Osaühing Ne-va Trans (10224373)

Osaühing Ne-va Trans

Legal form:

Private limited company

Registration code:

10224373

VAT number:

EE100688173

Financial year period:

01.01 - 31.12

Established:

30.06.1997 (27)

Former business names:

Osaühing Mortimer Grupp

Capital:

15 000 EUR

Address:

Ida-Viru maakond, Narva linn, Rahu tn 4a

Status:

Registered

Contacts

Email:

info@neva.ee

Phone:

+372 53407490

Phone:

+372 53470130

Phone:

+372 56283595

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except of motor vehicles and motorcycles
Other specialized wholesale
46721 - Wholesale of metals and metal ores
TRANSPORTATION AND STORAGE
Land transport and transport via pipelines
Road freight transport and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE100688173	01.05.2001

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

28.06.2024

Valid

2022

01.01.2022 - 31.12.2022

20.07.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 02.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	12 106 €	12 566 €	110 785 €	4
Total:	12 106 €	12 566 €	110 785 €
2024 Q4	31 486 €	32 426 €	578 178 €	5
2024 Q3	15 868 €	34 964 €	828 049 €	27
2024 Q2	49 322 €	46 274 €	925 992 €	27
2024 Q1	77 992 €	50 856 €	1 211 527 €	34
Total:	174 669 €	164 520 €	3 543 746 €
2023 Q4	71 378 €	52 212 €	1 345 698 €	37
2023 Q3	61 014 €	49 802 €	1 201 811 €	38
2023 Q2	43 869 €	38 298 €	991 271 €	37
2023 Q1	33 103 €	34 110 €	1 149 350 €	31
Total:	209 364 €	174 421 €	4 688 130 €
2022 Q4	26 450 €	17 970 €	1 778 011 €	24
2022 Q3	9 951 €	9 068 €	1 515 158 €	20
2022 Q2	6 001 €	5 753 €	638 072 €	11
2022 Q1	5 936 €	5 314 €	275 124 €	8
Total:	48 337 €	38 104 €	4 206 364 €
2021 Q4	5 416 €	4 991 €	342 425 €	8
2021 Q3	6 039 €	5 324 €	285 293 €	8
2021 Q2	6 828 €	6 111 €	221 810 €	9
2021 Q1	7 976 €	6 187 €	218 365 €	7
Total:	26 258 €	22 612 €	1 067 893 €
2020 Q4	13 443 €	13 186 €	298 523 €	9
2020 Q3	9 756 €	9 320 €	344 561 €	18
2020 Q2	11 058 €	10 234 €	348 452 €	20
2020 Q1	0 €	10 726 €	566 335 €	20
Total:	34 258 €	43 467 €	1 557 870 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Freight transport by road	640 604 €	2 495 733 €	2 574 040 €
Wholesale of metals and metal ores	407 625 €	106 931 €	19 816 €

