Trans Optima Group OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 12553106
VAT no.VAT no.:: EE101859668
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 14.10.2013 (12 y)
Former business namesFormer business names:: Grindex Invest OÜ
CapitalCapital:: 2 500 EUR
AddressAddress:: Tähesaju tee 21-114, Lasnamäe linnaosa, Tallinn, Harju maakond, 13917
StatusStatus:: Registered

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Contacts

EmailEmail:: levan.pailodze@gmail.com

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Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52261 – Organisation and freight forwarding of consignments

VAT liability

VAT no.	Start	End
EE101859668	01.03.2016	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	28.10.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	10.09.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	04.08.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	06.12.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	09.03.2022	Valid	PDF
2019	01.01.2019 – 31.12.2019	13.12.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	21.08.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	02.01.2019	Valid	PDF
2016	01.01.2016 – 31.12.2016	09.08.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	29.07.2016	Valid	PDF
2014	14.10.2013 – 31.12.2014	25.06.2015	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 30.09.2026.

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Tax debt Reports1 Declarations Court decisions–Official announcements2 TTJA decisions–Real estate–.ee domains–Licenses–Regulations16 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	11 745 €	11 874 €	30 421 €+10,8%	2
2026 Q1	13 030 €	13 158 €	27 450 €−2,2%	2
Total 2026:	24 775 €	25 032 €	57 871 €
2025 Q4	13 050 €	13 178 €	28 060 €	2
2025 Q3	16 153 €	16 281 €	28 060 €+45,1%	2
2025 Q2	10 723 €	10 851 €	19 343 €−72,6%	2
2025 Q1	8 312 €	8 432 €	70 673 €	2
Total 2025:	48 238 €	48 742 €	146 136 €
2024 Q4	3 489 €	3 594 €	0 €−100%	2
2024 Q3	3 489 €	3 594 €	1 726 €−75,4%	2
2024 Q2	3 489 €	3 594 €	7 030 €−98,7%	2
2024 Q1	3 489 €	3 594 €	532 137 €−92,0%	2
Total 2024:	13 956 €	14 376 €	540 893 €
2023 Q4	3 489 €	3 594 €	6,64 M €+65,9%	2
2023 Q3	3 489 €	3 594 €	4,00 M €+103%	2
2023 Q2	3 489 €	3 594 €	1,97 M €−15,9%	2
2023 Q1	3 381 €	3 478 €	2,34 M €−42,1%	2
Total 2023:	13 848 €	14 260 €	15,0 M €
2022 Q4	3 327 €	3 420 €	4,04 M €+47,4%	2
2022 Q3	3 327 €	3 420 €	2,74 M €−66,5%	2
2022 Q2	3 327 €	3 420 €	8,20 M €−7,2%	2
2022 Q1	2 959 €	3 050 €	8,83 M €+5,3%	2
Total 2022:	12 940 €	13 310 €	23,8 M €
2021 Q4	2 223 €	2 310,75 €	8,39 M €+40,4%	2
2021 Q3	1 981,41 €	2 088,96 €	5,98 M €−32,9%	2
2021 Q2	1 512,21 €	1 589,28 €	8,91 M €+25,8%	1
2021 Q1	1 206,89 €	1 258,27 €	7,08 M €−48,8%	2
Total 2021:	6 923,51 €	7 247,26 €	30,4 M €
2020 Q4	596,25 €	596,25 €	13,8 M €+44,6%	1
2020 Q3	596,25 €	596,25 €	9,56 M €+24,5%	1
2020 Q2	0 €	596,25 €	7,68 M €+27,6%	1
2020 Q1	596 €	596 €	6,02 M €+37,9%	1
Total 2020:	1 788,50 €	2 384,75 €	37,1 M €
2019 Q4	596 €	596 €	4,36 M €+69,0%	1
2019 Q3	596 €	596 €	2,58 M €−53,9%	1
2019 Q2	596 €	596 €	5,60 M €+22,0%	1
2019 Q1	596 €	596 €	4,59 M €−86,7%	1
Total 2019:	2 384 €	2 384 €	17,1 M €
2018 Q4	596 €	596 €	34,5 M €+874%	1
2018 Q3	596 €	596 €	3,55 M €−34,3%	1
2018 Q2	596 €	596 €	5,39 M €+36,7%	1
2018 Q1	596 €	596 €	3,95 M €+46,6%	1
Total 2018:	2 384 €	2 384 €	47,4 M €
2017 Q4	596 €	596 €	2,69 M €−12,5%	1
2017 Q3	0 €	596 €	3,08 M €+11,0%	1
2017 Q2	925 €	925 €	2,77 M €−16,1%	1
2017 Q1	0 €	398 €	3,30 M €−20,6%	1
Total 2017:	1 521 €	2 515 €	11,8 M €
2016 Q4	0 €	3 975 €	4,16 M €	1
2016 Q3	-4 932 €	3 975 €	4,16 M €−0,7%	1
2016 Q2	3 945 €	4 004 €	4,19 M €+288%	1
2016 Q1	988 €	1 033 €	1,08 M €	1
Total 2016:	1 €	12 987 €	13,6 M €
2015 Q4	988 €	1 033 €	0 €	1
2015 Q3	988 €	1 033 €	0 €	1
2015 Q2	988 €	1 033 €	0 €	1
2015 Q1	659 €	689 €	0 €	1
Total 2015:	3 623 €	3 788 €	0 €

