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Jah

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KTN-Trans OÜ

Legal form:

Private limited company

Registry code:

14539889

VAT no.:

EE102089602

Fiscal-year period:

01.01 - 31.12

Established:

07.08.2018 (7)

Capital:

2 500 EUR

Address:

Suur-Karja tn 4-4, Kesklinna linnaosa, Tallinn, Harju maakond, 10145

Status:

Registered

Contacts

Email:

ivan.tarazi@gmail.com

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale of other machinery, equipment and accessories
46649 - Wholesale of other machinery and equipment
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and leasing of motor vehicles
Rental and leasing of passenger cars and light vans
77111 - Rental and leasing of passenger cars and light vans (gross weight up to 3.5 t)

VAT liability

	Start	End
EE102089602	13.08.2018

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	30.06.2026	Valid
2024	01.01.2024 - 31.12.2024	01.07.2025	Valid
2023	01.01.2023 - 31.12.2023	17.07.2024	Valid
2022	01.01.2022 - 31.12.2022	19.06.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	31.05.2021	Valid
2019	01.01.2019 - 31.12.2019	01.06.2020	Valid
2018	07.08.2018 - 31.12.2018	21.05.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 22.07.2026.

???

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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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	1 274 €	1 109 €	11 724 €	-
2026 Q1	3 135 €	1 791 €	0 €	-
Kokku 2026:	4 409 €	2 900 €	11 724 €
2025 Q4	1 071 €	1 110 €	0 €100.0%	-
2025 Q3	1 071 €	1 110 €	60 000 €642.7%	-
2025 Q2	3 212 €	3 330 €	8 079 €18.5%	-
2025 Q1	4 265 €	4 353 €	9 918 €85.0%	-
Kokku 2025:	9 619 €	9 903 €	77 997 €64.2%
2024 Q4	14 140 €	4 179 €	65 917 €309.1%	-
2024 Q3	9 200 €	5 498 €	16 111 €76.8%	-
2024 Q2	27 035 €	9 447 €	69 583 €5.2%	-
2024 Q1	6 526 €	4 179 €	66 145 €197.6%	-
Kokku 2024:	56 901 €	23 303 €	217 756 €12.1%
2023 Q4	4 026 €	4 179 €	22 223 €86.4%	-
2023 Q3	4 026 €	4 179 €	11 924 €97.8%	-
2023 Q2	4 046 €	4 294 €	6 030 €97.1%	-
2023 Q1	35 356 €	8 943 €	207 522 €66.9%	1
Kokku 2023:	47 454 €	21 595 €	247 698 €82.6%
2022 Q4	12 807 €	4 352 €	626 228 €56.1%	1
2022 Q3	10 700 €	5 806 €	401 131 €199.0%	1
2022 Q2	6 560 €	5 105 €	134 136 €48.6%	1
2022 Q1	12 166 €	3 656 €	261 000 €3.3%	1
Kokku 2022:	42 233 €	18 918 €	1 422 495 €137.6%
2021 Q4	6 123 €	2 572 €	252 782 €48.4%	1
2021 Q3	2 034 €	2 205 €	170 391 €260.5%	1
2021 Q2	7 036 €	2 765 €	47 261 €63.2%	1
2021 Q1	3 784 €	2 205 €	128 317 €48.0%	1
Kokku 2021:	18 976 €	9 747 €	598 750 €73.9%
2020 Q4	4 454 €	1 858 €	86 717 €81.1%	1
2020 Q3	4 030 €	1 684 €	459 832 €3.4%	1
2020 Q2	25 989 €	1 123 €	475 992 €62.6%	1
2020 Q1	34 776 €	0 €	1 271 920 €212.1%	1
Kokku 2020:	69 249 €	4 665 €	2 294 461 €304.4%
2019 Q4	38 009 €	0 €	407 501 €1 294.6%	0
2019 Q3	0 €	0 €	29 220 €70.3%	0
2019 Q2	1 530 €	1 684 €	98 231 €203.5%	1
2019 Q1	1 530 €	1 684 €	32 365 €131.2%	1
Kokku 2019:	41 069 €	3 368 €	567 317 €2 601.5%
2018 Q4	1 295 €	1 429 €	14 000 €100.0%	1
2018 Q3	0 €	0 €	7 000 €	1
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Kokku 2018:	1 295 €	1 429 €	21 000 €

Revenue by industry

	2022	2023	2024
Wholesale of other machinery and equipment			98 077 €
Rental and leasing of passenger cars and light vans (gross weight under 3.5 t)		27 000 €	39 600 €
Wholesale of other general and special-purpose machinery and equipment	1 388 898 €	63 351 €

