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3

Contacts

2

Industries

Jah

VAT liability

25

Annual reports

Unsubmitted declarations

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???

Credit rating

45

Tax data

Tax debts

4

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

2

Licenses

5

Regulations

3

Real estate

0

TTJA decisions

3

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

BNL TRANS AS

Legal form:
Public limited company
Registry code:
10360136
VAT no.:
EE100185948
Fiscal-year period:
01.01 - 31.12
Established:
08.01.1998 (28)
Former business names:
Aktsiaselts EVIR
Capital:
462 400 EUR
Address:
Sõpruse pst 159/1, Kristiine linnaosa, Tallinn, Harju maakond, 13417
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10018594801.02.1994
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202429.06.2025Valid
202301.01.2023 - 31.12.202330.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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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

Unsubmitted reports

Unsubmitted declarations

3

Court decisions

0

Official announcements

0

TTJA decisions

3

Real estate

0

.ee domains

2

Licenses

19

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q15 985 €1 640 €
82 474 €100.4%
2
Kokku 2026:5 985 €1 640 €
82 474 €
2025 Q44 360 €2 164 €
41 154 €28.4%
2
2025 Q35 198 €2 996 €
32 051 €31.5%
2
2025 Q26 266 €2 062 €
46 805 €35.8%
3
2025 Q15 033 €1 454 €
34 466 €16.6%
3
Kokku 2025:20 857 €8 676 €
154 476 €17.3%
Revenue by industry
2022 2023 2024
Renting and operating of own or leased real estate 86 116 € 79 132 € 120 747 €
Freight transport by road 90 235 € 64 906 € 37 030 €
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
Irene Balabanova46802XXXXXX10.02.1968 (58)Board member05.01.2006-
3 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
Irene Balabanova46802XXXXXX10.02.1968 (58)Shareholder462 400,00 EUR100Sole ownership16.08.2023-
7 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
Anna Nazarova46609XXXXXX11.09.1966 (59)Supervisory-board member09.05.2018-
Edgar Balabanov39207XXXXXX10.07.1992 (33)Supervisory-board member09.05.2018-
Valentina Kutsar44409XXXXXX23.09.1944 (81)Supervisory-board member09.05.2018-
13 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
Irene Balabanova46802XXXXXX10.02.1968 (58)Direct holding21.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
82 474 €
Monthly average
27 491 €
Per employee
13 746 €
Equity ratio
5,95%
Labour taxes
Turnover ratio
1,99%
Tax ratio
27,40%
Monthly average
547 €
Per employee
273 €
State taxes
Monthly average
1 995 €
Turnover ratio
7,26%
Estimated salary
Gross salary
702 €
Net salary
666 €

Aggregate data
2024 2023 2022 2021 2020
Current assets223 013 €5.1%212 290 €6.1%225 995 €79.8%125 703 €22.4%162 051 €17.0%
Non-current assets1 239 419 €0.3%1 243 624 €12.4%1 106 805 €6.4%1 040 274 €4.3%1 087 342 €6.3%
Total assets1 462 432 €0.4%1 455 914 €9.2%1 332 800 €14.3%1 165 977 €6.7%1 249 393 €3.8%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA PX WAM KZ XVV WRP UEE 26 083 72 603
Liquidity
Current ratio T.P W.Z UC.A 2.1 2.4
Quick ratio N.J S.M HM.B 2.1 2.4
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
LicenseRVSK075459Transport > Certified copy of Community licence (freight transport)Valid11.03.202412.02.2033
LicenseRVTL007517Transport > Freight transportValid13.02.202312.02.2033
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10022716 / M714.05.2018Order to remedy deficiencies for correcting extra-entry data - Amendment entry29.05.2018Deficiencies remedied (30.05.2018)
Ä 10022716 / 1509.05.2018Entry - Amendment entry under CRA § 525 (2)Entered into force (09.05.2018)
Ä 10022716 / 1416.01.2018Entry - Amendment entryEntered into force (16.01.2018)
Ä 10022716 / 1307.11.2017Entry - Amendment entryEntered into force (07.11.2017)
Ä 10022716 / 1227.09.2017Entry - Amendment entryEntered into force (27.09.2017)

Real estate
Real estate
Address
Area
Purpose
Räägu tn 14, Kristiine linnaosa, Tallinn, Harju maakond2389 m²Residential land 100%
Räägu tn 14, Kristiine linnaosa, Tallinn, Harju maakond2389 m²Residential land 100%
Sõpruse pst 159, Kristiine linnaosa, Tallinn, Harju maakond5383 m²Commercial land 35%, Residential land 65%
1 inactive record hidden, extended access to the information portal is required to view history!
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
2-17-14645/116Civil caseCourt ruling (Compromise ruling)Law of obligationsIris Kangur-Gontšarov, Kaija Piirmets, Leanika TammECLI:EE:TLRK:2025:2.17.14645.291321.03.2025
2-17-9392/202Civil caseCourt judgmentLaw of obligationsVillem Lapimaa, Meeli Kaur, Gea LepikECLI:EE:TLRK:2022:2.17.9392.1382104.02.2022
2-17-9392/177Civil caseCourt judgmentLaw of obligationsJanek VäliECLI:EE:HMK:2021:2.17.9392.2871905.10.2021
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
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