TRANSWELL OÜ
Legal form:
Private limited company
Registration code:
12355932
VAT number:
EE101577241
Financial year period:
01.01 - 31.12
Established:
03.10.2012 (12)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Pirita linnaosa, Vahulille tee 5-13
Status:
Registered
Contacts
Email:
Fields of activity
- ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
- Renting and leasing
- Rental and leasing of motor vehicles
- 77121 - Renting and leasing of trucks
VAT liability
| Start | End | |
|---|---|---|
| EE101577241 | 05.10.2012 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
1
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 7 250 € | - |
| Total: | 0 € | 0 € | 7 250 € | |
| 2024 Q4 | 50 € | 0 € | 1 500 € | - |
| 2024 Q3 | 5 265 € | 0 € | 25 197 € | - |
| 2024 Q2 | 263 € | 0 € | 10 940 € | - |
| 2024 Q1 | 0 € | 0 € | 2 970 € | - |
| Total: | 5 577 € | 0 € | 40 607 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Renting and leasing of trucks | 53 283 € | 18 841 € | 9 783 € |
| Sale of other motor vehicles | 78 407 € | 66 750 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Joosep Raid | 13.10.1988 (36) | Management board member | 03.10.2012 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Joosep Raid | 13.10.1988 (36) | Direct holding | 28.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 30049935 / 8 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 30049935 / 7 | 24.08.2023 | Entry - Amendment entry | In force (24.08.2023) | |
| Ä 30049935 / 6 | 13.06.2023 | Entry - Amendment entry | In force (13.06.2023) |
Real estate
Registry part:
3539937
Cadastral number:
31701:005:0073
Type:
Right of superficies
Address:
Tõnu, Pihali küla, Kohila vald, Rapla maakond
Intended purpose:
Residential land 100%
Area:
80182 m²
Court decisions
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| transwell.ee | ok (paid and in zone) | 31.10.2016 | 01.11.2025 |