General information

Contacts

Industries

Jah

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

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)

Capital:

10 000 EUR

Address:

Lasnamäe tn 4a-41, Lasnamäe linnaosa, Tallinn, Harju maakond, 11412

Status:

Registered

Contacts

Email:

info@transreval.ee

Phone:

+372 6228141

Phone:

+372 6228142

Website:

www.transreval.ee

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52261 - Organisation and freight forwarding of consignments

VAT liability

	Start	End
EE101117261	02.02.2007

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	08.05.2025	Valid
2023	01.01.2023 - 31.12.2023	02.04.2024	Valid
2022	01.01.2022 - 31.12.2022	24.02.2023	Valid
2021	01.01.2021 - 31.12.2021	24.05.2022	Valid
2020	01.01.2020 - 31.12.2020	02.06.2021	Valid
2019	01.01.2019 - 31.12.2019	30.06.2020	Valid
2018	01.01.2018 - 31.12.2018	02.07.2019	Valid
2017	01.01.2017 - 31.12.2017	30.06.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	01.07.2016	Valid
2014	01.01.2014 - 31.12.2014	17.06.2015	Valid
2013	01.01.2013 - 31.12.2013	06.06.2014	Valid
2012	01.01.2012 - 31.12.2012	27.06.2013	Valid
2011	01.01.2011 - 31.12.2011	26.06.2012	Valid
2010	01.01.2010 - 31.12.2010	26.05.2011	Valid
2009	01.01.2009 - 31.12.2009	21.06.2010	Valid
2008	01.01.2008 - 31.12.2008	05.06.2009	Valid
2007	02.02.2007 - 31.12.2007	25.06.2008	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

