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Jah

VAT liability

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???

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55.8K€

Tax debts

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Osaühing Kazakov Trans

Legal form:

Private limited company

Registry code:

11522724

VAT no.:

EE101261120

Fiscal-year period:

01.01 - 31.12

Established:

13.10.2008 (17)

Capital:

12 143 EUR

Address:

K. Kärberi tn 8-8, Lasnamäe linnaosa, Tallinn, Harju maakond, 13812

Status:

Registered

Contacts

Email:

Kazakovtrans@gmail.com

Phone:

+372 56892900

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
EE101261120	27.10.2008

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	21.10.2025	Valid
2023	01.01.2023 - 31.12.2023	23.07.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	13.06.2022	Valid
2020	01.01.2020 - 31.12.2020	14.06.2021	Valid
2019	01.01.2019 - 31.12.2019	26.05.2020	Valid
2018	01.01.2018 - 31.12.2018	09.07.2019	Valid
2017	01.01.2017 - 31.12.2017	19.06.2018	Valid
2016	01.01.2016 - 31.12.2016	21.06.2017	Valid
2015	01.01.2015 - 31.12.2015	18.06.2016	Valid
2014	01.01.2014 - 31.12.2014	16.06.2015	Valid
2013	01.01.2013 - 31.12.2013	14.06.2014	Valid
2012	01.01.2012 - 31.12.2012	19.06.2013	Valid
2011	01.01.2011 - 31.12.2011	14.06.2012	Valid
2010	01.01.2010 - 31.12.2010	01.07.2011	Valid
2009	13.10.2008 - 31.12.2009	24.05.2010	Valid

Unsubmitted declarations

	Deadline
VAT return	20.05.2026	16 days overdue
VAT return	20.04.2026	46 days overdue
VAT return	20.03.2026	77 days overdue
VAT return	20.02.2026	105 days overdue
VAT return	20.01.2026	136 days overdue

Delayed declarations

	Deadline	Submitted
VAT return	22.12.2025	02.01.2026	11 days overdue
VAT return	20.11.2025	25.11.2025	5 days overdue
Income- and social-tax return	10.11.2025	12.11.2025	2 days overdue
VAT return	20.10.2025	29.10.2025	9 days overdue
Income- and social-tax return	10.10.2025	13.10.2025	3 days overdue

???

