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General information

2

Contacts

1

Industries

Ei

VAT liability

11

Annual reports

Unsubmitted declarations

??
???

Credit rating

36

Tax data

Tax debts

1

Related persons

0

Holdings in companies

Statistics

7

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Trans Commerce OÜ

Legal form:
Private limited company
Registry code:
14009358
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
08.03.2016 (10)
Capital:
2 500 EUR
Address:
Narva mnt 7-634, Kesklinna linnaosa, Tallinn, Harju maakond, 10117
Status:
In liquidation
Contacts
Industries
VAT liability
Start End
EE10187893711.05.201630.10.2024
Annual reports
Aggregate data
Period Submitted
202601.01.2026 - 25.03.202606.04.2026Valid
202501.01.2025 - 31.12.202504.02.2026Valid
202401.01.2024 - 31.12.202404.03.2025Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

??
???
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

11

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q24 823 €0 €
0 €
-
Kokku 2025:4 823 €0 €
0 €
2024 Q40 €0 €
0 €
-
2024 Q30 €0 €
0 €
-
2024 Q20 €0 €
0 €
-
2024 Q10 €0 €
0 €100.0%
-
Kokku 2024:0 €0 €
0 €100.0%
Revenue by industry
2021 2022 2023
Freight transport by road 85 955 € 78 295 € 111 205 €
Tax debts
No tax debt found

No tax debt as of 03.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Dmitry LaptevSünnXXXXXXXXXXXXXXX27.09.1962 (63)Liquidator12.09.2025-
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
Dmitry LaptevSünnXXXXXXXXXXXXXXX27.09.1962 (63)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Dmitry LaptevSünnXXXXXXXXXXXXXXX27.09.1962 (63)Founder07.03.2016-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Dmitry LaptevSünnXXXXXXXXXXXXXXX27.09.1962 (63)Member of higher governing body (board or supervisory board)25.09.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2025 Q2
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
1 608 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2025 2024 2023 2022 2021
Current assets3 426 €89.3%32 090 €42.3%55 620 €0.2%55 527 €73.7%211 440 €18.9%
Non-current assets-1 794 €64.5%5 059 €98.4%317 770 €2.6%326 254 €2.5%
Total assets3 426 €89.9%33 884 €44.2%60 679 €83.7%373 297 €30.6%537 694 €9.7%
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

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 50025712 / 812.09.2025Entry - Dissolution entryEntered into force (12.09.2025)
Ä 50025712 / M304.06.2025Public service of order in Official AnnouncementsEntered into force (04.06.2025)
Ä 50025712 / M202.06.2025Order demanding payment of fee (NAP)27.06.2025Entered into force (07.07.2025)
Ä 50025712 / 725.04.2025Entry order ex-officio - Amendment entryEntered into force (25.04.2025)
Ä 50025712 / M110.04.2025Directive order24.04.2025Entered into force (10.04.2025)

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
Official announcements
Subject
Date
Notice of delivery of an order from the court’s registration department04.06.2025
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