AAA Transfer OÜ
Legal form:
Private limited company
Registration code:
11290774
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
03.10.2006 (18)
Former business names:
Osaühing KTI BALTIC HIALTH, Osaühing Raamatumaailm
Capital:
5 752 EUR
Address:
Jõgeva maakond, Mustvee vald, Metsaküla, Metsanurga
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Land transport and transport via pipelines
- Other passenger land transport
- 4932 - Taxi operation
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 45 € | 96 € | 0 € | 1 |
| Total: | 45 € | 96 € | 0 € | |
| 2024 Q4 | 11 € | 29 € | 0 € | 1 |
| Total: | 11 € | 29 € | 0 € | |
| 2023 Q4 | 26 € | 41 € | 0 € | - |
| 2023 Q3 | 1 € | 47 € | 0 € | - |
| 2023 Q2 | 216 € | 268 € | 0 € | 1 |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Taxi operation | 5 077 € | 39 596 € | |
| Freight transport by road | 1 819 € | 1 957 € | |
| Wholesale of paper, stationery, books and periodicals | 72 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ernst Zavjalov | 25.02.1984 (41) | Management board member | 13.10.2022 | Yes |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 40019106 / 9 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 40019106 / 8 | 13.10.2022 | Entry - Amendment entry | In force (13.10.2022) | |
| Ä 40019106 / 7 | 18.01.2018 | Entry - Amendment entry | In force (18.01.2018) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 07.06.2022 | Sillamäe Linnavalitsus | 980.00 € Received | OPERATIONAL EXPENSES Basic and general secondary education |
| 09.08.2021 | Sillamäe Linnavalitsus | 498.00 € Received | OPERATIONAL EXPENSES Basic and general secondary education |
| 09.08.2021 | Sillamäe Linnavalitsus | 196.00 € Received | OPERATIONAL EXPENSES Basic and general secondary education |