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Fintrans OÜ

Legal form:

Private limited company

Registry code:

12833662

VAT no.:

EE101786728

Fiscal-year period:

01.01 - 31.12

Established:

13.04.2015 (11)

Capital:

2 500 EUR

Address:

Status:

Deleted - 02.07.2025 (0)

VAT liability

	Start	End
EE101786728	14.04.2015

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	11.04.2022	Valid
2019	01.01.2019 - 31.12.2019	09.12.2020	Valid
2018	01.01.2018 - 31.12.2018	23.12.2019	Valid
2017	01.01.2017 - 31.12.2017	23.04.2019	Valid
2016	01.01.2016 - 31.12.2016	18.04.2019	Valid
2015	13.04.2015 - 31.12.2015	16.03.2017	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q2	3 849 €	2 094 €	111 254 €15.5%	2
2025 Q1	2 686 €	1 320 €	131 646 €28.4%	2
Kokku 2025:	6 535 €	3 414 €	242 900 €
2024 Q4	2 474 €	1 238 €	183 779 €7.9%	2
2024 Q3	4 863 €	1 950 €	199 589 €36.3%	2
2024 Q2	2 595 €	0 €	146 479 €9.7%	3
2024 Q1	2 493 €	919 €	133 534 €36.0%	1
Kokku 2024:	12 425 €	4 107 €	663 381 €13.3%
2023 Q4	6 916 €	568 €	208 658 €7.5%	1
2023 Q3	6 387 €	1 888 €	194 125 €4.4%	1
2023 Q2	7 797 €	2 556 €	203 162 €27.5%	1
2023 Q1	8 785 €	5 953 €	159 358 €4.6%	4
Kokku 2023:	29 885 €	10 964 €	765 303 €30.1%
2022 Q4	8 804 €	3 211 €	167 008 €17.4%	4
2022 Q3	7 776 €	3 408 €	142 284 €9.4%	4
2022 Q2	4 997 €	2 589 €	157 132 €29.2%	3
2022 Q1	3 297 €	2 799 €	121 650 €6.9%	3
Kokku 2022:	24 874 €	12 007 €	588 075 €11.6%
2021 Q4	4 436 €	3 735 €	130 719 €1.9%	4
2021 Q3	3 597 €	2 968 €	128 268 €8.9%	4
2021 Q2	3 248 €	2 643 €	140 752 €10.8%	4
2021 Q1	2 330 €	1 665 €	127 063 €17.1%	4
Kokku 2021:	13 612 €	11 011 €	526 802 €11.2%
2020 Q4	2 271 €	1 512 €	153 311 €62.5%	3
2020 Q3	2 514 €	1 847 €	94 359 €23.3%	3
2020 Q2	4 768 €	4 324 €	123 074 €19.6%	4
2020 Q1	2 697 €	2 211 €	102 911 €27.5%	6
Kokku 2020:	12 250 €	9 894 €	473 655 €1.4%
2019 Q4	3 475 €	2 362 €	142 028 €17.4%	3
2019 Q3	3 850 €	2 684 €	120 985 €13.4%	3
2019 Q2	424 €	467 €	106 707 €9.8%	3
2019 Q1	2 107 €	1 401 €	97 206 €8.5%	2
Kokku 2019:	9 856 €	6 914 €	466 926 €39.0%
2018 Q4	8 030 €	6 627 €	106 284 €76.6%	2
2018 Q3	374 €	500 €	60 167 €43.2%	2
2018 Q2	4 797 €	3 814 €	106 005 €67.0%	4
2018 Q1	3 027 €	2 851 €	63 471 €10.5%	4
Kokku 2018:	16 228 €	13 792 €	335 927 €16.0%
2017 Q4	0 €	4 091 €	70 894 €14.9%	4
2017 Q3	3 675 €	3 896 €	83 317 €1.1%	3
2017 Q2	2 155 €	2 212 €	82 401 €55.7%	5
2017 Q1	1 691 €	1 703 €	52 924 €	2
Kokku 2017:	7 521 €	11 902 €	289 536 €
2016 Q4	1 018 €	963 €	0 €	1
2016 Q3	4 124 €	4 448 €	0 €	1
2016 Q2	2 033 €	2 207 €	0 €	1
2016 Q1	1 395 €	1 281 €	0 €	1
Kokku 2016:	8 570 €	8 899 €	0 €
2015 Q4	1 241 €	858 €	0 €	1
2015 Q3	501 €	0 €	0 €	0
2015 Q2	111 €	0 €	0 €	0
Kokku 2015:	1 853 €	858 €	0 €

Revenue by industry

	2019	2020
Freight transport by road	565 127 €	556 745 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

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

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
No results found

5 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
No results found

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

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
No results found

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

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q2

Turnover

Amount

111 254 €

Monthly average

37 085 €

Per employee

18 542 €

Equity ratio

1 483,39%

Labour taxes

Turnover ratio

1,88%

Tax ratio

54,40%

Monthly average

698 €

Per employee

349 €

State taxes

Monthly average

1 283 €

Turnover ratio

3,46%

Estimated salary

Gross salary

830 €

Net salary

761 €

Aggregate data

	2020	2019
Current assets	295 323 €5.6%	312 715 €
Non-current assets	166 169 €43.6%	115 684 €
Total assets	461 492 €7.7%	428 399 €
Short-term liabilities	42 907 €41.1%	30 413 €
Long-term liabilities	-	-
Total liabilities	42 907 €41.1%	30 413 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	392 658 €6.5%	368 760 €
Net profit	23 427 €12.3%	26 726 €
Equity	418 585 €5.2%	397 986 €
Turnover	556 745 €1.5%	565 127 €
Profit margin	4.21%11.0%	4.73%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50006361 / M11	19.03.2025	Warning for deletion from register – annual report not filed	22.06.2025	Entered into force (19.03.2025)
Ä 50006361 / 12	23.01.2025	Entry - Amendment entry		Entered into force (23.01.2025)
Ä 50006361 / M10	16.01.2025	Order to remedy deficiencies - Change of shareholders	31.01.2025	Deficiencies remedied (16.01.2025)
Ä 50006361 / M9	02.09.2024	Reporting-fine order	17.09.2024	Entered into force (18.09.2024)
Ä 50006361 / M8	26.07.2024	Fine-warning order – annual report not filed	25.08.2024	Entered into force (26.07.2024)

1 - 5 / 23 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
3-22-90/8	Administrative case	Court ruling	Tax law	Juhan Siider	ECLI:EE:TRHK:2022:3.22.90.699	14.01.2022

Fintrans OÜ

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found