General information
Contacts
Industries
VAT liability
Annual reports
Unsubmitted declarations
Credit rating
Tax data
Tax debts
Related persons
Holdings in companies
Statistics
Summary of reports
Licenses
Regulations
Real estate
TTJA decisions
Court decisions
Official announcements
Public transactions
.ee domains
Enforcement proceedings
Payment orders
xborder logistics OÜ
Contacts
Industries
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Supporting activities for transportation
- Other supporting activities for transportation
- 52299 - Other transportation support activities n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE102660843 | 27.09.2023 |
Annual reports
| Period | Submitted |
|---|
Unsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 03.06.2026.
Tax debt
Unsubmitted reports
Unsubmitted declarations
Court decisions
Official announcements
TTJA decisions
Real estate
.ee domains
Licenses
Regulations
Public transactions
Holdings in companies
Enforcement proceedings
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2026 Q1 | 4 890 € | 4 674 € | 11 462 €21.7% | 2 |
| Kokku 2026: | 4 890 € | 4 674 € | 11 462 € | |
| 2025 Q4 | 3 480 € | 2 929 € | 9 415 €91.1% | 2 |
| 2025 Q3 | 5 398 € | 5 836 € | 105 921 €68.2% | 1 |
| 2025 Q2 | 5 139 € | 4 958 € | 332 974 €90.4% | 2 |
| 2025 Q1 | 56 566 € | 19 013 € | 3 476 740 €23.7% | 2 |
| Kokku 2025: | 70 583 € | 32 736 € | 3 925 050 €59.6% |
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
|
|---|---|---|---|---|---|
| Ardavan Ghorbani | 38712XXXXXX | 02.12.1987 (38) | Board member | 10.09.2023 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Ardavan Ghorbani | 38712XXXXXX | 02.12.1987 (38) | Founder | 08.09.2023 | - |
| Tjardo Robert Michael Ruhl | 39110XXXXXX | 21.10.1991 (34) | Founder | 08.09.2023 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Ardavan Ghorbani | 38712XXXXXX | 02.12.1987 (38) | Direct holding | 10.09.2023 | - |
Financial ratios
Financial data not found
The company lacks the necessary data to calculate financial ratios
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 50236708 / 3 | 04.07.2024 | Entry - Amendment entry under NSPA § 595¹ (1) | Entered into force (04.07.2024) | |
| Ä 50236708 / 2 | 25.03.2024 | Entry - Amendment entry | Entered into force (25.03.2024) | |
| Ä 50236708 / M1 | 15.01.2024 | Directive order | Entered into force (15.01.2024) | |
| Ä 50236708 / M2 | 15.01.2024 | Warning order for compulsory dissolution | 19.02.2024 | Deficiencies remedied (22.01.2024) |
| Ä 50236708 | 10.09.2023 | Entry - Initial entry | Entered into force (10.09.2023) |
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
Official announcements
No official announcements found
Company has no issued official announcements
Public transactions
Public transactions
|
Date
|
Party
|
Amount
|
Classification
|
|---|---|---|---|
| 14.04.2026 | Eesti Töötukassa | 886.00 € Received | OTHER GRANTS Social protection of the unemployed |
| 16.03.2026 | Eesti Töötukassa | 886.00 € Received | OTHER GRANTS Social protection of the unemployed |
| 17.02.2026 | Eesti Töötukassa | 886.00 € Received | OTHER GRANTS Social protection of the unemployed |
| 16.01.2026 | Eesti Töötukassa | 886.00 € Received | OTHER GRANTS Social protection of the unemployed |
| 16.12.2025 | Eesti Töötukassa | 886.00 € Received | OTHER GRANTS Social protection of the unemployed |
.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