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General information

4

Contacts

1

Industries

Jah

VAT liability

9

Annual reports

5

Unsubmitted declarations

??
???

Credit rating

43

Tax data

28.5K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

0

Official announcements

8

Public transactions

1

.ee domains

Enforcement proceedings

1

Payment orders

TranKaup OÜ

Legal form:
Private limited company
Registry code:
12901671
VAT no.:
EE101814674
Fiscal-year period:
01.01 - 31.12
Established:
26.08.2015 (10)
Capital:
2 500 EUR
Address:
Adra tn 20, Nõmme linnaosa, Tallinn, Harju maakond, 10921
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10181467427.08.2015
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202430.06.2025Valid
202301.01.2023 - 31.12.202327.06.2024Valid
Unsubmitted declarations
Deadline
VAT return20.05.202615 days overdue
VAT return20.04.202645 days overdue
VAT return20.03.202676 days overdue
Delayed declarations
Deadline Submitted
Income- and social-tax return10.03.202614.05.202665 days overdue
Income- and social-tax return10.04.202614.05.202634 days overdue
Income- and social-tax return11.05.202614.05.20263 days overdue
??
???
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
28.5K€

Tax debt

Unsubmitted reports

5

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

0

Licenses

8

Regulations

8

Public transactions

0

Holdings in companies

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q11 686 €114 €
0 €100.0%
10
Kokku 2026:1 686 €114 €
0 €
2025 Q423 017 €12 639 €
101 373 €23.1%
10
2025 Q319 504 €11 018 €
131 855 €21.5%
10
2025 Q220 308 €10 654 €
108 552 €2.8%
11
2025 Q121 484 €13 940 €
105 634 €9.1%
11
Kokku 2025:84 313 €48 251 €
447 414 €24.2%
Revenue by industry
2022 2023 2024
Freight transport by road 327 193 € 304 515 € 369 391 €
Tax debts
Amount Deferred Disputed
Interest800,00 €0,00 €0,00 €
Social tax14 621,71 €0,00 €0,00 €
Value-added tax7 926,08 €0,00 €0,00 €
Motor vehicle tax893,07 €0,00 €0,00 €
Income tax in special cases84,11 €0,00 €0,00 €
Unemployment insurance contributions1 131,01 €0,00 €0,00 €
Mandatory funded pension contributions304,40 €0,00 €0,00 €
Withheld income tax2 693,15 €0,00 €0,00 €
Total28 453,53 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Meelis Kaup36904XXXXXX16.04.1969 (57)Board member09.10.2017-
Alla Kaup46304XXXXXX06.04.1963 (63)Board member26.08.2015-
1 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
Meelis Kaup36904XXXXXX16.04.1969 (57)Shareholder1 000,00 EUR40Sole ownership01.09.2023-
Alla Kaup46304XXXXXX06.04.1963 (63)Shareholder1 500,00 EUR60Sole 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
Alla Kaup46304XXXXXX06.04.1963 (63)Founder26.08.2015-
Meelis Kaup36904XXXXXX16.04.1969 (57)Founder26.08.2015-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Alla Kaup46304XXXXXX06.04.1963 (63)Direct holding22.11.2018-
Meelis Kaup36904XXXXXX16.04.1969 (57)Direct holding22.11.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
6,76%
Monthly average
38 €
Per employee
4 €
State taxes
Monthly average
562 €
Turnover ratio
0,00%
Estimated salary
Gross salary
249 €
Net salary
329 €

Aggregate data
2024 2023 2022 2021 2020
Current assets63 562 €75.9%36 130 €32.8%53 741 €5.0%51 197 €53.7%33 307 €7.2%
Non-current assets78 325 €31.1%59 746 €8.2%55 235 €18.2%46 736 €12.3%53 301 €6.8%
Total assets141 887 €48.0%95 876 €12.0%108 976 €11.3%97 933 €13.1%86 608 €7.0%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA HB VXX ZV TIX HR VUJ 11 414 7 148
Liquidity
Current ratio F.E S.V V.K 1.2 1.3
Quick ratio V.C W.T G.P 1.2 1.3
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50013652 / 601.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50013652 / 519.01.2018Entry - Amendment entryEntered into force (19.01.2018)
Ä 50013652 / 410.12.2017Entry - Amendment entryEntered into force (10.12.2017)
Ä 50013652 / 309.10.2017Entry - Amendment entryEntered into force (09.10.2017)
Ä 50013652 / 218.12.2015Entry - Amendment entryEntered into force (18.12.2015)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-24-123238/8Civil caseCourt judgment (Default judgment)Law of obligationsLiisi VernikECLI:EE:HMK:2024:2.24.123238.1995022.10.2024
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
17.08.2022Eesti Töötukassa485.90 €
Received
OTHER GRANTS
Social protection of the unemployed
15.07.2022Eesti Töötukassa600.00 €
Received
OTHER GRANTS
Social protection of the unemployed
15.06.2022Eesti Töötukassa600.00 €
Received
OTHER GRANTS
Social protection of the unemployed
17.05.2022Eesti Töötukassa600.00 €
Received
OTHER GRANTS
Social protection of the unemployed
18.04.2022Eesti Töötukassa600.00 €
Received
OTHER GRANTS
Social protection of the unemployed
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
pesumees.eeActive07.10.202408.10.2026-
Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-18-120453ERGO Insurance SEPärnu Maakohtu maksekäsuosakond20.02.201994,00 €0,00 €0,00 €74,00 €20,00 €