Transbalt OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 12757375
VAT no.VAT no.:: EE101953975
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 24.11.2014 (11 y)
CapitalCapital:: 2 500 EUR
AddressAddress:: Kalevipoja põik 3-144, Lasnamäe linnaosa, Tallinn, Harju maakond, 13614
StatusStatus:: Registered

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Contacts

PhonePhone:: +372 55524304
EmailEmail:: transbalt.est@gmail.com

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Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
Freight transport by road
49411 – Freight transport by road

VAT liability

VAT no.	Start	End
EE101953975	09.03.2017	-

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	11.09.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	11.07.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	20.07.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	15.08.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	08.11.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	05.08.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	29.06.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	05.03.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	20.05.2018	Valid	PDF
2015	01.01.2015 – 31.12.2015	20.05.2018	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 30.09.2026.

Delayed declarations

VAT return	21.09.2026	25.09.2026	4 d overdue
VAT return	20.07.2026	22.07.2026	2 d overdue
VAT return	20.01.2026	24.01.2026	4 d overdue
VAT return	20.10.2025	23.10.2025	3 d overdue
VAT return	22.09.2025	24.09.2025	2 d overdue

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Tax debt3.4k€Reports1 Declarations Court decisions1 Official announcements–TTJA decisions–Real estate–.ee domains–Licenses7 Regulations8 Public transactions6 Grants–State aid1 Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	17 315 €	7 588 €	66 011 €−9,1%	7
2026 Q1	31 839 €	14 394 €	72 589 €−21,6%	8
Total 2026:	49 154 €	21 982 €	138 600 €
2025 Q4	8 272 €	5 275 €	92 541 €+7,9%	7
2025 Q3	18 066 €	8 383 €	85 781 €+3,1%	7
2025 Q2	21 583 €	8 219 €	83 190 €−5,5%	5
2025 Q1	17 571 €	8 455 €	88 009 €−9,9%	6
Total 2025:	65 492 €	30 332 €	349 521 €
2024 Q4	19 650 €	8 215 €	97 670 €+14,2%	6
2024 Q3	29 886 €	12 124 €	85 500 €−6,9%	7
2024 Q2	27 632 €	12 278 €	91 867 €−8,5%	6
2024 Q1	18 610 €	11 182 €	100 422 €−8,2%	9
Total 2024:	95 778 €	43 799 €	375 459 €
2023 Q4	20 118 €	13 354 €	109 443 €−0,6%	10
2023 Q3	29 307 €	13 317 €	110 049 €−9,2%	11
2023 Q2	20 265 €	8 291 €	121 136 €+6,8%	10
2023 Q1	10 679 €	8 863 €	113 453 €+10,6%	8
Total 2023:	80 369 €	43 825 €	454 081 €
2022 Q4	20 164 €	8 967 €	102 594 €−6,6%	8
2022 Q3	18 049 €	4 521 €	109 843 €+72,0%	8
2022 Q2	14 186 €	4 225 €	63 845 €+59,4%	5
2022 Q1	9 575 €	7 238 €	40 044 €−11,1%	4
Total 2022:	61 974 €	24 951 €	316 326 €
2021 Q4	10 872,67 €	5 439,39 €	45 028,51 €+7,1%	4
2021 Q3	9 924,87 €	4 311,58 €	42 036,20 €+25,3%	4
2021 Q2	12 162,63 €	8 041,33 €	33 535,40 €−9,9%	4
2021 Q1	6 203,97 €	4 792,28 €	37 230,17 €−14,1%	4
Total 2021:	39 164,14 €	22 584,58 €	157 830,28 €
2020 Q4	7 318,15 €	3 716,97 €	43 347 €+12,8%	4
2020 Q3	10 116,69 €	5 875,64 €	38 429,93 €−1,2%	5
2020 Q2	6 152,78 €	3 670,80 €	38 910,65 €−3,0%	5
2020 Q1	6 997 €	4 800 €	40 106 €−16,1%	5
Total 2020:	30 584,62 €	18 063,41 €	160 793,58 €
2019 Q4	9 780 €	7 881 €	47 824 €+9,5%	6
2019 Q3	9 247 €	7 106 €	43 693 €−12,2%	8
2019 Q2	7 820 €	3 533 €	49 753 €+62,1%	5
2019 Q1	3 869 €	2 443 €	30 686 €−0,5%	5
Total 2019:	30 716 €	20 963 €	171 956 €
2018 Q4	2 305 €	1 650 €	30 825 €+5,3%	4
2018 Q3	3 648 €	1 841 €	29 260 €+1,9%	4
2018 Q2	2 814 €	1 549 €	28 726 €+111%	4
2018 Q1	968 €	226 €	13 643 €+935%	3
Total 2018:	9 735 €	5 266 €	102 454 €
2017 Q4	28 €	0 €	1 318 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Total 2017:	28 €	0 €	1 318 €

Revenue by industry

	2022	2023	2024
Freight transport by road	340 998 €	446 255 €	357 060 €

Tax debts

Type	Amount	Deferred	Disputed
Social tax	1 606,36 €	0 €	0 €
Value-added tax	914,97 €	0 €	0 €
Unemployment insurance contributions	96,93 €	0 €	0 €
Withheld income tax	744,61 €	0 €	0 €
Total	3 362,87 €	0 €	0 €

