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General information

1

Contacts

1

Industries

Ei

VAT liability

12 - 1

Annual reports

5

Unsubmitted declarations

??
???

Credit rating

43

Tax data

681.81€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

5

Summary of reports

0

Licenses

5

Regulations

1

Real estate

0

TTJA decisions

1

Court decisions

3

Official announcements

0

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

Avto Lines OÜ

Legal form:
Private limited company
Registry code:
12243570
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
05.03.2012 (14)
Former business names:
TransOil OÜ, TransOil UÜ
Capital:
1 704 508 EUR
Address:
Tööstuse tn 48, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10416
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10161081011.02.201311.04.2019
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.202308.07.2024Valid
Unsubmitted declarations
Deadline
Income- and social-tax return11.05.202625 days overdue
Income- and social-tax return10.04.202656 days overdue
Income- and social-tax return10.03.202687 days overdue
??
???
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
681.81€

Tax debt

1

Unsubmitted reports

5

Unsubmitted declarations

1

Court decisions

3

Official announcements

0

TTJA decisions

1

Real estate

1

.ee domains

0

Licenses

20

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
1
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
1
2025 Q30 €0 €
0 €
1
2025 Q20 €0 €
0 €
1
2025 Q1110 €0 €
0 €
-
Kokku 2025:110 €0 €
0 €
Revenue by industry
2021 2022 2023
Sale of passenger cars and light vans (gross weight under 3.5 t) 18 700 € 35 426 € 30 210 €
Tax debts
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Social tax292,38 €0,00 €0,00 €
Land tax220,24 €0,00 €0,00 €
Unemployment insurance contributions21,27 €0,00 €0,00 €
Withheld income tax47,92 €0,00 €0,00 €
Total681,81 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Zion Benya3-327XXXXXX28.02.1967 (59)Board member13.11.2024-
5 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
Zion Benya3-327XXXXXX28.02.1967 (59)Shareholder1 704 508,00 EUR100Sole ownership13.11.2024-
7 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
Zion Benya3-327XXXXXX28.02.1967 (59)Direct holding01.10.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
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
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2023 2022 2021 2020 2019
Current assets736 342 €736 313 €1.0%743 430 €2.5%762 707 €1.8%749 499 €
Non-current assets1 104 230 €1 104 230 €1 104 230 €1 104 230 €2.3%1 129 946 €
Total assets1 840 572 €1 840 543 €0.4%1 847 660 €1.0%1 866 937 €0.7%1 879 445 €
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA - - - 8 506 -90 094
Liquidity
Current ratio COX.Y VAD.Y DEW.J 162.2 -
Quick ratio TKI.E HMX.I QYM.Z 162.2 -
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
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10166298 / M416.03.2026Fine-warning order – annual report not filed01.05.2026Entered into force (01.04.2026)
Ä 10166298 / 1613.11.2024Entry - Amendment entryEntered into force (13.11.2024)
Ä 10166298 / M304.10.2024Directive order - Amendment entry14.10.2024Entered into force (04.10.2024)
Ä 10166298 / 1501.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10166298 / 1428.10.2020Entry - Amendment entry under CRA § 525 (2)Entered into force (28.10.2020)

Real estate
Real estate
Address
Area
Purpose
Tööstuse tn 3c, Sillamäe linn, Ida-Viru maakond11832 m²Industrial land 100%
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-18-12060/3Civil caseCourt ruling (Compromise ruling)Law of obligationsMai GraubergECLI:EE:HMK:2018:2.18.12060.1394214.09.2018
Official announcements
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document06.04.2026
Notice of delivery of a Tax-and-Customs-Board document02.04.2026
Notice of delivery of a Tax-and-Customs-Board document05.03.2026
Public transactions
No public transactions found

Company has no public transactions

.ee domains
.ee domains
Domain
Status
Registered
Expires
End
avtolines.eeActive04.01.201605.01.2028-
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