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20 - 5

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???

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Tax data

422.5K€

Tax debts

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Aktsiaselts MeP Trans

Legal form:

Public limited company

Registry code:

10037205

VAT no.:

EE100048580

Fiscal-year period:

01.01 - 31.12

Established:

27.05.1996 (30)

Former business names:

Aktsiaselts Meoni-Parsek

Capital:

63 910 EUR

Address:

Mõisa tn 4, Haabersti linnaosa, Tallinn, Harju maakond, 13522

Status:

Bankrupt

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52291 - Freight forwarding

VAT liability

	Start	End
EE100048580	01.01.1994

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	20.10.2020	Valid
2018	01.01.2018 - 31.12.2018	07.06.2019	Valid
2017	01.01.2017 - 31.12.2017	10.05.2018	Valid
2016	01.01.2016 - 31.12.2016	16.05.2017	Valid
2015	01.01.2015 - 31.12.2015	25.01.2017	Valid
2014	01.01.2014 - 31.12.2014	09.09.2015	Valid
2013	01.01.2013 - 31.12.2013	04.07.2014	Valid
2012	01.01.2012 - 31.12.2012	02.04.2013	Valid
2011	01.01.2011 - 31.12.2011	19.06.2012	Valid
2010	01.01.2010 - 31.12.2010	16.06.2011	Valid
2009	01.01.2009 - 31.12.2009	16.06.2010	Valid
2008	01.01.2008 - 31.12.2008	26.06.2009	Valid
2007	01.01.2007 - 31.12.2007	27.06.2008	Valid
2006	01.01.2006 - 31.12.2006	27.06.2007	Valid
2005	01.01.2005 - 31.12.2005	28.06.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid
2003	01.01.2003 - 31.12.2003	30.06.2004	Valid
2002	01.01.2002 - 31.12.2002	30.06.2003	Valid
2001	01.01.2001 - 31.12.2001	27.03.2003	Valid
2000	01.01.2000 - 21.12.2000	27.06.2001	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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View summary

422.5K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	-
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	-
2025 Q3	0 €	0 €	0 €	-
2025 Q2	0 €	0 €	0 €	-
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €100.0%
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €100.0%	-
2024 Q2	33 €	0 €	220 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	33 €	0 €	220 €99.3%
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €100.0%	-
2023 Q1	6 547 €	0 €	32 805 €8 101.3%	-
Kokku 2023:	6 547 €	0 €	32 805 €92.7%
2022 Q4	70 €	0 €	400 €	-
2022 Q3	0 €	0 €	0 €100.0%	-
2022 Q2	2 511 €	2 511 €	504 €99.9%	-
2022 Q1	8 840 €	10 000 €	449 564 €85.6%	60
Kokku 2022:	11 420 €	12 511 €	450 468 €97.4%
2021 Q4	129 571 €	137 873 €	3 113 019 €7.3%	79
2021 Q3	133 100 €	147 803 €	2 901 344 €5.4%	107
2021 Q2	69 989 €	100 601 €	2 752 888 €67.7%	115
2021 Q1	0 €	95 523 €	8 528 871 €155.4%	120
Kokku 2021:	332 660 €	481 800 €	17 296 122 €6.0%
2020 Q4	172 627 €	230 672 €	3 339 901 €8.4%	126
2020 Q3	273 188 €	291 590 €	3 645 373 €2.2%	126
2020 Q2	132 159 €	247 571 €	3 565 487 €38.2%	166
2020 Q1	299 643 €	315 359 €	5 766 735 €3.1%	187
Kokku 2020:	877 618 €	1 085 192 €	16 317 496 €20.0%
2019 Q4	275 288 €	290 133 €	5 595 672 €21.5%	197
2019 Q3	240 762 €	253 846 €	4 604 144 €10.6%	217
2019 Q2	245 528 €	258 612 €	5 150 998 €1.9%	176
2019 Q1	197 058 €	258 065 €	5 054 048 €7.6%	165
Kokku 2019:	958 636 €	1 060 656 €	20 404 862 €9.8%
2018 Q4	230 478 €	241 559 €	5 469 302 €9.4%	192
2018 Q3	216 807 €	227 603 €	4 999 590 €12.8%	190
2018 Q2	135 460 €	184 056 €	4 431 505 €20.4%	165
2018 Q1	133 677 €	139 599 €	3 681 310 €16.2%	124
Kokku 2018:	716 422 €	792 817 €	18 581 707 €76.2%
2017 Q4	0 €	104 945 €	3 167 990 €9.6%	94
2017 Q3	80 862 €	81 107 €	2 890 468 €4.8%	71
2017 Q2	61 160 €	62 739 €	2 758 009 €59.5%	52
2017 Q1	46 222 €	47 524 €	1 729 323 €5.3%	45
Kokku 2017:	188 244 €	296 315 €	10 545 790 €149.8%
2016 Q4	1 174 €	44 729 €	1 642 816 €59.4%	23
2016 Q3	-9 435 €	28 059 €	1 030 564 €19.4%	23
2016 Q2	22 574 €	23 497 €	862 983 €25.8%	23
2016 Q1	2 175 €	18 674 €	685 861 €	23
Kokku 2016:	16 488 €	114 959 €	4 222 224 €
2015 Q4	0 €	9 394 €	0 €	1
2015 Q3	-4 825 €	2 831 €	0 €	1
2015 Q2	2 592 €	2 746 €	0 €	1
2015 Q1	2 233 €	2 336 €	0 €	1
Kokku 2015:	0 €	17 307 €	0 €