Representatives

	Personal ID code
Rais Abdulkhanov	37504XXXXXX	15.04.1975 (51)	Board member	24.11.2014	-

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Shareholders

	Personal ID code
Rais Abdulkhanov	37504XXXXXX	15.04.1975 (51)	Shareholder	2 500 EUR	100,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Rais Abdulkhanov	37504XXXXXX	15.04.1975 (51)	Founder	23.11.2014	-

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Ultimate beneficial owners

	Personal ID code
Rais Abdulkhanov	37504XXXXXX	15.04.1975 (51)	Direct holding	12.06.2019	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount: 66 011 €
Monthly average: 22 004 €
Per employee: 3 143 €
Equity ratio: 880,15%

Labour taxes

Turnover ratio: 11,50%
Tax ratio: 43,82%
Monthly average: 2 529 €
Per employee: 337 €

State taxes

Monthly average: 5 772 €
Turnover ratio: 26,23%

Estimated salary

Gross salary: 767 €
Net salary: 731 €

Aggregate data

Last 5 yrsAll

	2024	2023	2022	2021	2020	2019
Current assets	294 104 €+11,7%	263 372 €+67,9%	156 834 €+297%	39 459 €+54,7%	25 501 €+35,3%	18 845 €
Non-current assets	84 700 €−8,9%	92 931 €+145%	37 886 €+81,2%	20 914 €+39,8%	14 960 €+19,0%	12 567 €
Total assets	378 804 €+6,3%	356 303 €+83,0%	194 720 €+223%	60 373 €+49,2%	40 461 €+28,8%	31 412 €
Short-term liabilities	60 180 €−34,4%	91 709 €+101%	45 654 €+48,5%	30 744 €+5,6%	29 118 €+14,2%	25 495 €
Long-term liabilities	34 783 €−19,4%	43 136 €	-	-	-	-
Total liabilities	94 963 €−29,6%	134 845 €+195%	45 654 €+48,5%	30 744 €+5,6%	29 118 €+14,2%	25 495 €
Share or stock capital	-	-	-	-	-	-
Retained earnings	218 958 €+49,4%	146 566 €+440%	27 129 €+207%	8 843 €+159%	3 417 €	3 417 €
Net profit	62 383 €−13,8%	72 392 €−39,4%	119 437 €+553%	18 286 €+237%	5 426 €	-
Equity	283 841 €+28,2%	221 458 €+48,6%	149 066 €+403%	29 629 €+161%	11 343 €+91,7%	5 917 €
Turnover	357 060 €−20,0%	446 255 €+30,9%	340 998 €+121%	154 409 €−4,6%	161 773 €−9,8%	179 270 €
Profit margin	17,5%	16,2%	35,0%	11,8%	3,4%	-

Financial ratios

	2021	2020
Profit and cash flow
EBITDA	21 844 €	8 839 €
Liquidity
Current ratio	1,3	0,9
Quick ratio	1,3	0,9
Cash ratio	0,5	0,2
Efficiency
Days sales outstanding (dso)	50,3	43,5
Asset turnover	3,1	4,5
Structure
Debt ratio	0,5	0,7
Profitability
Operating margin	11,8%	3,4%
Net profit margin	11,8%	3,4%
Return on assets (roa)	36,3%	15,1%
Return on equity (roe)	61,7%	47,8%

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Licences & notices


License	RVSK081921	Transport	Valid	17.10.2025	05.12.2027
License	RVSK079224	Transport	Valid	19.02.2025	05.12.2027
License	RVSK073842	Transport	Valid	10.11.2023	05.12.2027
License	RVSK073845	Transport	Valid	10.11.2023	05.12.2027
License	RVSK062781	Transport	Valid	09.11.2021	05.12.2027

Regulations


Ä 10202644 / M2	10.07.2024	Fine-warning order – annual report not filed	09.08.2024	Deficiencies remedied13.07.2024
Ä 10202644 / 6	01.09.2023	Entry – Amendment entry	-	Entered into force01.09.2023
Ä 10202644 / 5	21.11.2019	Entry – Amendment entry	-	Entered into force21.11.2019
Ä 10202644 / M1	26.04.2018	Warning for deletion from register – annual report not filed – Deletion entry due to missing document custodian	26.10.2018	Deficiencies remedied20.05.2018
Ä 10202644 / 4	18.01.2018	Entry – Amendment entry	-	Entered into force18.01.2018

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


2-23-145074/9	Kohtu I astme menetlus	Court rulingCompromise ruling	Law of obligations	Karin Mölder	ECLI:EE:HMK:2023:2.23.145074.23175	11.12.2023	Open

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions


13.10.2023	Eesti Töötukassa	628,89 €Received	OTHER GRANTSSocial protection of the unemployed
13.09.2023	Eesti Töötukassa	628,89 €Received	OTHER GRANTSSocial protection of the unemployed
14.08.2023	Eesti Töötukassa	628,89 €Received	OTHER GRANTSSocial protection of the unemployed
14.07.2023	Eesti Töötukassa	628,89 €Received	OTHER GRANTSSocial protection of the unemployed
14.06.2023	Eesti Töötukassa	544,09 €Received	OTHER GRANTSSocial protection of the unemployed

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid


07.03.2023	Eesti TöötukassaAid measure 20985	Palgatoetus VTA › Palgatoetus VTAGrant	3 603,74 €	20985/2302304

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.