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VAT liability

15 - 6

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???

Credit rating

Tax data

167.7€

Tax debts

Related persons

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Real estate

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Osaühing Tranker

Legal form:

Private limited company

Registry code:

10995587

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

18.12.2003 (22)

Capital:

10 225 EUR

Address:

Loomuse tn 7, Haabersti linnaosa, Tallinn, Harju maakond, 13516

Status:

Registered

Contacts

Email:

serzxxl@mail.ru

Phone:

+372 5121235

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE100948677	04.02.2005	19.11.2019

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	29.03.2019	Valid
2017	01.01.2017 - 31.12.2017	26.04.2018	Valid
2016	01.01.2016 - 31.12.2016	26.04.2018	Valid
2015	01.01.2015 - 31.12.2015	26.04.2018	Valid
2014	01.01.2014 - 31.12.2014	21.01.2016	Valid
2013	01.01.2013 - 31.12.2013	02.07.2014	Valid
2012	01.01.2012 - 31.12.2012	30.07.2013	Valid
2011	01.01.2011 - 31.12.2011	29.03.2012	Valid
2010	01.01.2010 - 31.12.2010	11.03.2011	Valid
2009	01.01.2009 - 31.12.2009	19.06.2010	Valid
2008	01.01.2008 - 31.12.2008	11.05.2009	Valid
2007	01.01.2007 - 31.12.2007	07.05.2008	Valid
2006	01.01.2006 - 31.12.2006	05.04.2007	Valid
2005	01.01.2005 - 31.12.2005	13.06.2006	Valid
2004	01.01.2004 - 31.12.2004	10.08.2005	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

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

020406080100

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View summary

167.7€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2019 Q3	0 €	0 €	0 €100.0%	0
2019 Q2	0 €	0 €	17 521 €30.6%	0
2019 Q1	6 645 €	3 733 €	25 233 €23.2%	3
Kokku 2019:	6 645 €	3 733 €	42 754 €
2018 Q4	6 899 €	1 410 €	32 855 €11.2%	5
2018 Q3	7 852 €	1 925 €	37 018 €46.4%	5
2018 Q2	10 143 €	4 852 €	69 057 €67.2%	5
2018 Q1	12 059 €	4 337 €	41 300 €4.0%	5
Kokku 2018:	36 953 €	12 524 €	180 230 €24.0%
2017 Q4	8 023 €	3 330 €	39 715 €5.6%	4
2017 Q3	12 469 €	8 547 €	42 049 €52.2%	4
2017 Q2	17 681 €	5 746 €	88 012 €30.9%	5
2017 Q1	23 076 €	9 976 €	67 261 €	5
Kokku 2017:	61 249 €	27 599 €	237 037 €
2016 Q4	18 981 €	11 499 €	0 €	1
2016 Q3	25 640 €	12 613 €	0 €	1
2016 Q2	23 199 €	12 362 €	0 €	1
2016 Q1	23 791 €	11 831 €	0 €	1
Kokku 2016:	91 611 €	48 305 €	0 €
2015 Q4	24 174 €	11 371 €	0 €	1
2015 Q3	24 479 €	10 951 €	0 €	1
2015 Q2	30 151 €	9 953 €	0 €	1
2015 Q1	26 066 €	9 483 €	0 €	1
Kokku 2015:	104 870 €	41 758 €	0 €

Tax debts

	Amount	Deferred	Disputed
Heavy-van tax	167,70 €	0,00 €	0,00 €
Total	167,70 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Jekaterina Azarova	47206XXXXXX	05.06.1972 (53)	Board member	19.08.2015	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Georg Tsõmbaljuk	50801XXXXXX	11.01.2008 (18)	Shareholder	10 225,00 EUR	100	Joint ownership	01.09.2023	-
Rebeka Illing	60808XXXXXX	06.08.2008 (17)	Shareholder	10 225,00 EUR	100	Joint ownership	01.09.2023	-
Sergei Tsõmbaljuk	38412XXXXXX	16.12.1984 (41)	Shareholder	10 225,00 EUR	100	Joint ownership	01.09.2023	-

8 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Anatoly Tyagunovich	36201XXXXXX	25.01.1962 (64)	Founder	18.12.2003	-
Sergei Tsõmbaljuk	38412XXXXXX	16.12.1984 (41)	Founder	18.12.2003	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Georg Tsõmbaljuk	50801XXXXXX	11.01.2008 (18)	Direct holding	31.10.2018	-
Jekaterina Azarova	47206XXXXXX	05.06.1972 (53)	Direct holding	31.10.2018	-
Rebeka Illing	60808XXXXXX	06.08.2008 (17)	Direct holding	31.10.2018	-
Sergei Tsõmbaljuk	38412XXXXXX	16.12.1984 (41)	Direct holding	31.10.2018	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 4 / 4 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2019 Q3

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

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2018	2017	2016	2015	2014
Profit and cash flow
EBITDA	TX YTR	NQ NLF	IUP ICX	132 190	166 469
Liquidity
Current ratio	N.W	R.Y	W.L	0.8	0.3
Quick ratio	U.M	W.M	L.Q	0.8	0.3
Cash ratio	N.Z	O.A	C.K	0.5	0.1
Efficiency
Days sales outstanding (dso)	YYA.T	XQ.Y	HL.S	48.8	61.9
Asset turnover	A.J	C.Z	M.Z	1.0	0.9
Structure
Debt ratio	K.F	O.Y	Z.U	0.6	0.7
Profitability
Operating margin	-H.A%	Q.Z%	QM.W%	12.6%	24.2%
Net profit margin	-FY.Y%	-U.V%	V.R%	9.3%	19.9%
Return on assets (roa)	-M.R%	-F.M%	X.R%	9.4%	17.8%
Return on equity (roe)	-MZ.H%	-T.Q%	CF.K%	27.8%	49.8%

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Licences & notices

Type	Number	Field	Status	Start	End
License	RVSK041336	Transport > Certified copy of Community licence (freight transport)	Valid	13.10.2016	12.10.2026
License	RVSK041340	Transport > Certified copy of Community licence (freight transport)	Valid	13.10.2016	12.10.2026
License	RVSK041341	Transport > Certified copy of Community licence (freight transport)	Valid	13.10.2016	12.10.2026
License	RVTL004184	Transport > Freight transport	Valid	13.10.2016	12.10.2026

1 - 4 / 4 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10076674 / M16	22.10.2025	Reporting-fine order	15.11.2025	Entered into force (18.11.2025)
Ä 10076674 / M15	10.08.2025	Fine-warning order – annual report not filed	25.09.2025	Entered into force (26.08.2025)
Ä 10076674 / M14	07.10.2024	Repeat reporting-fine order	07.11.2024	Entered into force (08.11.2024)
Ä 10076674 / M13	27.05.2024	Reporting-fine order	27.06.2024	Entered into force (28.06.2024)
Ä 10076674 / M12	06.04.2024	Fine-warning order – annual report not filed	06.05.2024	Entered into force (06.04.2024)

1 - 5 / 27 rows

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

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-19-117886	Autopulss OÜ	Pärnu Maakohtu maksekäsuosakond	07.10.2019	2 668,00 €	2 198,00 €	373,00 €	77,00 €	20,00 €

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