View summary

✓

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	154 999 €	15 336 €	2 190 359 €19.2%	5
Kokku 2026:	154 999 €	15 336 €	2 190 359 €
2025 Q4	199 047 €	22 129 €	2 711 233 €1.3%	4
2025 Q3	219 089 €	21 031 €	2 677 415 €6.1%	5
2025 Q2	161 401 €	17 430 €	2 852 023 €38.9%	5
2025 Q1	137 863 €	14 705 €	2 053 402 €31.3%	4
Kokku 2025:	717 400 €	75 295 €	10 294 073 €9.1%
2024 Q4	207 942 €	14 440 €	2 988 096 €2.0%	4
2024 Q3	216 311 €	22 045 €	3 047 918 €3.1%	4
2024 Q2	185 051 €	29 473 €	3 144 655 €47.1%	6
2024 Q1	90 582 €	22 472 €	2 137 879 €25.5%	5
Kokku 2024:	699 886 €	88 430 €	11 318 548 €9.1%
2023 Q4	130 101 €	23 117 €	2 869 620 €8.5%	5
2023 Q3	101 332 €	20 655 €	2 645 024 €1.0%	5
2023 Q2	132 145 €	15 414 €	2 670 557 €22.1%	5
2023 Q1	132 796 €	17 278 €	2 187 412 €29.7%	5
Kokku 2023:	496 374 €	76 464 €	10 372 612 €0.3%
2022 Q4	75 356 €	12 910 €	3 110 882 €6.4%	4
2022 Q3	96 236 €	16 177 €	2 924 114 €17.8%	4
2022 Q2	76 127 €	12 765 €	2 482 602 €36.0%	4
2022 Q1	74 363 €	12 065 €	1 826 103 €19.2%	4
Kokku 2022:	322 082 €	53 917 €	10 343 701 €27.4%
2021 Q4	66 832 €	11 714 €	2 259 868 €12.3%	4
2021 Q3	59 227 €	10 440 €	2 012 085 €1.1%	4
2021 Q2	83 757 €	9 680 €	2 034 491 €12.4%	4
2021 Q1	93 231 €	9 503 €	1 810 791 €23.0%	6
Kokku 2021:	303 047 €	41 337 €	8 117 235 €17.1%
2020 Q4	69 908 €	9 341 €	2 351 026 €28.4%	6
2020 Q3	95 261 €	12 059 €	1 830 395 €37.9%	6
2020 Q2	62 530 €	9 227 €	1 327 182 €6.8%	6
2020 Q1	65 672 €	8 963 €	1 424 317 €26.9%	6
Kokku 2020:	293 371 €	39 590 €	6 932 919 €5.6%
2019 Q4	68 714 €	9 126 €	1 948 643 €9.3%	6
2019 Q3	61 903 €	8 081 €	1 782 364 €7.1%	6
2019 Q2	63 271 €	8 884 €	1 918 016 €13.3%	6
2019 Q1	58 524 €	8 648 €	1 692 548 €16.9%	6
Kokku 2019:	252 412 €	34 739 €	7 341 571 €3.2%
2018 Q4	24 687 €	8 542 €	2 035 632 €15.7%	6
2018 Q3	31 211 €	8 542 €	1 759 519 €9.3%	6
2018 Q2	24 295 €	8 542 €	1 940 594 €41.0%	6
2018 Q1	17 065 €	8 263 €	1 376 075 €10.3%	6
Kokku 2018:	97 258 €	33 889 €	7 111 820 €4.2%
2017 Q4	12 719 €	7 844 €	1 534 315 €6.4%	6
2017 Q3	28 574 €	9 609 €	1 639 353 €18.4%	6
2017 Q2	21 155 €	9 609 €	2 009 748 €22.3%	6
2017 Q1	55 733 €	9 303 €	1 643 582 €39.2%	6
Kokku 2017:	118 181 €	36 365 €	6 826 998 €48.2%
2016 Q4	24 271 €	9 147 €	1 181 005 €0.0%	6
2016 Q3	51 092 €	9 147 €	1 181 005 €1.6%	6
2016 Q2	46 387 €	9 004 €	1 162 445 €7.5%	6
2016 Q1	50 952 €	8 379 €	1 081 806 €15.0%	6
Kokku 2016:	172 702 €	35 677 €	4 606 261 €9.4%
2015 Q4	54 150 €	8 362 €	1 273 249 €0.0%	6
2015 Q3	32 889 €	8 362 €	1 273 249 €0.0%	6
2015 Q2	41 632 €	8 362 €	1 273 249 €0.9%	6
2015 Q1	26 708 €	8 288 €	1 261 916 €	6
Kokku 2015:	155 379 €	33 374 €	5 081 663 €

Revenue by industry

	2022	2023	2024
Organisation and freight forwarding of consignments			5 935 967 €
Freight forwarding		4 727 981 €
Other supporting activities for transportation	4 799 477 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Maksim Trofimov	37601XXXXXX	07.01.1976 (50)	Board member	07.11.2023	-
Artur Kalme	37012XXXXXX	29.12.1970 (55)	Board member	11.06.2009	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Artur Kalme	37012XXXXXX	29.12.1970 (55)	Shareholder	10 000,00 EUR	100	Sole ownership	14.04.2023	-

8 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
Koidu Audiitorteenused OÜ	-	-	Audit firm	14.10.2019	-
Maksim Trofimov	37601XXXXXX	07.01.1976 (50)	Founder	01.02.2007	-
Osaühing LEVON ARENDUS	-	-	Founder	01.02.2007	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Artur Kalme	37012XXXXXX	29.12.1970 (55)	Direct holding	10.10.2018	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

