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S.E.Trans Grupp OÜ

Legal form:

Private limited company

Registry code:

11270853

VAT no.:

EE101068640

Fiscal-year period:

01.01 - 31.12

Established:

03.07.2006 (19)

Former business names:

Anniversario Group OÜ

Capital:

40 000 EEK

Address:

Paekaare tn 58-19, Lasnamäe linnaosa, Tallinn, Harju maakond, 13613

Status:

Registered

Contacts

Email:

ivanov.fh12@mail.ru

Phone:

+372 53473975

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
EE101068640	28.07.2006

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	01.06.2025	Valid
2023	01.01.2023 - 31.12.2023	09.06.2024	Valid
2022	01.01.2022 - 31.12.2022	02.06.2023	Valid
2021	01.01.2021 - 31.12.2021	24.08.2022	Valid
2020	01.01.2020 - 31.12.2020	14.02.2021	Valid
2019	01.01.2019 - 31.12.2019	02.10.2020	Valid
2018	01.01.2018 - 31.12.2018	06.07.2019	Valid
2017	01.01.2017 - 31.12.2017	09.05.2018	Valid
2016	01.01.2016 - 31.12.2016	01.05.2017	Valid
2015	01.01.2015 - 31.12.2015	07.05.2016	Valid
2014	01.01.2014 - 31.12.2014	10.05.2015	Valid
2013	01.01.2013 - 31.12.2013	05.05.2014	Valid
2012	01.01.2012 - 31.12.2012	13.06.2013	Valid
2011	01.01.2011 - 31.12.2011	02.07.2012	Valid
2010	01.01.2010 - 31.12.2010	13.06.2011	Valid
2009	01.01.2009 - 31.12.2009	17.06.2010	Valid
2008	01.01.2008 - 31.12.2008	15.07.2009	Valid
2007	03.07.2006 - 31.12.2007	09.06.2008	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 12.06.2026.

???

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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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	3 019 €	1 099 €	31 105 €15.2%	1
Kokku 2026:	3 019 €	1 099 €	31 105 €
2025 Q4	3 410 €	1 126 €	36 700 €9.8%	1
2025 Q3	2 736 €	1 126 €	33 430 €0.5%	1
2025 Q2	2 392 €	1 126 €	33 595 €8.0%	1
2025 Q1	2 094 €	1 048 €	31 120 €37.3%	1
Kokku 2025:	10 632 €	4 426 €	134 845 €9.0%
2024 Q4	3 247 €	1 002 €	49 640 €50.0%	1
2024 Q3	1 385 €	1 002 €	33 090 €8.0%	1
2024 Q2	2 841 €	1 002 €	35 950 €21.9%	1
2024 Q1	2 192 €	894 €	29 495 €4.5%	1
Kokku 2024:	9 665 €	3 900 €	148 175 €27.7%
2023 Q4	0 €	840 €	30 870 €3.1%	1
2023 Q3	2 012 €	840 €	29 935 €13.0%	1
2023 Q2	3 160 €	840 €	34 390 €65.2%	1
2023 Q1	1 263 €	825 €	20 820 €19.0%	1
Kokku 2023:	6 435 €	3 346 €	116 015 €8.5%
2022 Q4	1 502 €	891 €	25 709 €15.4%	1
2022 Q3	2 210 €	891 €	30 388 €25.2%	1
2022 Q2	2 468 €	891 €	24 264 €8.8%	1
2022 Q1	1 935 €	891 €	26 605 €6.0%	1
Kokku 2022:	8 115 €	3 562 €	106 966 €12.8%
2021 Q4	2 031 €	891 €	25 090 €6.1%	1
2021 Q3	2 142 €	891 €	26 727 €8.7%	1
2021 Q2	1 989 €	891 €	29 261 €112.5%	1
2021 Q1	1 062 €	891 €	13 772 €42.2%	1
Kokku 2021:	7 224 €	3 562 €	94 850 €2.8%
2020 Q4	1 699 €	891 €	23 835 €5.8%	1
2020 Q3	966 €	891 €	25 290 €1.7%	1
2020 Q2	1 527 €	891 €	24 860 €36.2%	1
2020 Q1	1 254 €	891 €	18 247 €2.4%	1
Kokku 2020:	5 446 €	3 563 €	92 232 €24.9%
2019 Q4	1 240 €	891 €	18 704 €4.9%	1
2019 Q3	1 702 €	1 418 €	17 833 €53.8%	2
2019 Q2	3 888 €	1 667 €	38 623 €19.0%	2
2019 Q1	4 324 €	2 285 €	47 675 €14.2%	2
Kokku 2019:	11 154 €	6 261 €	122 835 €23.7%
2018 Q4	5 468 €	1 898 €	55 566 €41.3%	4
2018 Q3	2 848 €	1 704 €	39 319 €19.4%	3
2018 Q2	2 794 €	1 122 €	32 940 €0.5%	3
2018 Q1	2 557 €	1 186 €	33 091 €6.6%	2
Kokku 2018:	13 667 €	5 910 €	160 916 €2.3%
2017 Q4	4 431 €	2 028 €	35 420 €20.8%	2
2017 Q3	5 523 €	2 513 €	44 723 €16.7%	3
2017 Q2	3 594 €	1 595 €	53 703 €129.5%	4
2017 Q1	2 430 €	1 578 €	23 404 €33.6%	2
Kokku 2017:	15 978 €	7 714 €	157 250 €13.3%
2016 Q4	3 784 €	1 647 €	35 241 €27.6%	4
2016 Q3	3 364 €	2 276 €	48 702 €8.5%	4
2016 Q2	5 495 €	2 487 €	53 208 €20.3%	4
2016 Q1	3 344 €	2 067 €	44 233 €13.5%	4
Kokku 2016:	15 987 €	8 477 €	181 384 €72.2%
2015 Q4	1 655 €	1 337 €	38 967 €17.1%	2
2015 Q3	1 904 €	1 142 €	33 263 €100.0%	2
2015 Q2	1 230 €	571 €	16 632 €0.8%	2
2015 Q1	930 €	566 €	16 498 €	2
Kokku 2015:	5 719 €	3 616 €	105 360 €

