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VAT liability

14 - 11

Annual reports

Unsubmitted declarations

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Credit rating

0

Tax data

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

4

Court decisions

1

Official announcements

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OÜ Assotrans

Legal form:
Private limited company
Registry code:
10059862
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
16.09.1996 (29)
Former business names:
AS ASSOTRANS
Capital:
172 186 EUR
Address:
Pikk tn 42, Paide linn, Paide linn, Järva maakond, 72720
Status:
In liquidation
Contacts
VAT liability
Start End
EE10038135701.01.199418.03.2015
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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???
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

Tax debt

11

Unsubmitted reports

Unsubmitted declarations

4

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

35

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
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Lauri Fatkin36909XXXXXX13.09.1969 (56)Liquidator18.12.2018-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Lauri Fatkin36909XXXXXX13.09.1969 (56)Shareholder172 186,00 EUR100Sole ownership01.09.2023-
17 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End

No results found

7 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Lauri Fatkin36909XXXXXX13.09.1969 (56)Direct holding26.11.2019-
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 30027959 / 1501.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 30027959 / M706.07.2022Warning for deletion from register – annual report not filed06.01.2023Entered into force (06.07.2022)
Ä 30027959 / M624.08.2021Reporting-fine order10.09.2021Entered into force (13.09.2021)
Ä 30027959 / M509.02.2021Fine-warning order – annual report not filed11.03.2021Entered into force (09.02.2021)
Ä 30027959 / 1418.12.2018Entry - Additional liquidation entryEntered into force (18.12.2018)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-21-15567/3Civil caseCourt rulingCompany lawJanek VäliECLI:EE:HMK:2021:2.21.15567.2205427.10.2021
2-14-63322/62Civil caseCourt judgmentLaw of obligationsLea PavelsonECLI:EE:PMK:2017:2.14.63322.760331.03.2017
2-14-63322/23Civil caseCourt judgmentLaw of obligationsMargo Klaar, Indrek Parrest, Ülle JänesECLI:EE:TLRK:2016:2.14.63322.1669129.02.2016
2-13-54574/15Civil caseCourt rulingLaw of obligationsSirje LahesooECLI:EE:PMK:2014:2.13.54574.457111.02.2014
Official announcements
Official announcements
Subject
Date
Notice of a private-limited-company liquidation proceedings07.01.2019
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