General information

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Jah

VAT liability

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

166.92€

Tax debts

Related persons

Holdings in companies

Statistics

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Trans-Freshstyle OÜ

Legal form:

Private limited company

Registry code:

12331127

VAT no.:

EE102114137

Fiscal-year period:

01.01 - 31.12

Established:

21.08.2012 (13)

Capital:

2 500 EUR

Status:

Registered

Contacts

Email:

kazakovtrans@gmail.com

Phone:

+372 56892900

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE102114137	13.11.2018

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	06.08.2025	Valid
2023	01.01.2023 - 31.12.2023	23.07.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	13.06.2022	Valid
2020	01.01.2020 - 31.12.2020	14.06.2021	Valid
2019	01.01.2019 - 31.12.2019	22.09.2020	Valid
2018	01.01.2018 - 31.12.2018	09.07.2019	Valid
2017	01.01.2017 - 31.12.2017	19.06.2018	Valid
2016	01.01.2016 - 31.12.2016	21.06.2017	Valid
2015	01.01.2015 - 31.12.2015	18.06.2016	Valid
2014	01.01.2014 - 31.12.2014	16.06.2015	Valid
2013	21.08.2012 - 31.12.2013	21.06.2014	Valid

Unsubmitted declarations

	Deadline
VAT return	20.05.2026	16 days overdue
VAT return	20.04.2026	46 days overdue
VAT return	20.03.2026	77 days overdue
VAT return	20.02.2026	105 days overdue
VAT return	20.01.2026	136 days overdue

Delayed declarations

	Deadline	Submitted
VAT return	22.12.2025	29.12.2025	7 days overdue
VAT return	20.11.2025	24.11.2025	4 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

166.92€

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
2026 Q1	560 €	342 €	0 €100.0%	-
Kokku 2026:	560 €	342 €	0 €
2025 Q4	2 639 €	58 €	18 596 €41.9%	1
2025 Q3	2 579 €	1 150 €	32 020 €0.7%	-
2025 Q2	2 910 €	344 €	31 790 €3.7%	-
2025 Q1	1 408 €	0 €	30 667 €36.0%	1
Kokku 2025:	9 536 €	1 552 €	113 073 €401.5%
2024 Q4	3 596 €	1 733 €	22 545 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	3 596 €	1 733 €	22 545 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €100.0%
2021 Q4	0 €	0 €	0 €	-
2021 Q3	2 227 €	1 505 €	0 €100.0%	-
2021 Q2	1 019 €	985 €	6 000 €29.0%	-
2021 Q1	4 514 €	3 203 €	8 446 €3.5%	1
Kokku 2021:	7 760 €	5 693 €	14 446 €67.6%
2020 Q4	3 286 €	2 596 €	8 162 €30.7%	1
2020 Q3	4 603 €	3 723 €	11 779 €14.6%	1
2020 Q2	5 721 €	4 270 €	13 800 €26.7%	1
2020 Q1	2 435 €	2 135 €	10 892 €7.6%	1
Kokku 2020:	16 046 €	12 723 €	44 633 €0.4%
2019 Q4	1 246 €	1 068 €	11 787 €16.7%	1
2019 Q3	366 €	0 €	10 098 €19.4%	0
2019 Q2	762 €	0 €	12 536 €20.5%	0
2019 Q1	1 227 €	0 €	10 404 €	0
Kokku 2019:	3 601 €	1 068 €	44 825 €
2018 Q4	488 €	523 €	0 €	1
Kokku 2018:	488 €	523 €	0 €
2017 Q4	469 €	500 €	0 €	1
2017 Q3	316 €	337 €	0 €	1
2017 Q2	323 €	343 €	0 €	1
2017 Q1	141 €	167 €	0 €	1
Kokku 2017:	1 249 €	1 347 €	0 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Kokku 2016:	0 €	0 €	0 €

