TOMMY LOGISTICS OÜ
Legal form:
Private limited company
Registry code:
16494961
VAT no.:
EE102492985
Fiscal-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:
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 | |
| EE102492985 | 07.05.2022 | 28.03.2023 |
Annual reports
Unsubmitted declarations
| Deadline | ||
|---|---|---|
| VAT return | 20.06.2025 | 6 days overdue |
| Income- and social-tax return | 10.06.2025 | 16 days overdue |
Tax debt
11.5K€
Unsubmitted reports
✓ Missing
Unsubmitted decl.
2
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 €100.0% | 1 |
| Kokku 2025: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 14 777 € | 1 |
| 2024 Q3 | 0 € | 0 € | 0 €100.0% | 1 |
| 2024 Q2 | 2 673 € | 1 273 € | 4 762 €56.2% | 1 |
| 2024 Q1 | 2 767 € | 1 965 € | 10 870 €18.6% | 1 |
| Kokku 2024: | 5 440 € | 3 238 € | 30 408 €229.5% |
Revenue by industry
| 2022 | 2023 | |
|---|---|---|
| Freight transport by road | 73 079 € | 12 053 € |
Debts to the tax authority
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 350,00 € | 0,00 € | 0,00 € |
| Heavy-van 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 | 9 043,18 € | 0,00 € | 0,00 € |
| Mandatory pension payment | 78,48 € | 0,00 € | 0,00 € |
| Withheld income tax | 0,09 € | 0,00 € | 0,00 € |
| Total | 11 459,18 € | 0,00 € | 0,00 € |
2025 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
0,00%
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
| 2022 | 2023 | |
|---|---|---|
| Current assets | 64 757 € | 68 504 €5.8% |
| Non-current assets | 59 755 € | 59 755 €0.0% |
| Varad kokku | 124 512 € | 128 259 €3.0% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Andrei Veresinin | 31.01.1979 (46) | Board member | 06.05.2022 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Andrei Veresinin | 31.01.1979 (46) | Direct holding | 06.05.2022 |
Licences & notices
| Number | Field | Status | Start | End | |
|---|---|---|---|---|---|
| Tegevusluba | RVSK073033 | Transport > Certified copy of Community licence (freight transport) | Valid | 28.08.2023 | 12.05.2032 |
| Tegevusluba | RVTL006892 | Transport > Freight transport | Valid | 13.05.2022 | 12.05.2032 |
Regulations
| 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) |