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Ferlini Impex OÜ

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RegisteredHarju County
Registry code
11982561
VAT number
not VAT registered
Address
Harju maakond, Rae vald, Peetri alevik, Suurekivi tee 27, 75312
Registered
24.08.2010 · 16 yrs
Activity
Legal activities 6910
Capital
2 500 €
Email
s•••@i•••.eeLog in to see
Business Register 06.10.2026
Annual report 2025 not filed, deadline was 30.06.2026
Sales revenue33 023 €+2902%2024 annual report
Profit766 k €2024 annual report
Employees02024 annual report
Cash31 320 €Cash 31.12.2024, annual report
Tax debt600 €unpaidTax Board 06.10.2026 · details below
Tax debt since 26.09.2026 · days in debt: 11
26.0928.0901.1004.1006.10
Total tax debtmax 600 €
Details ↓
Firmo rating
B
Weak, high risk
80 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 06.10.2026 · open data
Quick check
  • Tax debt 600 €
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Report filed (2024)
  • Not VAT registered
Stability
RatingBB → B
In tax debt11 days since 26.09.2026
Email right away on tax debt, bankruptcy or board change
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Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Aleksei Levitski10 companies3 with tax debtPersonal ID ↗18.08.2021
Shareholders 1
Ersand Kapital OÜ100,0% 2 500 €02.09.2023
Beneficial owners 1
Aleksei Levitski10 companies3 with tax debtkaudne osalus16.04.2025

Business Register open data

Quarterly taxes and revenue

No Tax Board data

Annual reports

4 yr
Build report

2024202320222021
Sales revenue33 023 €▲ 30×1 100 €▼ 45%2 000 €▼ 50%4 000 €
Profit766 k €▲ 1596×480 €▲ 37%350 €▼ 100%131 k €
Profit margin2319,7%43,6%17,5%3264,2%
Retained earnings0 €▼ 100%709 k €0%710 k €▲ 22%580 k €
Cash31 320 €▲ 63×500 €▼ 50%1 000 €▼ 17%1 200 €
Current assets151 k €▼ 54%330 k €0%331 k €0%331 k €
Fixed assets630 k €▲ 51%418 k €0%418 k €0%418 k €
Assets781 k €▲ 4%748 k €0%749 k €0%749 k €
Current liabilities0 €0 €0 €0 €
Long-term liabilities12 800 €▼ 65%36 520 €0%36 520 €0%36 520 €
Total liabilities12 800 €▼ 65%36 520 €0%36 520 €0%36 520 €
Equity769 k €▲ 8%712 k €0%712 k €0%713 k €
Labour costs0 €0 €0 €0 €
Employees0000
Filed30.06.202524.07.202424.07.202424.07.2024
ReportPDF ↓PDF ↓PDF ↓PDF ↓

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Revenue by activity

2024
ActivityEMTAKSales revenueOsa
Legal activities main activity691033 023 €100%

2024 annual report, RIK open data

Real estate

e-kinnistusraamat

Loading properties…

Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

1 records
Tax debt 600 € · as of 06.10.2026
Ajatatud
none, the entire debt is unpaid
Debt arose
19.01.2022 · oldest unpaid claim, 1721 days
Consecutively on the list
since 26.09.2026 (11 days) · Firmo data starts 26.09.2026

Tax debt change 26.09.2026 to 06.10.2026 · days in debt: 11

26.0928.0901.1004.1006.10
Total tax debtmax 600 €

Tax debt history over 5 years

StartEndDaysLargest debtStatus
26.09.2026ongoing11600 €unpaid

Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.

Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.

Enforcement, payment orders and notices

avalikke teateid pole

Official Announcements contain no enforcement, payment order or tax authority notices about the company.

Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.

State: transactions, tenders, grants

none

No transactions with state agencies, procurement contracts or grants found

RTK Saldo, Riigihangete register, RTK toetatud projektid

Holdings in other companies

0

No holdings in other companies

Companies linked via the board

9
ErdeBAU OÜAleksei Levitski361 k €CRummel OÜAleksei Levitski111 k €BTownhouse invest OÜAleksei Levitski67 770 €BBBVivascandia OÜAleksei Levitski39 760 €BBBErsand Kapital OÜAleksei Levitski39 740 €BBBIT-HELP SERVICE OÜAleksei Levitski39 540 €BBBAuto-TSS OÜAleksei Levitski35 770 €BBBESTehitus OÜAleksei Levitski33 980 €BBBHOFFA OÜAleksei Levitski33 765 €BBB

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Legal activities

20
#CompanyRevenue
1De civitate OÜ240 k €
2UniLaw Õigusbüroo OÜ199 k €
3Hansa Nordic Legal OÜ168 k €
4VALCORP BUSINESS SOLUTIONS OÜ160 k €
5Legal Company OÜ127 k €
6OK-Wald OÜ112 k €
7Flagito OÜ99 229 €
8SandZone OÜ96 412 €
9Õigusbüroo Pint OÜ43 365 €
10OK-Finance OÜ42 670 €
11Silvester LLC OÜ41 237 €
12OK-Law OÜ40 353 €
13OK-incasso OÜ39 977 €
14Ersand Kapital OÜ39 740 €
15OÜ Varameri39 600 €
16ELINORD incasso OÜ38 999 €
17WWW-Corp OÜ38 777 €
18DK-Business OÜ38 757 €
19REKMAN incasso OÜ38 757 €
20RIITO incasso OÜ38 757 €

Ferlini Impex OÜ: place 31 /49

Similar size: Millhouse WWI OÜ, OK-Forest OÜ, DK-invest Limited OÜ, OK-Advocatus OÜ, A.G.D. Õigusabi Grupp OÜ, Luxe Ventures Group OÜ, ROOSSON TÖÖÕIGUS & LEPITUS OÜ, Ratibor OÜ, MLBest OÜ, ART PRO GROUP OÜ

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Licences, pledges, domains

No data

History and notices

31
DateTypeContent
29.11.2024EntryAmendment entry
13.11.2024EntryAmendment entry
09.07.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.05.2024Korduv aruandetrahvimäärus
05.02.2024Korduv aruandetrahvimäärus
15.11.2023Aruandetrahvimäärus
04.10.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.09.2023EntryAmendment entry
29.09.2022EntryAmendment entry
13.09.2022Administrative order
21.06.2022EntryMuutmiskanne ÄS § 525 lg 2 alusel
13.06.2022EntryAmendment entry
27.04.2022Majandusaasta aruande puuduste kõrvaldamise määrus
13.12.2021EntryMuutmiskanne ÄS § 525 lg 2 alusel
07.12.2021EntryAmendment entry
26.11.2021Warning order on deletion from the register: annual report not filed
06.10.2021Aruandetrahvimäärus
18.08.2021EntryAmendment entry
12.08.2021Order to remedy deficienciesAmendment entry
05.08.2021Määruse avalik kättetoimetamine AT-s
30.04.2021Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.01.2020Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
28.11.2019Majandusaasta aruande puuduste kõrvaldamise määrus
14.05.2018Administrative order
17.01.2018EntryAmendment entry
01.12.2017EntryAmendment entry
31.03.2016Administrative order
24.09.2015EntryAmendment entry
18.09.2013EntryAmendment entry
03.09.2013EntryAmendment entry
24.08.2010EntryFirst entry