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VAT liability

23 - 2

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Osaühing TALPET TRANS

Legal form:

Private limited company

Registry code:

10138107

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

25.03.1997 (29)

Former business names:

AKTSIASELTS TALPET TRANS

Capital:

57 510 EUR

Address:

Pühaoru tn 9-8, Toila alevik, Jõhvi vald, Ida-Viru maakond, 41702

Status:

Registered

Contacts

Email:

talpettrans1997@gmail.com

Phone:

+372 55535555

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale and retail trade and repair of motor vehicles and motorcycles
45201 - Maintenance and repair of motor vehicles
Sale of motor vehicle parts and accessories
45321 - Retail sale of parts and accessories for motor vehicles
TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE100311835	01.05.1997	12.08.2018

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	07.05.2024	Valid
2021	01.01.2021 - 31.12.2021	07.05.2024	Valid
2020	01.01.2020 - 31.12.2020	07.05.2024	Valid
2019	01.01.2019 - 31.12.2019	26.05.2021	Valid
2018	01.01.2018 - 31.12.2018	26.06.2019	Valid
2017	01.01.2017 - 31.12.2017	23.01.2018	Valid
2016	01.01.2016 - 31.12.2016	22.02.2017	Valid
2015	01.01.2015 - 31.12.2015	30.05.2016	Valid
2014	01.01.2014 - 31.12.2014	19.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	29.05.2013	Valid
2011	01.01.2011 - 31.12.2011	27.06.2012	Valid
2010	01.01.2010 - 31.12.2010	09.06.2011	Valid
2009	01.01.2009 - 31.12.2009	28.06.2010	Valid
2008	01.01.2008 - 31.12.2008	10.06.2009	Valid
2007	01.01.2007 - 31.12.2007	28.04.2008	Valid
2006	01.01.2006 - 31.12.2006	19.06.2007	Valid
2005	01.01.2005 - 31.12.2005	26.07.2006	Valid
2004	01.01.2004 - 31.12.2004	17.11.2005	Valid
2003	01.01.2003 - 31.12.2003	13.12.2004	Valid
2002	01.01.2002 - 31.12.2002	14.10.2003	Valid
2001	01.01.2001 - 31.12.2001	01.07.2002	Valid
2000	01.01.2000 - 31.12.2000	02.07.2001	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2021 Q3	26 €	0 €	0 €	-
2021 Q2	59 €	0 €	0 €	-
2021 Q1	200 €	182 €	0 €	-
Kokku 2021:	284 €	182 €	0 €
2019 Q4	7 €	7 €	0 €	0
2019 Q3	100 €	100 €	0 €	0
2019 Q2	64 €	64 €	0 €	0
2019 Q1	286 €	300 €	0 €	1
Kokku 2019:	457 €	471 €	0 €100.0%
2018 Q4	611 €	562 €	0 €100.0%	1
2018 Q3	374 €	360 €	250 €96.5%	1
2018 Q2	1 463 €	1 010 €	7 157 €27.0%	1
2018 Q1	485 €	540 €	5 635 €51.0%	1
Kokku 2018:	2 933 €	2 472 €	13 042 €86.3%
2017 Q4	4 597 €	2 585 €	11 503 €36.2%	2
2017 Q3	3 911 €	1 768 €	18 037 €55.3%	2
2017 Q2	2 302 €	1 447 €	11 611 €78.7%	3
2017 Q1	8 525 €	2 905 €	54 391 €42.0%	4
Kokku 2017:	19 335 €	8 705 €	95 542 €59.1%
2016 Q4	4 851 €	4 114 €	38 291 €39.2%	9
2016 Q3	13 208 €	6 765 €	62 968 €5.5%	9
2016 Q2	17 698 €	7 159 €	66 634 €1.6%	9
2016 Q1	12 826 €	7 047 €	65 599 €75.8%	9
Kokku 2016:	48 583 €	25 085 €	233 492 €79.3%
2015 Q4	9 615 €	8 182 €	271 052 €11.2%	14
2015 Q3	13 842 €	9 218 €	305 366 €8.3%	14
2015 Q2	11 397 €	8 512 €	282 003 €5.3%	14
2015 Q1	28 924 €	8 086 €	267 885 €	14
Kokku 2015:	63 778 €	33 998 €	1 126 306 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Maxim Nepochaty	38711XXXXXX	02.11.1987 (38)	Board member	22.09.2015	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Maxim Nepochaty	38711XXXXXX	02.11.1987 (38)	Shareholder	50 609,00 EUR	88	Sole ownership	01.09.2023	-
Oleg Nepochaty	36111XXXXXX	26.11.1961 (64)	Shareholder	6 901,00 EUR	12	Sole ownership	01.09.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Aleksandr Manujev	-	07.09.1963 (62)	Founder	25.03.1997	-
Aleksei Vasilenko	-	18.09.1969 (56)	Founder	25.03.1997	-
Juri Smirnov	-	-	Founder	25.03.1997	-
Sergei Bakalov	-	23.09.1955 (70)	Founder	25.03.1997	-

