KTN-Trans OÜ
Legal form:
Private limited company
Registration code:
14539889
VAT number:
EE102089602
Financial year period:
01.01 - 31.12
Established:
07.08.2018 (6)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Suur-Karja tn 4-4
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of other machinery, equipment and accessories
- Wholesale of other machinery and equipment
- 46699 - Wholesale of other general-purpose and special-purpose machinery and equipment
VAT liability
| Start | End | |
|---|---|---|
| EE102089602 | 13.08.2018 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
2
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 4 265 € | 4 353 € | 9 918 €85.7% | - |
| Kokku 2025: | 4 265 € | 4 353 € | 9 918 € | |
| 2024 Q4 | 14 140 € | 4 179 € | 69 217 €329.6% | - |
| 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: | 56 900 € | 23 303 € | 221 056 €10.8% |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Wholesale of other general-purpose and special-purpose machinery and equipment | 1 002 709 € | 1 388 898 € | 63 351 € |
| Renting and leasing of passenger cars and minibuses (gross weight under 3.5 t) | 27 000 € |
Debts to the Tax and Customs Board
2025 Q1
Turnover
Amount
9 918 €
Monthly average
3 306 €
Per employee
0 €
Capital ratio
132,25%
Labor taxes
Turnover ratio
43,88%
Tax ratio
102,04%
Monthly average
1 451 €
Per employee
0 €
State taxes
Monthly average
1 422 €
Turnover ratio
43,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 164 762 € | 275 666 €67.3% | 341 769 €24.0% | 798 112 €133.5% | 531 640 €33.4% |
| Fixed assets | 947 € | 1 853 €95.7% | 50 254 €2 612.0% | 196 888 €291.8% | 218 537 €11.0% |
| Total assets | 165 709 € | 277 519 €67.5% | 392 023 €41.3% | 995 000 €153.8% | 750 177 €24.6% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Diana Tarazi | 11.07.1987 (37) | Management board member | 19.04.2023 | Yes |
| Ivan Tarazi | 24.10.1985 (39) | Management board member | 07.08.2018 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Ivan Tarazi | 24.10.1985 (39) | Direct holding | 22.10.2018 |
| Diana Tarazi | 11.07.1987 (37) | Member of the highest governing body (i.e. management or supervisory board) | 12.04.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50099664 / M3 | 13.07.2024 | Fine warning order: annual report not submitted | 12.08.2024 | Deficiencies remedied (19.07.2024) |
| Ä 50099664 / 4 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50099664 / 3 | 19.04.2023 | Entry - Amendment entry | In force (19.04.2023) |
Real estate
Registry part:
27077301
Special ownership:
P5
Cadastral number:
78401:113:1560
Type:
Apartment ownership
Address:
Terase tn 16, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%
Area:
435 m²
Registry part:
27077401
Special ownership:
P6
Cadastral number:
78401:113:1560
Type:
Apartment ownership
Address:
Terase tn 16, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%
Area:
435 m²
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| ktn-trans.ee | ok (paid and in zone) | 17.09.2018 | 18.09.2025 |