Advanced search

General information

2

Contacts

1

Industries

Jah

VAT liability

17

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

8.8K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

0

Official announcements

1

Public transactions

0

.ee domains

1

Enforcement proceedings

4

Payment orders

Transpoint OÜ

Legal form:
Private limited company
Registry code:
12529390
VAT no.:
EE101661021
Fiscal-year period:
01.01 - 31.12
Established:
02.09.2013 (12)
Capital:
2 500 EUR
Address:
Pikaliiva tn 121-4, Haabersti linnaosa, Tallinn, Harju maakond, 13516
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10166102115.09.2013
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202418.06.2025Valid
202301.01.2023 - 31.12.202313.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

??
???
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
8.8K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

2

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

11

Regulations

1

Public transactions

0

Holdings in companies

1

Enforcement proceedings

4

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1106 €106 €
0 €100.0%
1
Kokku 2026:106 €106 €
0 €
2025 Q4279 €279 €
2 640 €93.3%
1
2025 Q396 €250 €
39 279 €13.2%
1
2025 Q24 019 €3 493 €
34 690 €43.5%
4
2025 Q13 106 €3 003 €
61 378 €7.2%
6
Kokku 2025:7 500 €7 025 €
137 987 €38.3%
Revenue by industry
2022 2023 2024
Organisation and freight forwarding of consignments 195 936 €
Freight transport by road 410 622 € 198 775 €
Tax debts
Amount Deferred Disputed
Social tax697,71 €0,00 €0,00 €
Value-added tax7 990,56 €0,00 €0,00 €
Unemployment insurance contributions40,56 €0,00 €0,00 €
Withheld income tax74,26 €0,00 €0,00 €
Total8 803,09 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Lilja Kondratenko46603XXXXXX08.03.1966 (60)Board member11.08.2025-
1 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
Andrey Kondratenko36504XXXXXX15.04.1965 (61)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
1 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
Andrey Kondratenko36504XXXXXX15.04.1965 (61)Founder01.09.2013-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Andrey Kondratenko36504XXXXXX15.04.1965 (61)Direct holding26.10.2018-
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
100,00%
Monthly average
35 €
Per employee
35 €
State taxes
Monthly average
35 €
Turnover ratio
0,00%
Estimated salary
Gross salary
302 €
Net salary
368 €

Aggregate data
2024 2023 2022 2021 2020
Current assets123 746 €0.2%123 460 €26.3%167 559 €55.9%107 491 €6.8%115 297 €16.9%
Non-current assets26 589 €28.1%36 960 €35.0%56 880 €26.8%77 655 €34.5%118 496 €11.1%
Total assets150 335 €6.3%160 420 €28.5%224 439 €21.2%185 146 €20.8%233 793 €0.8%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA DQ GAH -ZAN ML RKR 14 068 18 494
Liquidity
Current ratio C.Z W.F A.E 0.9 0.7
Quick ratio Q.Z J.Q G.G 0.9 0.7
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
LicenseRVTL008740Transport > Freight transportValid29.04.202528.04.2035
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10186975 / 611.08.2025Entry - Amendment entryEntered into force (11.08.2025)
Ä 10186975 / 502.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 10186975 / M606.09.2022Directive orderEntered into force (06.09.2022)
Ä 10186975 / 419.01.2018Entry - Amendment entryEntered into force (19.01.2018)
Ä 10186975 / M521.12.2017Order cancelling an orderEntered into force (21.12.2017)

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

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-20-127954/18Civil caseCourt judgment (Default judgment)Law of obligationsViktor BrügelECLI:EE:HMK:2021:2.20.127954.1215806.01.2021
2-20-125546/4Civil caseCourt ruling (Compromise ruling)Law of obligationsAndrea LegaECLI:EE:HMK:2020:2.20.125546.1581314.08.2020
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
14.04.2022Rae Vallavalitsus300.00 €
Received
OPERATING EXPENSES
Folk culture
.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
ERGO Insurance SEKohtutäitur Hille Kudu25.05.2020583,66 €373,66 €72,00 €0,00 €
Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-21-131179TRUCKSTAR SERVICE OÜPärnu Maakohtu maksekäsuosakond30.11.20211 789,00 €1 424,00 €291,00 €54,00 €20,00 €
2-19-125007OÜ Aktiva FinantsPärnu Maakohtu maksekäsuosakond18.12.2019123,00 €58,00 €0,00 €45,00 €20,00 €
2-19-119680Fastline Baltic OÜPärnu Maakohtu maksekäsuosakond23.10.20191 010,00 €873,00 €72,00 €45,00 €20,00 €
2-19-103037OSAÜHING RUSSTRAHPärnu Maakohtu maksekäsuosakond06.05.2019749,00 €684,00 €0,00 €45,00 €20,00 €