Revenue by industry

	2019
Freight forwarding	17 755 036 €
Freight transport by road	2 017 586 €

Tax debts

	Amount	Deferred	Disputed
Interest	31 308,00 €	0,00 €	0,00 €
Social tax	257 474,36 €	0,00 €	0,00 €
Value-added tax	21 974,95 €	0,00 €	0,00 €
Income tax in special cases	987,40 €	0,00 €	0,00 €
Unemployment insurance contributions	9 829,67 €	0,00 €	0,00 €
Mandatory funded pension contributions	4 075,77 €	0,00 €	0,00 €
Withheld income tax	96 816,71 €	0,00 €	0,00 €
Total	422 466,86 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Toomas Saarma	36405XXXXXX	16.05.1964 (62)	Bankruptcy trustee	13.05.2022	-
Denis Belov	37704XXXXXX	01.04.1977 (49)	Board member	11.12.2012	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Denis Belov	37704XXXXXX	01.04.1977 (49)	Shareholder	63 910,00 EUR	100	Sole ownership	20.11.2023	-

10 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Jelena Ivanova	45904XXXXXX	25.04.1959 (67)	Audit firm	25.05.2016	-
ELAI audiitorbüroo OÜ	-	-	Audit firm	25.05.2016	-
Dmitri Mavrin	37209XXXXXX	09.09.1972 (53)	Supervisory-board member	08.02.2016	-
Denis Berzin	38608XXXXXX	22.08.1986 (39)	Supervisory-board member	17.08.2015	-

13 inactive record hidden, extended access to the information portal is required to view history!

1 - 4 / 4 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Denis Belov	37704XXXXXX	01.04.1977 (49)	Direct holding	02.09.2018	-

1 - 1 / 1 rows

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

	2019
Current assets	3 705 044 €
Non-current assets	558 602 €
Total assets	4 263 646 €
Short-term liabilities	3 533 789 €
Long-term liabilities	69 494 €
Total liabilities	3 603 283 €
Share or stock capital	63 910 €
Retained earnings	494 470 €
Net profit	101 983 €
Equity	660 363 €
Turnover	19 775 412 €
Profit margin	0.52%

Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	STR000523	- > Temporary-agency labour mediation	Valid	17.10.2016	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10002234 / 23	13.05.2022	Entry - Bankruptcy declaration entry		Entered into force (13.05.2022)
Ä 10002234 / M7	22.03.2022	Fine-warning order – annual report not filed	21.04.2022	Deficiencies remedied (13.05.2022)
K 10002234 / 22	05.01.2022	Entry - Commercial-pledge amendment entry		Entered into force (05.01.2022)
K 10002234 / 21	06.07.2020	Entry - Commercial-pledge opening entry		Entered into force (06.07.2020)
Ä 10002234 / M6	27.09.2019	Directive order	12.10.2019	Entered into force (27.09.2019)

1 - 5 / 26 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-24-453/39						24.01.2025
2-20-12780/47	Civil case	Court judgment	Labour law	Aleksandr Kondrašov	ECLI:EE:HMK:2022:2.20.12780.21825	25.10.2022
2-18-10633/96	Civil case	Court judgment	Company law	Kaija Kaijanen, Liis Arrak, Vallo Kariler	ECLI:EE:TLRK:2022:2.18.10633.25463	07.10.2022
3-21-966/36	Administrative case	Court judgment	Population	Elle Kask	ECLI:EE:TLHK:2022:3.21.966.12890	08.07.2022
2-20-282/39	Civil case	Court ruling	Other	Marget Henriksen	ECLI:EE:HMK:2022:2.20.282.11870	06.06.2022

1 - 5 / 21 rows

Official announcements

Subject	Date
Notice of opportunity to examine the final report in bankruptcy proceedings	11.02.2025
Notice of the general meeting of creditors	11.11.2024
Notice of auction of movable property in bankruptcy proceedings	31.08.2023
Notice of auction of movable property in bankruptcy proceedings	24.07.2023
Notice of auction of movable property in bankruptcy proceedings	05.01.2023

Aktsiaselts MeP Trans

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found