Transreval OÜ

Legal form:
Private limited company
Registry code:
11344903
VAT no.:
EE101117261
Fiscal-year period:
01.01 - 31.12
Established:
02.02.2007 (19 y)
Capital:
10 000 EUR
Address:
Lasnamäe tn 4a-41, Lasnamäe linnaosa, Tallinn, Harju maakond, 11412
Status:
Registered
LEI code:
6488O3C2XU6884SV5I07

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Contacts

Phone:
+372 6228141
Phone:
+372 6228142
Email:
info@transreval.ee
Website:
www.transreval.ee

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Industries

Industry TOPNo. 21 of 369 companies
  • 21.Transreval OÜ11M €

Main activity 52261 · turnover over the last 4 quarters

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VAT liability

VAT no.StartEnd
EE10111726102.02.2007-

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202511.06.2026ValidPDF
202401.01.2024 – 31.12.202408.05.2025ValidPDF
202301.01.2023 – 31.12.202302.04.2024ValidPDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 24.10.2026.

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Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2026 Q3226 604 €20 303 €3,07 M €+1,9%4
2026 Q2248 737 €17 901 €3,01 M €+37,3%5
2026 Q1154 999 €15 336 €2,19 M €−19,2%5
Total 2026:630 340 €53 540 €8,27 M €
2025 Q4199 421 €22 129 €2,71 M €+1,3%4
2025 Q3219 089 €21 031 €2,68 M €−6,1%5
2025 Q2161 775 €17 430 €2,85 M €+38,9%5

Revenue by industry

202320242025
Organisation and freight forwarding of consignments5 935 967 €5 612 338 €
Freight forwarding4 727 981 €

Tax debts

No tax debt found

No tax debt as of 24.10.2026

Representatives

Personal ID code
Maksim Trofimov37601XXXXXX07.01.1976 (50)Board member07.11.2023-
Artur Kalme37012XXXXXX29.12.1970 (55)Board member11.06.2009-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q3

Turnover

Amount
3 066 580 €
Monthly average
1 022 193 €
Per employee
255 548 €
Equity ratio
10 221,93%

Labour taxes

Turnover ratio
0,66%
Tax ratio
8,96%
Monthly average
6 768 €
Per employee
1 504 €

State taxes

Monthly average
75 535 €
Turnover ratio
7,39%

Estimated salary

Gross salary
2 758 €
Net salary
2 227 €

Aggregate data

20252024202320222021
Current assets493 140 €−37,9%793 616 €+7,1%740 912 €+6,2%697 331 €−5,3%736 709 €+2,7%
Non-current assets243 936 €+20,4%202 668 €+255%57 117 €−44,3%102 502 €+63,8%62 579 €−23,6%
Total assets737 076 €−26,0%996 284 €+24,8%798 029 €−0,2%799 833 €+0,1%799 288 €
Short-term liabilities331 721 €+67,5%198 047 €−24,3%261 567 €+37,1%190 720 €−11,1%214 636 €+60,2%
Long-term liabilities-----
Total liabilities331 721 €+67,5%198 047 €−24,3%261 567 €+37,1%190 720 €−11,1%214 636 €+60,2%

Financial ratios

20252024202320222021
Profit and cash flow
EBITDA225 983 €107 302 €
Liquidity
Current ratio3,73,4
Quick ratio3,73,4

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Ä 10105937 / 1407.11.2023Entry – Amendment entry-Entered into force07.11.2023
Ä 10105937 / M906.11.2023Order to remedy deficiencies – Amendment entry21.11.2023Deficiencies remedied06.11.2023
Ä 10105937 / 1325.04.2023Entry – Amendment entry-Entered into force25.04.2023
Ä 10105937 / M819.04.2023Directive order – Amendment entry29.04.2023Deficiencies remedied25.04.2023
Ä 10105937 / 1214.04.2023Entry – Amendment entry-Entered into force14.04.2023
1 – 5 / 23 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

2-24-17632/7Kohtu I astme menetlusCourt judgmentDefault judgmentLaw of obligationsToomas VentsliECLI:EE:HMK:2025:2.24.17632.725908.04.2025Open
2-23-113850/10Kohtu I astme menetlusCourt judgmentDefault judgmentLaw of obligationsJanek VäliECLI:EE:HMK:2023:2.23.113850.1939402.10.2023Open
2-21-118259/7Kohtu I astme menetlusCourt rulingLaw of obligationsMoonika TähtväliECLI:EE:HMK:2021:2.21.118259.1885809.08.2021Open
2-21-3019/3Kohtu I astme menetlusCourt judgmentDefault judgmentOtherHannes OlevECLI:EE:HMK:2021:2.21.3019.701524.03.2021Open
2-19-10639/4Kohtu I astme menetlusCourt judgmentDefault judgmentOtherHannes OlevECLI:EE:HMK:2019:2.19.10639.1876212.09.2019Open
1 – 5 / 12 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

ferrytickets.eeActive04.07.201009.02.2027
transreval.eeActive04.07.201013.11.2026
1 – 2 / 2 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.

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