xborder logistics OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 16814673
VAT no.VAT no.:: EE102660843
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 10.09.2023 (3 y)
CapitalCapital:: 0,02 EUR
AddressAddress:: Allveelaeva tn 4-152, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10415
StatusStatus:: Registered

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Contacts

PhonePhone:: +372 57815873
EmailEmail:: info@xborderlogistics.com

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Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Logistics activities
52251 – Logistics activities

VAT liability

VAT no.	Start	End
EE102660843	27.09.2023	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	04.08.2026	Valid	PDF
2024	10.09.2023 – 31.12.2024	20.07.2026	Valid	PDF

Unsubmitted declarations

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No unsubmitted declarations as of 29.09.2026.

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Tax debt Reports Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations5 Public transactions6 Grants–State aid1 Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	3 734 €	4 674 €	1 831 €−79,0%	2
2026 Q1	4 890 €	4 674 €	8 714 €−7,4%	2
Total 2026:	8 624 €	9 348 €	10 545 €
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 €	3,48 M €−23,7%	2
Total 2025:	70 583 €	32 736 €	3,93 M €
2024 Q4	13 697 €	14 275 €	4,56 M €+28,1%	5
2024 Q3	0 €	12 629 €	3,56 M €+133%	5
2024 Q2	15 747 €	15 653 €	1,53 M €+1 950%	4
2024 Q1	2 638 €	2 860 €	74 497 €	3
Total 2024:	32 082 €	45 417 €	9,71 M €
2023 Q4	-	-	0 €	-
2023 Q3	-	-	-	-
Total 2023:	0 €	0 €	0 €

Revenue by industry

	2024	2025
Logistics activities	6 609 361 €	557 519 €

Tax debts

No tax debt found

No tax debt as of 29.09.2026

Representatives

	Personal ID code
Ardavan Ghorbani	38712XXXXXX	02.12.1987 (38)	Board member	10.09.2023	-

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Shareholders

	Personal ID code
Ardavan Ghorbani	38712XXXXXX	02.12.1987 (38)	Shareholder	0,02 EUR	100,00%	Sole ownership	25.03.2024	-

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Other persons

	Personal ID code
Ardavan Ghorbani	38712XXXXXX	02.12.1987 (38)	Founder	08.09.2023	-
Tjardo Robert Michael Ruhl	39110XXXXXX	21.10.1991 (34)	Founder	08.09.2023	-

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Ultimate beneficial owners

	Personal ID code
Ardavan Ghorbani	38712XXXXXX	02.12.1987 (38)	Direct holding	10.09.2023	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount: 1 831 €
Monthly average: 610 €
Per employee: 305 €

Labour taxes

Turnover ratio: 255,27%
Tax ratio: 125,17%
Monthly average: 1 558 €
Per employee: 779 €

State taxes

Monthly average: 1 245 €
Turnover ratio: 203,93%

Estimated salary

Gross salary: 1 521 €
Net salary: 1 297 €

Aggregate data

	2025	2024
Current assets	317 611 €−78,5%	1 480 643 €
Non-current assets	-	-
Total assets	317 611 €−78,5%	1 480 643 €
Short-term liabilities	90 589 €−86,8%	686 276 €
Long-term liabilities	-	-
Total liabilities	90 589 €−86,8%	686 276 €
Share or stock capital	-	-
Retained earnings	779 367 €	-
Net profit	-552 345 €−170%	794 367 €
Equity	227 022 €−71,4%	794 367 €
Turnover	557 519 €−91,6%	6 609 361 €
Profit margin	-99,1%	12,0%

Financial ratios

	2025	2024
Profit and cash flow
EBITDA	-	-
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

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50236708 / 3	04.07.2024	Entry – Amendment entry under NSPA § 595¹ (1)	-	Entered into force04.07.2024
Ä 50236708 / 2	25.03.2024	Entry – Amendment entry	-	Entered into force25.03.2024
Ä 50236708 / M2	15.01.2024	Warning order for compulsory dissolution	19.02.2024	Deficiencies remedied22.01.2024
Ä 50236708 / M1	15.01.2024	Directive order	-	Entered into force15.01.2024
Ä 50236708	10.09.2023	Entry – Initial entry	-	Entered into force10.09.2023

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

No official announcements found

Company has no issued official announcements

Public transactions


14.05.2026	Eesti Töötukassa	946 €Received	OTHER GRANTSSocial protection of the unemployed
14.04.2026	Eesti Töötukassa	886 €Received	OTHER GRANTSSocial protection of the unemployed
16.03.2026	Eesti Töötukassa	886 €Received	OTHER GRANTSSocial protection of the unemployed
17.02.2026	Eesti Töötukassa	886 €Received	OTHER GRANTSSocial protection of the unemployed
16.01.2026	Eesti Töötukassa	886 €Received	OTHER GRANTSSocial protection of the unemployed

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid


09.09.2025	Eesti TöötukassaAid measure 231580	Palgatoetus VTA › Palgatoetus VTAGrant	5 376 €	231580/2602426

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.