AS Transgroup Invest

Legal form:: Public limited company
Registry code:: 10655469
VAT no.:: -
Fiscal-year period:: -
Established:: 10.04.2000 (26 y)
Former business names:: AS Worldwide Invest
Address:: -
Status:: Deleted – 11.09.2019 (7 y)

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VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

No annual reports found

Company has no submitted annual reports

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 24.10.2026.

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Tax debt Reports Declarations Court decisions–Official announcements12 TTJA decisions–Real estate–.ee domains–Licenses–Regulations–Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2019 Q3	70 551 €	59 059 €	143 357 €+31,7%	2
2019 Q2	95 367 €	70 433 €	108 849 €−17,4%	19
2019 Q1	85 586 €	72 588 €	131 850 €−18,5%	20
Total 2019:	251 504 €	202 080 €	384 056 €
2018 Q4	90 613 €	66 106 €	161 781 €+37,2%	20
2018 Q3	72 922 €	64 500 €	117 945 €−5,0%	20
2018 Q2	77 232 €	63 688 €	124 094 €+24,7%	20
2018 Q1	76 215 €	71 936 €	99 492 €+61,4%	21
Total 2018:	316 982 €	266 230 €	503 312 €
2017 Q4	62 113 €	54 304 €	61 635 €−9,0%	20
2017 Q3	53 694 €	53 795 €	67 725 €+17,2%	20
2017 Q2	56 515 €	56 710 €	57 770 €+4,9%	19
2017 Q1	86 792 €	79 999 €	55 060 €+26,0%	20
Total 2017:	259 114 €	244 808 €	242 190 €
2016 Q4	83 826 €	74 414 €	43 713 €−19,6%	1
2016 Q3	89 077 €	92 528 €	54 354 €−0,9%	0
2016 Q2	90 494 €	93 351 €	54 837 €−24,5%	1
2016 Q1	134 250 €	123 574 €	72 591 €	1
Total 2016:	397 647 €	383 867 €	225 495 €
2015 Q4	101 922 €	96 175 €	0 €	1
2015 Q3	97 985 €	101 045 €	0 €	1
2015 Q2	135 101 €	139 813 €	0 €	1
2015 Q1	141 905 €	134 813 €	0 €	1
Total 2015:	476 913 €	471 846 €	0 €

Tax debts

No tax debt found

No tax debt as of 24.10.2026

Related persons

No related persons found

The company has no related persons

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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2019 Q3

Turnover

Amount: 143 357 €
Monthly average: 47 786 €
Per employee: 23 893 €

Labour taxes

Turnover ratio: 41,20%
Tax ratio: 83,71%
Monthly average: 19 686 €
Per employee: 1 875 €

State taxes

Monthly average: 23 517 €
Turnover ratio: 49,21%

Estimated salary

Gross salary: 3 452 €
Net salary: 2 662 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

No regulations found

Company has no issued regulations

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

No court decisions found

The company has no court decisions

Official announcements


Notice of division of a company	13.09.2019	PDF
Notice of division of a company	12.09.2019	PDF
Notice of preparation of a division plan or conclusion of a division agreement	21.06.2019	PDF
Notice of company merger	06.05.2016	PDF
Notice of conclusion of a public limited company merger agreement	19.02.2016	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.