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Osaühing GAND Enterprise

Legal form:

Private limited company

Registry code:

12659514

VAT no.:

EE101726377

Fiscal-year period:

01.01 - 31.12

Established:

12.05.2014 (12)

Capital:

2 500 EUR

Address:

Lastekodu tn 5-1, Kesklinna linnaosa, Tallinn, Harju maakond, 10115

Status:

Registered

Contacts

Email:

info@gand.ee

Phone:

+372 5103181

Website:

http://gand.ee

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
EE101726377	12.06.2014

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	03.02.2025	Valid
2023	01.01.2023 - 31.12.2023	03.02.2025	Valid
2022	01.01.2022 - 31.12.2022	03.02.2025	Valid
2021	01.01.2021 - 31.12.2021	03.02.2025	Valid
2020	01.01.2020 - 31.12.2020	03.02.2025	Valid
2019	01.01.2019 - 31.12.2019	07.03.2020	Valid
2018	01.01.2018 - 31.12.2018	07.03.2020	Valid
2017	01.01.2017 - 31.12.2017	16.04.2018	Valid
2016	01.01.2016 - 31.12.2016	16.04.2018	Valid
2015	01.01.2015 - 31.12.2015	02.02.2017	Valid
2014	01.06.2014 - 31.12.2014	07.07.2015	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	22.09.2025	24.09.2025	2 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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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	2 328 €	1 118 €	17 847 €69.0%	1
Kokku 2026:	2 328 €	1 118 €	17 847 €
2025 Q4	8 696 €	1 198 €	57 662 €16.5%	1
2025 Q3	2 858 €	1 198 €	49 496 €85.5%	2
2025 Q2	5 176 €	1 598 €	26 677 €14.3%	2
2025 Q1	1 232 €	771 €	23 333 €62.0%	2
Kokku 2025:	17 962 €	4 765 €	157 168 €1.1%
2024 Q4	7 611 €	1 485 €	61 480 €134.3%	2
2024 Q3	3 537 €	2 733 €	26 242 €12.8%	2
2024 Q2	4 351 €	635 €	30 079 €20.2%	2
2024 Q1	1 033 €	952 €	37 695 €12.6%	2
Kokku 2024:	16 532 €	5 805 €	155 496 €47.1%
2023 Q4	1 615 €	952 €	33 475 €15.6%	2
2023 Q3	1 069 €	952 €	28 955 €27.3%	2
2023 Q2	5 531 €	977 €	22 750 €10.9%	2
2023 Q1	912 €	1 005 €	20 514 €4.8%	2
Kokku 2023:	9 127 €	3 886 €	105 694 €7.7%
2022 Q4	0 €	995 €	19 572 €21.1%	2
2022 Q3	0 €	995 €	24 810 €15.4%	2
2022 Q2	0 €	995 €	21 494 €33.4%	2
2022 Q1	0 €	1 210 €	32 278 €8.3%	2
Kokku 2022:	0 €	4 193 €	98 153 €15.6%
2021 Q4	0 €	1 569 €	29 814 €19.5%	3
2021 Q3	1 410 €	1 569 €	24 942 €31.8%	3
2021 Q2	0 €	1 569 €	36 546 €46.6%	3
2021 Q1	0 €	1 569 €	24 935 €51.3%	3
Kokku 2021:	1 410 €	6 274 €	116 237 €9.3%
2020 Q4	374 €	747 €	51 170 €148.1%	3
2020 Q3	1 643 €	1 848 €	20 622 €11.0%	2
2020 Q2	821 €	924 €	18 576 €50.8%	2
2020 Q1	0 €	1 265 €	37 765 €1.7%	2
Kokku 2020:	2 838 €	4 784 €	128 133 €10.2%
2019 Q4	0 €	618 €	38 416 €65.1%	2
2019 Q3	0 €	618 €	23 268 €54.5%	1
2019 Q2	449 €	1 385 €	51 105 €70.8%	1
2019 Q1	2 632 €	2 896 €	29 926 €53.2%	2
Kokku 2019:	3 081 €	5 517 €	142 715 €26.4%
2018 Q4	991 €	2 851 €	19 534 €32.0%	2
2018 Q3	1 596 €	2 290 €	28 717 €15.8%	2
2018 Q2	596 €	2 290 €	34 124 €11.7%	1
2018 Q1	1 648 €	2 343 €	30 558 €5.4%	1
Kokku 2018:	4 831 €	9 774 €	112 933 €30.9%
2017 Q4	3 015 €	2 451 €	28 983 €44.6%	1
2017 Q3	0 €	691 €	20 040 €8.9%	1
2017 Q2	0 €	758 €	18 396 €2.6%	1
2017 Q1	975 €	1 076 €	18 878 €	1
Kokku 2017:	3 990 €	4 976 €	86 297 €
2016 Q4	4 736 €	1 269 €	0 €	1
2016 Q3	-235 €	1 448 €	0 €	1
2016 Q2	963 €	1 090 €	0 €	1
2016 Q1	3 980 €	1 229 €	0 €	1
Kokku 2016:	9 444 €	5 036 €	0 €
2015 Q4	0 €	1 284 €	0 €	1
2015 Q3	0 €	1 424 €	0 €	1
2015 Q2	0 €	1 344 €	0 €	1
2015 Q1	0 €	266 €	0 €	1
Kokku 2015:	0 €	4 318 €	0 €

