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General information

4

Contacts

1

Industries

Jah

VAT liability

18

Annual reports

Unsubmitted declarations

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???

Credit rating

45

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

4

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

JND TRANS OÜ

Legal form:
Private limited company
Registry code:
11457033
VAT no.:
EE101220161
Fiscal-year period:
01.01 - 31.12
Established:
02.01.2008 (18)
Former business names:
OÜ Santi EST
Capital:
8 947 EUR
Address:
Väike-Tammi tee 7, Rae küla, Rae vald, Harju maakond, 75312
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10122016103.04.2008
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202426.06.2025Valid
202301.01.2023 - 31.12.202303.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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???
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

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

4

Licenses

10

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q12 486 €5 250 €
147 652 €23.3%
5
Kokku 2026:2 486 €5 250 €
147 652 €
2025 Q40 €4 403 €
192 518 €29.7%
4
2025 Q30 €4 470 €
148 443 €25.4%
4
2025 Q20 €4 400 €
198 859 €11.1%
3
2025 Q10 €4 450 €
223 775 €2.4%
3
Kokku 2025:0 €17 723 €
763 595 €26.2%
Revenue by industry
2022 2023 2024
Freight transport by road 885 665 € 767 381 € 586 178 €
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
Jevgeni Dõrlov38407XXXXXX08.07.1984 (41)Board member12.03.2008-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Jevgeni Dõrlov38407XXXXXX08.07.1984 (41)Shareholder8 947,00 EUR100Sole ownership02.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Punamoon Pluss OÜ--Founder02.01.2008-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Jevgeni Dõrlov38407XXXXXX08.07.1984 (41)Direct holding30.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
147 652 €
Monthly average
49 217 €
Per employee
9 843 €
Equity ratio
550,10%
Labour taxes
Turnover ratio
3,56%
Tax ratio
211,18%
Monthly average
1 750 €
Per employee
389 €
State taxes
Monthly average
829 €
Turnover ratio
1,68%
Estimated salary
Gross salary
897 €
Net salary
811 €

Aggregate data
2024 2023 2022 2021 2020
Current assets91 201 €15.2%107 485 €23.4%87 103 €23.4%113 755 €1.0%112 673 €194.6%
Non-current assets128 621 €25.0%102 915 €4.9%108 251 €11.6%122 394 €1.2%120 957 €52.8%
Total assets219 822 €4.5%210 400 €7.7%195 354 €17.3%236 149 €1.1%233 630 €99.0%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA XL SOI JI GTV -T NPH 5 149 155 010
Liquidity
Current ratio E.S R.V W.L 2.1 3.7
Quick ratio H.H Q.Z G.I 2.1 3.7
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
LicenseRVSK083971Transport > Certified copy of Community licence (freight transport)Valid10.04.202624.03.2036
LicenseRVSK083525Transport > Certified copy of Community licence (freight transport)Valid25.03.202624.03.2036
LicenseRVSK083526Transport > Certified copy of Community licence (freight transport)Valid25.03.202624.03.2036
LicenseRVTL009165Transport > Freight transportValid25.03.202624.03.2036
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10114898 / 802.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 10114898 / 717.01.2018Entry - Amendment entryEntered into force (17.01.2018)
Ä 10114898 / 630.11.2017Entry - Amendment entryEntered into force (30.11.2017)
Ä 10114898 / 513.12.2011Entry - Amendment entryEntered into force (13.12.2011)
Ä 10114898 / M221.11.2011Order to remedy deficiencies - Amendment entry09.12.2011Deficiencies remedied (30.11.2011)

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
No public transactions found

Company has no public transactions

.ee domains
.ee domains
Domain
Status
Registered
Expires
End
jndtrans.eeActive04.07.201026.11.2026-
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