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2

Contacts

1

Industries

Jah

VAT liability

2

Annual reports

Unsubmitted declarations

??
???

Credit rating

15

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

2

Summary of reports

0

Licenses

4

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

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Payment orders

Constanta Logistics OÜ

Legal form:
Private limited company
Registry code:
16568033
VAT no.:
EE102531642
Fiscal-year period:
01.01 - 31.12
Established:
06.09.2022 (3)
Capital:
2 500 EUR
Address:
Kivila tn 10-51, Lasnamäe linnaosa, Tallinn, Harju maakond, 13917
Status:
Registered
Contacts
Industries
  • TRANSPORTATION AND STORAGE
  • Warehousing and support activities for transportation
  • Supporting activities for transportation
  • 52251 - Logistics activities
VAT liability
Start End
EE10253164207.09.2022
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202411.04.2025Valid
202306.09.2022 - 31.12.202320.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations
Deadline Submitted
Intra-Community supply report20.10.202505.11.202516 days overdue
Income- and social-tax return10.10.202514.10.20254 days overdue
VAT return22.09.202524.09.20252 days overdue
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???
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

4

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1154 468 €1 850 €
1 330 692 €60.5%
1
Kokku 2026:154 468 €1 850 €
1 330 692 €35.9%
2025 Q4107 501 €759 €
828 965 €721.0%
1
2025 Q312 783 €0 €
100 968 €141.2%
1
2025 Q24 322 €0 €
41 869 €491.5%
-
2025 Q1181 €0 €
7 078 €48.5%
-
Kokku 2025:124 787 €759 €
978 880 €1 607.6%
Revenue by industry
2023 2024
Logistics activities 62 542 €
Freight forwarding 11 593 €
Tax debts
No tax debt found

No tax debt as of 03.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Sergei Kovtunov39708XXXXXX13.08.1997 (28)Board member08.11.2023-
1 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
Sergei Kovtunov39708XXXXXX13.08.1997 (28)Shareholder2 500,00 EUR100Sole ownership08.11.2023-
2 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
Karin Lamson--Founder05.09.2022-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Sergei Kovtunov39708XXXXXX13.08.1997 (28)Direct holding06.11.2023-
1 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
1 330 692 €
Monthly average
443 564 €
Per employee
443 564 €
Equity ratio
17 742,56%
Labour taxes
Turnover ratio
0,14%
Tax ratio
1,20%
Monthly average
617 €
Per employee
617 €
State taxes
Monthly average
51 489 €
Turnover ratio
11,61%
Estimated salary
Gross salary
1 280 €
Net salary
1 096 €

Aggregate data
2024 2023
Current assets7 940 €637.2%1 077 €
Non-current assets700 €-
Total assets8 640 €702.2%1 077 €
Financial ratios
 2024  2023
Profit and cash flow
EBITDA 7 264 -
Liquidity
Current ratio N.O -
Quick ratio X.A -
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 50210187 / 408.10.2025Entry - Amendment entryEntered into force (08.10.2025)
Ä 50210187 / 308.11.2023Entry - Amendment entryEntered into force (08.11.2023)
Ä 50210187 / 201.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 5021018706.09.2022Entry - Initial entryEntered into force (06.09.2022)

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
No public transactions found

Company has no public transactions

.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