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Transgarant OÜ

Legal form:

Private limited company

Registry code:

11490421

VAT no.:

EE101281223

Fiscal-year period:

01.01 - 31.12

Established:

10.04.2008 (18)

Former business names:

Acton Holding OÜ

Capital:

2 556 EUR

Address:

Liikuri tn 48-67, Lasnamäe linnaosa, Tallinn, Harju maakond, 13618

Status:

Registered

Contacts

Email:

info@transgarant.ee

Phone:

+372 5164723

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Transport agency services
52311 - Freight forwarding and related services
ACCOMMODATION AND FOOD SERVICE
Accommodation
Hotels and similar accommodation
55103 - Guesthouses

VAT liability

	Start	End
EE101281223	26.02.2009

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	12.08.2025	Valid
2023	01.01.2023 - 31.12.2023	27.07.2024	Valid
2022	01.01.2022 - 31.12.2022	02.09.2023	Valid
2021	01.01.2021 - 31.12.2021	10.02.2023	Valid
2020	01.01.2020 - 31.12.2020	28.09.2021	Valid
2019	01.01.2019 - 31.12.2019	03.11.2020	Valid
2018	01.01.2018 - 31.12.2018	18.07.2019	Valid
2017	01.01.2017 - 31.12.2017	10.08.2018	Valid
2016	01.01.2016 - 31.12.2016	17.06.2017	Valid
2015	01.01.2015 - 31.12.2015	28.06.2016	Valid
2014	01.01.2014 - 31.12.2014	06.07.2015	Valid
2013	01.01.2013 - 31.12.2013	09.06.2014	Valid
2012	01.01.2012 - 31.12.2012	29.06.2013	Valid
2011	01.01.2011 - 31.12.2011	10.06.2012	Valid
2010	01.01.2010 - 31.12.2010	29.05.2011	Valid
2009	01.01.2009 - 31.12.2009	30.05.2010	Valid
2008	01.01.2008 - 31.12.2008	02.07.2009	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

