Aktsiaselts MeP Trans (10037205)

Aktsiaselts MeP Trans

Legal form:

Public limited company

Registration code:

10037205

VAT number:

EE100048580

Financial year period:

01.01 - 31.12

Established:

27.05.1996 (28)

Former business names:

Aktsiaselts Meoni-Parsek

Capital:

63 910 EUR

Address:

Harju maakond, Tallinn, Haabersti linnaosa, Mõisa tn 4

Status:

Bankrupt

Fields of activity

TRANSPORTATION AND STORAGE
Land transport and transport via pipelines
Road freight transport and removal services
49411 - Freight transport by road
Warehousing and support activities for transportation
Support activities for transportation
Other transportation support activities
52291 - Freight forwarding

VAT liability

	Start	End
EE100048580	01.01.1994

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

Not submitted (deadline 01.07.2024)

2022

01.01.2022 - 31.12.2022

Not submitted (deadline 01.07.2023)

Unfiled declarations

✓ No unfiled declarations as of 27.04.2025.

Tax debt

422.5K€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	-
Total:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	33 €	0 €	220 €	-
2024 Q1	0 €	0 €	0 €	-
Total:	33 €	0 €	220 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	6 547 €	0 €	32 805 €	-
Total:	6 547 €	0 €	32 805 €
2022 Q4	70 €	0 €	400 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	2 511 €	2 511 €	504 €	-
2022 Q1	8 840 €	10 000 €	449 564 €	60
Total:	11 420 €	12 511 €	450 468 €
2021 Q4	129 571 €	137 873 €	3 113 019 €	79
2021 Q3	133 100 €	147 803 €	2 901 344 €	107
2021 Q2	69 989 €	100 601 €	2 752 888 €	115
2021 Q1	0 €	95 523 €	8 528 871 €	120
Total:	332 660 €	481 800 €	17 296 122 €
2020 Q4	172 627 €	230 672 €	3 339 901 €	126
2020 Q3	273 188 €	291 590 €	3 645 373 €	126
2020 Q2	132 159 €	247 571 €	3 565 487 €	166
2020 Q1	299 643 €	315 359 €	5 766 735 €	187
Total:	877 618 €	1 085 192 €	16 317 496 €

ⓘ Data is rounded!

Sales revenue by area of activity

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

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Unemployment insurance contribution	9 829,67 €	0,00 €	0,00 €
Interest	31 308,00 €	0,00 €	0,00 €
Social tax	257 474,36 €	0,00 €	0,00 €
Income tax in special cases	987,40 €	0,00 €	0,00 €
Value-added tax (VAT)	21 974,95 €	0,00 €	0,00 €
Mandatory pension contribution	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 €

	Date of birth	Role	Start	Valid
Denis Belov	01.04.1977 (48)	Management board member	11.12.2012	Yes
Toomas Saarma	16.05.1964 (60)	Bankruptcy trustee	13.05.2022	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Denis Belov	01.04.1977 (48)	Shareholder	63 910,00 EUR	100	Sole ownership	20.11.2023

