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General information

1

Contacts

3

Industries

Ei

VAT liability

16 - 5

Annual reports

Unsubmitted declarations

??
???

Credit rating

35

Tax data

6.6K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

13

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

1

Enforcement proceedings

5

Payment orders

Transtar Ekspedeerimise OÜ

Legal form:
Private limited company
Registry code:
10986383
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
04.12.2003 (22)
Capital:
2 556 EUR
Status:
Registered
Industries
VAT liability
Start End
EE10086857916.12.200314.02.2023
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

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???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary
6.6K€

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

13

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

25

Regulations

0

Public transactions

0

Holdings in companies

1

Enforcement proceedings

5

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q2974 €0 €
0 €
-
Kokku 2024:974 €0 €
0 €
2023 Q2241 €0 €
0 €100.0%
-
2023 Q10 €347 €
48 274 €15 273.9%
-
Kokku 2023:241 €347 €
48 274 €
2022 Q42 065 €2 082 €
314 €99.3%
-
2022 Q34 498 €3 674 €
47 910 €40.4%
1
Tax debts
Amount Deferred Disputed
Value-added tax6 632,36 €0,00 €0,00 €
Total6 632,36 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Henry Niinlaub39210XXXXXX15.10.1992 (33)Board member27.01.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Jevgenija Sivkova48309XXXXXX15.09.1983 (42)Shareholder2 556,00 EUR100Sole ownership01.09.2023-
3 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
Priit Saluri37110XXXXXX02.10.1971 (54)Founder04.12.2003-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Jevgenija Sivkova48309XXXXXX15.09.1983 (42)Direct holding13.02.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q2
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
325 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2019
Current assets318 787 €
Non-current assets453 721 €
Total assets772 508 €
Financial ratios
 2019  2018  2017  2016  2015
Profit and cash flow
EBITDA EA ZUZ -PO KLU BR UKB 114 707 65 672
Liquidity
Current ratio T.U W.I D.G 3.3 2.3
Quick ratio F.M F.Y D.K 3.2 2.2
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 20025888 / M1308.04.2026Public service of order in Official AnnouncementsEntered into force (08.04.2026)
Ä 20025888 / M1224.03.2026Reporting-fine order09.05.2026Entered into force (12.05.2026)
Ä 20025888 / 1211.03.2026Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (11.03.2026)
Ä 20025888 / M1113.12.2025Public service of order in Official AnnouncementsEntered into force (13.12.2025)
Ä 20025888 / M1010.08.2025Fine-warning order – annual report not filed28.01.2026Entered into force (29.12.2025)

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
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-22-15769/3Civil caseCourt judgment (Default judgment)Law of obligationsMargit JõgevaECLI:EE:TMK:2023:2.22.15769.309903.01.2023
2-22-3770/6Civil caseCourt judgmentLabour lawRoman LevinECLI:EE:TMK:2022:2.22.3770.1294106.07.2022
2-21-137989/4Civil caseCourt rulingLaw of obligationsGerty PauECLI:EE:TMK:2021:2.21.137989.2636929.12.2021
2-21-117840/10Civil caseCourt ruling (Compromise ruling)Law of obligationsHele KaldmaECLI:EE:TMK:2021:2.21.117840.2420719.11.2021
2-21-117841/10Civil caseCourt ruling (Compromise ruling)Law of obligationsHele KaldmaECLI:EE:TMK:2021:2.21.117841.2431819.11.2021
Official announcements
Official announcements
Subject
Date
Notice of delivery of an order from the court’s registration department13.12.2025
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
OÜ TARMEKO KVKohtutäitur Oksana Kutšmei12.03.20240,00 €36,60 €0,00 €0,00 €
Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-21-127840OÜ MartonPärnu Maakohtu maksekäsuosakond18.11.20212 287,00 €2 201,00 €0,00 €66,00 €20,00 €
2-21-120265Skuba Eesti OÜPärnu Maakohtu maksekäsuosakond30.09.202180,00 €0,00 €15,00 €45,00 €20,00 €
2-20-144560osaühing ALPTER GRUPPPärnu Maakohtu maksekäsuosakond11.03.2021579,00 €514,00 €0,00 €45,00 €20,00 €
2-20-144563aktsiaselts EAC AutoPärnu Maakohtu maksekäsuosakond03.03.2021736,00 €671,00 €0,00 €45,00 €20,00 €
2-20-126400Osaühing EUROPARK ESTONIAPärnu Maakohtu maksekäsuosakond24.09.2020195,00 €90,00 €40,00 €45,00 €20,00 €