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General information

2

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

8

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

1

Enforcement proceedings

Payment orders

A&A Intertrans OÜ

Legal form:
Private limited company
Registry code:
14316416
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
22.08.2017 (8)
Capital:
2 500 EUR
Address:
Narva mnt 40-15, Jõhvi linn, Jõhvi vald, Ida-Viru maakond, 41536
Status:
In liquidation
Contacts
Industries
VAT liability
Start End
EE10200193604.09.201726.06.2019
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 30.06.2023)
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

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

20

Regulations

0

Public transactions

0

Holdings in companies

1

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2021 Q30 €0 €
0 €
-
Kokku 2021:0 €0 €
0 €
2019 Q10 €0 €
0 €
0
Kokku 2019:0 €0 €
0 €
2018 Q40 €5 €
0 €100.0%
0
2018 Q3246 €9 €
9 415 €1 076.9%
0
2018 Q2361 €291 €
800 €84.1%
1
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
Artur Savrin37710XXXXXX18.10.1977 (48)Liquidator19.11.2024-
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
Artur Savrin37710XXXXXX18.10.1977 (48)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
3 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
Andrey Zaytsev--Founder22.08.2017-
Artur Savrin37710XXXXXX18.10.1977 (48)Founder22.08.2017-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Artur Savrin37710XXXXXX18.10.1977 (48)Direct holding09.07.2021-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2021 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
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50063534 / 819.11.2024Entry - Dissolution entryEntered into force (19.11.2024)
Ä 50063534 / M1223.10.2024Reporting-fine order30.11.2024Entered into force (03.12.2024)
Ä 50063534 / M1125.07.2024Fine-warning order – annual report not filed24.08.2024Entered into force (25.07.2024)
Ä 50063534 / M1008.04.2024Repeat reporting-fine order09.05.2024Entered into force (10.05.2024)
Ä 50063534 / M912.01.2024Reporting-fine order30.01.2024Entered into force (31.01.2024)

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
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
MAKSU JA TOLLIAMETKohtutäitur Raigo Pärs17.09.2024576,90 €400,00 €106,75 €36,60 €
Payment orders
No payment orders found

Company has no court-ordered payment orders