osaühing Transfennica
Legal form:
Private limited company
Registration code:
10809197
VAT number:
EE100743801
Financial year period:
01.01 - 31.12
Established:
18.10.2001 (23)
Capital:
2 556 EUR
Address:
Harju maakond, Lääne-Harju vald, Paldiski linn, Lõunasadama tee 11
Status:
Registered
Contacts
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Support activities for transportation
- Other transportation support activities
- 52261 - Freight forwarding and logistics services
VAT liability
| Start | End | |
|---|---|---|
| EE100743801 | 01.03.2002 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 19 221 € | 20 097 € | 89 067 € | 4 |
| Total: | 19 221 € | 20 097 € | 89 067 € | |
| 2024 Q4 | 22 199 € | 23 027 € | 94 194 € | 5 |
| 2024 Q3 | 21 093 € | 21 897 € | 102 852 € | 4 |
| 2024 Q2 | 41 820 € | 43 562 € | 105 822 € | 4 |
| 2024 Q1 | 18 176 € | 18 842 € | 98 515 € | 4 |
| Total: | 103 288 € | 107 328 € | 401 384 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Organization of sea freight transport, ship agency services | 201 000 € | 244 000 € | 285 000 € |
| Support activities for transportation n.e.c. | 28 444 € | 33 184 € | 32 593 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dirk Petrus Witteveen | 26.11.1963 (61) | Management board member | 30.04.2007 | Yes |
| Meelis Pirn | 09.02.1966 (59) | Management board member | 07.05.2003 | Yes |
| Olli Pekka Suurnäkki | 05.02.1971 (54) | Procurator | 01.04.2009 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Meelis Pirn | 09.02.1966 (59) | Member of the highest governing body (i.e. management or supervisory board) | 19.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10060737 / 16 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10060737 / 15 | 07.04.2020 | Entry - Amendment entry | In force (07.04.2020) | |
| Ä 10060737 / 14 | 29.01.2019 | Entry - Amendment entry | In force (29.01.2019) |