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

020406080100

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View summary

55.8K€

Tax debt

✓

Unsubmitted reports

Unsubmitted declarations

Court decisions

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TTJA decisions

Real estate

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	535 €	0 €	0 €100.0%	-
Kokku 2026:	535 €	0 €	0 €
2025 Q4	0 €	0 €	28 714 €24.5%	-
2025 Q3	733 €	0 €	23 058 €55.0%	1
2025 Q2	0 €	0 €	51 262 €29.2%	3
2025 Q1	86 823 €	32 303 €	72 358 €32.9%	5
Kokku 2025:	87 556 €	32 303 €	175 392 €58.2%
2024 Q4	12 924 €	7 039 €	107 867 €5.5%	5
2024 Q3	50 €	150 €	102 209 €9.5%	6
2024 Q2	0 €	0 €	112 908 €17.4%	7
2024 Q1	16 993 €	8 409 €	96 208 €4.6%	7
Kokku 2024:	29 967 €	15 598 €	419 192 €12.8%
2023 Q4	26 267 €	14 610 €	100 835 €16.3%	9
2023 Q3	29 160 €	15 620 €	120 433 €6.2%	9
2023 Q2	28 182 €	13 464 €	128 425 €2.1%	10
2023 Q1	31 540 €	19 830 €	131 213 €27.2%	12
Kokku 2023:	115 150 €	63 525 €	480 906 €22.8%
2022 Q4	21 790 €	10 178 €	180 279 €8.7%	11
2022 Q3	53 202 €	25 999 €	165 827 €9.3%	12
2022 Q2	16 198 €	8 455 €	151 774 €21.5%	13
2022 Q1	14 671 €	7 866 €	124 931 €2.2%	12
Kokku 2022:	105 860 €	52 499 €	622 810 €42.7%
2021 Q4	42 527 €	26 084 €	127 805 €17.1%	12
2021 Q3	20 481 €	3 917 €	109 154 €4.3%	11
2021 Q2	12 297 €	6 629 €	114 082 €33.6%	9
2021 Q1	17 938 €	6 995 €	85 375 €21.8%	6
Kokku 2021:	93 244 €	43 625 €	436 416 €14.2%
2020 Q4	13 218 €	6 470 €	109 199 €9.3%	7
2020 Q3	19 947 €	10 440 €	99 941 €1.2%	8
2020 Q2	16 859 €	8 318 €	101 141 €41.0%	8
2020 Q1	15 390 €	9 172 €	71 741 €11.2%	8
Kokku 2020:	65 414 €	34 400 €	382 022 €28.6%
2019 Q4	7 396 €	3 401 €	80 749 €23.1%	7
2019 Q3	13 562 €	8 222 €	65 573 €28.1%	9
2019 Q2	11 179 €	6 202 €	91 190 €52.9%	7
2019 Q1	7 474 €	3 499 €	59 646 €33.9%	8
Kokku 2019:	39 611 €	21 324 €	297 158 €3.5%
2018 Q4	14 039 €	5 081 €	90 280 €6.3%	7
2018 Q3	14 068 €	6 273 €	84 929 €23.6%	7
2018 Q2	8 484 €	4 195 €	68 708 €7.4%	7
2018 Q1	7 097 €	3 436 €	63 959 €9.7%	5
Kokku 2018:	43 688 €	18 985 €	307 876 €70.6%
2017 Q4	10 234 €	6 957 €	58 289 €41.6%	6
2017 Q3	7 738 €	4 358 €	41 165 €2.5%	5
2017 Q2	6 139 €	3 045 €	42 209 €8.6%	4
2017 Q1	8 553 €	6 120 €	38 855 €2.7%	4
Kokku 2017:	32 664 €	20 480 €	180 518 €55.9%
2016 Q4	4 691 €	3 312 €	39 935 €15.0%	4
2016 Q3	4 536 €	2 880 €	34 723 €53.2%	4
2016 Q2	2 786 €	1 879 €	22 662 €22.6%	4
2016 Q1	2 441 €	1 532 €	18 477 €13.5%	4
Kokku 2016:	14 454 €	9 603 €	115 797 €53.2%
2015 Q4	2 874 €	1 610 €	21 366 €72.2%	2
2015 Q3	2 002 €	935 €	12 407 €58.9%	2
2015 Q2	4 384 €	2 273 €	30 165 €159.5%	2
2015 Q1	1 674 €	876 €	11 624 €	2
Kokku 2015:	10 934 €	5 694 €	75 562 €

Revenue by industry

	2022	2023	2024
Freight transport by road	636 871 €	441 310 €	392 896 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Heavy-van tax	668,70 €	0,00 €	0,00 €
Interest	16 425,00 €	0,00 €	0,00 €
Social tax	13 393,39 €	0,00 €	0,00 €
Value-added tax	19 670,62 €	0,00 €	0,00 €
Unemployment insurance contributions	924,92 €	0,00 €	0,00 €
Withheld income tax	4 389,58 €	0,00 €	0,00 €
Total	55 772,21 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Kazakov	38106XXXXXX	26.06.1981 (44)	Board member	13.10.2008	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Dmitri Kazakov	38106XXXXXX	26.06.1981 (44)	Shareholder	12 143,00 EUR	100	Sole ownership	02.09.2023	-

2 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
Dmitri Kazakov	38106XXXXXX	26.06.1981 (44)	Founder	13.10.2008	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Kazakov	38106XXXXXX	26.06.1981 (44)	Direct holding	14.06.2021	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