Tax debts

No tax debt found

No tax debt as of 22.07.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Diana Tarazi	48707XXXXXX	11.07.1987 (39)	Board member	19.04.2023	-
Ivan Tarazi	38510XXXXXX	24.10.1985 (40)	Board member	07.08.2018	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Ivan Tarazi	38510XXXXXX	24.10.1985 (40)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

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
Diana Tarazi	48707XXXXXX	11.07.1987 (39)	Founder	06.08.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Diana Tarazi	48707XXXXXX	11.07.1987 (39)	Member of higher governing body (board or supervisory board)	12.04.2024	-
Ivan Tarazi	38510XXXXXX	24.10.1985 (40)	Direct holding	22.10.2018	-

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

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount

11 724 €

Monthly average

3 908 €

Per employee

0 €

Equity ratio

156,32%

Labour taxes

Turnover ratio

9,46%

Tax ratio

87,05%

Monthly average

370 €

Per employee

0 €

State taxes

Monthly average

425 €

Turnover ratio

10,87%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2025	2024	2023	2022	2021	2020	2019
Current assets	518 958 €11.9%	463 855 €12.8%	531 640 €33.4%	798 112 €133.5%	341 769 €24.0%	275 666 €67.3%	164 762 €
Non-current assets	9 208 €91.6%	109 762 €49.8%	218 537 €11.0%	196 888 €291.8%	50 254 €2 612.0%	1 853 €95.7%	947 €
Total assets	528 166 €7.9%	573 617 €23.5%	750 177 €24.6%	995 000 €153.8%	392 023 €41.3%	277 519 €67.5%	165 709 €
Short-term liabilities	390 969 €0.1%	390 493 €5.0%	371 917 €18.4%	455 508 €376.6%	95 577 €13.0%	109 814 €55.5%	70 641 €
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	390 969 €0.1%	390 493 €5.0%	371 917 €18.4%	455 508 €376.6%	95 577 €13.0%	109 814 €55.5%	70 641 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	180 624 €34.5%	275 760 €16.4%	236 992 €152.3%	93 946 €1.3%	95 205 €35.9%	70 068 €549.3%	10 791 €
Net profit	-45 927 €51.7%	-95 136 €168.6%	138 768 €68.7%	443 046 €122.9%	198 741 €108.9%	95 137 €16.3%	81 777 €
Equity	137 197 €25.1%	183 124 €51.6%	378 260 €29.9%	539 492 €82.0%	296 446 €76.8%	167 705 €76.4%	95 068 €
Turnover	-	137 677 €52.4%	90 351 €93.5%	1 388 898 €38.5%	1 002 709 €29.1%	1 414 318 €64.8%	858 420 €
Profit margin	0.00%	-69.10%145.0%	153.59%381.5%	31.90%60.9%	19.82%194.7%	6.73%29.4%	9.53%

Financial ratios

	2025	2024	2023	2022	2021
Profit and cash flow
EBITDA	-CD BAM	-LK VWY	BPT XFH	431 890	203 627
Liquidity
Current ratio	M.A	A.E	U.A	1.8	3.6
Quick ratio	B.A	T.W	V.C	1.7	3.6
Cash ratio	J.R	K.Y	I.Y	0.6	3.0
Efficiency
Days sales outstanding (dso)	-	KFV.D	F DVQ.G	70.2	14.4
Asset turnover	-	R.W	W.F	2.0	3.0
Structure
Debt ratio	E.C	L.H	H.X	0.5	0.2
Profitability
Operating margin	-	-DL.J%	RTI.U%	30.9%	20.1%
Net profit margin	-	-CS.A%	QJI.G%	31.9%	19.8%
Return on assets (roa)	-R.V%	-RJ.O%	VG.F%	63.9%	59.4%
Return on equity (roe)	-HE.B%	-YM.P%	PF.E%	82.1%	67.0%

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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 50099664 / M3	13.07.2024	Fine-warning order – annual report not filed	12.08.2024	Deficiencies remedied (19.07.2024)
Ä 50099664 / 4	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50099664 / 3	19.04.2023	Entry - Amendment entry		Entered into force (19.04.2023)
Ä 50099664 / M2	14.04.2023	Order to remedy deficiencies - Amendment entry	29.04.2023	Deficiencies remedied (14.04.2023)
Ä 50099664 / 2	10.01.2020	Entry - Amendment entry		Entered into force (10.01.2020)

1 - 5 / 7 rows

Real estate

No real estate found

Company has no real estate

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

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

Domain	Status	Registered	Expires	End
ktn-trans.ee	Active	17.09.2018	18.09.2026	-

1 - 1 / 1 rows

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