Transtar Ekspedeerimise OÜ (10986383)

Transtar Ekspedeerimise OÜ

Legal form:

Private limited company

Registration code:

10986383

VAT number:

Financial year period:

01.01 - 31.12

Established:

04.12.2003 (21)

Capital:

2 556 EUR

Status:

Registered

Contacts

Other:

transtar.ekspedeerimise@gmail.com

Fields of activity

TRANSPORTATION AND STORAGE
Land transport and transport via pipelines
Road freight transport and removal services
49411 - Freight transport by road
Warehousing and support activities for transportation
Support activities for transportation
Other transportation support activities
52291 - Freight forwarding
REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE100868579	16.12.2003	14.02.2023

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	02.11.2020	Valid
2018	01.01.2018 - 31.12.2018	18.07.2019	Valid
2017	01.01.2017 - 31.12.2017	01.10.2018	Valid
2016	01.01.2016 - 31.12.2016	25.08.2017	Valid
2015	01.01.2015 - 31.12.2015	10.01.2017	Valid
2014	01.01.2014 - 31.12.2014	30.12.2015	Valid
2013	01.01.2013 - 31.12.2013	24.11.2014	Valid
2012	01.01.2012 - 31.12.2012	02.07.2013	Valid
2011	01.01.2011 - 31.12.2011	02.07.2012	Valid
2010	01.01.2010 - 31.12.2010	05.07.2011	Valid
2009	01.01.2009 - 31.12.2009	29.06.2010	Valid
2008	01.01.2008 - 31.12.2008	01.07.2009	Valid
2007	01.01.2007 - 31.12.2007	02.07.2008	Valid
2006	01.01.2006 - 31.12.2006	04.07.2007	Valid
2005	01.01.2005 - 31.12.2005	04.07.2006	Valid
2004	01.01.2004 - 31.12.2004	01.07.2005	Valid

Unfiled declarations

✓ No unfiled declarations as of 07.05.2025.

Tax debt

8.9K€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2024 Q2	974 €	0 €	0 €	-
Kokku 2024:	974 €	0 €	0 €
2023 Q2	241 €	0 €	0 €100.0%	-
2023 Q1	0 €	347 €	48 274 €15 273.9%	-
Kokku 2023:	241 €	347 €	48 274 €
2022 Q4	2 065 €	2 082 €	314 €99.3%	-
2022 Q3	4 498 €	3 674 €	47 910 €40.4%	1
2022 Q2	11 854 €	9 852 €	80 372 €10.9%	3
2022 Q1	13 895 €	11 190 €	72 473 €42.4%	4
Kokku 2022:	32 311 €	26 798 €	201 068 €51.5%
2021 Q4	9 234 €	8 802 €	125 865 €48.2%	7
2021 Q3	42 319 €	27 674 €	84 909 €15.8%	7
2021 Q2	14 653 €	10 130 €	100 877 €2.4%	7
2021 Q1	12 808 €	9 402 €	103 339 €25.0%	11
Kokku 2021:	79 014 €	56 007 €	414 990 €23.3%
2020 Q4	10 440 €	4 135 €	137 707 €4.1%	10
2020 Q3	20 397 €	9 779 €	143 528 €13.6%	9
2020 Q2	7 866 €	4 609 €	166 037 €76.8%	10
2020 Q1	12 298 €	5 584 €	93 897 €	10
Kokku 2020:	51 002 €	24 107 €	541 170 €

Sales revenue by area of activity

	2019
Freight transport by road	616 949 €
Renting and operating of own or leased real estate	7 200 €
Freight forwarding	6 627 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Value-added tax (VAT)	8 866,21 €	0,00 €	0,00 €
Total	8 866,21 €	0,00 €	0,00 €

2024 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Capital ratio

0,00%

Labor 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 assets	318 787 €
Fixed assets	453 721 €
Total assets	772 508 €
Short-term liabilities	293 356 €
Long-term liabilities	-
Total liabilities	293 356 €
Share or stock capital	2 556 €
Retained earnings	432 137 €
Net profit	44 459 €
Equity	479 152 €
Turnover	630 776 €
Profit margin	7.05%

