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OÜ OLMI TRANS

Legal form:

Private limited company

Registry code:

10655328

VAT no.:

EE100610840

Fiscal-year period:

01.01 - 31.12

Established:

07.04.2000 (26)

Former business names:

Osaühing A-RAFALI VEDU

Capital:

12 782 EUR

Address:

Lasnamäe tn 36-33, Lasnamäe linnaosa, Tallinn, Harju maakond, 11413

Status:

Registered

Contacts

Email:

info.olmitrans@gmail.com

Phone:

+372 5208630

Phone:

+372 5298010

Phone:

+372 6341365

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46131 - Intermediation of wood and construction materials

VAT liability

	Start	End
EE100610840	28.02.2013
EE100610840	01.05.2000	30.11.2007

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	31.07.2025	Valid
2023	01.01.2023 - 31.12.2023	30.06.2024	Valid
2022	01.01.2022 - 31.12.2022	14.07.2023	Valid
2021	01.01.2021 - 31.12.2021	08.08.2022	Valid
2020	01.01.2020 - 31.12.2020	12.10.2021	Valid
2019	01.01.2019 - 31.12.2019	23.07.2020	Valid
2018	01.01.2018 - 31.12.2018	16.07.2019	Valid
2017	01.01.2017 - 31.12.2017	28.06.2019	Valid
2016	01.01.2016 - 31.12.2016	06.07.2017	Valid
2015	01.01.2015 - 31.12.2015	04.07.2017	Valid
2014	01.01.2014 - 31.12.2014	29.05.2015	Valid
2013	01.01.2013 - 31.12.2013	22.05.2014	Valid
2012	01.01.2012 - 31.12.2012	03.07.2013	Valid
2011	01.01.2011 - 31.12.2011	14.06.2012	Valid
2010	01.01.2010 - 31.12.2010	29.06.2011	Valid
2009	01.01.2009 - 31.12.2009	28.06.2010	Valid
2008	01.01.2008 - 31.12.2008	23.10.2009	Valid
2007	01.01.2007 - 31.12.2007	17.09.2008	Valid
2006	01.01.2006 - 31.12.2006	25.05.2007	Valid
2005	01.01.2005 - 31.12.2005	01.06.2006	Valid
2004	01.01.2004 - 31.12.2004	09.05.2005	Valid
2003	01.01.2003 - 31.12.2003	09.06.2004	Valid
2002	01.01.2002 - 31.12.2002	27.06.2003	Valid
2001	01.01.2001 - 31.12.2001	28.06.2002	Valid
2000	01.01.2000 - 31.12.2000	12.06.2001	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	20.03.2026	08.04.2026	19 days overdue
VAT return	22.09.2025	16.10.2025	24 days overdue

???

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
2026 Q1	0 €	0 €	0 €	-
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	-
2025 Q3	1 566 €	0 €	0 €	-
2025 Q2	378 €	0 €	0 €	-
2025 Q1	163 €	0 €	0 €	-
Kokku 2025:	2 107 €	0 €	0 €100.0%
2024 Q4	98 €	0 €	0 €	-
2024 Q3	85 €	0 €	0 €100.0%	-
2024 Q2	114 €	0 €	13 115 €	-
2024 Q1	0 €	0 €	0 €100.0%	-
Kokku 2024:	297 €	0 €	13 115 €46.6%
2023 Q4	27 €	0 €	1 299 €93.6%	-
2023 Q3	211 €	0 €	20 204 €639.7%	-
2023 Q2	0 €	0 €	2 731 €712.1%	-
2023 Q1	0 €	0 €	336 €46.5%	-
Kokku 2023:	238 €	0 €	24 571 €904.2%
2022 Q4	43 €	0 €	629 €43.6%	-
2022 Q3	68 €	0 €	1 116 €184.5%	-
2022 Q2	0 €	0 €	392 €26.2%	-
2022 Q1	17 €	0 €	311 €73.1%	-
Kokku 2022:	129 €	0 €	2 447 €93.0%
2021 Q4	1 633 €	1 470 €	1 157 €88.9%	-
2021 Q3	2 565 €	2 190 €	10 428 €19.3%	2
2021 Q2	3 762 €	3 389 €	12 927 €22.9%	3
2021 Q1	2 781 €	2 577 €	10 519 €11.2%	4
Kokku 2021:	10 741 €	9 624 €	35 031 €41.2%
2020 Q4	5 396 €	3 826 €	11 846 €17.9%	3
2020 Q3	1 744 €	1 448 €	10 048 €12.4%	3
2020 Q2	277 €	377 €	11 466 €56.3%	3
2020 Q1	4 532 €	3 389 €	26 261 €43.6%	3
Kokku 2020:	11 950 €	9 040 €	59 621 €64.2%
2019 Q4	4 542 €	2 875 €	46 535 €24.7%	4
2019 Q3	5 164 €	4 301 €	61 769 €65.0%	5
2019 Q2	5 304 €	3 372 €	37 443 €78.4%	5
2019 Q1	3 533 €	1 734 €	20 993 €48.7%	5
Kokku 2019:	18 543 €	12 282 €	166 740 €10.0%
2018 Q4	1 446 €	992 €	40 886 €9.7%	1
2018 Q3	2 939 €	942 €	45 271 €14.8%	1
2018 Q2	1 573 €	508 €	39 445 €51.9%	1
2018 Q1	4 761 €	1 794 €	25 961 €51.8%	1
Kokku 2018:	10 719 €	4 236 €	151 563 €34.1%
2017 Q4	5 283 €	1 212 €	53 811 €3.5%	1
2017 Q3	4 523 €	2 407 €	52 001 €6.5%	2
2017 Q2	9 596 €	1 490 €	55 626 €18.8%	2
2017 Q1	9 267 €	3 773 €	68 547 €21.5%	2
Kokku 2017:	28 669 €	8 882 €	229 985 €13.3%
2016 Q4	6 528 €	2 854 €	87 346 €16.2%	3
2016 Q3	10 095 €	3 407 €	104 265 €419.6%	3
2016 Q2	2 152 €	656 €	20 067 €62.6%	3
2016 Q1	2 426 €	1 753 €	53 667 €	3
Kokku 2016:	21 201 €	8 670 €	265 345 €
2015 Q4	2 652 €	1 927 €	0 €	1
2015 Q3	5 901 €	2 559 €	0 €	1
2015 Q2	3 551 €	2 071 €	0 €	1
2015 Q1	3 943 €	2 062 €	0 €	1
Kokku 2015:	16 047 €	8 619 €	0 €

