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Transit Group OÜ

Legal form:

Private limited company

Registry code:

11697174

VAT no.:

EE101345787

Fiscal-year period:

01.01 - 31.12

Established:

10.08.2009 (16)

Former business names:

Alliance Transport OÜ, LAVREENEKS GRUPP OÜ

Capital:

460 083 EUR

Address:

Miiduranna tee 46, Miiduranna küla, Viimsi vald, Harju maakond, 74015

Status:

Registered

Contacts

Email:

allar.vaht@estmare.ee

Phone:

+372 53417342

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52269 - Other transportation support activities n.e.c.

VAT liability

	Start	End
EE101345787	01.02.2010

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	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	06.08.2024	Valid
2022	01.01.2022 - 31.12.2022	11.12.2023	Valid
2021	01.01.2021 - 31.12.2021	21.02.2023	Valid
2020	01.01.2020 - 31.12.2020	31.10.2022	Valid
2019	01.01.2019 - 31.12.2019	16.02.2021	Valid
2018	01.01.2018 - 31.12.2018	04.03.2020	Valid
2017	01.01.2017 - 31.12.2017	06.08.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	20.06.2014	Valid
2012	01.01.2012 - 31.12.2012	28.06.2013	Valid
2011	01.01.2011 - 31.12.2011	29.06.2012	Valid
2010	10.08.2009 - 31.12.2010	01.07.2011	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

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	818 €	848 €	17 984 092 €1.1%	-
Kokku 2026:	818 €	848 €	17 984 092 €
2025 Q4	818 €	848 €	17 793 943 €24.8%	-
2025 Q3	818 €	848 €	23 660 340 €43.4%	-
2025 Q2	3 281 €	848 €	16 498 189 €10.5%	-
2025 Q1	809 €	839 €	18 431 235 €22.3%	-
Kokku 2025:	5 726 €	3 383 €	76 383 707 €93.7%
2024 Q4	789 €	819 €	15 073 742 €42.2%	-
2024 Q3	789 €	819 €	10 602 010 €96.8%	-
2024 Q2	0 €	819 €	5 388 173 €35.6%	-
2024 Q1	45 257 €	819 €	8 361 115 €49.9%	-
Kokku 2024:	46 835 €	3 276 €	39 425 040 €44.6%
2023 Q4	7 656 €	819 €	5 577 157 €49.3%	-
2023 Q3	789 €	819 €	11 008 379 €129.1%	-
2023 Q2	789 €	819 €	4 805 970 €18.3%	-
2023 Q1	2 027 €	819 €	5 881 902 €29.7%	-
Kokku 2023:	11 261 €	3 276 €	27 273 408 €2.1%
2022 Q4	789 €	819 €	8 363 312 €64.9%	-
2022 Q3	789 €	819 €	5 071 745 €116.5%	-
2022 Q2	789 €	819 €	2 342 491 €78.6%	-
2022 Q1	128 533 €	819 €	10 923 432 €0.3%	-
Kokku 2022:	130 900 €	3 276 €	26 700 979 €27.2%
2021 Q4	789 €	819 €	10 895 205 €180.1%	-
2021 Q3	789 €	819 €	3 889 545 €0.5%	-
2021 Q2	789 €	819 €	3 908 128 €70.0%	-
2021 Q1	25 478 €	819 €	2 299 133 €28.0%	1
Kokku 2021:	27 845 €	3 276 €	20 992 011 €114.0%
2020 Q4	789 €	819 €	3 195 153 €9.3%	1
2020 Q3	789 €	819 €	3 522 844 €90.0%	1
2020 Q2	789 €	819 €	1 853 978 €50.0%	1
2020 Q1	789 €	819 €	1 236 326 €4.3%	1
Kokku 2020:	3 156 €	3 276 €	9 808 300 €7.1%
2019 Q4	789 €	819 €	1 184 909 €8.1%	1
2019 Q3	789 €	819 €	1 289 235 €48.7%	1
2019 Q2	795 €	819 €	2 511 867 €39.8%	1
2019 Q1	789 €	819 €	4 169 791 €29.8%	1
Kokku 2019:	3 162 €	3 276 €	9 155 802 €83.0%
2018 Q4	789 €	819 €	5 939 140 €79.4%	1
2018 Q3	18 390 €	819 €	28 882 992 €559.6%	1
2018 Q2	9 292 €	819 €	4 379 051 €70.2%	1
2018 Q1	14 841 €	819 €	14 713 556 €104.9%	1
Kokku 2018:	43 312 €	3 276 €	53 914 739 €259.9%
2017 Q4	22 724 €	819 €	7 180 086 €174.9%	1
2017 Q3	24 288 €	819 €	2 612 166 €5.8%	1
2017 Q2	12 204 €	819 €	2 773 242 €14.8%	1
2017 Q1	12 326 €	819 €	2 414 708 €56.9%	1
Kokku 2017:	71 542 €	3 276 €	14 980 202 €143.4%
2016 Q4	11 913 €	819 €	1 538 620 €0.0%	1
2016 Q3	789 €	819 €	1 538 620 €0.0%	1
2016 Q2	789 €	819 €	1 538 620 €0.0%	1
2016 Q1	789 €	819 €	1 538 620 €197.0%	1
Kokku 2016:	14 280 €	3 276 €	6 154 480 €196.6%
2015 Q4	789 €	819 €	518 058 €0.0%	1
2015 Q3	789 €	819 €	518 058 €0.0%	1
2015 Q2	789 €	819 €	518 058 €0.6%	1
2015 Q1	794 €	824 €	521 158 €	1
Kokku 2015:	3 161 €	3 281 €	2 075 332 €

