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AAA Transfer OÜ

Legal form:

Private limited company

Registry code:

11290774

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

03.10.2006 (19)

Former business names:

Osaühing KTI BALTIC HIALTH, Osaühing Raamatumaailm

Capital:

5 752 EUR

Address:

Metsanurga, Metsaküla, Mustvee vald, Jõgeva maakond, 49505

Status:

Registered

Contacts

Email:

ernst.zavjalov@gmail.com

Phone:

+372 55994452

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Other passenger land transport
49321 - Occasional passenger road transport

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	30.06.2024	Valid
2022	01.01.2022 - 31.12.2022	15.03.2023	Valid
2021	01.01.2021 - 31.12.2021	23.06.2022	Valid
2020	01.01.2020 - 31.12.2020	28.06.2021	Valid
2019	01.01.2019 - 31.12.2019	27.06.2020	Valid
2018	01.01.2018 - 31.12.2018	27.06.2019	Valid
2017	01.01.2017 - 31.12.2017	26.06.2018	Valid
2016	01.01.2016 - 31.12.2016	21.06.2017	Valid
2015	01.01.2015 - 31.12.2015	03.06.2016	Valid
2014	01.01.2014 - 31.12.2014	17.06.2015	Valid
2013	01.01.2013 - 31.12.2013	25.06.2014	Valid
2012	01.01.2012 - 31.12.2012	26.06.2013	Valid
2011	01.01.2011 - 31.12.2011	25.06.2012	Valid
2010	01.01.2010 - 31.12.2010	13.06.2011	Valid
2009	01.01.2009 - 31.12.2009	01.07.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Expired
2007	01.01.2007 - 31.12.2007	01.07.2008	Valid
2006	03.10.2006 - 31.12.2006	28.06.2007	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Employees
2026 Q1	22 €	74 €	1
Kokku 2026:	22 €	74 €
2025 Q4	37 €	89 €	1
2025 Q3	38 €	90 €	1
2025 Q2	16 €	60 €	1
2025 Q1	45 €	96 €	1
Kokku 2025:	136 €	335 €
2024 Q4	11 €	29 €	1
Kokku 2024:	11 €	29 €
2023 Q4	26 €	41 €	-
2023 Q3	1 €	47 €	-
2023 Q2	216 €	268 €	1
2023 Q1	216 €	243 €	2
Kokku 2023:	458 €	599 €
2020 Q1	0 €	0 €	0
Kokku 2020:	0 €	0 €
2019 Q4	0 €	0 €	0
2019 Q3	0 €	0 €	0
2019 Q2	0 €	0 €	0
2019 Q1	0 €	0 €	0
Kokku 2019:	0 €	0 €
2018 Q4	0 €	0 €	0
2018 Q3	0 €	0 €	0
2018 Q2	0 €	0 €	0
2018 Q1	0 €	0 €	0
Kokku 2018:	0 €	0 €
2017 Q4	0 €	0 €	0
2017 Q3	0 €	0 €	0
2017 Q2	0 €	0 €	0
2017 Q1	0 €	0 €	0
Kokku 2017:	0 €	0 €
2016 Q4	0 €	0 €	0
2016 Q3	0 €	0 €	0
2016 Q2	0 €	0 €	0
2016 Q1	0 €	0 €	0
Kokku 2016:	0 €	0 €
2015 Q4	0 €	0 €	0
2015 Q3	0 €	0 €	0
2015 Q2	0 €	0 €	0
2015 Q1	0 €	0 €	0
Kokku 2015:	0 €	0 €

Revenue by industry

	2022	2023	2024
Occasional passenger road transport			22 261 €
Taxi operation	5 077 €	39 596 €
Freight transport by road	1 957 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ernst Zavjalov	38402XXXXXX	25.02.1984 (42)	Board member	13.10.2022	-

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
Anatoly Zaviyalov	35206XXXXXX	02.06.1952 (74)	Shareholder	5 752,00 EUR	100	Sole ownership	02.09.2023	-

