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General information

2

Contacts

1

Industries

Ei

VAT liability

2 - 7

Annual reports

Unsubmitted declarations

??
???

Credit rating

16

Tax data

600€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

2

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

2

Payment orders

Traxen OÜ

Legal form:
Private limited company
Registry code:
14010674
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
10.03.2016 (10)
Capital:
2 500 EUR
Address:
Tallinna tn 64, Kuressaare linn, Saaremaa vald, Saare maakond, 93818
Status:
Registered
Contacts
Industries
  • TRANSPORTATION AND STORAGE
  • Land transport and pipeline transport
  • Other passenger land transport
  • 49321 - Taxi operation
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
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
600€

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

2

Licenses

19

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

2

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2020 Q1165 €174 €
0 €
1
Kokku 2020:165 €174 €
0 €
2019 Q43 018 €3 237 €
0 €
1
2019 Q34 198 €4 498 €
0 €
14
2019 Q23 548 €3 818 €
0 €
12
2019 Q13 317 €3 542 €
0 €
12
Kokku 2019:14 081 €15 095 €
0 €
Tax debts
Amount Deferred Disputed
Penalty payment600,00 €0,00 €0,00 €
Total600,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Leonid Savtšenko37303XXXXXX07.03.1973 (53)Board member29.10.2019-
2 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
yes yes OÜ-05.09.2013 (12)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
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
Stanislav Pearnberg38811XXXXXX27.11.1988 (37)Founder09.03.2016-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Leonid Savtšenko37303XXXXXX07.03.1973 (53)Member of higher governing body (board or supervisory board)24.01.2020-
Stanislav Pearnberg38811XXXXXX27.11.1988 (37)Direct holding01.11.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2020 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
105,45%
Monthly average
58 €
Per employee
58 €
State taxes
Monthly average
55 €
Turnover ratio
0,00%
Estimated salary
Gross salary
340 €
Net salary
397 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
 2017  2016
Profit and cash flow
EBITDA - -
Liquidity
Current ratio - -
Quick ratio - -
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
LicenseTVL004977Transport > Taxi operating licenceValid15.11.2018-
LicenseTVL002994Transport > Taxi operating licenceValid18.03.2016-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50025855 / M1117.12.2024Repeat reporting-fine order14.01.2025Entered into force (15.01.2025)
Ä 50025855 / M1019.07.2024Reporting-fine order18.08.2024Entered into force (19.08.2024)
Ä 50025855 / M928.05.2024Fine-warning order – annual report not filed27.06.2024Entered into force (28.05.2024)
Ä 50025855 / 802.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 50025855 / M829.05.2020Directive orderEntered into force (29.05.2020)

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
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-23-146152PARKIT OÜPärnu Maakohtu maksekäsuosakond04.01.2024141,00 €35,00 €21,00 €65,00 €20,00 €
2-22-146515PARKIT OÜPärnu Maakohtu maksekäsuosakond18.01.2023241,00 €105,00 €51,00 €65,00 €20,00 €