Revenue by industry

	2022	2023	2024
Other transportation support activities n.e.c.			43 319 328 €
Freight forwarding	35 032 112 €	26 285 352 €

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
Allar Vaht	36901XXXXXX	26.01.1969 (57)	Board member	28.10.2009	-

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
RM Veerem OÜ	-	23.11.2011 (14)	Shareholder	460 083,00 EUR	100	Sole ownership	01.09.2023	-

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
OÜ PEALINNA ÕIGUSBÜROO	-	-	Founder	10.08.2009	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Davron Makhamataliev	-	30.06.1971 (54)	Indirect holding	02.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

17 984 092 €

Monthly average

5 994 697 €

Per employee

0 €

Equity ratio

1 302,96%

Labour taxes

Turnover ratio

0,00%

Tax ratio

103,67%

Monthly average

283 €

Per employee

0 €

State taxes

Monthly average

273 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	23 967 664 €153.4%	9 459 700 €27.3%	13 018 761 €14.6%	11 357 287 €146.6%	4 606 181 €309.0%	1 126 137 €
Non-current assets	10 873 747 €10.7%	12 176 143 €69.4%	7 186 774 €9.6%	6 554 855 €4.2%	6 844 846 €4.6%	7 175 311 €
Total assets	34 841 412 €61.0%	21 635 844 €7.1%	20 205 536 €12.8%	17 912 142 €56.4%	11 451 027 €37.9%	8 301 448 €
Short-term liabilities	12 488 788 €109.0%	5 975 807 €17.7%	7 260 648 €22.7%	9 389 239 €141.8%	3 882 748 €66.8%	2 327 509 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	12 488 788 €109.0%	5 975 807 €17.7%	7 260 648 €22.7%	9 389 239 €141.8%	3 882 748 €66.8%	2 327 509 €
Share or stock capital	460 083 €	460 083 €	460 083 €	460 083 €	460 083 €	460 083 €
Retained earnings	15 199 953 €21.7%	12 484 804 €51.1%	8 263 716 €25.5%	6 585 736 €21.6%	5 415 098 €49.3%	3 627 229 €
Net profit	6 692 588 €146.5%	2 715 149 €35.7%	4 221 088 €185.8%	1 477 084 €12.8%	1 693 098 €10.3%	1 886 627 €
Equity	22 352 624 €42.7%	15 660 036 €21.0%	12 944 887 €51.9%	8 522 903 €12.6%	7 568 279 €26.7%	5 973 939 €
Turnover	43 319 328 €64.8%	26 285 352 €25.0%	35 032 112 €2.3%	35 854 764 €197.1%	12 068 523 €92.2%	6 278 329 €
Profit margin	15.45%49.6%	10.33%14.3%	12.05%192.5%	4.12%70.6%	14.03%53.3%	30.05%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	2 022 308	2 023 875
Liquidity
Current ratio	U.R	S.M	W.G	1.2	1.2
Quick ratio	P.X	E.P	B.T	1.1	1.2
Cash ratio	L.Y	H.U	G.L	0.2	0.4
Efficiency
Days sales outstanding (dso)	MZZ.Z	HLQ.T	EYV.G	58.4	54.4
Asset turnover	B.B	Z.U	K.C	2.4	1.2
Structure
Debt ratio	C.S	X.T	L.P	0.5	0.3
Profitability
Operating margin	VG.J%	MC.G%	XR.U%	5.3%	14.0%
Net profit margin	QX.X%	ES.E%	PM.Q%	4.1%	14.0%
Return on assets (roa)	UG.K%	ES.R%	PQ.F%	10.1%	17.1%
Return on equity (roe)	EM.P%	VF.O%	UI.S%	17.3%	22.4%

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 10132533 / M4	08.07.2024	Fine-warning order – annual report not filed	07.08.2024	Deficiencies remedied (07.08.2024)
Ä 10132533 / M3	28.09.2023	Warning for deletion from register – annual report not filed	01.01.2024	Deficiencies remedied (12.12.2023)
Ä 10132533 / 10	13.09.2023	Entry - Amendment entry		Entered into force (13.09.2023)
Ä 10132533 / 9	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10132533 / 8	30.07.2018	Entry - Amendment entry under CRA § 525 (2)		Entered into force (30.07.2018)

1 - 5 / 14 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

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
transit-group.ee	Active	09.12.2018	10.12.2027	-
msystems.ee	Active	04.07.2010	07.10.2028	-

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