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9 - 3

Annual reports

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???

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3.4K€

Tax debts

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Holdings in companies

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OÜ Trans-Europe Union

Legal form:

Private limited company

Registry code:

12454338

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

15.04.2013 (13)

Former business names:

UÜ Trans-Europe Union

Capital:

2 500 EUR

Address:

J. Kuperjanovi tn 4, Valga linn, Valga vald, Valga maakond, 68207

Status:

Registered

Contacts

Email:

vrcapital77@gmail.com

Phone:

+372 55554577

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
EE101720069	06.06.2022	20.12.2023
EE101720069	15.05.2020	28.02.2022
EE101720069	22.05.2014	21.08.2017

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	15.06.2022	Valid
2020	01.01.2020 - 31.12.2020	03.05.2021	Valid
2019	01.01.2019 - 31.12.2019	01.10.2020	Valid
2018	01.01.2018 - 31.12.2018	17.04.2019	Valid
2017	01.01.2017 - 31.12.2017	18.04.2018	Valid
2016	01.01.2016 - 31.12.2016	30.05.2017	Valid
2015	01.01.2015 - 31.12.2015	21.06.2016	Valid
2014	01.01.2014 - 31.12.2014	25.06.2015	Valid
2013	15.04.2013 - 31.12.2013	13.05.2014	Valid

Unsubmitted declarations

	Deadline
VAT return	22.01.2024	867 days overdue
VAT return	20.12.2023	900 days overdue
VAT return	20.11.2023	930 days overdue
VAT return	20.10.2023	961 days overdue
VAT return	20.09.2023	991 days overdue
VAT return	21.08.2023	1021 days overdue
VAT return	20.07.2023	1053 days overdue
VAT return	20.06.2023	1083 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

3.4K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q3	0 €	0 €	0 €100.0%	-
2023 Q2	0 €	76 €	18 843 €7.9%	-
2023 Q1	1 410 €	1 504 €	20 459 €54.7%	1
Kokku 2023:	1 410 €	1 580 €	39 301 €
2022 Q4	1 578 €	1 561 €	13 225 €41.3%	2
2022 Q3	1 518 €	1 561 €	22 538 €	2
2022 Q2	1 467 €	1 561 €	0 €100.0%	2
2022 Q1	378 €	578 €	22 274 €13.0%	2
Kokku 2022:	4 941 €	5 262 €	58 037 €31.1%
2021 Q4	578 €	578 €	25 603 €97.0%	1
2021 Q3	578 €	578 €	12 997 €15.8%	1
2021 Q2	278 €	578 €	15 435 €49.0%	1
2021 Q1	385 €	385 €	30 240 €429.4%	1
Kokku 2021:	1 820 €	2 120 €	84 274 €854.2%
2020 Q4	566 €	535 €	5 712 €	1
2020 Q3	535 €	535 €	0 €100.0%	1
2020 Q2	0 €	0 €	3 120 €	1
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	1 100 €	1 069 €	8 832 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €100.0%	0
Kokku 2018:	0 €	0 €	0 €100.0%
2017 Q3	0 €	0 €	1 900 €660.0%	0
2017 Q2	2 €	0 €	250 €87.6%	0
2017 Q1	50 €	0 €	2 010 €41.6%	0
Kokku 2017:	52 €	0 €	4 160 €
2016 Q4	269 €	257 €	3 442 €63.0%	1
2016 Q3	743 €	696 €	9 312 €6.0%	1
2016 Q2	578 €	657 €	8 787 €24.0%	1
2016 Q1	790 €	865 €	11 568 €13.2%	1
Kokku 2016:	2 380 €	2 475 €	33 109 €32.3%
2015 Q4	770 €	843 €	13 326 €0.0%	1
2015 Q3	770 €	843 €	13 326 €15.5%	1
2015 Q2	666 €	729 €	11 534 €7.3%	1
2015 Q1	618 €	680 €	10 752 €	1
Kokku 2015:	2 824 €	3 095 €	48 938 €

Revenue by industry

	2019	2020	2021
Freight transport by road	32 317 €	6 400 €	74 179 €
Construction of residential and non-residential buildings		71 682 €

Tax debts

	Amount	Deferred	Disputed
Social tax	155,14 €	0,00 €	0,00 €
Value-added tax	3 244,90 €	0,00 €	0,00 €
Total	3 400,04 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Vladimirs Makutenens	08027XXXXXXX	-	Board member	11.04.2023	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Vladimirs Makutenens	08027XXXXXXX	-	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

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

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Vladimirs Makutenens	08027XXXXXXX	-	Direct holding	10.04.2023	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q3

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

	2021	2020	2019
Current assets	36 224 €43.5%	64 074 €23.7%	51 814 €
Non-current assets	47 161 €77 213.1%	61 €60.6%	155 €
Total assets	83 385 €30.0%	64 135 €23.4%	51 969 €
Short-term liabilities	900 €9 900.0%	9 €93.8%	145 €
Long-term liabilities	17 895 €	-	-
Total liabilities	18 795 €208 733.3%	9 €93.8%	145 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	61 626 €24.9%	49 324 €13.4%	43 493 €
Net profit	464 €96.2%	12 302 €111.0%	5 831 €
Equity	64 590 €0.7%	64 126 €23.7%	51 824 €
Turnover	74 179 €5.0%	78 082 €141.6%	32 317 €
Profit margin	0.63%96.0%	15.76%12.7%	18.04%

Financial ratios

	2021	2020	2019	2018	2017
Profit and cash flow
EBITDA	-	PC QDY	E ARP	17 126	1 857
Liquidity
Current ratio	AS.A	W FIP.I	OFJ.H	39.0	-
Quick ratio	IJ.Q	L QJX.N	OZB.X	39.0	-
Cash ratio	UE.W	W.B	RR.X	0.6	-
Efficiency
Days sales outstanding (dso)	APB.R	SVJ.B	NPV.R	459.8	2 488.9
Asset turnover	R.W	A.S	L.K	0.7	0.1
Structure
Debt ratio	Z.A	A.R	S.U	0.0	1.0
Profitability
Operating margin	D.R%	CX.Z%	TC.U%	62.4%	4.9%
Net profit margin	H.E%	QF.D%	JG.R%	62.4%	4.9%
Return on assets (roa)	S.Z%	SS.R%	TX.H%	44.7%	0.5%
Return on equity (roe)	K.S%	SZ.Y%	TX.I%	37.0%	0.6%

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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 10181633 / M6	28.03.2025	Repeat reporting-fine order	22.04.2025	Entered into force (23.04.2025)
Ä 10181633 / M5	14.10.2024	Reporting-fine order	14.11.2024	Entered into force (23.11.2024)
Ä 10181633 / M4	15.08.2024	Fine-warning order – annual report not filed	07.11.2024	Entered into force (08.10.2024)
Ä 10181633 / M3	02.05.2024	Repeat reporting-fine order	02.06.2024	Entered into force (03.06.2024)
Ä 10181633 / M2	24.01.2024	Reporting-fine order	24.02.2024	Entered into force (25.02.2024)

OÜ Trans-Europe Union

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

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Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found