Revenue by industry

	2020	2021	2024
Freight transport by road	38 360 €	11 287 €	29 682 €

Tax debts

	Amount	Deferred	Disputed
Social tax	91,13 €	0,00 €	0,00 €
Unemployment insurance contributions	2,21 €	0,00 €	0,00 €
Withheld income tax	73,58 €	0,00 €	0,00 €
Total	166,92 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Kazakov	38106XXXXXX	26.06.1981 (44)	Board member	21.08.2012	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Dmitri Kazakov	38106XXXXXX	26.06.1981 (44)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Kazakov	38106XXXXXX	26.06.1981 (44)	Founder	16.08.2012	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Kazakov	38106XXXXXX	26.06.1981 (44)	Direct holding	14.06.2021	-

1 - 1 / 1 rows

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

61,07%

Monthly average

114 €

Per employee

228 €

State taxes

Monthly average

187 €

Turnover ratio

0,00%

Estimated salary

Gross salary

626 €

Net salary

610 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	10 099 €736.0%	1 208 €98.7%	608 €7 500.0%	8 €99.8%	5 044 €24.8%	6 705 €
Non-current assets	3 300 €15.4%	3 900 €13.3%	4 500 €11.9%	5 107 €12.2%	5 815 €32.0%	4 405 €
Total assets	13 399 €162.3%	5 108 €	5 108 €0.1%	5 115 €52.9%	10 859 €2.3%	11 110 €
Short-term liabilities	1 407 €45.9%	2 600 €	2 600 €	2 600 €68.9%	8 347 €106.7%	4 039 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	1 407 €45.9%	2 600 €	2 600 €	2 600 €68.9%	8 347 €106.7%	4 039 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	8 €	8 €46.7%	15 €25.0%	12 €99.7%	4 571 €101.2%	2 272 €
Net profit	9 484 €135 585.7%	-	-7 €333.3%	3 €100.1%	-4 559 €298.3%	2 299 €
Equity	11 992 €378.1%	2 508 €	2 508 €0.3%	2 515 €0.1%	2 512 €64.5%	7 071 €
Turnover	29 682 €163.0%	-	-	11 287 €70.6%	38 360 €11.4%	43 312 €
Profit margin	31.95%120 114.2%	0.00%	0.00%	0.03%100.2%	-11.88%323.9%	5.31%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	VG FXF	X	E	-4 469	-4 756
Liquidity
Current ratio	U.C	E.K	P.M	0.0	0.6
Quick ratio	W.W	N.W	P.I	0.0	0.6
Cash ratio	H.B	S.S	B.T	0.0	0.0
Efficiency
Days sales outstanding (dso)	EMA.V	-	-	-	-
Asset turnover	F.Y	-	-	1.4	3.5
Structure
Debt ratio	D.P	T.D	H.L	0.5	0.8
Profitability
Operating margin	UJ.Q%	-	-	-45.9%	-14.0%
Net profit margin	QG.G%	-	-	0.0%	-11.9%
Return on assets (roa)	JMC.O%	F.V%	-L.D%	0.0%	-41.5%
Return on equity (roe)	EF.T%	C.R%	-R.S%	0.1%	-181.5%

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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 10172535 / M12	02.04.2026	Address fine ruling	01.05.2026	Entered into force (01.05.2026)
Ä 10172535 / M11	16.02.2026	Fine-warning order	23.03.2026	Entered into force (16.02.2026)
Ä 10172535 / M10	19.01.2026	Order demanding payment of fee (NAP) - Amendment entry	14.02.2026	Entered into force (30.01.2026)
Ä 10172535 / 15	15.12.2025	Entry order ex-officio - Amendment entry		Entered into force (15.12.2025)
Ä 10172535 / M9	28.11.2025	Directive order	12.12.2025	Entered into force (28.11.2025)

Trans-Freshstyle OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed declarations

Credit rating

Hidden

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Regulations

Real estate

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Official announcements

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Public transactions

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