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General information

2

Contacts

1

Industries

Jah

VAT liability

13

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

0

Official announcements

0

Public transactions

1

.ee domains

Enforcement proceedings

2

Payment orders

Raian Transport OÜ

Legal form:
Private limited company
Registry code:
12302278
VAT no.:
EE101757304
Fiscal-year period:
01.01 - 31.12
Established:
14.06.2012 (13)
Capital:
2 500 EUR
Address:
Pargi tn 5, Elva linn, Elva vald, Tartu maakond, 61503
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10175730401.12.2014
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202410.06.2025Valid
202301.01.2023 - 31.12.202330.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

Delayed declarations
Deadline Submitted
VAT return20.01.202629.01.20269 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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

7

Licenses

7

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

2

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q113 448 €13 468 €
187 111 €10.4%
10
Kokku 2026:13 448 €13 468 €
187 111 €
2025 Q413 003 €13 484 €
208 827 €18.3%
11
2025 Q313 464 €13 969 €
255 527 €33.0%
11
2025 Q20 €10 987 €
192 119 €9.0%
11
2025 Q110 931 €11 304 €
176 315 €8.6%
10
Kokku 2025:37 398 €49 744 €
832 788 €17.6%
Revenue by industry
2022 2023 2024
Freight transport by road 303 148 € 529 489 € 714 451 €
Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Andrus Maltsev37812XXXXXX14.12.1978 (47)Board member14.06.2012-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Andrus Maltsev37812XXXXXX14.12.1978 (47)Shareholder1 000,00 EUR40Sole ownership01.09.2023-
Toten Transport Oy--Shareholder1 500,00 EUR60Sole ownership01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Andrus Maltsev37812XXXXXX14.12.1978 (47)Founder14.06.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Andrus Maltsev37812XXXXXX14.12.1978 (47)Direct holding08.12.2023-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
187 111 €
Monthly average
62 370 €
Per employee
6 237 €
Equity ratio
2 494,81%
Labour taxes
Turnover ratio
7,20%
Tax ratio
100,15%
Monthly average
4 489 €
Per employee
428 €
State taxes
Monthly average
4 483 €
Turnover ratio
7,19%
Estimated salary
Gross salary
962 €
Net salary
860 €

Aggregate data
2024 2023 2022 2021 2020
Current assets99 308 €85.1%53 638 €397.1%10 790 €69.5%35 369 €47.5%67 309 €23.4%
Non-current assets274 669 €21.1%348 014 €1 046.0%30 368 €1.0%30 688 €20.6%38 639 €43.4%
Total assets373 977 €6.9%401 652 €875.9%41 158 €37.7%66 057 €37.7%105 948 €32.1%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA UPZ ZAW DR WNO -Y CHW -3 594 4 185
Liquidity
Current ratio Z.L Y.U M.W 0.5 0.9
Quick ratio F.J O.O J.G 0.5 0.9
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
LicenseRVSK080012Transport > Certified copy of Community licence (freight transport)Valid05.05.202530.06.2034
LicenseRVSK076345Transport > Certified copy of Community licence (freight transport)Valid01.07.202430.06.2034
LicenseRVSK076346Transport > Certified copy of Community licence (freight transport)Valid01.07.202430.06.2034
LicenseRVSK076347Transport > Certified copy of Community licence (freight transport)Valid01.07.202430.06.2034
LicenseRVSK076348Transport > Certified copy of Community licence (freight transport)Valid01.07.202430.06.2034
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 20060559 / 601.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 20060559 / 506.01.2023Entry - Amendment entry under CRA § 525 (2)Entered into force (06.01.2023)
Ä 20060559 / 417.01.2018Entry - Amendment entryEntered into force (17.01.2018)
Ä 20060559 / 319.12.2017Entry - Amendment entryEntered into force (19.12.2017)
Ä 20060559 / 202.12.2017Entry - Amendment entryEntered into force (02.12.2017)

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
.ee domains
Domain
Status
Registered
Expires
End
alk.eeActive07.10.201508.10.2026-
Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-20-115388Fjellinjen ASPärnu Maakohtu maksekäsuosakond20.07.20201 403,00 €833,00 €505,00 €45,00 €20,00 €
2-18-123346AS Alexela OilPärnu Maakohtu maksekäsuosakond21.01.2019164,00 €0,00 €84,00 €60,00 €20,00 €