General information

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Industries

Jah

VAT liability

3 - 5

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

432.1K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

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West European Transport OÜ

Legal form:

Private limited company

Registry code:

14151369

VAT no.:

EE101935100

Fiscal-year period:

01.01 - 31.12

Established:

14.11.2016 (9)

Capital:

10 000 EUR

Address:

Suur-Sõjamäe tn 35a, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415

Status:

Registered

Contacts

Email:

west.european.transport@gmail.com

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE101935100	23.12.2016

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	20.10.2020	Valid
2018	01.01.2018 - 31.12.2018	07.06.2019	Valid
2017	14.11.2016 - 31.12.2017	16.05.2018	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 09.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	21.08.2025	02.10.2025	42 days overdue
VAT return	22.09.2025	02.10.2025	10 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

432.1K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	-
Kokku 2026:	0 €	0 €
2025 Q4	0 €	0 €	-
2025 Q3	0 €	0 €	-
2025 Q2	0 €	0 €	-
2025 Q1	0 €	0 €	-
Kokku 2025:	0 €	0 €
2024 Q4	0 €	0 €	-
2024 Q3	0 €	0 €	-
2024 Q2	0 €	0 €	-
2024 Q1	0 €	0 €	-
Kokku 2024:	0 €	0 €
2023 Q4	0 €	0 €	-
2023 Q3	0 €	0 €	-
2023 Q2	0 €	0 €	-
2023 Q1	0 €	0 €	-
Kokku 2023:	0 €	0 €
2022 Q4	0 €	0 €	-
2022 Q3	0 €	0 €	-
2022 Q2	157 421 €	0 €	-
2022 Q1	0 €	0 €100.0%	-
Kokku 2022:	157 421 €	0 €100.0%
2021 Q4	0 €	1 256 625 €0.8%	-
2021 Q3	4 381 €	1 246 395 €3.7%	-
2021 Q2	30 528 €	1 293 875 €86.0%	-
2021 Q1	35 260 €	695 739 €45.7%	-
Kokku 2021:	70 170 €	4 492 634 €29.4%
2020 Q4	99 044 €	1 281 332 €11.1%	-
2020 Q3	100 136 €	1 440 612 €5.8%	-
2020 Q2	98 871 €	1 529 167 €27.6%	-
2020 Q1	32 323 €	2 111 580 €2.4%	0
Kokku 2020:	330 375 €	6 362 691 €23.6%
2019 Q4	83 757 €	2 163 894 €11.9%	0
2019 Q3	77 861 €	1 933 531 €11.4%	0
2019 Q2	85 899 €	2 183 024 €6.4%	0
2019 Q1	60 127 €	2 052 615 €36.4%	0
Kokku 2019:	307 644 €	8 333 064 €20.9%
2018 Q4	86 090 €	3 225 651 €35.9%	0
2018 Q3	0 €	2 373 675 €21.8%	0
2018 Q2	46 954 €	3 035 201 €59.9%	0
2018 Q1	0 €	1 898 337 €32.6%	0
Kokku 2018:	133 044 €	10 532 864 €415.3%
2017 Q4	0 €	1 431 635 €315.2%	0
2017 Q3	0 €	344 846 €78.1%	0
2017 Q2	0 €	193 608 €161.6%	0
2017 Q1	0 €	74 022 €	0
Kokku 2017:	0 €	2 044 111 €
2016 Q4	0 €	0 €	0
Kokku 2016:	0 €	0 €

Revenue by industry

	2019
Freight transport by road	8 160 319 €

Tax debts

	Amount	Deferred	Disputed
Heavy-van tax	14 241,50 €	0,00 €	0,00 €
Interest	18 733,00 €	0,00 €	0,00 €
Value-added tax	399 037,37 €	0,00 €	0,00 €
Income tax in special cases	113,50 €	0,00 €	0,00 €
Total	432 125,37 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Denis Belov	37704XXXXXX	01.04.1977 (49)	Board member	07.09.2017	-

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
Denis Belov	37704XXXXXX	01.04.1977 (49)	Shareholder	10 000,00 EUR	100	Sole ownership	01.09.2023	-

4 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
Dmitri Mavrin	37209XXXXXX	09.09.1972 (53)	Founder	09.11.2016	-
Jānis Plācis	-	02.06.1983 (43)	Founder	09.11.2016	-
Crescere OÜ	-	-	Founder	09.11.2016	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Denis Belov	37704XXXXXX	01.04.1977 (49)	Direct holding	02.09.2018	-

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

	2019
Current assets	703 722 €
Non-current assets	4 365 154 €
Total assets	5 068 876 €
Short-term liabilities	2 273 106 €
Long-term liabilities	2 741 839 €
Total liabilities	5 014 945 €
Share or stock capital	10 000 €
Retained earnings	22 364 €
Net profit	21 567 €
Equity	53 931 €
Turnover	8 341 056 €
Profit margin	0.26%

Financial ratios

	2019	2018	2017
Profit and cash flow
EBITDA	979 904	1 212 348	235 495
Liquidity
Current ratio	M.W	I.G	K.Y
Quick ratio	F.B	O.V	P.V
Cash ratio	X.B	T.K	M.Z
Efficiency
Days sales outstanding (dso)	US.C	SG.Y	MKK.J
Asset turnover	P.C	F.Q	E.G
Structure
Debt ratio	T.Y	N.I	H.B
Profitability
Operating margin	R.M%	W.R%	S.S%
Net profit margin	V.F%	Z.M%	D.M%
Return on assets (roa)	B.Q%	I.Y%	B.Z%
Return on equity (roe)	HX.R%	OI.B%	BD.C%

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Licences & notices

Type	Number	Field	Status	Start	End
License	RVTL004355	Transport > Freight transport	Valid	29.12.2016	28.12.2026

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50041306 / 10	18.06.2025	Entry - Amendment entry		Entered into force (18.06.2025)
Ä 50041306 / M9	11.11.2024	Reporting-fine order	15.12.2024	Entered into force (16.12.2024)
Ä 50041306 / M8	18.09.2024	Fine-warning order – annual report not filed	03.11.2024	Entered into force (04.10.2024)
Ä 50041306 / 9	11.06.2024	Entry - Amendment entry		Entered into force (11.06.2024)
Ä 50041306 / M7	07.06.2024	Order to remedy deficiencies - Change of shareholders	25.06.2024	Deficiencies remedied (11.06.2024)

1 - 5 / 19 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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-21-15351/28	Civil case	Court ruling (Compromise ruling)	Law of obligations	Tiia Mõtsnik	ECLI:EE:HMK:2022:2.21.15351.9977	02.06.2022

West European Transport OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found