VAT liability

2 - 1

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

15.1K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

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TOMMY LOGISTICS OÜ

Legal form:

Private limited company

Registry code:

16494961

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

06.05.2022 (4)

Capital:

2 500 EUR

Address:

Peterburi tee 46, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415

Status:

Registered

Contacts

Email:

cargotradeou@gmail.com

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE102492985	07.09.2023	21.12.2025
EE102492985	07.05.2022	28.03.2023

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	23.07.2024	Valid
2022	06.05.2022 - 31.12.2022	18.10.2023	Valid

Unsubmitted declarations

	Deadline
VAT return	20.01.2026	136 days overdue
VAT return	22.12.2025	165 days overdue
VAT return	20.11.2025	197 days overdue
VAT return	20.10.2025	228 days overdue
VAT return	22.09.2025	256 days overdue
VAT return	21.08.2025	288 days overdue
VAT return	21.07.2025	319 days overdue
VAT return	20.06.2025	350 days overdue
VAT return	20.05.2025	381 days overdue
VAT return	21.04.2025	410 days overdue
VAT return	20.03.2025	442 days overdue

???

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

15.1K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q2	0 €	0 €	0 €100.0%	1
2025 Q1	0 €	0 €	10 254 €53.7%	1
Kokku 2025:	0 €	0 €	10 254 €
2024 Q4	0 €	0 €	22 161 €8.4%	1
2024 Q3	0 €	0 €	24 193 €2.3%	1
2024 Q2	2 673 €	1 273 €	23 650 €117.6%	1
2024 Q1	2 767 €	1 965 €	10 870 €18.6%	1
Kokku 2024:	5 440 €	3 238 €	80 874 €776.4%
2023 Q4	0 €	0 €	9 168 €	1
2023 Q3	77 €	0 €	0 €100.0%	-
2023 Q2	0 €	0 €	60 €	-
2023 Q1	36 €	0 €	0 €100.0%	-
Kokku 2023:	113 €	0 €	9 228 €87.4%
2022 Q4	94 €	144 €	7 079 €	-
2022 Q3	436 €	0 €	0 €100.0%	1
2022 Q2	0 €	0 €	66 000 €	-
Kokku 2022:	529 €	144 €	73 079 €

Revenue by industry

	2022	2023
Freight transport by road	73 079 €	12 053 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	350,00 €	0,00 €	0,00 €
Heavy-van tax	231,86 €	0,00 €	0,00 €
Interest	135,00 €	0,00 €	0,00 €
Social tax	1 510,74 €	0,00 €	0,00 €
Value-added tax	12 652,89 €	0,00 €	0,00 €
Unemployment insurance contributions	109,83 €	0,00 €	0,00 €
Mandatory funded pension contributions	78,48 €	0,00 €	0,00 €
Withheld income tax	0,09 €	0,00 €	0,00 €
Total	15 068,89 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Andrei Veresinin	37901XXXXXX	31.01.1979 (47)	Board member	06.05.2022	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Andrei Veresinin	37901XXXXXX	31.01.1979 (47)	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
Andrei Veresinin	37901XXXXXX	31.01.1979 (47)	Founder	06.05.2022	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Andrei Veresinin	37901XXXXXX	31.01.1979 (47)	Direct holding	06.05.2022	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 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

	2023	2022
Current assets	68 504 €5.8%	64 757 €
Non-current assets	59 755 €	59 755 €
Total assets	128 259 €3.0%	124 512 €
Short-term liabilities	65 311 €11.6%	58 533 €
Long-term liabilities	4 820 €	-
Total liabilities	70 131 €19.8%	58 533 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	63 478 €	-
Net profit	-7 850 €112.4%	63 479 €
Equity	58 128 €11.9%	65 979 €
Turnover	12 053 €83.5%	73 079 €
Profit margin	-65.13%175.0%	86.86%

Financial ratios

	2023	2022
Profit and cash flow
EBITDA	-	66 624
Liquidity
Current ratio	B.Q	D.Z
Quick ratio	Y.U	X.V
Cash ratio	A.Z	Y.V
Efficiency
Days sales outstanding (dso)	PTB.O	VTQ.Q
Asset turnover	N.S	A.B
Structure
Debt ratio	V.D	V.Y
Profitability
Operating margin	-JT.T%	ZN.G%
Net profit margin	-JK.T%	MY.S%
Return on assets (roa)	-I.Q%	DN.O%
Return on equity (roe)	-AM.E%	RD.F%

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Licences & notices

Type	Number	Field	Status	Start	End
License	RVTL006892	Transport > Freight transport	Valid	13.05.2022	12.05.2032

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50202286 / 5	07.04.2025	Entry - Amendment entry		Entered into force (07.04.2025)
Ä 50202286 / 4	20.03.2025	Entry - Amendment entry		Entered into force (20.03.2025)
Ä 50202286 / 3	16.01.2025	Entry - Amendment entry		Entered into force (16.01.2025)
Ä 50202286 / M2	19.07.2024	Fine-warning order – annual report not filed	18.08.2024	Deficiencies remedied (25.07.2024)
Ä 50202286 / 2	01.09.2023	Entry - Amendment entry		Entered 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

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	28.01.2026
Notice of delivery of a Tax-and-Customs-Board document	13.10.2025

TOMMY LOGISTICS OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

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

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found