General information

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VAT liability

7 - 5

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

37.7K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

Payment orders

AVER TRANS OÜ

Legal form:

Private limited company

Registry code:

12535031

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

11.09.2013 (12)

Former business names:

Fresh Car OÜ, Powering UÜ

Capital:

12 000 EUR

Address:

Narva mnt 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10117

Status:

Registered

Contacts

Email:

avertrans.est@protonmail.com

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
EE102078325	25.06.2018	29.08.2023

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	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	05.11.2020	Valid
2018	01.01.2018 - 31.12.2018	17.06.2019	Valid
2017	01.01.2017 - 31.12.2017	21.06.2018	Valid
2016	01.01.2016 - 31.12.2016	11.06.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	01.07.2015	Valid
2013	11.09.2013 - 31.12.2013	01.07.2015	Valid

Unsubmitted declarations

	Deadline
VAT return	20.09.2023	988 days overdue
VAT return	21.08.2023	1018 days overdue
VAT return	20.07.2023	1050 days overdue
VAT return	20.06.2023	1080 days overdue

Delayed declarations

	Deadline	Submitted
VAT return	22.05.2023	14.05.2026	1088 days overdue
VAT return	20.04.2023	20.04.2026	1096 days overdue
VAT return	20.03.2023	20.03.2026	1096 days overdue
VAT return	20.02.2023	19.02.2026	1095 days overdue
VAT return	20.01.2023	19.01.2026	1095 days overdue
VAT return	20.12.2022	21.12.2025	1097 days overdue
VAT return	21.11.2022	19.11.2025	1094 days overdue
VAT return	20.10.2022	21.10.2025	1097 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

37.7K€

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
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 €100.0%	-
Kokku 2022:	0 €	0 €	0 €100.0%
2021 Q4	0 €	0 €	130 460 €63.7%	2
2021 Q3	10 324 €	9 837 €	359 721 €13.0%	13
2021 Q2	10 727 €	8 554 €	318 338 €22.9%	16
2021 Q1	13 931 €	14 362 €	258 966 €21.3%	16
Kokku 2021:	34 982 €	32 752 €	1 067 485 €11.1%
2020 Q4	9 888 €	9 584 €	328 981 €6.4%	11
2020 Q3	3 967 €	8 643 €	309 204 €8.6%	14
2020 Q2	1 655 €	828 €	284 836 €2.3%	15
2020 Q1	10 119 €	14 012 €	278 299 €35.8%	16
Kokku 2020:	25 629 €	33 067 €	1 201 320 €138.9%
2019 Q4	0 €	5 948 €	204 959 €45.5%	14
2019 Q3	4 907 €	4 683 €	140 887 €33.5%	8
2019 Q2	0 €	2 736 €	105 531 €105.1%	4
2019 Q1	0 €	1 230 €	51 465 €28.5%	3
Kokku 2019:	4 907 €	14 597 €	502 842 €1 148.9%
2018 Q4	1 309 €	1 294 €	40 051 €18 703.3%	1
2018 Q3	0 €	0 €	213 €	1
2018 Q2	0 €	0 €	0 €	0
Kokku 2018:	1 309 €	1 294 €	40 264 €

Revenue by industry

	2019
Freight transport by road	475 780 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Heavy-van tax	2 300,50 €	0,00 €	0,00 €
Interest	462,94 €	0,00 €	0,00 €
Social tax	18 984,05 €	0,00 €	0,00 €
Value-added tax	10 646,42 €	0,00 €	0,00 €
Income tax in special cases	72,50 €	0,00 €	0,00 €
Unemployment insurance contributions	877,47 €	0,00 €	0,00 €
Mandatory funded pension contributions	203,08 €	0,00 €	0,00 €
Withheld income tax	3 855,89 €	0,00 €	0,00 €
Total	37 702,85 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Kyrylo Sliepukhov	SünnXXXXXXXXXXXXXXX	21.02.1986 (40)	Board member	22.10.2021	-

4 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
Aleksei Vavilov	38801XXXXXX	11.01.1988 (38)	Shareholder	2 500,00 EUR	20,83	Sole ownership	02.09.2023	-
Kyrylo Sliepukhov	SünnXXXXXXXXXXXXXXX	21.02.1986 (40)	Shareholder	9 500,00 EUR	79,17	Sole ownership	02.09.2023	-

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

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Kyrylo Sliepukhov	SünnXXXXXXXXXXXXXXX	21.02.1986 (40)	Direct holding	21.10.2021	-

2 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 Q2

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

	2019
Current assets	193 426 €
Non-current assets	119 137 €
Total assets	312 563 €
Short-term liabilities	245 216 €
Long-term liabilities	44 532 €
Total liabilities	289 748 €
Share or stock capital	2 500 €
Retained earnings	14 619 €
Net profit	5 696 €
Equity	22 815 €
Turnover	475 780 €
Profit margin	1.20%

Financial ratios

	2019	2018	2017	2016	2015
Profit and cash flow
EBITDA	HF QYG	BB SEV	-	-	-
Liquidity
Current ratio	O.Q	W.W	-	-	-
Quick ratio	X.C	C.V	-	-	-
Cash ratio	P.Z	U.I	-	-	-
Efficiency
Days sales outstanding (dso)	KP.Q	XBC.Q	-	-	-
Asset turnover	V.J	U.V	-	-	-
Structure
Debt ratio	H.D	X.V	X.R	1.0	1.0
Profitability
Operating margin	Y.Y%	OD.W%	-	-	-
Net profit margin	U.W%	WQ.Z%	-	-	-
Return on assets (roa)	Y.N%	LY.K%	S.T%	0.0%	0.0%
Return on equity (roe)	JS.X%	VN.L%	R.L%	0.0%	0.0%

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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 10187387 / M4	04.10.2024	Fine-warning order – annual report not filed	23.12.2024	Entered into force (23.11.2024)
Ä 10187387 / M3	02.05.2024	Repeat reporting-fine order	02.06.2024	Entered into force (03.06.2024)
Ä 10187387 / M2	24.01.2024	Reporting-fine order	24.02.2024	Entered into force (25.02.2024)
Ä 10187387 / M1	10.10.2023	Fine-warning order – annual report not filed	09.11.2023	Entered into force (10.10.2023)
Ä 10187387 / 11	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)

1 - 5 / 15 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-21-17178/5	Civil case	Court judgment (Default judgment)	Law of obligations	Janek Väli	ECLI:EE:HMK:2022:2.21.17178.15512	29.07.2022
2-21-11136/6	Civil case	Court ruling (Compromise ruling)	Law of obligations	Triin Niinemets	ECLI:EE:TMK:2021:2.21.11136.14895	18.08.2021

1 - 2 / 2 rows

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

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-21-135546	Mapon Estonia OÜ	Pärnu Maakohtu maksekäsuosakond	26.11.2021	2 642,00 €	1 099,00 €	1 081,00 €	66,00 €	396,00 €

1 - 1 / 1 rows