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General information

2

Contacts

1

Industries

Jah

VAT liability

-

Annual reports

38

Unsubmitted declarations

??
???

Credit rating

10

Tax data

169.18€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

1

Licenses

3

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

9

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

EXIMCARGO OÜ

Legal form:
Private limited company
Registry code:
16883154
VAT no.:
EE102691582
Fiscal-year period:
01.01 - 31.12
Established:
20.12.2023 (2)
Capital:
1 EUR
Address:
Tornimäe tn 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10145
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10269158229.12.2023
Annual reports
Aggregate data
Period Submitted
Unsubmitted declarations
Deadline
VAT return20.05.202616 days overdue
Income- and social-tax return11.05.202625 days overdue
VAT return20.04.202646 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
169.18€

Tax debt

1

Unsubmitted reports

38

Unsubmitted declarations

0

Court decisions

9

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

3

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
1
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
1
2025 Q30 €0 €
0 €
1
2025 Q20 €0 €
0 €
1
2025 Q10 €0 €
0 €
1
Kokku 2025:0 €0 €
0 €
Tax debts
Amount Deferred Disputed
Penalty payment169,18 €0,00 €0,00 €
Total169,18 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Claudiu Gabor39707XXXXXX01.07.1997 (28)Board member20.12.2023-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Claudiu Gabor39707XXXXXX01.07.1997 (28)Shareholder1,00 EUR100Sole ownership20.12.2023-
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Claudiu Gabor39707XXXXXX01.07.1997 (28)Founder11.12.2023-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
LicenseRVTL008367Transport > Freight transportValid01.08.202431.07.2034
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50243593 / 201.07.2024Entry - Amendment entryEntered into force (01.07.2024)
Ä 5024359320.12.2023Entry - Initial entryEntered into force (20.12.2023)
Ä 50243593 / M113.12.2023Order to remedy deficiencies - Initial entry28.12.2023Deficiencies remedied (20.12.2022)

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
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document21.05.2026
Notice of delivery of a Tax-and-Customs-Board document06.04.2026
Notice of delivery of a Tax-and-Customs-Board document23.03.2026
Notice of delivery of a Tax-and-Customs-Board document02.02.2026
Notice of delivery of a Tax-and-Customs-Board document08.01.2026
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