Revenue by industry

	2022	2023	2024
Freight transport by road	104 271 €	117 380 €	133 215 €

Tax debts

No tax debt found

No tax debt as of 12.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Sergei Ivanov	37407XXXXXX	07.07.1974 (51)	Board member	14.07.2006	-

1 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
Sergei Ivanov	37407XXXXXX	07.07.1974 (51)	Shareholder	40 000,00 EEK	100	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
A-Ärilahendused OÜ	11226XXX	-	Founder	03.07.2006	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Sergei Ivanov	37407XXXXXX	07.07.1974 (51)	Direct holding	05.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

31 105 €

Monthly average

10 368 €

Per employee

10 368 €

Equity ratio

25,92%

Labour taxes

Turnover ratio

3,53%

Tax ratio

36,40%

Monthly average

366 €

Per employee

366 €

State taxes

Monthly average

1 006 €

Turnover ratio

9,71%

Estimated salary

Gross salary

859 €

Net salary

783 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	25 391 €71.4%	14 817 €13.8%	17 189 €66.2%	10 343 €97.7%	5 232 €10.4%	4 740 €
Non-current assets	41 804 €12.6%	47 804 €85.3%	25 804 €86.9%	13 804 €26.4%	18 754 €33.5%	28 186 €
Total assets	67 195 €7.3%	62 621 €45.7%	42 993 €78.0%	24 147 €0.7%	23 986 €27.2%	32 926 €
Short-term liabilities	61 854 €111.6%	29 234 €10.6%	32 706 €196.0%	11 048 €5.1%	11 640 €45.9%	21 500 €
Long-term liabilities	-	15 652 €	-	-	-	-
Total liabilities	61 854 €37.8%	44 886 €37.2%	32 706 €196.0%	11 048 €5.1%	11 640 €45.9%	21 500 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	15 179 €96.3%	7 731 €26.7%	10 543 €7.7%	9 790 €10.4%	8 870 €34.4%	6 599 €
Net profit	-12 394 €266.4%	7 448 €364.9%	-2 812 €473.4%	753 €18.2%	920 €59.5%	2 271 €
Equity	5 341 €69.9%	17 735 €72.4%	10 287 €21.5%	13 099 €6.1%	12 346 €8.1%	11 426 €
Turnover	133 215 €13.5%	117 380 €12.6%	104 271 €12.6%	92 610 €0.3%	92 930 €16.6%	111 479 €
Profit margin	-9.30%246.6%	6.35%335.3%	-2.70%431.7%	0.81%17.9%	0.99%51.4%	2.04%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-F JPQ	IR WMX	TGG	3 753	10 352
Liquidity
Current ratio	N.J	L.C	T.K	0.9	0.4
Quick ratio	I.P	L.O	X.B	0.9	0.4
Cash ratio	J.J	Z.H	L.U	0.9	0.4
Efficiency
Days sales outstanding (dso)	CE.C	BR.K	CK.Z	-	7.9
Asset turnover	K.H	H.A	C.M	3.8	3.3
Structure
Debt ratio	A.V	O.X	S.Q	0.5	0.5
Profitability
Operating margin	-Y.T%	M.D%	-W.K%	0.8%	1.0%
Net profit margin	-C.B%	V.W%	-C.L%	0.8%	1.0%
Return on assets (roa)	-TP.J%	HK.M%	-R.X%	3.1%	3.2%
Return on equity (roe)	-PFC.J%	QK.P%	-FX.D%	5.7%	7.5%

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Licences & notices

Type	Number	Field	Status	Start	End
License	RVSK084128	Transport > Certified copy of Community licence (freight transport)	Valid	22.04.2026	17.09.2033
License	RVSK077701	Transport > Certified copy of Community licence (freight transport)	Valid	14.10.2024	17.09.2033
License	RVTL007860	Transport > Freight transport	Valid	18.09.2023	17.09.2033

1 - 3 / 3 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10099930 / 9	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10099930 / 8	19.03.2021	Entry - Amendment entry under CRA § 525 (2)		Entered into force (19.03.2021)
Ä 10099930 / 7	17.01.2019	Entry - Amendment entry under CRA § 525 (2)		Entered into force (17.01.2019)
Ä 10099930 / M1	17.01.2019	Directive order - Amendment entry under CRA § 525 (2)	27.01.2019	Entered into force (17.01.2019)
Ä 10099930 / 6	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)

S.E.Trans Grupp OÜ

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