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General information

2

Contacts

1

Industries

Jah

VAT liability

14

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

5

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

5

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

Bandit Trans OÜ

Legal form:
Private limited company
Registry code:
12095715
VAT no.:
EE101445360
Fiscal-year period:
01.01 - 31.12
Established:
25.04.2011 (15)
Capital:
8 300 EUR
Address:
Tammepõllu tee 21-26, Haabneeme alevik, Viimsi vald, Harju maakond, 74001
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10144536001.05.2011
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202426.07.2025Valid
202301.01.2023 - 31.12.202301.07.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

??
???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

10

Licenses

11

Regulations

5

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q137 580 €23 865 €
351 522 €30.9%
6
Kokku 2026:37 580 €23 865 €
351 522 €
2025 Q42 253 €5 849 €
268 464 €15.2%
6
2025 Q30 €5 281 €
232 981 €14.1%
5
2025 Q20 €4 687 €
271 350 €16.1%
3
2025 Q12 859 €5 866 €
233 727 €7.6%
4
Kokku 2025:5 112 €21 683 €
1 006 522 €23.1%
Revenue by industry
2022 2023 2024
Freight transport by road 592 938 € 474 726 € 767 253 €
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Risto Kumm38501XXXXXX24.01.1985 (41)Board member28.02.2019-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Rando Krassov38212XXXXXX07.12.1982 (43)Shareholder2 490,00 EUR30Sole ownership02.09.2023-
Risto Kumm38501XXXXXX24.01.1985 (41)Shareholder5 810,00 EUR70Sole ownership02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Rando Krassov38212XXXXXX07.12.1982 (43)Direct holding22.12.2022-
Risto Kumm38501XXXXXX24.01.1985 (41)Direct holding22.12.2022-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
351 522 €
Monthly average
117 174 €
Per employee
19 529 €
Equity ratio
1 411,73%
Labour taxes
Turnover ratio
6,79%
Tax ratio
63,50%
Monthly average
7 955 €
Per employee
1 326 €
State taxes
Monthly average
12 527 €
Turnover ratio
10,69%
Estimated salary
Gross salary
2 474 €
Net salary
1 985 €

Aggregate data
2024 2023 2022 2021 2020
Current assets49 592 €8.2%45 839 €25.6%61 630 €40.0%44 036 €18.9%54 324 €6.1%
Non-current assets442 423 €17.7%375 898 €4.7%359 112 €55.1%231 531 €1.6%227 808 €34.6%
Total assets492 015 €16.7%421 737 €0.2%420 742 €52.7%275 567 €2.3%282 132 €30.6%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA XH MMV RD YHK QQ GMM 13 284 44 969
Liquidity
Current ratio J.H Y.G G.H 0.4 0.5
Quick ratio D.H E.J E.N 0.4 0.5
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
LicenseRVSK083611Transport > Certified copy of Community licence (freight transport)Valid18.03.202617.03.2028
LicenseRVSK083410Transport > Certified copy of Community licence (freight transport)Valid06.03.202604.03.2027
LicenseRVSK083039Transport > Certified copy of Community licence (freight transport)Valid29.01.202629.01.2027
LicenseRVSK082578Transport > Certified copy of Community licence (freight transport)Valid12.12.202508.12.2027
LicenseRVSK066032Transport > Certified copy of Community licence (freight transport)Valid03.06.202219.04.2032
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10155455 / 802.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 10155455 / 726.07.2023Entry - Amendment entryEntered into force (26.07.2023)
Ä 10155455 / M324.07.2023Order to remedy deficiencies - Amendment entry13.09.2023Deficiencies remedied (25.07.2023)
Ä 10155455 / M219.07.2023Order to remedy deficiencies - Amendment entry17.09.2023Deficiencies remedied (25.07.2023)
Ä 10155455 / 628.02.2019Entry - Amendment entryEntered into force (28.02.2019)

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
Official announcements
Subject
Date
Notices of commercial and non-profit associations and foundations29.04.2011
Public transactions
Public transactions
Date
Party
Amount
Classification
13.10.2025Majandus- ja Kommunikatsiooniministeerium14 999.99 €
Received
OTHER GRANTS
General economic and trade policy
15.12.2022Eesti Töötukassa510.00 €
Received
OTHER GRANTS
Social protection of the unemployed
16.11.2022Eesti Töötukassa708.00 €
Received
OTHER GRANTS
Social protection of the unemployed
14.10.2022Eesti Töötukassa776.50 €
Received
OTHER GRANTS
Social protection of the unemployed
14.09.2022Eesti Töötukassa748.00 €
Received
OTHER GRANTS
Social protection of the unemployed
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
bandittrans.eeActive09.05.201110.05.2027-
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