2 190 359 €

Monthly average

730 120 €

Per employee

146 024 €

Equity ratio

7 301,20%

Labour taxes

Turnover ratio

0,70%

Tax ratio

9,89%

Monthly average

5 112 €

Per employee

1 136 €

State taxes

Monthly average

51 666 €

Turnover ratio

7,08%

Estimated salary

Gross salary

2 155 €

Net salary

1 747 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	793 616 €7.1%	740 912 €6.2%	697 331 €5.3%	736 709 €2.7%	717 201 €7.9%	778 298 €
Non-current assets	202 668 €254.8%	57 117 €44.3%	102 502 €63.8%	62 579 €23.6%	81 868 €282.6%	21 398 €
Total assets	996 284 €24.8%	798 029 €0.2%	799 833 €0.1%	799 288 €0.0%	799 069 €0.1%	799 696 €
Short-term liabilities	198 047 €24.3%	261 567 €37.1%	190 720 €11.1%	214 636 €60.2%	134 004 €66.7%	80 370 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	198 047 €24.3%	261 567 €37.1%	190 720 €11.1%	214 636 €60.2%	134 004 €66.7%	80 370 €
Share or stock capital	10 000 €	10 000 €291.2%	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	526 462 €56.3%	336 841 €20.2%	422 095 €14.5%	493 619 €22.5%	636 770 €10.6%	712 425 €
Net profit	261 775 €38.1%	189 621 €2.8%	184 462 €108.5%	88 477 €243.7%	25 739 €492.4%	4 345 €
Equity	798 237 €48.8%	536 462 €11.9%	609 113 €4.2%	584 652 €12.1%	665 065 €7.5%	719 326 €
Turnover	5 935 967 €25.5%	4 727 981 €1.5%	4 799 477 €0.1%	4 796 065 €12.2%	4 275 097 €4.6%	4 480 626 €
Profit margin	4.41%10.0%	4.01%4.4%	3.84%108.3%	1.84%206.4%	0.60%520.9%	0.10%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	ICD JHV	OSN TIH	VCQ VIK	107 302	51 642
Liquidity
Current ratio	V.W	E.J	Y.N	3.4	5.4
Quick ratio	P.B	O.W	G.O	3.4	5.4
Cash ratio	L.F	S.B	Q.C	1.7	3.3
Efficiency
Days sales outstanding (dso)	HQ.D	TN.X	MP.X	24.1	28.8
Asset turnover	O.B	S.T	A.N	6.0	5.3
Structure
Debt ratio	F.R	C.S	K.W	0.3	0.2
Profitability
Operating margin	S.M%	H.L%	U.A%	1.8%	1.1%
Net profit margin	F.Y%	Q.B%	A.A%	1.8%	0.6%
Return on assets (roa)	ZS.G%	ZG.D%	RA.O%	11.1%	3.2%
Return on equity (roe)	UU.E%	CS.R%	GH.V%	15.1%	3.9%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10105937 / 14	07.11.2023	Entry - Amendment entry		Entered into force (07.11.2023)
Ä 10105937 / M9	06.11.2023	Order to remedy deficiencies - Amendment entry	21.11.2023	Deficiencies remedied (06.11.2023)
Ä 10105937 / 13	25.04.2023	Entry - Amendment entry		Entered into force (25.04.2023)
Ä 10105937 / M8	19.04.2023	Directive order - Amendment entry	29.04.2023	Deficiencies remedied (25.04.2023)
Ä 10105937 / 12	14.04.2023	Entry - Amendment entry		Entered into force (14.04.2023)

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-24-17632/7	Civil case	Court judgment (Default judgment)	Law of obligations	Toomas Ventsli	ECLI:EE:HMK:2025:2.24.17632.7259	08.04.2025
2-23-113850/10	Civil case	Court judgment (Default judgment)	Law of obligations	Janek Väli	ECLI:EE:HMK:2023:2.23.113850.19394	02.10.2023
2-21-118259/7	Civil case	Court ruling	Law of obligations	Moonika Tähtväli	ECLI:EE:HMK:2021:2.21.118259.18858	09.08.2021
2-21-3019/3	Civil case	Court judgment (Default judgment)	Other	Hannes Olev	ECLI:EE:HMK:2021:2.21.3019.7015	24.03.2021
2-19-10639/4	Civil case	Court judgment (Default judgment)	Other	Hannes Olev	ECLI:EE:HMK:2019:2.19.10639.18762	12.09.2019

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

.ee domains

Domain	Status	Registered	Expires	End
ferrytickets.ee	Active	04.07.2010	09.02.2027	-
transreval.ee	Active	04.07.2010	13.11.2026	-

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