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TRANSBUYSELL AS

Legal form:

Public limited company

Registry code:

14065836

VAT no.:

EE101903996

Fiscal-year period:

01.01 - 31.12

Established:

13.06.2016 (9)

Capital:

25 000 EUR

Address:

Sarra tn 16, Haabersti linnaosa, Tallinn, Harju maakond, 13522

Status:

Registered

Contacts

Email:

info@transbuysell.com

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of other machinery, equipment and accessories
4669 - Wholesale of other machinery and equipment

VAT liability

	Start	End
EE101903996	10.09.2016

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	27.08.2025	Valid
2023	01.01.2023 - 31.12.2023	24.07.2024	Valid
2022	01.01.2022 - 31.12.2022	09.06.2023	Valid
2021	01.01.2021 - 31.12.2021	08.06.2023	Valid
2020	01.01.2020 - 31.12.2020	09.03.2022	Valid
2019	01.01.2019 - 31.12.2019	18.10.2021	Valid
2018	01.01.2018 - 31.12.2018	13.07.2020	Valid
2017	01.01.2017 - 31.12.2017	27.09.2018	Valid
2016	13.06.2016 - 31.12.2016	21.03.2018	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	-
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	-
2025 Q3	0 €	0 €	0 €	-
2025 Q2	0 €	0 €	0 €	-
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	2 683 €	2 547 €	0 €	-
2024 Q3	267 €	267 €	0 €	-
2024 Q2	1 044 €	999 €	0 €	-
2024 Q1	2 862 €	2 703 €	0 €	-
Kokku 2024:	6 856 €	6 516 €	0 €100.0%
2023 Q4	1 912 €	1 802 €	0 €	-
2023 Q3	1 936 €	1 802 €	0 €100.0%	-
2023 Q2	4 842 €	2 703 €	30 000 €	-
2023 Q1	134 €	0 €	0 €	-
Kokku 2023:	8 825 €	6 307 €	30 000 €
2022 Q4	134 €	0 €	0 €	-
2022 Q3	135 €	0 €	0 €	-
2022 Q2	17 459 €	5 610 €	0 €	-
2022 Q1	1 728 €	600 €	0 €	-
Kokku 2022:	19 456 €	6 210 €	0 €
2021 Q4	835 €	262 €	0 €	-
2021 Q3	212 €	0 €	0 €	-
2021 Q2	19 €	0 €	0 €	-
2021 Q1	279 €	0 €	0 €	1
Kokku 2021:	1 345 €	262 €	0 €100.0%
2020 Q4	15 €	0 €	0 €	1
2020 Q3	1 169 €	1 102 €	0 €	1
2020 Q2	70 €	70 €	0 €100.0%	1
2020 Q1	6 636 €	2 414 €	110 167 €	1
Kokku 2020:	7 890 €	3 586 €	110 167 €62.4%
2019 Q4	5 479 €	5 588 €	0 €	1
2019 Q3	1 859 €	1 584 €	0 €100.0%	1
2019 Q2	1 990 €	2 021 €	38 379 €84.9%	1
2019 Q1	6 823 €	6 396 €	254 938 €329.0%	5
Kokku 2019:	16 151 €	15 589 €	293 317 €61.8%
2018 Q4	0 €	9 400 €	59 429 €77.9%	6
2018 Q3	9 256 €	8 931 €	269 468 €3.7%	6
2018 Q2	13 118 €	12 062 €	279 942 €75.8%	6
2018 Q1	6 516 €	6 515 €	159 201 €	6
Kokku 2018:	28 890 €	36 908 €	768 040 €0.3%
2017 Q4	8 673 €	8 996 €	0 €100.0%	6
2017 Q3	12 439 €	13 108 €	192 550 €88.1%	6
2017 Q2	9 845 €	10 321 €	102 364 €78.3%	6
2017 Q1	8 206 €	8 601 €	471 000 €32.0%	7
Kokku 2017:	39 163 €	41 026 €	765 914 €52.5%
2016 Q4	8 239 €	8 646 €	356 859 €145.5%	5
2016 Q3	3 320 €	3 522 €	145 356 €	5
Kokku 2016:	11 559 €	12 168 €	502 215 €

Revenue by industry

	2020	2022	2023
Wholesale of other machinery and equipment			39 900 €
Wholesale of other general and special-purpose machinery and equipment	46 000 €	11 900 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Roman Kuzmin	37306XXXXXX	02.06.1973 (53)	Board member	13.06.2016	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
ROMAN KUZMIN	-	02.06.1973 (53)	Shareholder	25 000,00 EUR	100	Sole ownership	16.08.2023	-

