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General information

2

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

8

Unsubmitted declarations

??
???

Credit rating

0

Tax data

150€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

1

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OÜ Cargo Deal Expert

Legal form:
Private limited company
Registry code:
17240754
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
14.05.2025 (1)
Capital:
2 500 EUR
Address:
Kesk-Kaare tee 15, Pärnamäe küla, Viimsi vald, Harju maakond, 74020
Status:
Registered
Contacts
Industries
  • TRANSPORTATION AND STORAGE
  • Warehousing and support activities for transportation
  • Supporting activities for transportation
  • 52251 - Logistics activities
VAT liability
Start End
EE10286033915.05.202521.12.2025
Annual reports
No annual reports found

Company has no submitted annual reports

Unsubmitted declarations
Deadline
VAT return20.01.2026137 days overdue
VAT return22.12.2025166 days overdue
VAT return20.11.2025198 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
150€

Tax debt

Unsubmitted reports

8

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

1

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
Amount Deferred Disputed
Penalty payment150,00 €0,00 €0,00 €
Total150,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Nerijus Juška37604XXXXXX09.04.1976 (50)Board member14.05.2025-
Tomas Pivorius37609XXXXXX13.09.1976 (49)Board member14.05.2025-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Tomas Pivorius37609XXXXXX13.09.1976 (49)Shareholder1 250,00 EUR50Sole ownership14.05.2025-
Nerijus Juška37604XXXXXX09.04.1976 (50)Shareholder1 250,00 EUR50Sole ownership14.05.2025-
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Nerijus Juška37604XXXXXX09.04.1976 (50)Founder14.05.2025-
Tomas Pivorius37609XXXXXX13.09.1976 (49)Founder14.05.2025-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Nerijus Juška37604XXXXXX09.04.1976 (50)Direct holding15.05.2025-
Tomas Pivorius37609XXXXXX13.09.1976 (49)Direct holding15.05.2025-
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


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
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 5028261514.05.2025Entry - Initial entryEntered into force (14.05.2025)

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