TOMMY LOGISTICS OÜ
Legal form:
Private limited company
Registration code:
16494961
VAT number:
EE102492985
Financial year period:
01.01 - 31.12
Established:
06.05.2022 (3)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 46
Status:
Registered
Contacts
Email:
Fields of activity
- TRANSPORTATION AND STORAGE
- Land transport and transport via pipelines
- Road freight transport and removal services
- 49411 - Freight transport by road
VAT liability
| Start | End | |
|---|---|---|
| EE102492985 | 07.09.2023 | |
| EE102492985 | 07.05.2022 | 28.03.2023 |
Annual reports
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 21.04.2025 | 15 days overdue |
| Income and social tax declaration | 10.04.2025 | 26 days overdue |
| VAT return | 20.03.2025 | 47 days overdue |
Tax debt
11.5K€
Unfiled reports
✓ None
Unfiled declarat.
10
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 14 777 € | 1 |
| 2024 Q3 | 0 € | 0 € | 0 € | 1 |
| 2024 Q2 | 2 673 € | 1 273 € | 4 762 € | 1 |
| 2024 Q1 | 2 767 € | 1 965 € | 10 870 € | 1 |
| Total: | 5 440 € | 3 238 € | 30 408 € |
Sales revenue by area of activity
| 2022 | 2023 | |
|---|---|---|
| Freight transport by road | 73 079 € | 12 053 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 350,00 € | 0,00 € | 0,00 € |
| Heavy vans tax | 231,86 € | 0,00 € | 0,00 € |
| Unemployment insurance contribution | 109,83 € | 0,00 € | 0,00 € |
| Interest | 135,00 € | 0,00 € | 0,00 € |
| Social tax | 1 510,74 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 9 043,18 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 78,48 € | 0,00 € | 0,00 € |
| Withheld income tax | 0,09 € | 0,00 € | 0,00 € |
| Total | 11 459,18 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Andrei Veresinin | 31.01.1979 (46) | Management board member | 06.05.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Andrei Veresinin | 31.01.1979 (46) | Direct holding | 06.05.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50202286 / 5 | 07.04.2025 | Entry - Amendment entry | In force (07.04.2025) | |
| Ä 50202286 / 4 | 20.03.2025 | Entry - Amendment entry | In force (20.03.2025) | |
| Ä 50202286 / 3 | 16.01.2025 | Entry - Amendment entry | In force (16.01.2025) |