TransMetExpo OÜ (11715877)

TransMetExpo OÜ

Legal form:

Private limited company

Registry code:

11715877

VAT no.:

EE101375773

Fiscal-year period:

01.01 - 31.12

Established:

16.09.2009 (15)

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 90f

Status:

Registered

Contacts

Email:

denis.dtrans@gmail.com

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Landscape and building maintenance
81101 - Facilities support activities

VAT liability

	Start	End
EE101375773	14.06.2010

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	10.06.2024	Valid
2022	01.01.2022 - 31.12.2022	19.06.2023	Valid
2021	01.01.2021 - 31.12.2021	27.06.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	29.11.2020	Valid
2018	01.01.2018 - 31.12.2018	29.11.2020	Valid
2017	01.01.2017 - 31.12.2017	28.11.2020	Valid
2016	01.01.2016 - 31.12.2016	27.06.2017	Valid
2015	01.01.2015 - 31.12.2015	20.06.2016	Valid
2014	01.01.2014 - 31.12.2014	04.12.2015	Valid
2013	01.01.2013 - 31.12.2013	15.08.2014	Valid
2012	01.01.2012 - 31.12.2012	21.02.2014	Valid
2011	01.01.2011 - 31.12.2011	06.11.2012	Valid
2010	16.09.2009 - 31.12.2010	28.06.2011	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 24.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	18 995 €	4 711 €	111 828 €73.6%	5
Kokku 2025:	18 995 €	4 711 €	111 828 €
2024 Q4	14 738 €	4 510 €	64 405 €8.9%	6
2024 Q3	9 991 €	4 176 €	70 706 €60.6%	5
2024 Q2	9 344 €	3 588 €	44 017 €159.5%	5
2024 Q1	4 266 €	2 789 €	16 960 €58.9%	4
Kokku 2024:	38 340 €	15 063 €	196 088 €9.9%
2023 Q4	6 789 €	2 369 €	41 255 €25.4%	3
2023 Q3	9 717 €	1 862 €	55 277 €4.4%	4
2023 Q2	7 050 €	2 056 €	52 960 €22.3%	3
2023 Q1	9 406 €	2 198 €	68 125 €45.7%	4
Kokku 2023:	32 962 €	8 485 €	217 617 €29.2%
2022 Q4	4 357 €	1 855 €	125 420 €96.7%	2
2022 Q3	3 376 €	1 054 €	63 773 €10.7%	2
2022 Q2	2 357 €	1 318 €	71 407 €53.2%	2
2022 Q1	1 577 €	955 €	46 615 €1.9%	2
Kokku 2022:	11 667 €	5 182 €	307 215 €107.0%
2021 Q4	1 606 €	1 152 €	45 740 €27.3%	2
2021 Q3	943 €	691 €	35 938 €2.1%	2
2021 Q2	766 €	691 €	35 204 €11.7%	2
2021 Q1	596 €	461 €	31 506 €20.5%	2
Kokku 2021:	3 911 €	2 996 €	148 388 €180.9%
2020 Q4	1 506 €	691 €	26 154 €306.9%	2
2020 Q3	1 266 €	691 €	6 428 €32.3%	2
2020 Q2	1 541 €	461 €	9 496 €11.6%	2
2020 Q1	1 764 €	745 €	10 741 €	2
Kokku 2020:	6 078 €	2 589 €	52 819 €

Revenue by industry

	2021	2022	2023
Facilities support activities	158 364 €	312 441 €	233 533 €

Debts to the tax authority

✓ No tax debt as of 24.06.2025

2025 Q1

Turnover

Amount

111 828 €

Monthly average

37 276 €

Per employee

7 455 €

Equity ratio

1 458,38%

Labour taxes

Turnover ratio

4,21%

Tax ratio

24,80%

Monthly average

1 570 €

Per employee

286 €

State taxes

Monthly average

6 332 €

Turnover ratio

16,99%

Estimated salary

Gross salary

723 €

Net salary

682 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	31 931 €	22 830 €28.5%	50 910 €123.0%	48 416 €4.9%	48 989 €1.2%
Non-current assets	4 000 €	9 000 €125.0%	9 000 €0.0%	10 700 €18.9%	24 128 €125.5%
Varad kokku	35 931 €	31 830 €11.4%	59 910 €88.2%	59 116 €1.3%	73 117 €23.7%
Short-term liabilities	5 024 €	722 €85.6%	25 744 €3 465.7%	17 744 €31.1%	9 194 €48.2%
Pikaajalised kohustised	-	-	-	2 475 €	17 000 €586.9%
Kohustised kokku	5 024 €	722 €85.6%	25 744 €3 465.7%	20 219 €21.5%	26 194 €29.6%
Osa- või aktsiakapital	2 556 €	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%
Jaotamata kasum	25 334 €	28 351 €11.9%	28 552 €0.7%	31 610 €10.7%	36 341 €15.0%
Puhaskasum	3 017 €	201 €93.3%	3 058 €1 421.4%	4 731 €54.7%	8 026 €69.6%
Omakapital	30 907 €	31 108 €0.7%	34 166 €9.8%	38 897 €13.8%	46 923 €20.6%
Turnover	25 218 €	62 720 €148.7%	158 364 €152.5%	312 441 €97.3%	233 533 €25.3%
Kasumimarginaal	11.96%	0.32%97.3%	1.93%502.5%	1.51%21.6%	3.44%127.0%