Debts to the Tax and Customs Board

✓ No tax debt as of 02.05.2025

	Date of birth	Role	Start	Valid
Jelena Netšajeva	20.06.1964 (60)	Management board member	26.09.2002	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Jelena Netšajeva	20.06.1964 (60)	Partner	15 000,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Jelena Netšajeva	20.06.1964 (60)	Direct holding	05.09.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
NEVA TRADE OÜ	02.03.2022	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 40014187 / 19	04.01.2024	Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure		In force (04.01.2024)
Ä 40014187 / 18	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 40014187 / 17	21.03.2022	Entry - Amendment entry		In force (21.03.2022)
Ä 40014187 / M7	03.03.2022	Order to remedy deficiencies - Amendment entry	02.04.2022	Deficiencies remedied (21.03.2022)
Ä 40014187 / 16	14.12.2021	Entry - Amendment entry		In force (14.12.2021)
Ä 40014187 / M6	07.12.2021	Order to remedy deficiencies - Amendment entry	06.01.2022	Deficiencies remedied (11.12.2021)
Ä 40014187 / M5	02.12.2021	Order to remedy deficiencies - Amendment entry	01.01.2022	Deficiencies remedied (13.12.2021)
Ä 40014187 / 15	30.03.2020	Entry - Amendment entry		In force (30.03.2020)
Ä 40014187 / 14	09.05.2018	Entry - Amendment entry		In force (09.05.2018)
Ä 40014187 / 13	19.01.2018	Entry - Amendment entry		In force (19.01.2018)
Ä 40014187 / 12	05.12.2017	Entry - Amendment entry		In force (05.12.2017)
Ä 40014187 / 11	10.07.2012	Entry - Amendment entry		In force (10.07.2012)
Ä 40014187 / 10	20.09.2010	Entry - Amendment entry		In force (20.09.2010)
Ä 40014187 / M4	12.07.2010	Order to be officially served - Verification of file documents	10.10.2010	In force (12.07.2010)
Ä 14187 / 9	29.01.2009	Entry - Amendment entry		In force (29.01.2009)
Ä 14187 / 8	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (09.12.2008)
Ä 14187 / M3	21.11.2008	Fine warning order: deficiencies in the annual report	19.02.2009	In force (21.11.2008)
Ä 14187 / 7	14.10.2008	Entry - Amendment entry		In force (14.10.2008)
Ä 14187 / 6	19.11.2007	Entry - Amendment entry		In force (19.11.2007)
Ä 14187 / M2	28.12.2006	Order on refunding the state fee - Verification of file documents		In force (28.12.2006)
Ä 14187 / 5	31.10.2006	Entry - Amendment entry		In force (31.10.2006)
Ä 14187 / 4	29.09.2006	Entry - Amendment entry		In force (29.09.2006)
Ä 14187 / 3	14.07.2004	Positive entry decision - Amendment entry		In force
Ä 14187 / 2	24.04.2003	Positive entry decision - Amendment entry		In force
Ä 14475 / 6	11.10.2002	Positive entry decision - Note on closing the registry card in the former registry office		In force
Ä 14187	26.09.2002	Positive entry decision - Entry opening a registry card in the new location’s registry office		In force
Ä 14187 / M1	11.09.2002	Order to remedy deficiencies (to be officially served) - Entry opening a registry card in the new location’s registry office	15.12.2002	In force
Ä 14475 / 5	02.09.2002	Positive entry decision - Note		In force
Ä 14475 / 4	17.07.2002	Positive entry decision - Amendment entry (not published)		In force

Real estate

Registry part:

929607

Special ownership:

Cadastral number:

32202:002:0039

Type:

Apartment ownership

Address:

Ridaküla tn 8, Ahtme linnaosa, Kohtla-Järve linn, Ida-Viru maakond

Intended purpose:

Business land 10%

Area:

3813 m²

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-21-123685/57	Civil matter	Court judgment	Law of obligations	Andra Pärsimägi, Üllar Roostoja, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2024:2.21.123685.14787	25.04.2024
2-14-62075/128	Civil matter	Court judgment	Law of obligations	Andra Pärsimägi, Viivi Tomson, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2018:2.14.62075.25451	10.12.2018
2-14-62075/81	Civil matter	Court judgment	Law of obligations	Kai Kullerkupp, Üllar Roostoja, Triin Uusen-Nacke	ECLI:EE:TRRK:2017:2.14.62075.11055	03.05.2017
2-06-39711/81	Civil matter	Court judgment	Other	Aarne Lõhmus	ECLI:EE:VMK:2013:2.06.39711.8213	21.03.2013
2-10-33784/39	Civil matter	Court order	Labor law	Aarne Lõhmus	ECLI:EE:VMK:2012:2.10.33784.13741	27.04.2012

Official notices

	Date
Notice of reducing the share capital of a private limited company	29.11.2021

.EE domains

	Status	Registered	Expires
neva.ee	ok (paid and in zone)	06.04.2013	07.04.2026