General information

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VAT liability

Annual reports

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???

Credit rating

Tax data

71.5K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

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W Trans OÜ

Legal form:

Private limited company

Registry code:

14260555

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

16.05.2017 (9)

Former business names:

Eurochem Group OÜ, Magna Trans OÜ

Capital:

2 500 EUR

Address:

Punane tn 14a, Lasnamäe linnaosa, Tallinn, Harju maakond, 13619

Status:

Registered

Contacts

Email:

julia-logistics@mail.com

Phone:

+372 53490981

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
EE102162008	29.05.2019	15.01.2026

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	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	22.06.2024	Valid
2022	01.01.2022 - 31.12.2022	29.06.2023	Valid
2021	01.01.2021 - 31.12.2021	20.07.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	21.10.2020	Valid
2018	01.01.2018 - 31.12.2018	21.10.2020	Valid
2017	16.05.2017 - 31.12.2017	21.10.2020	Valid

Unsubmitted declarations

	Deadline
VAT return	20.02.2026	104 days overdue
VAT return	20.01.2026	135 days overdue
VAT return	22.12.2025	164 days overdue
VAT return	20.11.2025	196 days overdue
VAT return	20.10.2025	227 days overdue
VAT return	22.09.2025	255 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

71.5K€

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	Labour taxes	Taxable turnover	Employees
2025 Q3	0 €	0 €	0 €	-
2025 Q2	0 €	0 €	0 €100.0%	-
2025 Q1	0 €	0 €	60 800 €72.3%	-
Kokku 2025:	0 €	0 €	60 800 €
2024 Q4	12 631 €	216 €	219 425 €45.0%	-
2024 Q3	11 873 €	700 €	399 200 €6.7%	-
2024 Q2	93 539 €	1 936 €	374 053 €90.6%	1
2024 Q1	48 490 €	729 €	196 232 €38.6%	1
Kokku 2024:	166 533 €	3 581 €	1 188 910 €91.9%
2023 Q4	27 699 €	1 317 €	141 600 €11.3%	1
2023 Q3	5 329 €	1 749 €	127 270 €41.2%	1
2023 Q2	11 930 €	0 €	216 521 €61.5%	-
2023 Q1	13 405 €	0 €	134 106 €50.4%	-
Kokku 2023:	58 363 €	3 067 €	619 497 €335.1%
2022 Q4	3 497 €	0 €	89 190 €	-
2022 Q3	2 €	0 €	0 €	-
2022 Q2	6 990 €	0 €	0 €100.0%	-
2022 Q1	2 510 €	0 €	53 189 €50.1%	1
Kokku 2022:	12 999 €	0 €	142 379 €28.7%
2021 Q4	7 290 €	0 €	106 550 €388.8%	1
2021 Q3	2 556 €	385 €	21 800 €35.8%	1
2021 Q2	5 565 €	818 €	33 980 €9.0%	1
2021 Q1	4 981 €	0 €	37 330 €4.4%	-
Kokku 2021:	20 392 €	1 204 €	199 660 €291.2%
2020 Q4	2 562 €	0 €	35 770 €193.9%	-
2020 Q3	1 374 €	0 €	12 170 €292.6%	-
2020 Q2	0 €	0 €	3 100 €	-
2020 Q1	0 €	0 €	0 €100.0%	0
Kokku 2020:	3 936 €	0 €	51 040 €268.5%
2019 Q4	1 090 €	0 €	11 300 €343.1%	0
2019 Q3	10 €	0 €	2 550 €	0
2019 Q2	0 €	0 €	0 €	0
Kokku 2019:	1 100 €	0 €	13 850 €

Revenue by industry

	2022	2023	2024
Freight transport by road	171 390 €	642 217 €	851 939 €

Tax debts

	Amount	Deferred	Disputed
Interest	1 375,00 €	0,00 €	0,00 €
Social tax	431,64 €	0,00 €	0,00 €
Value-added tax	68 652,80 €	0,00 €	0,00 €
Income tax in special cases	1 033,90 €	0,00 €	0,00 €
Total	71 493,34 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Julia Kondratjeva	48404XXXXXX	10.04.1984 (42)	Board member	16.05.2017	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Fiscalinvest OÜ	17169XXX	04.02.2025 (1)	Shareholder	2 500,00 EUR	100	Sole ownership	12.05.2026	-

2 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
Julia Kondratjeva	48404XXXXXX	10.04.1984 (42)	Founder	16.05.2017	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Julia Kondratjeva	48404XXXXXX	10.04.1984 (42)	Direct holding	30.01.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q3

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	22 066 €71.8%	78 275 €34.4%	58 251 €259.7%	16 195 €3.6%	15 627 €773.0%	1 790 €
Non-current assets	1 288 779 €103.0%	634 964 €	-	-	-	-
Total assets	1 310 845 €83.8%	713 239 €1 124.4%	58 251 €259.7%	16 195 €3.6%	15 627 €773.0%	1 790 €
Short-term liabilities	68 653 €2.1%	67 270 €26.8%	53 069 €235.7%	15 809 €68.4%	9 389 €1 766.6%	503 €
Long-term liabilities	194 469 €128.2%	85 213 €578.1%	-	-	12 566 €	-
Total liabilities	263 122 €72.6%	152 483 €187.3%	53 069 €235.7%	15 809 €28.0%	21 955 €4 264.8%	503 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	558 256 €20 714.9%	2 682 €226.9%	-2 114 €76.1%	-8 828 €627.8%	-1 213 €51.5%	-2 500 €
Net profit	486 967 €12.3%	555 574 €11 484.1%	4 796 €28.6%	6 714 €188.2%	-7 615 €691.7%	1 287 €
Equity	1 047 723 €86.8%	560 756 €10 721.2%	5 182 €1 242.5%	386 €106.1%	-6 328 €591.7%	1 287 €
Turnover	851 939 €32.7%	642 217 €274.7%	171 390 €43.4%	119 500 €257.7%	33 410 €317.6%	8 000 €
Profit margin	57.16%33.9%	86.51%2 991.5%	2.80%50.2%	5.62%124.7%	-22.79%241.7%	16.09%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	E.Y	C.Z	T.D	1.0	1.7
Quick ratio	H.C	I.H	G.U	1.0	1.7
Cash ratio	P.K	J.P	N.A	0.0	0.0
Efficiency
Days sales outstanding (dso)	QZM.B	VHH.E	BO.N	-	-
Asset turnover	Q.Q	B.H	O.D	7.5	3.8
Structure
Debt ratio	T.P	O.C	M.H	1.0	1.4
Profitability
Operating margin	MU.G%	PK.I%	H.F%	5.6%	-26.6%
Net profit margin	OI.Z%	EL.B%	S.D%	5.6%	-22.8%
Return on assets (roa)	PA.U%	UVJ.S%	GX.R%	42.2%	-87.4%
Return on equity (roe)	UI.M%	EX.T%	LU.U%	1 739.4%	-

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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 50057409 / 8	12.05.2026	Entry - Amendment entry		Entered into force (12.05.2026)
Ä 50057409 / M3	08.05.2026	Order to remedy deficiencies - Amendment entry	27.05.2026	Deficiencies remedied (12.05.2026)
Ä 50057409 / 7	29.07.2025	Entry - Amendment entry		Entered into force (29.07.2025)
Ä 50057409 / 6	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 50057409 / 5	13.11.2019	Entry - Amendment entry		Entered into force (13.11.2019)

W Trans OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted 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

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

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