6 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
Oleg Nepochaty	36111XXXXXX	26.11.1961 (64)	Direct holding	25.09.2018	-
Vladimir Yashinin	36511XXXXXX	20.11.1965 (60)	Direct holding	25.09.2018	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

2021 Q3

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

9 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2022	2021	2020	2019
Current assets	-	-	-	-
Non-current assets	-	-	-	-
Total assets	-	-	-	-
Short-term liabilities	14 343 €	14 343 €	14 343 €	14 343 €
Long-term liabilities	-	-	-	-
Total liabilities	14 343 €	14 343 €	14 343 €	14 343 €
Share or stock capital	57 510 €	57 510 €	57 510 €	57 510 €
Retained earnings	-71 853 €	-71 853 €	-71 853 €2.1%	-73 399 €
Net profit	-	-	-	1 546 €
Equity	-14 343 €	-14 343 €	-14 343 €	-14 343 €
Turnover	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2022	2021	2020	2019	2018
Profit and cash flow
EBITDA	-	-	-	-	-165 162
Liquidity
Current ratio	P.B	M.T	O.P	0.0	0.3
Quick ratio	B.B	M.Q	A.Z	0.0	0.3
Cash ratio	G.T	N.V	L.J	0.0	0.0
Efficiency
Days sales outstanding (dso)	-	-	-	-	508.1
Asset turnover	-	-	-	-	0.1
Structure
Debt ratio	-	-	-	-	1.6
Profitability
Operating margin	-	-	-	-	-1 563.2%
Net profit margin	-	-	-	-	-1 599.6%
Return on assets (roa)	-	-	-	10.8%	-104.0%
Return on equity (roe)	-	-	-	-	-

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10011529 / 20	29.11.2025	Entry - Amendment entry		Entered into force (29.11.2025)
Ä 10011529 / M14	15.09.2025	Reporting-fine order	09.10.2025	Entered into force (21.10.2025)
Ä 10011529 / M13	09.07.2025	Fine-warning order – annual report not filed	08.08.2025	Entered into force (09.07.2025)
Ä 10011529 / 19	07.02.2025	Entry - Amendment entry		Entered into force (07.02.2025)
Ä 10011529 / M12	11.11.2024	Reporting-fine order	15.12.2024	Entered into force (16.12.2024)

1 - 5 / 30 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	Participants
2-16-17748/20	Civil case	Court judgment	Law of obligations	Kristiina Kruusel	ECLI:EE:HMK:2019:2.16.17748.12742	11.03.2019
2-05-2480/5	Civil case	Court judgment	Law of obligations	Urmas Reinola, Malle Seppik, Ande Tänav	ECLI:EE:TLRK:2006:2.05.2480.47478	12.12.2006

1 - 2 / 2 rows

Official announcements

Subject	Date
Notice of company reorganisation	18.08.2016

1 - 1 / 1 rows

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

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-19-122064	Mercantile AS	Pärnu Maakohtu maksekäsuosakond	27.11.2019	2 151,00 €	1 543,00 €	525,00 €	62,00 €	20,00 €
2-19-104599	OÜ Aktiva Finants	Pärnu Maakohtu maksekäsuosakond	16.05.2019	1 808,00 €	1 141,00 €	581,00 €	66,00 €	20,00 €

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