Revenue by industry

	2022	2023	2024
Organisation and freight forwarding of consignments			72 790 344 €
Freight forwarding	66 119 588 €	77 363 824 €

Tax debts

No tax debt found

No tax debt as of 30.09.2026

Representatives

	Personal ID code
Aleksandrs Melnis	38208XXXXXX	12.08.1982 (44)	Board member	17.06.2021	-
Levan Pailodze	01026XXXXXX	-	Board member	23.11.2016	-

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Shareholders

	Personal ID code
Levan Pailodze	01026XXXXXX	-	Shareholder	2 500 EUR	100,00%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
OÜ Larssen Capital	10591290	05.11.1999 (26)	Founder	14.10.2013	-

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Ultimate beneficial owners

	Personal ID code
Levan Pailodze	01026XXXXXX	-	Direct holding	29.10.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount: 30 421 €
Monthly average: 10 140 €
Per employee: 5 070 €
Equity ratio: 405,61%

Labour taxes

Turnover ratio: 39,03%
Tax ratio: 101,10%
Monthly average: 3 958 €
Per employee: 1 979 €

State taxes

Monthly average: 3 915 €
Turnover ratio: 38,61%

Estimated salary

Gross salary: 3 568 €
Net salary: 2 837 €

Aggregate data

Last 5 yrsAll

	2024	2023	2022	2021	2020	2019
Current assets	48 954 384 €+55,4%	31 498 104 €−4,4%	32 942 872 €+56,2%	21 089 558 €+5,9%	19 915 086 €+33,0%	14 977 720 €
Non-current assets	2 472 464 €+5,3%	2 347 297 €−5,8%	2 492 988 €−2,2%	2 548 398 €	2 547 819 €+68,0%	1 516 307 €
Total assets	51 426 848 €+51,9%	33 845 400 €−4,5%	35 435 860 €+49,9%	23 637 956 €+5,2%	22 462 904 €+36,2%	16 494 027 €
Short-term liabilities	13 804 499 €−6,7%	14 792 502 €+92,9%	7 667 890 €+14,4%	6 702 085 €+3,7%	6 461 424 €−11,8%	7 325 725 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	13 804 499 €−6,7%	14 792 502 €+92,9%	7 667 890 €+14,4%	6 702 085 €+3,7%	6 461 424 €−11,8%	7 325 725 €
Share or stock capital	-	-	-	-	-	-
Retained earnings	19 050 400 €−31,4%	27 765 468 €+64,0%	16 933 372 €+5,8%	15 998 981 €+74,6%	9 165 802 €−14,2%	10 679 948 €
Net profit	18 569 450 €+313%	-8 715 069 €−180%	10 832 098 €+1 059%	934 390 €−86,3%	6 833 179 €+551%	-1 514 146 €
Equity	37 622 352 €+97,5%	19 052 900 €−31,4%	27 767 968 €+64,0%	16 935 872 €+5,8%	16 001 481 €+74,5%	9 168 302 €
Turnover	72 790 344 €−5,9%	77 363 824 €+17,0%	66 119 588 €+22,4%	53 998 996 €+1,9%	52 979 276 €+138%	22 245 136 €
Profit margin	25,5%	-11,3%	16,4%	1,7%	12,9%	-6,8%

Financial ratios

	2021	2020
Profit and cash flow
EBITDA	422 762 €	7 820 306 €
Liquidity
Current ratio	3,1	3,1
Quick ratio	3,1	3,1
Cash ratio	0,8	0,6
Efficiency
Days sales outstanding (dso)	105,5	96,2
Asset turnover	2,3	2,7
Structure
Debt ratio	0,3	0,3
Profitability
Operating margin	0,7%	14,7%
Net profit margin	1,7%	12,9%
Return on assets (roa)	4,1%	35,1%
Return on equity (roe)	5,5%	42,7%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10188631 / 14	16.09.2026	Entry – Amendment entry under NSPA § 595¹ (1)	-	Entered into force16.09.2026
Ä 10188631 / 13	22.07.2025	Entry – Amendment entry under NSPA § 595¹ (1)	-	Entered into force22.07.2025
Ä 10188631 / M2	02.09.2024	Warning for deletion from register – annual report not filed	06.12.2024	Deficiencies remedied11.09.2024
Ä 10188631 / M1	10.07.2024	Warning for deletion from register – annual report not filed	13.10.2024	Deficiencies remedied24.08.2024
Ä 10188631 / 12	02.09.2023	Entry – Amendment entry	-	Entered into force02.09.2023

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

No court decisions found

The company has no court decisions

Official announcements


Notice of auction of immovable property in enforcement proceedings	11.09.2026	PDF
Notice of auction of immovable property in enforcement proceedings	12.08.2026	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.