General information
5
Contacts
2
Industries
Jah
VAT liability
23
Annual reports
✓
Unsubmitted declarations
??
Credit rating
45
Tax data
✓
Tax debts
2
Related persons
0
Holdings in companies
Statistics
6
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 04.06.2026.
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 Q1 | 123 673 € | 21 479 € | 2 885 836 €15.2% | 6 |
| Kokku 2026: | 123 673 € | 21 479 € | 2 885 836 € | |
| 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 |
| Kokku 2025: | 508 718 € | 90 724 € | 11 214 782 €24.9% |
Revenue by industry
| 2022 | 2023 | 2024 | |
|---|---|---|---|
| Wholesale of motor vehicles | 7 189 012 € | ||
| Repair and maintenance of motor vehicles | 173 931 € | ||
| Sale of other motor vehicles | 9 454 075 € | 7 692 837 € |
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
|
|---|---|---|---|---|---|
| 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 Q1
Turnover
Amount
2 885 836 €
Monthly average
961 945 €
Per employee
160 324 €
Equity ratio
37 634,79%
Labour taxes
Turnover ratio
0,74%
Tax ratio
17,37%
Monthly average
7 160 €
Per employee
1 193 €
State taxes
Monthly average
41 224 €
Turnover ratio
4,29%
Estimated salary
Gross salary
2 251 €
Net salary
1 819 €
Aggregate data
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current assets | 5 125 607 €0.3% | 5 141 280 €8.6% | 5 627 727 €12.6% | 4 998 261 €11.1% | 4 497 420 €8.0% |
| Non-current assets | 1 225 554 €7.0% | 1 317 488 €147.3% | 532 719 €16.8% | 640 544 €14.3% | 747 336 €2.7% |
| Total assets | 6 351 161 €1.7% | 6 458 768 €4.8% | 6 160 446 €9.3% | 5 638 805 €7.5% | 5 244 756 €6.4% |
Financial ratios
| 2024 | 2023 | 2022 | 2021 | 2020 | ||
|---|---|---|---|---|---|---|
| Profit and cash flow | ||||||
| EBITDA | - | - | - | - | - | |
| Liquidity | ||||||
| Current ratio | F.F | I.J | L.Q | 9.0 | 8.5 | |
| Quick ratio | F.U | C.Z | U.U | 4.9 | 4.6 | |
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