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General information

3

Contacts

1

Industries

Jah

VAT liability

25 - 1

Annual reports

6

Unsubmitted declarations

??
???

Credit rating

45

Tax data

338.77€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

2

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

0

Official announcements

0

Public transactions

1

.ee domains

Enforcement proceedings

6

Payment orders

Osaühing Trans Impex

Legal form:
Private limited company
Registry code:
10232013
VAT no.:
EE100588095
Fiscal-year period:
01.01 - 31.12
Established:
16.07.1997 (29)
Former business names:
OSAÜHING PUUVEDAJA
Capital:
63 912 EUR
Address:
Betooni tn 34, Lasnamäe linnaosa, Tallinn, Harju maakond, 13816
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10058809501.02.2000
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Not submitted (deadline 30.06.2026)
202401.01.2024 - 31.12.202428.07.2025Valid
202301.01.2023 - 31.12.202324.06.2024Valid
Unsubmitted declarations
Deadline
VAT return20.07.20263 days overdue
VAT return22.06.202631 days overdue
VAT return20.05.202664 days overdue
??
???
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
338.77€

Tax debt

1

Unsubmitted reports

6

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

2

Licenses

18

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

6

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q156 €0 €
0 €
-
Kokku 2026:56 €0 €
0 €
2025 Q40 €0 €
0 €
-
2025 Q356 €0 €
0 €
-
2025 Q20 €0 €
0 €
1
2025 Q127 €27 €
0 €100.0%
1
Kokku 2025:83 €27 €
0 €100.0%
Revenue by industry
2022 2023 2024
Freight transport by road 54 949 € 35 630 € 24 804 €
Tax debts
Amount Deferred Disputed
Penalty payment338,77 €0,00 €0,00 €
Total338,77 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Vladimir Kurõšin35608XXXXXX14.08.1956 (69)Board member09.02.2000-
4 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
Vladimir Kurõšin35608XXXXXX14.08.1956 (69)Shareholder63 912,00 EUR100Sole ownership01.09.2023-
2 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
Ljudmila Fedotova45208XXXXXX26.08.1952 (73)Audit firm30.06.2010-
Rein Kompost--Founder16.07.1997-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Vladimir Kurõšin35608XXXXXX14.08.1956 (69)Direct holding05.07.2021-
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
19 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets232 009 €1.9%236 490 €0.6%238 000 €7.7%220 913 €8.0%204 630 €11.9%
Non-current assets373 €42.4%648 €31.6%948 €24.0%1 248 €47.2%2 363 €50.0%
Total assets232 382 €2.0%237 138 €0.8%238 948 €7.6%222 161 €7.3%206 993 €10.4%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA -I LOA R JNK NV OND 19 089 35 541
Liquidity
Current ratio HLB.G YW.V NY.F 78.4 93.3
Quick ratio UWE.Y JC.I RK.K 78.4 93.3
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
LicenseRVSK069772Transport > Certified copy of Community licence (freight transport)Valid01.12.202230.11.2032
LicenseRVTL007424Transport > Freight transportValid01.12.202230.11.2032
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10015045 / M716.07.2026Fine-warning order – annual report not filedSigned (16.07.2026)
Ä 10015045 / M612.07.2025Fine-warning order – annual report not filed25.08.2025Deficiencies remedied (29.07.2025)
Ä 10015045 / 1801.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10015045 / M515.02.2021Fine-warning order – annual report not filed17.03.2021Deficiencies remedied (20.09.2021)
Ä 10015045 / 1706.10.2020Entry - Amendment entryEntered into force (06.10.2020)

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
1-14-7999/22Criminal caseCourt judgmentOffences against the person, offences against property, offences against the administration of justiceLeo KunmanECLI:EE:HMK:2014:1.14.7999.2499821.10.2014
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
.ee domains
Domain
Status
Registered
Expires
End
transimpex.eeActive04.07.201005.01.2027-
Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-20-118914Elektrijõud OÜPärnu Maakohtu maksekäsuosakond11.08.2020418,00 €338,00 €15,00 €45,00 €20,00 €
2-19-119473Baltyre Eesti ASPärnu Maakohtu maksekäsuosakond03.02.20201 849,00 €888,00 €888,00 €53,00 €20,00 €
2-19-118922A-Trans Service OÜPärnu Maakohtu maksekäsuosakond03.02.2020787,00 €677,00 €45,00 €45,00 €20,00 €
2-19-133295Andrema Invest OÜPärnu Maakohtu maksekäsuosakond31.12.20194 874,00 €2 500,00 €1 673,00 €125,00 €576,00 €
2-19-112013ADDINOL Lube Oil OÜPärnu Maakohtu maksekäsuosakond29.07.2019600,00 €360,00 €175,00 €45,00 €20,00 €