Advanced search

General information

2

Contacts

1

Industries

Ei

VAT liability

10 - 2

Annual reports

4

Unsubmitted declarations

??
???

Credit rating

32

Tax data

46.9K€

Tax debts

5

Related persons

0

Holdings in companies

Statistics

4

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

ATEK Trans EU OÜ

Legal form:
Private limited company
Registry code:
12954259
VAT no.:
-
Fiscal-year period:
15.01 - 14.01
Established:
27.11.2015 (10)
Former business names:
Protransuto OÜ
Capital:
2 500 EUR
Address:
A. Puškini tn 25-27, Narva linn, Ida-Viru maakond, 20303
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10186540301.04.201627.11.2023
Annual reports
Aggregate data
Period Submitted
202515.01.2025 - 14.01.2026Due date 31.07.2026
202415.01.2024 - 14.01.2025Not submitted (deadline 31.07.2025)
202315.01.2023 - 14.01.2024Not submitted (deadline 31.07.2024)
Unsubmitted declarations
Deadline
VAT return20.12.2023899 days overdue
VAT return20.11.2023929 days overdue
VAT return20.10.2023960 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
46.9K€

Tax debt

2

Unsubmitted reports

4

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

21

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q1109 118 €0 €
0 €100.0%
-
Kokku 2024:109 118 €0 €
0 €
2023 Q323 400 €0 €
117 000 €63.6%
-
2023 Q21 910 €1 997 €
321 000 €88.8%
-
2023 Q11 071 €1 120 €
170 000 €33.3%
1
Kokku 2023:26 381 €3 116 €
608 000 €224.0%
2022 Q41 175 €1 342 €
127 500 €267.7%
1
Revenue by industry
2020 2021 2022
Freight transport by road 131 683 € 160 322 € 174 176 €
Tax debts
Amount Deferred Disputed
Income tax in special cases46 941,89 €0,00 €0,00 €
Total46 941,89 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Ilia Abramkov37506XXXXXX14.06.1975 (50)Board member19.02.2016-
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 OÜ16366XXX16.11.2021 (4)Shareholder1 250,00 EUR50Sole ownership27.01.2025-
Ilia Abramkov37506XXXXXX14.06.1975 (50)Shareholder1 250,00 EUR50Sole ownership03.09.2023-
4 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
Pavel Filippov39307XXXXXX12.07.1993 (32)Founder25.11.2015-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Vadim Galkov37303XXXXXX15.03.1973 (53)Direct holding30.10.2018-
Ilia Abramkov37506XXXXXX14.06.1975 (50)Direct holding30.10.2018-
Vadim Galkov37303XXXXXX15.03.1973 (53)Direct holding26.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
36 373 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2022 2021 2020 2019
Current assets149 940 €77.6%84 426 €23.6%110 526 €55.5%248 220 €
Non-current assets208 344 €51.2%426 502 €36.6%672 631 €31.0%974 430 €
Total assets358 284 €29.9%510 928 €34.8%783 157 €35.9%1 222 650 €
Financial ratios
 2022  2021  2020  2019  2018
Profit and cash flow
EBITDA LX XMT -GM NUQ -EDV LYZ 637 780 625 923
Liquidity
Current ratio UIA.N XR.L BJ.N 14.0 2.5
Quick ratio VIQ.A KF.Q QZ.Z 14.0 2.5
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
LicenseRVTL006009Transport > Freight transportValid28.05.202019.04.2027
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50019571 / M1011.04.2025Repeat reporting-fine order07.05.2025Entered into force (08.05.2025)
Ä 50019571 / 1127.01.2025Entry - Amendment entryEntered into force (27.01.2025)
Ä 50019571 / M909.09.2024Reporting-fine order10.10.2024Entered into force (11.10.2024)
Ä 50019571 / M821.07.2024Fine-warning order – annual report not filed20.08.2024Entered into force (21.07.2024)
Ä 50019571 / M707.11.2023Order demanding payment of fee (NAP)05.12.2023Entered into force (06.12.2023)

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
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