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7 - 3

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???

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Tax data

514.79€

Tax debts

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Ngam Khapong OÜ

Legal form:

Private limited company

Registry code:

12862161

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

08.06.2015 (10)

Former business names:

TransVeod OÜ

Capital:

2 500 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

likvideerimisamet.just@gmail.com

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
EE101797982	10.11.2020	16.06.2021
EE101797982	09.06.2015	30.11.2015

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	23.09.2022	Valid
2020	01.01.2020 - 31.12.2020	10.07.2021	Valid
2019	01.01.2019 - 31.12.2019	29.10.2020	Valid
2018	01.01.2018 - 31.12.2018	29.10.2020	Valid
2017	01.01.2017 - 31.12.2017	25.11.2018	Valid
2016	01.01.2016 - 31.12.2016	25.11.2018	Valid
2015	08.06.2015 - 31.12.2015	25.11.2018	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

View summary

514.79€

Tax debt

Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

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Enforcement proceedings

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q4	0 €	6 €	0 €	-
2023 Q3	492 €	554 €	0 €	3
2023 Q2	627 €	727 €	0 €	3
2023 Q1	612 €	699 €	0 €	4
Kokku 2023:	1 730 €	1 985 €	0 €
2022 Q4	811 €	893 €	0 €	4
2022 Q3	837 €	900 €	0 €	5
2022 Q2	0 €	0 €	0 €	4
Kokku 2022:	1 648 €	1 792 €	0 €
2021 Q3	0 €	0 €	0 €100.0%	-
2021 Q2	0 €	0 €	440 €80.7%	-
2021 Q1	207 €	0 €	2 275 €252.7%	-
Kokku 2021:	207 €	0 €	2 715 €320.9%
2020 Q4	57 €	0 €	645 €	-
Kokku 2020:	57 €	0 €	645 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
Kokku 2015:	0 €	0 €	0 €

Revenue by industry

	2020
Freight transport by road	995 €

Tax debts

	Amount	Deferred	Disputed
Social tax	332,21 €	0,00 €	0,00 €
Income tax in special cases	18,26 €	0,00 €	0,00 €
Unemployment insurance contributions	69,82 €	0,00 €	0,00 €
Mandatory funded pension contributions	29,02 €	0,00 €	0,00 €
Withheld income tax	65,48 €	0,00 €	0,00 €
Total	514,79 €	0,00 €	0,00 €

Representatives

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

3 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
Chiaggiani Rellebilelli OÜ	16366XXX	16.11.2021 (4)	Shareholder	2 500,00 EUR	100	Sole ownership	27.01.2025	-

4 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
Jevgeni Aleksandrov	-	-	Founder	07.06.2015	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Lauri Hansberg	38305XXXXXX	11.05.1983 (43)	Member of higher governing body (board or supervisory board)	27.11.2023	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

2 €

Per employee

1 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

244 €

Net salary

326 €

Aggregate data

	2021	2020	2019
Current assets	2 635 €	2 635 €5.4%	2 500 €
Non-current assets	-	-	-
Total assets	2 635 €	2 635 €5.4%	2 500 €
Short-term liabilities	-	-	-
Long-term liabilities	-	-	-
Total liabilities	-	-	-
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	135 €56.6%	311 €	-
Net profit	-	-176 €	-
Equity	2 635 €	2 635 €5.4%	2 500 €
Turnover	-	995 €	-
Profit margin	0.00%	-17.69%	0.00%

Financial ratios

	2021	2020	2019	2018	2017
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	F.E	-	-	-
Structure
Debt ratio	W.P	O.E	P.U	1.0	1.0
Profitability
Operating margin	-	-GB.D%	-	-	-
Net profit margin	-	-NA.J%	-	-	-
Return on assets (roa)	V.S%	-T.P%	Z.I%	0.0%	0.0%
Return on equity (roe)	E.F%	-I.N%	Y.H%	0.0%	0.0%

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KJK055846	Commerce > Retail trade	Valid	30.05.2022	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50009559 / 9	27.01.2025	Entry - Amendment entry		Entered into force (27.01.2025)
Ä 50009559 / 8	10.12.2024	Entry order ex-officio - Amendment entry		Entered into force (10.12.2024)
Ä 50009559 / M9	22.11.2024	Directive order	22.12.2024	Entered into force (22.11.2024)
Ä 50009559 / M8	24.10.2024	Reporting-fine order	08.11.2024	Entered into force (10.11.2024)
Ä 50009559 / M7	18.09.2024	Fine-warning order – annual report not filed		Entered into force (18.09.2024)

1 - 5 / 18 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

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
14.07.2023	Eesti Töötukassa	475.87 € Received	OTHER GRANTS Social protection of the unemployed
27.06.2023	Eesti Töötukassa	475.87 € Received	OTHER GRANTS Social protection of the unemployed
11.05.2023	Eesti Töötukassa	456.81 € Received	OTHER GRANTS Social protection of the unemployed
19.04.2023	Eesti Töötukassa	456.81 € Received	OTHER GRANTS Social protection of the unemployed
14.03.2023	Eesti Töötukassa	425.05 € Received	OTHER GRANTS Social protection of the unemployed

Ngam Khapong OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found