Osaühing Kazakov Trans

Legal formLegal form:
Private limited company
Registry codeRegistry code:
11522724
VAT no.VAT no.:
EE101261120
Fiscal-year periodFiscal-year period:
01.01 - 31.12
EstablishedEstablished:
13.10.2008 (17 y)
CapitalCapital:
12 143 EUR
AddressAddress:
K. Kärberi tn 8-8, Lasnamäe linnaosa, Tallinn, Harju maakond, 13812
StatusStatus:
Registered

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Contacts

PhonePhone:
+372 56892900
EmailEmail:
Kazakovtrans@gmail.com

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Industries

  • TRANSPORTATION AND STORAGE
  • Land transport and pipeline transport
  • Freight transport by road and removal services
  • Freight transport by road
  • 49411 – Freight transport by road

VAT liability

VAT no.StartEnd
EE10126112027.10.2008-

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202530.06.2026Not submitted
202401.01.2024 – 31.12.202421.10.2025ValidPDF
202301.01.2023 – 31.12.202323.07.2024ValidPDF

Unsubmitted declarations

VAT return21.09.202610 d overdue
VAT return21.08.202641 d overdue
VAT return20.07.202673 d overdue

Delayed declarations

VAT return22.12.202502.01.202611 d overdue
VAT return20.11.202525.11.20255 d overdue
Income- and social-tax return10.11.202512.11.20252 d overdue

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Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2026 Q1535 €0 €--
Total 2026:535 €0 €0 €
2025 Q4--28 714 €+24,5%-
2025 Q3733 €0 €23 058 €−55,0%1
2025 Q2--51 262 €−29,2%3
2025 Q186 823 €32 303 €72 358 €−32,9%5
Total 2025:87 556 €32 303 €175 392 €

Revenue by industry

202220232024
Freight transport by road636 871 €441 310 €392 896 €

Tax debts

TypeAmountDeferredDisputed
Penalty payment300 €0 €0 €
Heavy-van tax754,90 €0 €0 €
Interest16 425 €0 €0 €
Social tax13 393,39 €0 €0 €
Value-added tax19 670,62 €0 €0 €
Unemployment insurance contributions924,92 €0 €0 €
Withheld income tax4 389,58 €0 €0 €
Total55 858,41 €0 €0 €

Representatives

Personal ID code
Dmitri Kazakov38106XXXXXX26.06.1981 (45)Board member13.10.2008-

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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
-

Labour taxes

Turnover ratio
-
Tax ratio
0,00%
Monthly average
0 €
Per employee
-

State taxes

Monthly average
178 €
Turnover ratio
-

Estimated salary

Gross salary
-
Net salary
-

Aggregate data

20242023202220212020
Current assets308 584 €+42,5%216 572 €−10,2%241 289 €+90,4%126 748 €−7,0%136 351 €+71,4%
Non-current assets31 505 €−38,2%51 015 €−29,1%71 966 €−8,2%78 365 €+53,5%51 060 €+30,1%
Total assets340 089 €+27,1%267 587 €−14,6%313 255 €+52,7%205 113 €+9,4%187 411 €+57,8%
Short-term liabilities136 127 €+60,1%85 032 €−16,7%102 111 €+46,2%69 837 €+119%31 961 €−5,2%
Long-term liabilities-----
Total liabilities136 127 €+60,1%85 032 €−16,7%102 111 €+46,2%69 837 €+119%31 961 €−5,2%

Financial ratios

20242023202220212020
Profit and cash flow
EBITDA49 768 €76 699 €
Liquidity
Current ratio1,84,3
Quick ratio1,84,3

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Ä 40021916 / 1404.05.2026Entry – Amendment entry-Entered into force04.05.2026
Ä 40021916 / M822.12.2025Order demanding payment of fee (NAP)28.01.2026Entered into force28.01.2026
Ä 40021916 / 1316.12.2025Entry order ex-officio – Amendment entry-Entered into force16.12.2025
Ä 40021916 / M728.11.2025Directive order12.12.2025Entered into force28.11.2025
Ä 40021916 / M621.09.2025Fine-warning order – annual report not filed21.10.2025Deficiencies remedied22.10.2025
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

2-23-9995/10Kohtu I astme menetlusCourt judgmentDefault judgmentLaw of obligationsMargit JõgevaECLI:EE:TMK:2023:2.23.9995.1843519.09.2023Open
2-22-17375/7Kohtu I astme menetlusCourt judgmentDefault judgmentLaw of obligationsJanek VäliECLI:EE:HMK:2023:2.22.17375.756030.03.2023Open
2-22-12105/6Kohtu I astme menetlusCourt judgmentDefault judgmentLaw of obligationsKristi RickbergECLI:EE:HMK:2022:2.22.12105.2044011.10.2022Open
1 – 3 / 3 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

No domains found

Company has no valid .ee domains

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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