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TransAreng OÜ

Legal form:
Private limited company
Registry code:
12988123
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
01.02.2016 (9)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Kajaka tn 53
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10186943813.04.201612.07.2016
Annual reports
Period Submitted
202401.02.2024 - 31.12.2024-
202301.02.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.02.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
Unsubmitted declarations
No unsubmitted declarations as of 20.06.2025.
Tax debt
✓ None
Unsubmitted reports
7
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
----
Debts to the tax authority
No tax debt as of 20.06.2025
Date of birth Role Start Valid
Aleksei Tšernuhho 02.04.1975 (50) Authorised recipient of procedural documents 11.12.2017 yes
Andrei Ponomarjov 29.07.1988 (36) Board member 02.11.2017 yes
Birth or registration date Role Share % Type Start
Andrei Ponomarjov 29.07.1988 (36) Shareholder 2 500,00 EUR 100 Sole ownership 03.09.2023
Regulations
Date Type Deadline Status
Ä 50023387 / M811.10.2024Fine-warning order – annual report not filed26.12.2024Entered into force (26.11.2024)
Ä 50023387 / M702.05.2024Repeat reporting-fine order02.06.2024Entered into force (03.06.2024)
Ä 50023387 / M624.01.2024Reporting-fine order24.02.2024Entered into force (25.02.2024)