5 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Olga Svyetlova	48608XXXXXX	10.08.1986 (39)	Chairman of the supervisory board	09.05.2017	-
Roman Kuzmin	37306XXXXXX	02.06.1973 (53)	Founder	02.06.2016	-
ECOVIS Stella Audiitorbüroo OÜ	-	-	Audit firm	02.06.2016	-
Maryna Khoroshaieva	-	23.03.1981 (45)	Supervisory-board member	02.06.2016	-
Mykyta Kuzmin	39606XXXXXX	08.06.1996 (29)	Supervisory-board member	02.06.2016	-

1 - 5 / 6 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Roman Kuzmin	37306XXXXXX	02.06.1973 (53)	Direct holding	31.08.2018	-

1 - 1 / 1 rows

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

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	661 782 €9.0%	727 408 €16.0%	627 290 €15.1%	544 796 €18.4%	668 039 €7.1%	718 978 €
Non-current assets	130 867 €13.3%	150 998 €35.2%	233 013 €2.0%	237 833 €2.0%	242 653 €36.6%	382 735 €
Total assets	792 649 €9.8%	878 406 €2.1%	860 303 €9.9%	782 629 €14.1%	910 692 €17.3%	1 101 713 €
Short-term liabilities	-	17 245 €780.7%	1 958 €89.3%	18 380 €46.0%	34 042 €128.0%	14 928 €
Long-term liabilities	-	250 000 €	250 000 €	250 000 €	250 000 €	250 000 €
Total liabilities	-	267 245 €6.1%	251 958 €6.1%	268 380 €5.5%	284 042 €7.2%	264 928 €
Share or stock capital	25 000 €	25 000 €	25 000 €	25 000 €	25 000 €	25 000 €
Retained earnings	586 161 €0.5%	583 345 €19.2%	489 249 €18.7%	601 650 €25.9%	811 784 €51.5%	535 905 €
Net profit	181 488 €6 344.9%	2 816 €97.0%	94 096 €183.7%	-112 401 €46.5%	-210 134 €176.2%	275 880 €
Equity	792 649 €29.7%	611 161 €0.5%	608 345 €18.3%	514 249 €17.9%	626 650 €25.1%	836 785 €
Turnover	-	39 900 €235.3%	11 900 €74.1%	-	46 000 €16.0%	54 787 €
Profit margin	0.00%	7.06%99.1%	790.72%273.1%	0.00%	-456.81%190.7%	503.55%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	JTB MZD	-	NE NQY	-107 581	-
Liquidity
Current ratio	-	JM.F	DHM.Q	29.6	19.6
Quick ratio	-	PW.M	KWL.S	29.6	19.6
Cash ratio	-	X.Z	G.I	0.0	0.0
Efficiency
Days sales outstanding (dso)	-	V JSN.J	JR CKX.L	-	5 502.3
Asset turnover	-	Z.O	E.H	-	0.0
Structure
Debt ratio	P.W	J.G	T.Y	0.3	0.3
Profitability
Operating margin	-	Y.F%	LRC.Z%	-	-456.8%
Net profit margin	-	U.H%	JLG.L%	-	-456.8%
Return on assets (roa)	LR.W%	N.V%	KT.I%	-13.3%	-20.9%
Return on equity (roe)	VJ.Y%	S.A%	GY.O%	-21.9%	-33.5%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50031928 / M5	15.07.2025	Warning for deletion from register – annual report not filed	18.10.2025	Deficiencies remedied (28.08.2025)
Ä 50031928 / M4	07.07.2024	Warning for deletion from register – annual report not filed	10.10.2024	Deficiencies remedied (25.07.2024)
Ä 50031928 / M3	16.02.2022	Fine-warning order – annual report not filed	18.03.2022	Deficiencies remedied (09.03.2022)
Ä 50031928 / M2	11.09.2019	Order to remedy deficiencies - Amendment entry	26.09.2019	Entered into force (11.09.2019)
Ä 50031928 / 9	04.09.2019	Entry - Amendment entry		Entered into force (04.09.2019)

1 - 5 / 14 rows

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

Subject	Date
Notice of publication of a deletion warning due to failure to submit an annual report	15.07.2025
Notice of division of a company	04.08.2016

TRANSBUYSELL AS

Contacts

Industries

VAT liability

Annual reports

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No unsubmitted declarations found

Credit rating

Hidden

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Representatives

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Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

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Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found