	Date of birth	Role	Start	Valid
Henry Niinlaub	15.10.1992 (32)	Management board member	27.01.2023	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Jevgenija Sivkova	15.09.1983 (41)	Partner	2 556,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Jevgenija Sivkova	15.09.1983 (41)	Direct holding	13.02.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 20025888 / M8	25.09.2024	Repeated fine order for missing annual report	26.10.2024	In force (27.10.2024)
Ä 20025888 / M9	25.09.2024	Public service of the order in the Official Announcements		In force (25.09.2024)
Ä 20025888 / M6	06.05.2024	Order demanding payment of the state fee (short procedure)	06.06.2024	In force (22.05.2024)
Ä 20025888 / M7	06.05.2024	Public service of the order in the Official Announcements		In force (06.05.2024)
Ä 20025888 / 11	22.03.2024	Entry order ex officio - Amendment entry		In force (22.03.2024)
Ä 20025888 / M5	22.03.2024	Public service of the order in the Official Announcements		In force (22.03.2024)
Ä 20025888 / M4	06.03.2024	Administrative / regulatory order	20.03.2024	In force (06.03.2024)
Ä 20025888 / M3	24.01.2024	Fine order for missing annual report	24.02.2024	In force (13.06.2024)
Ä 20025888 / M2	04.09.2023	Fine warning order: annual report not submitted	04.10.2023	In force (04.09.2023)
Ä 20025888 / 10	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 20025888 / 9	13.02.2023	Entry - Amendment entry		In force (13.02.2023)
Ä 20025888 / 8	27.01.2023	Entry - Amendment entry		In force (27.01.2023)
Ä 20025888 / 7	27.06.2018	Entry - Amendment entry		In force (27.06.2018)
Ä 20025888 / 6	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 20025888 / 5	06.07.2015	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (06.07.2015)
Ä 20025888 / 4	06.10.2011	Entry - Amendment entry		In force (06.10.2011)
Ä 25888 / 3	17.09.2009	Entry - Amendment entry		In force (17.09.2009)
Ä 25888 / M1	10.06.2009	Order to remedy deficiencies - Amendment entry	01.08.2009	In force (10.06.2009)
Ä 25888 / 2	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (10.12.2008)
Ä 25888	03.12.2003	Positive entry decision - Initial entry		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-22-15769/3	Civil matter	Court judgment (Default judgment)	Law of obligations	Margit Jõgeva	ECLI:EE:TMK:2023:2.22.15769.3099	03.01.2023
2-22-3770/6	Civil matter	Court judgment	Labor law	Roman Levin	ECLI:EE:TMK:2022:2.22.3770.12941	06.07.2022
2-21-137989/4	Civil matter	Court order	Law of obligations	Gerty Pau	ECLI:EE:TMK:2021:2.21.137989.26369	29.12.2021
2-21-117841/10	Civil matter	Court order (Ruling on compromise)	Law of obligations	Hele Kaldma	ECLI:EE:TMK:2021:2.21.117841.24318	19.11.2021
2-21-117840/10	Civil matter	Court order (Ruling on compromise)	Law of obligations	Hele Kaldma	ECLI:EE:TMK:2021:2.21.117840.24207	19.11.2021
2-21-481/14	Civil matter	Court order (Ruling on compromise)	Law of obligations	Triin Niinemets	ECLI:EE:TMK:2021:2.21.481.4606	19.03.2021
2-19-7510/4	Civil matter	Court order (Ruling on compromise)	Law of obligations	Margit Jõgeva	ECLI:EE:TMK:2019:2.19.7510.8859	10.06.2019
2-18-3144/44	Civil matter	Court judgment	Law of obligations	Andra Pärsimägi, Triin Uusen-Nacke, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2019:2.18.3144.20027	10.06.2019
2-18-3144/27	Civil matter	Court judgment	Law of obligations	Lea Aavastik	ECLI:EE:TMK:2019:2.18.3144.19859	18.01.2019
2-18-103266/11	Civil matter	Court order	Law of obligations	Zakaria Nemsitsveridze	ECLI:EE:TMK:2018:2.18.103266.23642	21.11.2018
2-17-18853/17	Civil matter	Court judgment (Default judgment)	Law of obligations	Andrus Miilaste	ECLI:EE:TMK:2018:2.17.18853.15953	23.08.2018
2-17-116173/12	Civil matter	Court order (Ruling on compromise)	Law of obligations	Vahur-Peeter Liin	ECLI:EE:TMK:2017:2.17.116173.28912	19.12.2017
2-16-125760/8	Civil matter	Court order	Law of obligations	Gerty Pau	ECLI:EE:TMK:2017:2.16.125760.1355	09.02.2017