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Search›Companies›Transglobal Shipping and Logistics OÜ
⚠

This company is in liquidation.

14330407InactivePrivate limited companyEE102006944 · VAT-registered

Transglobal Shipping and Logistics OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 24·EMTAK 50201 — Sea and coastal freight water transport·8+ years
Andmed · ···
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Overview

e-Business Register · 1 d ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
12.09.2017e-Business Register
Address
F. R. Kreutzwaldi tn 24, Kesklinna linnaosa, Tallinn, 10128 Harju maakondADS · e-Business Register
E-mail address
alex@seatrade.eee-Business Register
Telephone
+372 6977400· Telia Eesti ASe-Business Register · TTJA NBA
Principal activity
EMTAK 50201 - Sea and coastal freight water transporte-Business Register · ETCB
VAT number
ETCB · VAT-registered
Share capital
2500,00 €e-Business Register
nimistuEstonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Data · 9 sourcese-Business Register · 6 min agoMTAWeb tech scanEesti Internet
e-Business Register ↗

Registered 12. september 2017, primary activity: Sea and coastal freight water transport. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Revenue 2026 (I kv)
25 656 €
▼ 97% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
1
2026 (MTA)
Taxes paid
22 796 €
State + labour taxes · 2026 (I kv)
Tax debt
0 €
As of 28.06.2026 (MTA)
Revenue 2026 (I kv)
26k €
▼ 97% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
1
2026 (MTA)
Taxes paid
23k €
State + labour taxes · 2026 (I kv)
Tax debt
€0
As of 28.06.2026 (MTA)

Officers

e-Business Register · 1 d ago
AK
Aleksei Karuzski
Born 1970 · 55 y · procurator since 03.12.2018
ProcuratorLiquidator

Founders

e-Business Register · 1 d ago
VB
Victor BatinVenemaa · Russia
Born 1954 · 72 y · founder since 05.09.2017
Founder · 3k €

Shareholders

e-Business Register · 1 d ago
VB
Victor Batin
Born 1954 · 72 y · shareholder since 01.09.2023
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 1 d ago
VB
Victor Batin
· ultimate beneficial owner since 09.03.2022
Ultimate beneficial owner

Other persons

e-Business Register · 1 d ago
ML
Marina Lillo
Born 1962 · 64 y · auditor since 04.12.2018
Auditor

Annual reports (6)

e-Business Register · annual reports · 2 päeva tagasi
Revenue 2024
10,2m €
↘ -44.4% vs 2023
State taxes 2025
47k €
↗ +20.4% vs 2024
Employees 2024
2
0.0% vs 2023
YearRevenueProfit

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
10,0m €5,0m €0

Tech stack

Tehnoloogiad
Domains (1)
tgsl.ee
SPF
REGAS Infonet
SRCEIS WHOIS
Could not analyse (fetch failed)
Mobile carrier
+372 6977400Telia Eesti AS

Veebilehte ei õnnestunud analüüsida (fetch failed).

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
05.06.2026StatusStaatus muutus— registris → likvideerimisel
03.06.2026OfficerSai likvideerijaks— Aleksei Karuzski
03.06.2026FilingLõpetamiskanne2×expand ›hide ⌃
  • Ä 50065077 / 8 · Olek: Jõustunud
  • Kanne nr 7 · kanne
29.05.2026FilingLõpetamiskanne

Connected companies

Same-person ties · e-Business Register

Transglobal Shipping and Logistics OÜ is connected to 140 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Aleksei Karuzski (10 companies).

Total connections
140
via 2 people
Connecting people
2
Active here
Distinct roles
3
Procurator · Liquidator
Strongest tie
Aleksei
10 companies
Via personAleksei Karuzski
Equity
Assets
Employees
2024AUD10 200 878 €−2 475 270 €243k €699k €228.11.2025
2023AUD18 357 493 €−3 078 978 €2,7m €3,7m €222.10.2024
2022AUD29 361 041 €4 907 240 €5,8m €7,6m €208.09.2023
2021AUD18 969 058 €372 717 €890k €3,0m €205.07.2022
2020AUD15 939 629 €471 616 €517k €1,3m €230.06.2021
2019AUD14 870 073 €−214 514 €46k €2,3m €230.09.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
20222023202420252026
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I Q25 656 €11 033 €11 763 €1
20251 325 061 €46 666 €49 590 €1
202411 206 805 €38 769 €41 360 €3
202319 675 132 €43 240 €46 125 €3
202227 732 617 €38 004 €39 181 €3
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 202626k €–––
State taxes 202611k €–––
Taxes on workforce 202612k €–––
Employees 20261–––
Revenue 20251,0m €293k €0 €23k €
State taxes 202513k €13k €13k €7k €
Taxes on workforce 202514k €14k €14k €7k €
Employees 20253331
Revenue 20244,1m €3,1m €1,8m €2,3m €
State taxes 20249k €9k €9k €11k €
Taxes on workforce 202410k €10k €10k €12k €
Employees 20243333
Revenue 20237,6m €4,2m €2,9m €4,9m €
State taxes 202316k €9k €9k €9k €
Taxes on workforce 202317k €10k €10k €10k €
Employees 20233333
Revenue 20225,4m €6,3m €7,4m €8,6m €
State taxes 20228k €12k €9k €9k €
Taxes on workforce 20228k €12k €10k €10k €
Employees 20223333
— Ä 50065077 / 7 · Olek: Jõustunud
19.01.2026FilingLõpetamiskanne— Ä 50065077 / M5 · Olek: Jõustunud
2025
28.11.2025ReportEsitati 2024. aasta aruanne— Käive 10 200 878 €
2024
22.10.2024ReportEsitati 2023. aasta aruanne— Käive 18 357 493 €
04.09.2024FilingHoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata— Ä 50065077 / M4 · Olek: Puudused kõrvaldatud
13.07.2024FilingHoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata— Ä 50065077 / M3 · Olek: Puudused kõrvaldatud
10
Marina Lillo130
AK
Aleksei Karuzski
procurator, liquidator
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