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	21 909 €	2 566 €	71 048 €5.7%	2
Kokku 2026:	21 909 €	2 566 €	71 048 €
2025 Q4	16 440 €	2 606 €	67 230 €50.6%	2
2025 Q3	4 645 €	2 606 €	44 644 €74.0%	2
2025 Q2	17 855 €	2 606 €	171 971 €8.1%	2
2025 Q1	25 699 €	2 965 €	159 141 €227.8%	2
Kokku 2025:	64 639 €	10 783 €	442 986 €41.0%
2024 Q4	6 293 €	2 912 €	48 543 €61.1%	2
2024 Q3	13 885 €	2 782 €	124 908 €8.5%	2
2024 Q2	2 640 €	2 520 €	136 581 €3 236.9%	2
2024 Q1	6 668 €	2 520 €	4 093 €38.2%	2
Kokku 2024:	29 486 €	10 734 €	314 125 €30.6%
2023 Q4	2 614 €	2 520 €	6 628 €97.3%	2
2023 Q3	2 376 €	2 520 €	246 933 €68.6%	2
2023 Q2	2 376 €	2 520 €	146 442 €177.5%	2
2023 Q1	7 614 €	2 582 €	52 780 €251.2%	2
Kokku 2023:	14 979 €	10 142 €	452 784 €83.2%
2022 Q4	4 421 €	2 705 €	15 029 €63.8%	2
2022 Q3	2 645 €	2 705 €	41 570 €60.1%	2
2022 Q2	2 648 €	2 705 €	104 176 €20.6%	2
2022 Q1	7 101 €	2 705 €	86 357 €40.8%	2
Kokku 2022:	16 815 €	10 819 €	247 132 €34.0%
2021 Q4	2 798 €	2 705 €	145 933 €124.2%	2
2021 Q3	2 561 €	2 705 €	65 079 €21.5%	2
2021 Q2	2 709 €	2 802 €	82 888 €2.8%	2
2021 Q1	9 609 €	3 122 €	80 635 €43.6%	2
Kokku 2021:	17 676 €	11 334 €	374 535 €14.8%
2020 Q4	3 172 €	2 938 €	56 161 €35.7%	2
2020 Q3	2 785 €	2 905 €	87 277 €5.9%	2
2020 Q2	3 452 €	3 552 €	82 399 €17.9%	2
2020 Q1	7 080 €	3 533 €	100 323 €13.8%	3
Kokku 2020:	16 489 €	12 928 €	326 160 €23.4%
2019 Q4	4 233 €	4 110 €	116 442 €14.5%	3
2019 Q3	3 824 €	3 919 €	136 226 €37.9%	4
2019 Q2	4 266 €	4 091 €	98 765 €32.6%	4
2019 Q1	5 019 €	4 569 €	74 473 €48.2%	4
Kokku 2019:	17 342 €	16 689 €	425 906 €31.7%
2018 Q4	5 531 €	4 433 €	143 769 €8.7%	4
2018 Q3	4 944 €	4 063 €	132 227 €18.6%	3
2018 Q2	4 707 €	3 573 €	162 502 €12.0%	3
2018 Q1	5 155 €	4 279 €	184 729 €22.5%	3
Kokku 2018:	20 337 €	16 348 €	623 227 €1.4%
2017 Q4	4 660 €	3 920 €	150 833 €8.6%	4
2017 Q3	3 920 €	3 089 €	138 840 €34.5%	2
2017 Q2	3 979 €	3 089 €	212 032 €87.3%	2
2017 Q1	3 276 €	2 101 €	113 183 €46.7%	2
Kokku 2017:	15 835 €	12 199 €	614 888 €27.7%
2016 Q4	3 284 €	2 109 €	212 498 €0.0%	2
2016 Q3	3 284 €	2 109 €	212 498 €0.0%	2
2016 Q2	3 234 €	2 109 €	212 498 €0.3%	2
2016 Q1	3 290 €	2 116 €	213 143 €5.5%	2
Kokku 2016:	13 092 €	8 443 €	850 637 €4.7%
2015 Q4	3 303 €	2 129 €	225 548 €0.0%	2
2015 Q3	4 930 €	2 129 €	225 548 €0.0%	2
2015 Q2	3 353 €	2 129 €	225 548 €4.5%	2
2015 Q1	3 289 €	2 038 €	215 901 €	2
Kokku 2015:	14 875 €	8 425 €	892 545 €

Revenue by industry

	2022	2023	2024
Freight forwarding and related services			3 180 337 €
Guesthouses	58 420 €	43 551 €	40 776 €
Freight forwarding	182 434 €	438 883 €

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
Andrey Neverov	37111XXXXXX	12.11.1971 (54)	Board member	09.05.2008	-

1 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
Andrey Neverov	37111XXXXXX	12.11.1971 (54)	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023	-

3 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
MALSCO Law Office OÜ	-	-	Founder	10.04.2008	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Andrey Neverov	37111XXXXXX	12.11.1971 (54)	Direct holding	06.10.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