Revenue by industry

	2021	2022	2023
Intermediation of wood and construction materials	1 549 €	2 458 €	24 446 €
Freight transport by road	29 387 €

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
Mihhail Tšigir	39002XXXXXX	23.02.1990 (36)	Board member	07.11.2017	-

5 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
Olga Tšigir	46506XXXXXX	22.06.1965 (60)	Shareholder	6 391,00 EUR	50	Sole ownership	01.09.2023	-
Vyacheslav Reshetnikov	36206XXXXXX	03.06.1962 (64)	Shareholder	6 391,00 EUR	50	Sole ownership	01.09.2023	-

9 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
Alla Ambardanjan	-	-	Founder	07.04.2000	-
Rafael Ambardanjan	-	-	Founder	07.04.2000	-

1 - 2 / 2 rows

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

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	19 943 €35.4%	30 872 €4.6%	29 514 €6.5%	31 561 €60.9%	80 671 €12.8%	92 509 €
Non-current assets	10 011 €36.0%	15 639 €17.7%	18 997 €1.8%	19 354 €1 207.7%	1 480 €85.4%	10 125 €
Total assets	29 954 €35.6%	46 511 €4.1%	48 511 €4.7%	50 915 €38.0%	82 151 €20.0%	102 634 €
Short-term liabilities	4 478 €66.3%	2 693 €86.0%	1 448 €57.8%	3 435 €64.9%	9 776 €54.1%	21 308 €
Long-term liabilities	6 055 €51.0%	12 355 €	12 355 €	12 355 €17.6%	15 000 €	15 000 €
Total liabilities	10 533 €30.0%	15 048 €9.0%	13 803 €12.6%	15 790 €36.3%	24 776 €31.8%	36 308 €
Share or stock capital	12 782 €	12 782 €	12 782 €	12 782 €	12 782 €	12 782 €
Retained earnings	18 681 €14.8%	21 926 €1.9%	22 343 €49.9%	44 593 €16.7%	53 544 €8.1%	58 283 €
Net profit	-12 042 €271.1%	-3 245 €678.2%	-417 €98.1%	-22 250 €148.6%	-8 951 €88.9%	-4 739 €
Equity	19 421 €38.3%	31 463 €9.3%	34 708 €1.2%	35 125 €38.8%	57 375 €13.5%	66 326 €
Turnover	-	24 447 €894.6%	2 458 €92.1%	30 936 €42.4%	53 721 €68.3%	169 220 €
Profit margin	0.00%	-13.27%21.8%	-16.97%76.4%	-71.92%331.7%	-16.66%495.0%	-2.80%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-P AIN	AEQ	-OU	-16 042	-306
Liquidity
Current ratio	F.D	ZK.C	LH.N	9.2	8.3
Quick ratio	O.L	SF.M	GU.X	9.2	5.9
Cash ratio	W.M	D.K	G.L	0.0	0.1
Efficiency
Days sales outstanding (dso)	-	DQD.V	Z VXY.I	521.7	422.3
Asset turnover	-	S.A	U.O	0.5	0.6
Structure
Debt ratio	J.C	K.G	Y.Z	0.3	0.3
Profitability
Operating margin	-	-VX.H%	-EY.F%	-71.9%	-16.7%
Net profit margin	-	-LC.D%	-IO.S%	-71.9%	-16.7%
Return on assets (roa)	-HC.W%	-X.X%	-M.P%	-33.4%	-9.7%
Return on equity (roe)	-XX.A%	-KZ.A%	-W.Q%	-63.3%	-15.6%

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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 10047682 / M8	26.07.2025	Fine-warning order – annual report not filed	29.08.2025	Deficiencies remedied (01.08.2025)
Ä 10047682 / 11	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10047682 / 10	08.03.2022	Entry - Amendment entry		Entered into force (08.03.2022)
Ä 10047682 / M7	07.03.2022	Order to remedy deficiencies - Amendment entry	14.03.2022	Deficiencies remedied (08.03.2022)
Ä 10047682 / M6	02.03.2022	Order to remedy deficiencies - Amendment entry	09.03.2022	Deficiencies remedied (08.03.2022)

OÜ OLMI TRANS

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Real estate

No real estate found

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No consumer dispute committee decisions found

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No public transactions found

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No domains found

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No enforcement proceedings found

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No payment orders found