	Date of birth	Control	Start
Denis Belov	01.04.1977 (48)	Direct holding	02.09.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10002234 / 23	13.05.2022	Entry - Bankruptcy declaration entry		In force (13.05.2022)
Ä 10002234 / M7	22.03.2022	Fine warning order: annual report not submitted	21.04.2022	Deficiencies remedied (13.05.2022)
K 10002234 / 22	05.01.2022	Entry - Amendment entry of a commercial pledge		In force (05.01.2022)
K 10002234 / 21	06.07.2020	Entry - Opening entry of a commercial pledge		In force (06.07.2020)
Ä 10002234 / M6	27.09.2019	Administrative / regulatory order	12.10.2019	In force (27.09.2019)
Ä 10002234 / 20	16.01.2018	Entry - Amendment entry		In force (16.01.2018)
Ä 10002234 / 19	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10002234 / 18	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10002234 / M5	13.04.2016	Fine warning order	12.06.2016	Deficiencies remedied (25.05.2016)
Ä 10002234 / M4	10.03.2016	Administrative / regulatory order	09.04.2016	In force (10.03.2016)
Ä 10002234 / 17	04.01.2016	Entry - Amendment entry		In force (04.01.2016)
Ä 10002234 / 16	09.10.2015	Entry - Amendment entry		In force (09.10.2015)
Ä 10002234 / M3	09.10.2015	Administrative / regulatory order - Amendment entry		In force (09.10.2015)
Ä 10002234 / 15	02.10.2015	Entry order ex officio - Amendment entry		In force (02.10.2015)
Ä 10002234 / 14	21.08.2015	Entry - Amendment entry		In force (21.08.2015)
Ä 10002234 / 13	17.03.2014	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (17.03.2014)
Ä 10002234 / 12	21.02.2014	Entry - Amendment entry		In force (21.02.2014)
Ä 10002234 / 11	11.12.2012	Entry - Amendment entry		In force (11.12.2012)
Ä 10002234 / 10	02.04.2012	Entry - Amendment entry		In force (02.04.2012)
Ä 10002234 / 9	09.12.2011	Entry - Amendment entry		In force (09.12.2011)
Ä 10002234 / 8	09.11.2010	Entry - Amendment entry		In force (09.11.2010)
Ä 2234 / 7	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (15.12.2008)
Ä 2234 / M2	04.04.2006	Order to be officially served - Verification of file documents		In force (10.04.2006)
Ä 2234 / 6	28.07.2003	Positive entry decision - Amendment entry		In force
Ä 2234 / M1	26.05.2003	Order to remedy deficiencies (to be officially served) - Amendment entry	25.07.2003	In force
Ä 2234 / 5	14.05.2003	Ex officio entry decision - Note		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-20-12780/47	Civil matter	Court judgment	Labor law	Aleksandr Kondrašov	ECLI:EE:HMK:2022:2.20.12780.21825	25.10.2022
2-18-10633/96	Civil matter	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 matter	Court judgment	Population (registry or affairs)	Elle Kask	ECLI:EE:TLHK:2022:3.21.966.12890	08.07.2022
2-20-282/39	Civil matter	Court order	Other	Marget Henriksen	ECLI:EE:HMK:2022:2.20.282.11870	06.06.2022
2-20-19079/9	Civil matter	Court order	Other	Indrek Soots, Iris Kangur-Gontšarov, Krista Kirspuu	ECLI:EE:TLRK:2022:2.20.19079.20814	02.06.2022
2-21-18387/45	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Marget Henriksen	ECLI:EE:HMK:2022:2.21.18387.10770	13.05.2022
2-21-18387/15	Civil matter	Court order	Bankruptcy law	Ulvi Loonurm, Mati Maksing, Krista Kirspuu	ECLI:EE:TLRK:2022:2.21.18387.3627	25.03.2022
2-21-20317/4	Civil matter	Court judgment (Default judgment)	Law of obligations	Toomas Ventsli	ECLI:EE:HMK:2022:2.21.20317.12151	10.02.2022
2-18-10633/71	Civil matter	Court judgment	Company law	Piret Rõuk	ECLI:EE:HMK:2022:2.18.10633.25576	25.01.2022
2-20-9301/17	Civil matter	Court judgment	Labor law	Janek Väli	ECLI:EE:HMK:2021:2.20.9301.15393	17.06.2021
2-19-16120/26	Civil matter	Court order (Ruling on compromise)	Labor law	Piret Rõuk	ECLI:EE:HMK:2021:2.19.16120.7306	31.03.2021
2-17-14759/48	Civil matter	Court order	Other	Peeter Pällin, Margo Klaar, Ele Liiv	ECLI:EE:TLRK:2020:2.17.14759.24223	10.12.2020
2-20-10607/4	Civil matter	Court order	Labor law	Fred Fisker	ECLI:EE:HMK:2020:2.20.10607.18285	07.09.2020
2-17-14759/38	Civil matter	Court judgment	Other	Peeter Pällin, Kaija Kaijanen, Krista Kirspuu	ECLI:EE:TLRK:2020:2.17.14759.5585	08.01.2020
2-17-14759/24	Civil matter	Court judgment	Other	Kaie Almere	ECLI:EE:HMK:2019:2.17.14759.28185	02.04.2019
2-16-1232/62	Civil matter	Court order		Ulvi Loonurm, Margo Klaar, Gaida Kivinurm	ECLI:EE:TLRK:2018:2.16.1232.10483	09.07.2018
2-16-1232/44	Civil matter	Court judgment	Other	Imbi Sidok-Toomsalu, Indrek Parrest, Ele Liiv	ECLI:EE:TLRK:2017:2.16.1232.28073	24.11.2017
2-16-4614/17	Civil matter	Court order	Company law	ANDRES PARMAS, Gaida Kivinurm, Iko Nõmm	ECLI:EE:TLRK:2017:2.16.4614.19548	21.07.2017
2-16-11087/11	Civil matter	Court order	Bankruptcy law	Kaupo Paal, Liis Arrak, Ele Liiv	ECLI:EE:TLRK:2016:2.16.11087.7916	16.11.2016
2-12-8330/25	Civil matter	Court order		Ulvi Loonurm, Ülle Jänes, Iko Nõmm	ECLI:EE:TLRK:2013:2.12.8330.32935	09.12.2013

