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VAT liability

4 - 10

Annual reports

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Unsubmitted declarations

???

Credit rating

Tax data

43.4K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

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Real estate

TTJA decisions

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Transerper OÜ

Legal form:

Private limited company

Registry code:

12034760

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

03.01.2011 (15)

Capital:

2 500 EUR

Address:

Loomuse tn 7, Haabersti linnaosa, Tallinn, Harju maakond, 13516

Status:

Registered

Contacts

Email:

serzxxl@mail.ru

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46191 - Intermediation in trading of various goods
TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE101418834	04.01.2011	19.09.2018

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)
2017	01.01.2017 - 31.12.2017	Not submitted (deadline 30.06.2018)
2016	01.01.2016 - 31.12.2016	Not submitted (deadline 30.06.2017)
2015	01.01.2015 - 31.12.2015	Not submitted (deadline 30.06.2016)
2014	01.01.2014 - 31.12.2014	06.08.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	23.07.2013	Valid
2011	03.01.2011 - 31.12.2011	29.06.2012	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	12.12.2022	02.12.2025	1086 days overdue

???

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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View summary

43.4K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2022 Q4	2 732 €	0 €	0 €	-
Kokku 2022:	2 732 €	0 €	0 €
2021 Q1	2 706 €	1 748 €	0 €	-
Kokku 2021:	2 706 €	1 748 €	0 €
2020 Q4	6 016 €	1 651 €	0 €	-
2020 Q3	4 059 €	1 588 €	0 €	-
2020 Q2	2 149 €	523 €	0 €	-
2020 Q1	2 191 €	2 135 €	0 €	0
Kokku 2020:	14 415 €	5 897 €	0 €
2018 Q4	0 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €100.0%	0
2018 Q1	0 €	0 €	14 400 €55.6%	0
Kokku 2018:	0 €	0 €	14 400 €77.6%
2017 Q4	0 €	0 €	32 400 €22.7%	0
2017 Q3	0 €	0 €	26 400 €371.4%	0
2017 Q2	0 €	0 €	5 600 €	0
2017 Q1	0 €	0 €	0 €	0
Kokku 2017:	0 €	0 €	64 400 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	1 964 €	1 085 €	0 €	0
2016 Q1	121 €	121 €	0 €	0
Kokku 2016:	2 085 €	1 206 €	0 €
2015 Q4	76 €	76 €	0 €	0
2015 Q3	1 089 €	348 €	0 €	0
2015 Q2	3 696 €	3 959 €	0 €	0
2015 Q1	21 839 €	10 257 €	0 €	0
Kokku 2015:	26 700 €	14 640 €	0 €

Tax debts

	Amount	Deferred	Disputed
Heavy-van tax	11 720,80 €	0,00 €	0,00 €
Interest	17 539,00 €	0,00 €	0,00 €
Value-added tax	14 186,76 €	0,00 €	0,00 €
Total	43 446,56 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Sergei Tsõmbaljuk	38412XXXXXX	16.12.1984 (41)	Board member	05.02.2019	-
Per Erik Nordqvist	36111XXXXXX	14.11.1961 (64)	Board member	23.01.2018	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Georg Tsõmbaljuk	50801XXXXXX	11.01.2008 (18)	Shareholder	1 250,00 EUR	50	Joint ownership	02.09.2023	-
Sergei Tsõmbaljuk	38412XXXXXX	16.12.1984 (41)	Shareholder	1 250,00 EUR	50	Joint ownership	02.09.2023	-
Rebeka Illing	60808XXXXXX	06.08.2008 (17)	Shareholder	1 250,00 EUR	50	Joint ownership	02.09.2023	-
Per Erik Nordqvist	36111XXXXXX	14.11.1961 (64)	Shareholder	1 250,00 EUR	50	Sole ownership	02.09.2023	-

1 - 4 / 4 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Per Erik Nordqvist	36111XXXXXX	14.11.1961 (64)	Founder	03.01.2011	-
Sergei Tsõmbaljuk	38412XXXXXX	16.12.1984 (41)	Founder	03.01.2011	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2022 Q4

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

911 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2014	2013	2012	2011
Profit and cash flow
EBITDA	-NC MCO	SWP PFV	KB CAA	12 370
Liquidity
Current ratio	G.H	K.Y	J.T	0.7
Quick ratio	R.N	P.K	L.V	0.4
Cash ratio	A.T	I.K	Q.F	0.0
Efficiency
Days sales outstanding (dso)	HZ.R	LQ.K	BC.H	28.3
Asset turnover	P.B	L.D	E.L	2.4
Structure
Debt ratio	T.S	X.U	T.N	0.9
Profitability
Operating margin	-S.K%	L.S%	TT.J%	2.7%
Net profit margin	-U.Q%	E.W%	IL.O%	2.5%
Return on assets (roa)	-ZZ.I%	QS.K%	GW.A%	5.9%
Return on equity (roe)	-AC.C%	IV.Y%	II.X%	78.8%

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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 10151069 / M9	02.03.2026	Fine-warning order – annual report not filed	17.04.2026	Entered into force (18.03.2026)
Ä 10151069 / M8	06.09.2024	Reporting-fine order	06.10.2024	Entered into force (07.10.2024)
Ä 10151069 / M7	29.07.2024	Fine-warning order – annual report not filed	28.08.2024	Entered into force (29.07.2024)
Ä 10151069 / M6	05.06.2024	Repeat reporting-fine order	20.06.2024	Entered into force (21.06.2024)
Ä 10151069 / M5	26.02.2024	Repeat reporting-fine order	28.03.2024	Entered into force (29.03.2024)

1 - 5 / 17 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	Participants
2-23-12286/9	Civil case	Court ruling	Law of obligations	Alan Biin	ECLI:EE:HMK:2023:2.23.12286.24841	04.12.2023
3-16-1667/3	Administrative case	Court ruling	Tax law	Janek Laidvee	ECLI:EE:TLHK:2016:3.16.1667.28501	19.08.2016

Transerper OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

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Representatives

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Aggregate data

Summary data not found

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Licences & notices

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Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

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Public transactions

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.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found