178 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	308 584 €42.5%	216 572 €10.2%	241 289 €90.4%	126 748 €7.0%	136 351 €71.4%	79 552 €
Non-current assets	31 505 €38.2%	51 015 €29.1%	71 966 €8.2%	78 365 €53.5%	51 060 €30.1%	39 236 €
Total assets	340 089 €27.1%	267 587 €14.6%	313 255 €52.7%	205 113 €9.4%	187 411 €57.8%	118 788 €
Short-term liabilities	136 127 €60.1%	85 032 €16.7%	102 111 €46.2%	69 837 €118.5%	31 961 €5.2%	33 706 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	136 127 €60.1%	85 032 €16.7%	102 111 €46.2%	69 837 €118.5%	31 961 €5.2%	33 706 €
Share or stock capital	12 143 €	12 143 €	12 143 €	12 143 €	12 143 €	12 143 €
Retained earnings	170 412 €15.3%	147 834 €20.1%	123 133 €32.0%	93 307 €27.9%	72 939 €26.3%	57 761 €
Net profit	21 407 €5.2%	22 578 €70.2%	75 868 €154.4%	29 826 €57.6%	70 368 €363.6%	15 178 €
Equity	203 962 €11.7%	182 555 €13.5%	211 144 €56.1%	135 276 €13.0%	155 450 €82.7%	85 082 €
Turnover	392 896 €11.0%	441 310 €30.7%	636 871 €48.6%	428 518 €14.5%	374 092 €24.3%	300 859 €
Profit margin	5.45%6.5%	5.12%57.1%	11.91%71.2%	6.96%63.0%	18.81%272.9%	5.04%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	BL LRE	OO UUC	CQ RBP	49 768	76 699
Liquidity
Current ratio	Z.S	J.J	T.U	1.8	4.3
Quick ratio	A.W	R.D	Y.F	1.8	4.3
Cash ratio	Y.U	V.M	B.C	1.2	3.0
Efficiency
Days sales outstanding (dso)	MH.J	OK.H	VW.P	35.2	34.1
Asset turnover	S.I	F.E	X.H	2.2	2.4
Structure
Debt ratio	D.H	Q.O	Z.A	0.3	0.2
Profitability
Operating margin	Q.E%	P.N%	AB.E%	9.9%	18.8%
Net profit margin	N.T%	W.D%	SN.C%	7.0%	18.8%
Return on assets (roa)	A.A%	I.D%	CD.S%	15.2%	46.0%
Return on equity (roe)	BL.M%	ZC.X%	IF.O%	22.0%	45.3%

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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 40021916 / 14	04.05.2026	Entry - Amendment entry		Entered into force (04.05.2026)
Ä 40021916 / M8	22.12.2025	Order demanding payment of fee (NAP)	28.01.2026	Entered into force (28.01.2026)
Ä 40021916 / 13	16.12.2025	Entry order ex-officio - Amendment entry		Entered into force (16.12.2025)
Ä 40021916 / M7	28.11.2025	Directive order	12.12.2025	Entered into force (28.11.2025)
Ä 40021916 / M6	21.09.2025	Fine-warning order – annual report not filed	21.10.2025	Deficiencies remedied (22.10.2025)

1 - 5 / 22 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
2-23-9995/10	Civil case	Court judgment (Default judgment)	Law of obligations	Margit Jõgeva	ECLI:EE:TMK:2023:2.23.9995.18435	19.09.2023
2-22-17375/7	Civil case	Court judgment (Default judgment)	Law of obligations	Janek Väli	ECLI:EE:HMK:2023:2.22.17375.7560	30.03.2023
2-22-12105/6	Civil case	Court judgment (Default judgment)	Law of obligations	Kristi Rickberg	ECLI:EE:HMK:2022:2.22.12105.20440	11.10.2022

Osaühing Kazakov Trans

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found