Official notices

	Date
Notice of providing access to the final report in bankruptcy proceedings	11.02.2025
Notice of a general meeting of creditors	11.11.2024
Notice of auctioning movable property in bankruptcy proceedings	10.05.2024
Notice of auctioning movable property in bankruptcy proceedings	17.04.2024
Notice of auctioning movable property in bankruptcy proceedings	31.08.2023
Notice of auctioning movable property in bankruptcy proceedings	24.07.2023
Notice of auctioning movable property in bankruptcy proceedings	05.01.2023
Notice of auctioning movable property in bankruptcy proceedings	07.12.2022
Notice of auctioning movable property in bankruptcy proceedings	07.12.2022
Notice of auctioning movable property in bankruptcy proceedings	07.12.2022
Notice of auctioning movable property in bankruptcy proceedings	14.11.2022
Notice of auctioning movable property in bankruptcy proceedings	14.11.2022
Notice of auctioning movable property in bankruptcy proceedings	14.11.2022
Notice of auctioning movable property in bankruptcy proceedings	18.10.2022
Notice of auctioning movable property in bankruptcy proceedings	18.10.2022
Notice of auctioning movable property in bankruptcy proceedings	18.10.2022
Notice of auctioning movable property in bankruptcy proceedings	28.09.2022
Notice of auctioning movable property in bankruptcy proceedings	28.09.2022
Notice of auctioning movable property in bankruptcy proceedings	28.09.2022
Notice of auctioning movable property in bankruptcy proceedings	07.09.2022
Notice of auctioning movable property in bankruptcy proceedings	07.09.2022
Notice of auctioning movable property in bankruptcy proceedings	07.09.2022
Notice of auctioning movable property in bankruptcy proceedings	17.08.2022
Notice of auctioning movable property in bankruptcy proceedings	17.08.2022
Notice of auctioning movable property in bankruptcy proceedings	17.08.2022
Notice of providing access to the list of creditors	15.08.2022
Notice of auctioning movable property in bankruptcy proceedings	26.07.2022
Notice of auctioning movable property in bankruptcy proceedings	26.07.2022
Notice of auctioning movable property in bankruptcy proceedings	26.07.2022
Notice of auctioning movable property in bankruptcy proceedings	08.07.2022
Notice of auctioning movable property in bankruptcy proceedings	08.07.2022
Notice of auctioning movable property in bankruptcy proceedings	08.07.2022
Notice of declaring bankruptcy	13.05.2022
Notice of the time and place of hearing the bankruptcy petition and of a disposal restriction	14.04.2022