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2

Contacts

2

Industries

Jah

VAT liability

10

Annual reports

Unsubmitted declarations

??
???

Credit rating

44

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

5

Licenses

5

Regulations

1

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Sotsforeign Trans OÜ

Legal form:
Private limited company
Registry code:
12776740
VAT no.:
EE101922582
Fiscal-year period:
01.01 - 31.12
Established:
05.01.2015 (11)
Capital:
2 500 EUR
Address:
Kangelaste prospekt 8a/1-100, Narva linn, Ida-Viru maakond, 20603
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10192258207.11.2016
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202425.06.2025Valid
202301.01.2023 - 31.12.202314.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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???
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

1

Real estate

0

.ee domains

5

Licenses

11

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q12 761 €7 030 €
182 555 €2.9%
6
Kokku 2026:2 761 €7 030 €
182 555 €
2025 Q416 417 €7 207 €
187 995 €29.7%
5
2025 Q316 196 €7 164 €
144 990 €52.2%
5
2025 Q224 721 €7 067 €
303 172 €166.1%
5
2025 Q126 021 €5 194 €
113 932 €83.8%
5
Kokku 2025:83 355 €26 632 €
750 089 €123.0%
Revenue by industry
2022 2023 2024
Organisation and freight forwarding of consignments 255 454 €
Rental and leasing of trucks 97 522 € 102 000 € 59 500 €
Freight forwarding 467 456 € 444 374 €
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
Aleksei Anissin37404XXXXXX08.04.1974 (52)Board member25.10.2016-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Aleksei Anissin37404XXXXXX08.04.1974 (52)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
2 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
Marika Ots49304XXXXXX23.04.1993 (33)Founder03.01.2015-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Aleksei Anissin37404XXXXXX08.04.1974 (52)Direct holding17.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
182 555 €
Monthly average
60 852 €
Per employee
10 142 €
Equity ratio
2 434,07%
Labour taxes
Turnover ratio
3,85%
Tax ratio
254,62%
Monthly average
2 343 €
Per employee
426 €
State taxes
Monthly average
920 €
Turnover ratio
1,51%
Estimated salary
Gross salary
959 €
Net salary
858 €

Aggregate data
2024 2023 2022 2021 2020
Current assets130 434 €248.7%37 406 €37.5%59 892 €32.9%45 049 €33.3%67 526 €4.1%
Non-current assets266 656 €20.6%335 929 €10.9%377 162 €27.8%295 211 €29.1%228 662 €19.8%
Total assets397 090 €6.4%373 335 €14.6%437 054 €28.4%340 260 €14.9%296 188 €15.4%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA SN TJS RP SJX ZJH ICI 72 188 99 925
Liquidity
Current ratio U.A U.I L.D 0.5 0.8
Quick ratio T.Q G.Z B.B 0.5 0.8
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
LicenseRVSK078019Transport > Certified copy of Community licence (freight transport)Valid18.11.202403.07.2027
LicenseRVSK078020Transport > Certified copy of Community licence (freight transport)Valid18.11.202403.07.2027
LicenseRVSK078021Transport > Certified copy of Community licence (freight transport)Valid18.11.202403.07.2027
LicenseRVSK078022Transport > Certified copy of Community licence (freight transport)Valid18.11.202403.07.2027
LicenseRVTL004591Transport > Freight transportValid04.07.201703.07.2027
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50000118 / 1001.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50000118 / 927.06.2023Entry - Amendment entryEntered into force (27.06.2023)
Ä 50000118 / 818.01.2018Entry - Amendment entryEntered into force (18.01.2018)
Ä 50000118 / 709.12.2017Entry - Amendment entryEntered into force (09.12.2017)
Ä 50000118 / 503.07.2017Entry - First, declarative division entry (on acquiring entity’s registry card)Entered into force (03.07.2017)

Real estate
Real estate
Address
Area
Purpose
Mõisavahe tn 71, Tartu linn, Tartu linn, Tartu maakond9928 m²Residential land 100%
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

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
No payment orders found

Company has no court-ordered payment orders