Revenue by industry

	2022	2023	2024
Freight transport by road	131 972 €	168 257 €	151 832 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ilgar Gandahhov	38901XXXXXX	31.01.1989 (37)	Board member	12.05.2014	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Ilgar Gandahhov	38901XXXXXX	31.01.1989 (37)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Ilgar Gandahhov	38901XXXXXX	31.01.1989 (37)	Founder	02.05.2014	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Ilgar Gandahhov	38901XXXXXX	31.01.1989 (37)	Direct holding	11.03.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

17 847 €

Monthly average

5 949 €

Per employee

5 949 €

Equity ratio

237,96%

Labour taxes

Turnover ratio

6,26%

Tax ratio

48,02%

Monthly average

373 €

Per employee

373 €

State taxes

Monthly average

776 €

Turnover ratio

13,04%

Estimated salary

Gross salary

870 €

Net salary

791 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	24 388 €10.5%	27 240 €6.6%	25 542 €9.9%	23 248 €15.1%	20 193 €160.7%	7 745 €
Non-current assets	51 795 €	51 795 €33.0%	77 295 €	77 295 €	77 295 €28.0%	107 295 €
Total assets	76 183 €3.6%	79 035 €23.1%	102 837 €2.3%	100 543 €3.1%	97 488 €15.3%	115 040 €
Short-term liabilities	1 300 €12.8%	1 152 €1.2%	1 166 €37.7%	1 872 €3.0%	1 817 €143.6%	746 €
Long-term liabilities	-	-	24 138 €	24 138 €	24 138 €47.1%	45 638 €
Total liabilities	1 300 €12.8%	1 152 €95.4%	25 304 €2.7%	26 010 €0.2%	25 955 €44.0%	46 384 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	75 383 €0.5%	75 033 €0.7%	74 533 €4.2%	71 533 €4.2%	68 656 €22.9%	55 880 €
Net profit	-3 000 €957.1%	350 €30.0%	500 €	500 €32.6%	377 €96.3%	10 276 €
Equity	74 883 €3.9%	77 883 €0.5%	77 533 €4.0%	74 533 €4.2%	71 533 €4.2%	68 656 €
Turnover	151 832 €9.8%	168 257 €27.5%	131 972 €7.6%	122 657 €1.7%	120 569 €4.1%	125 679 €
Profit margin	-1.98%1 049.9%	0.21%45.1%	0.38%7.1%	0.41%30.4%	0.31%96.2%	8.18%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	MX.R	XU.R	FH.R	12.4	11.1
Quick ratio	CZ.O	DZ.F	DT.T	12.4	11.1
Cash ratio	O.B	N.J	V.N	0.5	0.6
Efficiency
Days sales outstanding (dso)	XW.U	DL.C	QP.Y	61.7	38.5
Asset turnover	S.P	S.E	V.Y	1.2	1.1
Structure
Debt ratio	G.X	I.N	R.H	0.3	0.3
Profitability
Operating margin	-P.S%	J.P%	I.S%	0.4%	0.3%
Net profit margin	-T.G%	K.B%	V.B%	0.4%	0.3%
Return on assets (roa)	-V.I%	A.O%	U.X%	0.5%	0.4%
Return on equity (roe)	-Q.R%	A.E%	Z.Z%	0.7%	0.5%

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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 10195722 / M8	24.10.2024	Reporting-fine order	22.11.2024	Entered into force (23.11.2024)
Ä 10195722 / M7	02.09.2024	Fine-warning order – annual report not filed	18.10.2024	Entered into force (18.09.2024)
Ä 10195722 / M6	30.07.2024	Repeat reporting-fine order	27.08.2024	Entered into force (27.08.2024)
Ä 10195722 / M5	16.04.2024	Repeat reporting-fine order	09.05.2024	Entered into force (10.05.2024)
Ä 10195722 / M4	24.01.2024	Reporting-fine order	09.02.2024	Entered into force (10.02.2024)

1 - 5 / 14 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
2-20-134805/7	Civil case	Court ruling	Payment order, law of obligations	Villem Lapimaa, Peeter Pällin, Ele Liiv	ECLI:EE:TLRK:2021:2.20.134805.3409	18.02.2021
2-20-105198/5	Civil case	Court judgment (Default judgment)	Law of obligations	Liili Lauri	ECLI:EE:HMK:2020:2.20.105198.11363	11.05.2020
2-15-13138/78	Civil case	Court ruling	Law of obligations	Kaija Kaijanen, Vahur-Peeter Liin, Ande Tänav	ECLI:EE:TLRK:2020:2.15.13138.6821	20.02.2020
2-15-13138/62	Civil case	Court judgment	Law of obligations	Margo Klaar, Imbi Sidok-Toomsalu, Mati Maksing	ECLI:EE:TLRK:2018:2.15.13138.23856	29.08.2018

1 - 4 / 4 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

Domain	Status	Registered	Expires	End
gand.ee	Active	07.09.2015	08.09.2028	-

1 - 1 / 1 rows

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
2-21-132032	Osaühing EUROPARK ESTONIA	Pärnu Maakohtu maksekäsuosakond	23.11.2021	269,00 €	70,00 €	40,00 €	45,00 €	114,00 €

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