	Date of birth	Role	Start	Valid
Denis Koshcheev	09.11.1972 (52)	Board member	08.04.2010	yes

	Birth or registration date	Role	Share	%	Type	Start
Denis Koshcheev	09.11.1972 (52)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Denis Koshcheev	09.11.1972 (52)	Direct holding	30.10.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
Upper Two Capital OÜ	05.10.2015	Shareholder	625,00 EUR	25	Sole ownership	01.09.2023
Upper Two Charter OÜ	02.10.2015	Shareholder	833,00 EUR	33,32	Sole ownership	01.09.2023
Georinal OÜ	14.11.2023	Shareholder	0,01 EUR	100	Sole ownership	19.06.2025

Regulations

	Date	Type	Status
Ä 10133781 / 11	09.10.2023	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)	Entered into force (09.10.2023)
Ä 10133781 / 10	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 10133781 / 9	06.10.2020	Entry - Amendment entry	Entered into force (06.10.2020)
Ä 10133781 / 8	17.01.2018	Entry - Amendment entry	Entered into force (17.01.2018)
Ä 10133781 / 7	01.12.2017	Entry - Amendment entry	Entered into force (01.12.2017)
Ä 10133781 / 6	01.09.2016	Entry - Amendment entry	Entered into force (01.09.2016)
Ä 10133781 / 5	03.06.2014	Entry - Amendment entry	Entered into force (03.06.2014)
Ä 10133781 / 4	01.11.2012	Entry - Amendment entry under CRA § 525 (2)	Entered into force (01.11.2012)
Ä 10133781 / 3	12.03.2012	Entry - Amendment entry	Entered into force (12.03.2012)
Ä 10133781 / 2	08.04.2010	Entry - Amendment entry	Entered into force (08.04.2010)
Ä 133781	16.09.2009	Entry - Initial entry	Entered into force (16.09.2009)

Public transactions

	Party	Amount	Classification
16.12.2024	Eesti Töötukassa	362.50 € Saadud	OTHER GRANTS Social protection of the unemployed
14.11.2024	Eesti Töötukassa	362.50 € Saadud	OTHER GRANTS Social protection of the unemployed
14.11.2024	Eesti Töötukassa	410.00 € Saadud	OTHER GRANTS Social protection of the unemployed
16.10.2024	Eesti Töötukassa	410.00 € Saadud	OTHER GRANTS Social protection of the unemployed
15.10.2024	Eesti Töötukassa	362.50 € Saadud	OTHER GRANTS Social protection of the unemployed
17.09.2024	Eesti Töötukassa	410.00 € Saadud	OTHER GRANTS Social protection of the unemployed
16.09.2024	Eesti Töötukassa	362.50 € Saadud	OTHER GRANTS Social protection of the unemployed
14.08.2024	Eesti Töötukassa	410.00 € Saadud	OTHER GRANTS Social protection of the unemployed
14.08.2024	Eesti Töötukassa	362.50 € Saadud	OTHER GRANTS Social protection of the unemployed
16.07.2024	Eesti Töötukassa	410.00 € Saadud	OTHER GRANTS Social protection of the unemployed
16.07.2024	Eesti Töötukassa	362.50 € Saadud	OTHER GRANTS Social protection of the unemployed
14.06.2024	Eesti Töötukassa	410.00 € Saadud	OTHER GRANTS Social protection of the unemployed
14.06.2024	Eesti Töötukassa	362.50 € Saadud	OTHER GRANTS Social protection of the unemployed
14.05.2024	Eesti Töötukassa	362.50 € Saadud	OTHER GRANTS Social protection of the unemployed
14.05.2024	Eesti Töötukassa	410.00 € Saadud	OTHER GRANTS Social protection of the unemployed
16.04.2024	Eesti Töötukassa	362.50 € Saadud	OTHER GRANTS Social protection of the unemployed
16.04.2024	Eesti Töötukassa	410.00 € Saadud	OTHER GRANTS Social protection of the unemployed
14.03.2024	Eesti Töötukassa	410.00 € Saadud	OTHER GRANTS Social protection of the unemployed
14.03.2024	Eesti Töötukassa	362.50 € Saadud	OTHER GRANTS Social protection of the unemployed
15.02.2024	Eesti Töötukassa	362.50 € Saadud	OTHER GRANTS Social protection of the unemployed
18.01.2024	Eesti Töötukassa	362.50 € Saadud	OTHER GRANTS Social protection of the unemployed