KAIVI TRANS OÜ
Legal form:
Private limited company
Registration code:
11100319
VAT number:
EE100972818
Financial year period:
01.01 - 31.12
Established:
01.02.2005 (20)
Capital:
6 391 EUR
Address:
Rapla maakond, Rapla vald, Mahlamäe küla, Nuki
Status:
Registered
Contacts
Fields of activity
- WHOLESALE AND RETAIL TRADE
- Retail trade
- Retail sale of motor vehicles, motorcycles and their parts and accessories
- 47811 - Retail sale of motor vehicles
VAT liability
| Start | End | |
|---|---|---|
| EE100972818 | 01.06.2005 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
2
.EE domains
2
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 10 791 € | 1 341 828 € | 4 |
| Total: | 0 € | 10 791 € | 1 341 828 € | |
| 2024 Q4 | 0 € | 9 767 € | 1 065 553 € | 4 |
| 2024 Q3 | 0 € | 12 921 € | 1 251 132 € | 4 |
| 2024 Q2 | 0 € | 10 108 € | 813 597 € | 5 |
| 2024 Q1 | 1 288 € | 10 185 € | 722 402 € | 4 |
| Total: | 1 288 € | 42 982 € | 3 852 683 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Sale of other motor vehicles | 1 101 580 € | 2 021 581 € | 1 657 388 € |
| Freight transport by road | 948 234 € | 438 427 € | 520 784 € |
| Freight forwarding | 344 435 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kaido Vilu | 03.05.1973 (52) | Management board member | 31.10.2006 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Kaido Vilu | 03.05.1973 (52) | Direct holding | 23.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 30024083 / M4 | 07.07.2024 | Fine warning order: annual report not submitted | 06.08.2024 | Deficiencies remedied (17.09.2024) |
| Ä 30024083 / M3 | 23.09.2023 | Fine warning order: annual report not submitted | 23.10.2023 | Deficiencies remedied (27.10.2023) |
| Ä 30024083 / 8 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |
Real estate
Registry part:
2978737
Cadastral number:
65403:001:0106
Type:
Immovable property
Address:
Masinakeskuse, Purku küla, Rapla vald, Rapla maakond
Intended purpose:
Residential land 100%, residential land 95%
Area:
34547 m²
Registry part:
3553437
Cadastral number:
65403:001:0163
Type:
Immovable property
Address:
Kaarhalli, Purku küla, Rapla vald, Rapla maakond
Intended purpose:
Residential land 100%
Area:
2270 m²
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 11.01.2021 | Päästeamet | 3 516.00 € Received | OPERATIONAL EXPENSES Rescue services |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| purkukeskus.ee | ok (paid and in zone) | 14.11.2022 | 15.11.2025 |
| kaivitrans.ee | ok (paid and in zone) | 04.07.2010 | 16.11.2025 |