General information
5
Contacts
2
Industries
Jah
VAT liability
24
Annual reports
✓
Unsubmitted declarations
??
Credit rating
46
Tax data
✓
Tax debts
2
Related persons
0
Holdings in companies
Statistics
7
Summary of reports
0
Licenses
5
Regulations
0
Real estate
0
TTJA decisions
5
Court decisions
0
Official announcements
1
Public transactions
4
.ee domains
✓
Enforcement proceedings
✓
Payment orders
Osaühing ScanBalt Trucks
Legal form:
Private limited company
Registry code:
10793390
VAT no.:
EE100764521
Fiscal-year period:
01.01 - 31.12
Established:
13.09.2001 (24)
Former business names:
Osaühing Transway Trade
Capital:
2 556 EUR
Address:
Kroodi tn 7, Maardu linn, Harju maakond, 74114
Status:
Registered
Contacts
Email:
Phone:
Phone:
Phone:
Website:
Industries
- WHOLESALE AND RETAIL TRADE
- Wholesale trade
- Wholesale of motor vehicles, motorcycles and their parts and accessories
- 46711 - Wholesale of motor vehicles
VAT liability
| Start | End | |
|---|---|---|
| EE100764521 | 01.07.2002 |
Annual reports
Unsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 22.07.2026.
Delayed declarations
| Deadline | Submitted | ||
|---|---|---|---|
| Intra-Community supply report | 22.12.2025 | 29.12.2025 | 7 days overdue |
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
5
Court decisions
0
Official announcements
0
TTJA decisions
0
Real estate
4
.ee domains
0
Licenses
17
Regulations
1
Public transactions
0
Holdings in companies
✓
Enforcement proceedings
✓
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2026 Q2 | 186 873 € | 20 679 € | 3 380 091 €17.1% | 6 |
| 2026 Q1 | 123 673 € | 21 479 € | 2 885 836 €15.2% | 6 |
| Kokku 2026: | 310 546 € | 42 158 € | 6 265 927 € | |
| 2025 Q4 | 221 693 € | 23 258 € | 3 404 994 €42.6% | 6 |
| 2025 Q3 | 144 119 € | 22 639 € | 2 388 023 €1.1% | 6 |
| 2025 Q2 | 78 717 € | 22 600 € | 2 362 689 €22.8% | 6 |
| 2025 Q1 | 64 189 € | 22 227 € | 3 059 076 €21.2% | 6 |
Revenue by industry
| 2023 | 2024 | 2025 | |
|---|---|---|---|
| Wholesale of motor vehicles | 7 189 012 € | 7 712 006 € | |
| Repair and maintenance of motor vehicles | 173 931 € | 174 051 € | |
| Sale of other motor vehicles | 7 692 837 € |
Tax debts
No tax debt found
No tax debt as of 22.07.2026
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Martin Tupits | 37909XXXXXX | 25.09.1979 (46) | Board member | 13.09.2001 | - |
1 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 |
|---|---|---|---|---|---|
| Transway Trade Ltd | - | - | Founder | 13.09.2001 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Martin Tupits | 37909XXXXXX | 25.09.1979 (46) | Direct holding | 18.10.2018 | - |
2026 Q2
Turnover
Amount
3 380 091 €
Monthly average
1 126 697 €
Per employee
187 783 €
Equity ratio
44 080,48%
Labour taxes
Turnover ratio
0,61%
Tax ratio
11,07%
Monthly average
6 893 €
Per employee
1 149 €
State taxes
Monthly average
62 291 €
Turnover ratio
5,53%
Estimated salary
Gross salary
2 176 €
Net salary
1 763 €
Aggregate data
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current assets | 5 139 139 €0.3% | 5 125 607 €0.3% | 5 141 280 €8.6% | 5 627 727 €12.6% | 4 998 261 €11.1% |
| Non-current assets | 1 085 695 €11.4% | 1 225 554 €7.0% | 1 317 488 €147.3% | 532 719 €16.8% | 640 544 €14.3% |
| Total assets | 6 224 834 €2.0% | 6 351 161 €1.7% | 6 458 768 €4.8% | 6 160 446 €9.3% | 5 638 805 €7.5% |
Financial ratios
| 2025 | 2024 | 2023 | 2022 | 2021 | ||
|---|---|---|---|---|---|---|
| Profit and cash flow | ||||||
| EBITDA | - | - | - | - | - | |
| Liquidity | ||||||
| Current ratio | NZ.E | J.L | S.P | 6.5 | 9.0 | |
| Quick ratio | G.R | A.Z | L.W | 3.3 | 4.9 | |
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 10060145 / 17 | 26.11.2024 | Entry - Amendment entry | Entered into force (26.11.2024) | |
| Ä 10060145 / 16 | 01.09.2023 | Entry - Amendment entry | Entered into force (01.09.2023) | |
| Ä 10060145 / 15 | 05.09.2022 | Entry - Division entry of transferring entity (second, constitutive entry) | Entered into force (05.09.2022) | |
| Ä 10060145 / 14 | 10.06.2019 | Entry - Amendment entry | Entered into force (10.06.2019) | |
| Ä 10060145 / 13 | 17.01.2018 | Entry - Amendment entry | Entered into force (17.01.2018) |
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
Official announcements
No official announcements found
Company has no issued official announcements
Public transactions
Public transactions
|
Date
|
Party
|
Amount
|
Classification
|
|---|---|---|---|
| 12.05.2021 | Viljandi Kutseõppekeskus | 5 400.00 € Received | OPERATING EXPENSES Vocational education |
.ee domains
|
Domain
|
Status
|
Registered
|
Expires
|
End
|
|---|---|---|---|---|
| trailers.ee | Active | 16.05.2020 | 17.05.2031 | - |
| meiller.ee | Active | 17.04.2015 | 18.04.2030 | - |
| scanbalt.ee | Active | 11.09.2012 | 12.09.2032 | - |
| trucks.ee | Active | 04.07.2010 | 22.09.2032 | - |
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