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Real estate

TTJA decisions

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.ee domains

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Osaühing NHL-Trans

Legal form:

Private limited company

Registry code:

11334980

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

12.02.2007 (19)

Capital:

3 200 EUR

Address:

Tartu mnt 80, Kesklinna linnaosa, Tallinn, Harju maakond, 10112

Status:

Registered

Contacts

Email:

bfss2@protonmail.com

Phone:

+372 5103171

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
EE101123035	01.03.2007	11.08.2020

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	26.06.2020	Valid
2018	01.01.2018 - 31.12.2018	26.06.2019	Valid
2017	01.01.2017 - 31.12.2017	02.07.2018	Valid
2016	01.01.2016 - 31.12.2016	02.07.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	26.05.2015	Valid
2013	01.01.2013 - 31.12.2013	28.06.2014	Valid
2012	01.01.2012 - 31.12.2012	26.09.2013	Valid
2012	01.01.2012 - 31.12.2012	25.06.2013	Expired
2011	01.01.2011 - 31.12.2011	26.06.2012	Valid
2010	01.01.2010 - 31.12.2010	17.05.2011	Valid
2009	01.01.2009 - 31.12.2009	30.07.2010	Valid
2008	01.01.2008 - 31.12.2008	16.06.2009	Valid
2007	01.01.2007 - 31.12.2007	03.06.2008	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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	Taxable turnover	Employees
2020 Q3	0 €	0 €	1 100 €	-
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	1 100 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €100.0%
2018 Q4	8 €	0 €	0 €	0
2018 Q3	50 €	0 €	0 €100.0%	0
2018 Q2	509 €	356 €	400 €98.9%	1
2018 Q1	337 €	213 €	37 650 €6 002.1%	1
Kokku 2018:	904 €	569 €	38 050 €76.4%
2017 Q4	5 777 €	1 091 €	617 €98.8%	1
2017 Q3	1 520 €	1 184 €	53 623 €21.0%	2
2017 Q2	598 €	589 €	67 865 €73.9%	2
2017 Q1	1 699 €	1 105 €	39 019 €34.0%	3
Kokku 2017:	9 594 €	3 969 €	161 124 €5.4%
2016 Q4	3 249 €	2 555 €	59 108 €29.7%	3
2016 Q3	2 584 €	1 970 €	45 569 €265.9%	3
2016 Q2	910 €	538 €	12 453 €65.1%	3
2016 Q1	1 778 €	1 542 €	35 679 €28.3%	3
Kokku 2016:	8 521 €	6 605 €	152 809 €21.0%
2015 Q4	2 241 €	2 320 €	49 732 €12.2%	4
2015 Q3	3 326 €	2 642 €	56 622 €7.5%	4
2015 Q2	4 060 €	2 458 €	52 678 €52.8%	4
2015 Q1	2 203 €	1 609 €	34 479 €	4
Kokku 2015:	11 830 €	9 029 €	193 511 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Juri Danjuk	38603XXXXXX	23.03.1986 (40)	Board member	31.07.2020	-

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
Newname OÜ	-	25.06.2001 (24)	Shareholder	2 944,00 EUR	92	Sole ownership	02.09.2023	-
Oleg Khobotov	36404XXXXXX	07.04.1964 (62)	Shareholder	256,00 EUR	8	Sole ownership	02.09.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Nadezhda Khobotova	44409XXXXXX	25.09.1944 (81)	Founder	08.02.2007	-
Juri Nedaškovski	36310XXXXXX	30.10.1963 (62)	Auditor of non-cash contribution	08.09.1991	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Juri Danjuk	38603XXXXXX	23.03.1986 (40)	Member of higher governing body (board or supervisory board)	18.02.2021	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2020 Q3

Turnover

Amount

1 100 €

Monthly average

367 €

Per employee

0 €

Equity ratio

11,46%

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

	2019
Current assets	18 097 €
Non-current assets	-
Total assets	18 097 €
Short-term liabilities	32 251 €
Long-term liabilities	-
Total liabilities	32 251 €
Share or stock capital	3 200 €
Retained earnings	-50 332 €
Net profit	-
Equity	-14 154 €
Turnover	-
Profit margin	0.00%

Financial ratios

	2019	2018	2017	2016	2015
Profit and cash flow
EBITDA	-	Q DDX	KQN	42 871	63 397
Liquidity
Current ratio	Y.T	B.N	D.Q	0.6	0.4
Quick ratio	G.C	X.B	D.L	0.6	0.4
Cash ratio	J.R	I.K	F.O	0.2	0.1
Efficiency
Days sales outstanding (dso)	-	QLU.X	MM.F	41.1	37.1
Asset turnover	-	Z.J	O.K	1.4	1.1
Structure
Debt ratio	T.B	B.J	O.A	0.9	0.8
Profitability
Operating margin	-	N.L%	-WR.D%	-11.0%	0.9%
Net profit margin	-	-P.Q%	-TX.B%	-12.1%	-0.7%
Return on assets (roa)	Y.A%	-R.H%	-VU.I%	-16.9%	-0.8%
Return on equity (roe)	-	-	-	-334.5%	-5.4%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 40019654 / M8	01.09.2025	Fine-warning order – annual report not filed	17.10.2025	Entered into force (17.09.2025)
Ä 40019654 / M7	09.10.2024	Reporting-fine order	26.10.2024	Entered into force (27.10.2024)
Ä 40019654 / M6	15.08.2024	Fine-warning order – annual report not filed		Entered into force (03.09.2024)
Ä 40019654 / M5	01.04.2024	Repeat reporting-fine order	24.04.2024	Entered into force (25.04.2024)
Ä 40019654 / M4	03.01.2024	Reporting-fine order	19.01.2024	Entered into force (24.01.2024)

1 - 5 / 15 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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-17-114854/11	Civil case	Court judgment	Other	Kaie Almere	ECLI:EE:HMK:2018:2.17.114854.15614	28.08.2018
2-18-2532/8	Civil case	Court judgment (Default judgment)	Law of obligations	Liisi Vernik	ECLI:EE:HMK:2018:2.18.2532.16978	04.06.2018
2-17-129597/6	Civil case	Court judgment (Default judgment)	Law of obligations	Helgi Vinni	ECLI:EE:VMK:2018:2.17.129597.10181	22.05.2018
2-17-120297/17	Civil case	Court judgment	Law of obligations	Olev Mihkelson	ECLI:EE:VMK:2018:2.17.120297.8098	09.04.2018
2-17-129110/3	Civil case	Court ruling (Ruling on refusal to take the matter into proceedings)	Law of obligations	Tarmo Tina	ECLI:EE:VMK:2018:2.17.129110.6684	03.04.2018

1 - 5 / 8 rows

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

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
MAKSU JA TOLLIAMET	Kohtutäitur Mati Roodes	01.07.2024	328,10 €	200,00 €	73,20 €	36,60 €

1 - 1 / 1 rows

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-21-117326	Osaühing Aktiva Finants	Pärnu Maakohtu maksekäsuosakond	12.08.2021	488,00 €	212,00 €	212,00 €	45,00 €	20,00 €

1 - 1 / 1 rows