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General information

1

Contacts

1

Industries

Ei

VAT liability

4

Annual reports

1

Unsubmitted declarations

??
???

Credit rating

15

Tax data

180.7€

Tax debts

4

Related persons

0

Holdings in companies

Statistics

4

Summary of reports

0

Licenses

4

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

1

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Tks Logistics OÜ

Legal form:
Private limited company
Registry code:
16524165
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
27.06.2022 (3)
Capital:
2 500 EUR
Address:
Vabaõhumuuseumi tee 4/2-54, Haabersti linnaosa, Tallinn, Harju maakond, 13522
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10254186505.10.202208.03.2026
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202520.02.2026Valid
202401.01.2024 - 31.12.202431.03.2025Valid
202301.01.2023 - 31.12.202329.06.2024Valid
Unsubmitted declarations
Deadline
VAT return20.04.202646 days overdue
Delayed declarations
Deadline Submitted
Income- and social-tax return12.01.202615.01.20263 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
180.7€

Tax debt

Unsubmitted reports

1

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

4

Regulations

1

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q11 073 €292 €
21 722 €15.0%
-
Kokku 2026:1 073 €292 €
21 722 €
2025 Q42 722 €0 €
25 553 €28.8%
-
2025 Q33 841 €0 €
35 910 €107.9%
-
2025 Q21 129 €0 €
17 275 €
-
2025 Q10 €0 €
0 €100.0%
-
Kokku 2025:7 692 €0 €
78 738 €19.4%
Revenue by industry
2022 2024 2025
Organisation and freight forwarding of consignments 65 103 € 51 070 €
Freight forwarding 21 552 €
Tax debts
Amount Deferred Disputed
Value-added tax180,70 €0,00 €0,00 €
Total180,70 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Aare Reikter35810XXXXXX23.10.1958 (67)Board member05.03.2026-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Harestol OÜ-01.07.2025 (0)Shareholder2 500,00 EUR100Sole ownership05.03.2026-
4 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Markku Sinivee37103XXXXXX14.03.1971 (55)Founder26.06.2022-
Sander Steve Sinivee39803XXXXXX13.03.1998 (28)Founder26.06.2022-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Aare Reikter35810XXXXXX23.10.1958 (67)Indirect holding05.03.2026-
2 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
21 722 €
Monthly average
7 241 €
Per employee
0 €
Equity ratio
289,63%
Labour taxes
Turnover ratio
1,34%
Tax ratio
27,21%
Monthly average
97 €
Per employee
0 €
State taxes
Monthly average
358 €
Turnover ratio
4,94%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2025 2024 2023 2022
Current assets25 232 €440.9%4 665 €77 650.0%6 €99.8%3 967 €
Non-current assets3 934 €20.0%4 918 €--
Total assets29 166 €204.4%9 583 €159 616.7%6 €99.8%3 967 €
Financial ratios
 2024  2023  2022
Profit and cash flow
EBITDA - - -
Liquidity
Current ratio - - -
Quick ratio - - -
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50205474 / 305.03.2026Entry - Amendment entryEntered into force (05.03.2026)
Ä 50205474 / M104.03.2026Directive order - Change of shareholders11.03.2026Deficiencies remedied (05.03.2026)
Ä 50205474 / 201.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 5020547427.06.2022Entry - Initial entryEntered into force (27.06.2022)

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
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
12.12.2025Majandus- ja Kommunikatsiooniministeerium14 999.40 €
Received
OTHER GRANTS
General economic and trade policy
.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