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 y)
Capital:: 2 500 EUR
Address:: Peterburi tee 46, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415
Status:: Registered

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Contacts

Email:: cargotradeou@gmail.com

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Industries

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

Industry TOP154 companies in the activity

1.RTS Baltic OÜ8.3M €
2.Global Services OÜ4.6M €
3.X100 GROUP OÜ3.8M €
4.Graafen OÜ1.9M €
5.Aktsiaselts TESATRANS1.3M €
6.Cargo Trucks OÜ983.1k €
7.LOLATRANSPORT OÜ663.5k €
8.Translander OÜ582.1k €
9.EKA OÜ408.7k €
10.2MR OÜ377.3k €

Main activity 49411 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE102492985	07.09.2023	21.12.2025
EE102492985	07.05.2022	28.03.2023

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	23.07.2024	Valid	PDF
2022	06.05.2022 – 31.12.2022	18.10.2023	Valid	PDF

Unsubmitted declarations

VAT return

20.01.2026

275 d overdue

VAT return

22.12.2025

304 d overdue

VAT return

20.11.2025

336 d overdue

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Tax debt15.1k€Reports2 Declarations11 Court decisions–Official announcements2 TTJA decisions–Real estate–.ee domains–Licenses1 Regulations7 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q2	-	-	-	1
2025 Q1	-	-	10 254 €−53,7%	1
Total 2025:	0 €	0 €	10 254 €
2024 Q4	0 €	0 €	22 161 €−8,4%	1
2024 Q3	-	-	24 193 €+2,3%	1
2024 Q2	2 673 €	1 273 €	23 650 €+118%	1
2024 Q1	2 767 €	1 965 €	10 870 €+18,6%	1
Total 2024:	5 440 €	3 238 €	80 874 €
2023 Q4	0 €	0 €	9 168 €	1
2023 Q3	77 €	0 €	-	-
2023 Q2	-	-	60 €	-
2023 Q1	36 €	0 €	60 €−99,2%	-
Total 2023:	113 €	0 €	9 288 €
2022 Q4	94 €	144 €	7 079 €−88,7%	-
2022 Q3	436 €	0 €	62 900 €−4,7%	1
2022 Q2	0 €	0 €	66 000 €	-
Total 2022:	530 €	144 €	135 979 €

Revenue by industry

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

Tax debts

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

Representatives

	Personal ID code
Andrei Veresinin	37901XXXXXX	31.01.1979 (47)	Board member	06.05.2022	-

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Shareholders

	Personal ID code
Andrei Veresinin	37901XXXXXX	31.01.1979 (47)	Shareholder	2 500 EUR	100,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Andrei Veresinin	37901XXXXXX	31.01.1979 (47)	Founder	06.05.2022	-

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Ultimate beneficial owners

	Personal ID code
Andrei Veresinin	37901XXXXXX	31.01.1979 (47)	Direct holding	06.05.2022	-

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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: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

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	-	-
Retained earnings	63 479 €+2 439%	2 500 €
Net profit	-7 850 €−112%	63 479 €
Equity	58 128 €−11,9%	65 979 €
Turnover	12 053 €−83,5%	73 079 €
Profit margin	-65,1%	86,9%

Financial ratios

	2023	2022
Profit and cash flow
EBITDA	-	66 624 €
Liquidity
Current ratio
Quick ratio
Cash ratio
Efficiency
Days sales outstanding (dso)
Asset turnover
Structure
Debt ratio
Profitability
Operating margin
Net profit margin
Return on assets (roa)
Return on equity (roe)

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Licences & notices


License	RVTL006892	Transport	Valid	13.05.2022	12.05.2032

Regulations


Ä 50202286 / 5	07.04.2025	Entry – Amendment entry	-	Entered into force07.04.2025
Ä 50202286 / 4	20.03.2025	Entry – Amendment entry	-	Entered into force20.03.2025
Ä 50202286 / 3	16.01.2025	Entry – Amendment entry	-	Entered into force16.01.2025
Ä 50202286 / M2	19.07.2024	Fine-warning order – annual report not filed	18.08.2024	Deficiencies remedied25.07.2024
Ä 50202286 / 2	01.09.2023	Entry – Amendment entry	-	Entered into force01.09.2023

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

No court decisions found

The company has no court decisions

Official announcements


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

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.