3 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
Alexey Khovanov	-	27.10.1954 (71)	Founder	26.09.2006	-
Anatoly Zaviyalov	35206XXXXXX	02.06.1952 (74)	Founder	26.09.2006	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

336,36%

Monthly average

25 €

Per employee

25 €

State taxes

Monthly average

7 €

Turnover ratio

0,00%

Estimated salary

Gross salary

284 €

Net salary

355 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	25 406 €34.4%	38 744 €1.7%	38 094 €19.0%	32 009 €6.0%	30 208 €16.8%	25 863 €
Non-current assets	28 175 €10.9%	31 625 €2 711.1%	-	-	-	1 125 €
Total assets	53 581 €23.9%	70 369 €84.7%	38 094 €19.0%	32 009 €6.0%	30 208 €11.9%	26 988 €
Short-term liabilities	768 €96.5%	22 166 €1 989.2%	1 061 €	-	-	-
Long-term liabilities	-	-	-	-	-	-
Total liabilities	768 €96.5%	22 166 €1 989.2%	1 061 €	-	-	-
Share or stock capital	5 752 €	5 752 €	5 752 €	5 752 €	5 752 €	5 752 €
Retained earnings	42 451 €35.7%	31 281 €19.1%	26 257 €7.4%	24 456 €15.2%	21 236 €22.8%	17 298 €
Net profit	4 610 €58.7%	11 170 €122.3%	5 024 €179.0%	1 801 €44.1%	3 220 €18.2%	3 938 €
Equity	52 813 €9.6%	48 203 €30.2%	37 033 €15.7%	32 009 €6.0%	30 208 €11.9%	26 988 €
Turnover	22 261 €43.8%	39 596 €462.9%	7 034 €272.0%	1 891 €48.3%	3 655 €66.2%	10 805 €
Profit margin	20.71%26.6%	28.21%60.5%	71.42%25.0%	95.24%8.1%	88.10%141.7%	36.45%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	H CCP	MP EJN	-	-	-
Liquidity
Current ratio	DY.X	K.H	IJ.O	-	-
Quick ratio	AR.X	Y.H	RQ.G	-	-
Cash ratio	MU.Z	S.A	VG.Q	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	56.2
Asset turnover	R.A	G.Z	C.E	0.1	0.1
Structure
Debt ratio	G.M	H.H	B.P	1.0	1.0
Profitability
Operating margin	KK.J%	TG.F%	AP.W%	95.2%	88.1%
Net profit margin	UQ.L%	KQ.A%	AN.W%	95.2%	88.1%
Return on assets (roa)	X.F%	FP.O%	MQ.I%	5.8%	11.3%
Return on equity (roe)	F.K%	KF.R%	IX.Y%	5.6%	10.7%

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Licences & notices

Type	Number	Field	Status	Start	End
License	TVL006236	Transport > Taxi operating licence	Valid	18.10.2022	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Status
Ä 40019106 / 9	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)
Ä 40019106 / 8	13.10.2022	Entry - Amendment entry	Entered into force (13.10.2022)
Ä 40019106 / 7	18.01.2018	Entry - Amendment entry	Entered into force (18.01.2018)
Ä 40019106 / 6	05.12.2017	Entry - Amendment entry	Entered into force (05.12.2017)
Ä 40019106 / 5	14.09.2016	Entry - Amendment entry	Entered into force (14.09.2016)

1 - 5 / 13 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

Date	Party	Amount	Classification
07.06.2022	Sillamäe Linnavalitsus	980.00 € Received	OPERATING EXPENSES Basic and general secondary education
09.08.2021	Sillamäe Linnavalitsus	196.00 € Received	OPERATING EXPENSES Basic and general secondary education
09.08.2021	Sillamäe Linnavalitsus	498.00 € Received	OPERATING EXPENSES Basic and general secondary education

AAA Transfer OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found