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General information

1

Contacts

1

Industries

Jah

VAT liability

10

Annual reports

Unsubmitted declarations

??
???

Credit rating

39

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

5

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

33

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

TIM TRANS OÜ

Legal form:
Private limited company
Registry code:
14082740
VAT no.:
EE101900627
Fiscal-year period:
01.01 - 31.12
Established:
18.07.2016 (9)
Capital:
2 500 EUR
Address:
Estonia pst 26-20, Ahtme linnaosa, Kohtla-Järve linn, Ida-Viru maakond, 30621
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10190062701.09.2016
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202508.05.2026Valid
202401.01.2024 - 31.12.202423.05.2025Valid
202301.01.2023 - 31.12.202331.05.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations
Deadline Submitted
VAT return20.01.202624.01.20264 days overdue
VAT return20.11.202525.11.20255 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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

10

Licenses

7

Regulations

33

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €7 148 €
207 013 €12.4%
7
Kokku 2026:0 €7 148 €
207 013 €
2025 Q40 €9 107 €
236 393 €18.0%
7
2025 Q313 762 €6 674 €
200 349 €0.7%
8
2025 Q219 028 €5 593 €
201 680 €2.7%
9
2025 Q116 350 €6 221 €
196 450 €0.7%
8
Kokku 2025:49 140 €27 595 €
834 872 €12.0%
Revenue by industry
2022 2023 2024
Freight transport by road 571 858 € 697 641 € 730 133 €
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
Alexander Timofeev36306XXXXXX09.06.1963 (62)Board member27.01.2017-
Jevgeni Timofejev38504XXXXXX23.04.1985 (41)Board member18.07.2016-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Jevgeni Timofejev38504XXXXXX23.04.1985 (41)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 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
Jevgeni Timofejev38504XXXXXX23.04.1985 (41)Founder15.07.2016-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Jevgeni Timofejev38504XXXXXX23.04.1985 (41)Direct holding20.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
207 013 €
Monthly average
69 004 €
Per employee
9 858 €
Equity ratio
2 760,17%
Labour taxes
Turnover ratio
3,45%
Tax ratio
0,00%
Monthly average
2 383 €
Per employee
340 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
815 €
Net salary
750 €

Aggregate data
2024 2023 2022 2021 2020
Current assets104 188 €11.6%117 857 €16.9%141 795 €56.1%90 855 €30.9%69 391 €76.6%
Non-current assets425 520 €5.3%403 944 €16.7%346 203 €71.8%201 548 €26.6%159 147 €16.6%
Total assets529 708 €1.5%521 801 €6.9%487 998 €66.9%292 403 €27.9%228 538 €30.0%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA OD ASH TC LTM HM WSZ 24 689 7 515
Liquidity
Current ratio U.E O.V F.H 0.5 1.7
Quick ratio C.W L.Q U.F 0.5 1.7
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
LicenseRVSK081795Transport > Certified copy of Community licence (freight transport)Valid08.10.202514.02.2027
LicenseRVSK081796Transport > Certified copy of Community licence (freight transport)Valid08.10.202514.02.2027
LicenseRVSK079120Transport > Certified copy of Community licence (freight transport)Valid13.02.202514.02.2027
LicenseRVSK076119Transport > Certified copy of Community licence (freight transport)Valid07.05.202414.02.2027
LicenseRVSK073576Transport > Certified copy of Community licence (freight transport)Valid16.10.202314.02.2027
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50033792 / 601.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50033792 / 520.01.2018Entry - Amendment entryEntered into force (20.01.2018)
Ä 50033792 / 412.12.2017Entry - Amendment entryEntered into force (12.12.2017)
Ä 50033792 / 327.01.2017Entry - Amendment entryEntered into force (27.01.2017)
Ä 50033792 / M118.01.2017Order to remedy deficiencies - Amendment entry17.02.2017Deficiencies remedied (27.01.2017)

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
Public transactions
Date
Party
Amount
Classification
15.12.2025Eesti Töötukassa443.00 €
Received
OTHER GRANTS
Social protection of the unemployed
12.11.2025Eesti Töötukassa443.00 €
Received
OTHER GRANTS
Social protection of the unemployed
14.10.2025Eesti Töötukassa443.00 €
Received
OTHER GRANTS
Social protection of the unemployed
16.09.2025Eesti Töötukassa440.46 €
Received
OTHER GRANTS
Social protection of the unemployed
13.08.2025Eesti Töötukassa443.00 €
Received
OTHER GRANTS
Social protection of the unemployed
.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