71 048 €

Monthly average

23 683 €

Per employee

11 841 €

Equity ratio

926,55%

Labour taxes

Turnover ratio

3,61%

Tax ratio

11,71%

Monthly average

855 €

Per employee

428 €

State taxes

Monthly average

7 303 €

Turnover ratio

30,84%

Estimated salary

Gross salary

962 €

Net salary

860 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	533 929 €232.5%	160 572 €86.3%	86 178 €28.9%	121 280 €21.1%	100 161 €5.0%	105 485 €
Non-current assets	377 988 €1.6%	384 104 €1.2%	388 648 €1.2%	393 192 €0.9%	396 794 €6.2%	422 960 €
Total assets	911 917 €67.4%	544 676 €14.7%	474 826 €7.7%	514 472 €3.5%	496 955 €6.0%	528 445 €
Short-term liabilities	309 862 €974.9%	28 826 €41.0%	48 839 €25.4%	65 510 €16.3%	78 312 €16.1%	93 344 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	309 862 €974.9%	28 826 €41.0%	48 839 €25.4%	65 510 €16.3%	78 312 €16.1%	93 344 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	513 294 €21.2%	423 431 €5.1%	446 406 €7.3%	416 088 €3.8%	432 545 €4.4%	452 688 €
Net profit	86 205 €4.1%	89 863 €491.1%	-22 975 €175.8%	30 318 €284.2%	-16 458 €18.3%	-20 143 €
Equity	602 055 €16.7%	515 850 €21.1%	425 987 €5.1%	448 962 €7.2%	418 643 €3.8%	435 101 €
Turnover	3 221 113 €567.7%	482 434 €100.3%	240 854 €42.1%	415 841 €12.5%	369 597 €18.4%	453 077 €
Profit margin	2.68%85.6%	18.63%295.3%	-9.54%230.8%	7.29%263.7%	-4.45%0.2%	-4.45%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	ND WOW	RR WCM	-AV XMD	42 092	932
Liquidity
Current ratio	S.L	G.S	K.T	1.9	1.3
Quick ratio	L.H	T.J	M.I	1.9	1.3
Cash ratio	H.P	B.A	X.T	1.1	0.5
Efficiency
Days sales outstanding (dso)	SG.M	QJ.G	SF.F	47.5	64.3
Asset turnover	Q.S	J.L	H.L	0.8	0.7
Structure
Debt ratio	Q.B	Q.H	K.S	0.1	0.2
Profitability
Operating margin	I.A%	BP.B%	-N.B%	7.3%	-4.5%
Net profit margin	J.E%	TL.U%	-N.O%	7.3%	-4.5%
Return on assets (roa)	HY.Y%	ZV.Z%	-I.C%	6.0%	-3.2%
Return on equity (roe)	RH.E%	ED.N%	-W.N%	6.8%	-3.9%

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

Licences & notices

Type	Number	Field	Status	Start	End
License	RVTL004654	Transport > Freight transport	Valid	28.09.2017	27.09.2027

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10117578 / M3	08.07.2024	Fine-warning order – annual report not filed	07.08.2024	Deficiencies remedied (28.07.2024)
Ä 10117578 / 8	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10117578 / 7	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10117578 / 6	30.11.2017	Entry - Amendment entry		Entered into force (30.11.2017)
Ä 10117578 / 5	16.09.2016	Entry - Amendment entry		Entered into force (16.09.2016)

1 - 5 / 11 rows

Real estate

Address	Area	Purpose
Pärnu mnt 235, Nõmme linnaosa, Tallinn, Harju maakond	903 m²	Residential land 100%
Pärnu mnt 235, Nõmme linnaosa, Tallinn, Harju maakond	903 m²	Residential land 100%
Pärnu mnt 235, Nõmme linnaosa, Tallinn, Harju maakond	903 m²	Residential land 100%
Pärnu mnt 235, Nõmme linnaosa, Tallinn, Harju maakond	903 m²	Residential land 100%
Pärnu mnt 235, Nõmme linnaosa, Tallinn, Harju maakond	903 m²	Residential land 100%

1 - 5 / 5 rows

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
2-21-116803/32	Civil case	Court judgment	Law of obligations	Reena Nieländer	ECLI:EE:HMK:2022:2.21.116803.26669	23.12.2022
2-21-120645/15	Civil case	Court judgment (Default judgment)	Other, law of obligations	Aarne Lõhmus	ECLI:EE:VMK:2022:2.21.120645.5763	04.03.2022
2-18-118548/18	Civil case	Court judgment	Labour law, law of obligations	Gerty Pau	ECLI:EE:TMK:2019:2.18.118548.27792	07.06.2019
2-18-104341/13	Civil case	Court ruling (Compromise ruling)	Other	Marget Henriksen	ECLI:EE:HMK:2019:2.18.104341.6803	10.01.2019

1 - 4 / 4 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
transgarant.ee	Active	04.07.2010	14.01.2027	-

1 - 1 / 1 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