NORTHTRANS INVEST OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 14752850
VAT no.VAT no.:: EE102171031
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 01.07.2019 (7 y)
CapitalCapital:: 2 500 EUR
AddressAddress:: Keldrimäe tn 9, Kesklinna linnaosa, Tallinn, Harju maakond, 10113
StatusStatus:: Registered

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Contacts

PhonePhone:: +372 56127875
EmailEmail:: nti.estonia@gmail.com

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Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of other machinery, equipment and accessories
46631 – Wholesale of mining, construction and civil engineering machinery

VAT liability

VAT no.	Start	End
EE102171031	03.07.2019	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	25.04.2022	Valid	PDF
2021	01.01.2021 – 31.12.2021	22.04.2022	Expired	PDF
2020	01.07.2019 – 31.12.2020	25.04.2022	Valid	PDF
2020	01.07.2019 – 31.12.2020	22.04.2022	Expired	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.10.2026.

Delayed declarations

VAT return	21.08.2026	25.08.2026	4 d overdue
VAT return	20.07.2026	30.07.2026	10 d overdue
VAT return	20.01.2026	24.01.2026	4 d overdue
VAT return	22.12.2025	30.12.2025	8 d overdue
VAT return	20.11.2025	30.12.2025	40 d overdue
VAT return	20.10.2025	30.12.2025	71 d overdue
VAT return	22.09.2025	24.09.2025	2 d overdue

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Tax debt18.8k€Reports4 Declarations Court decisions1 Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations14 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	-	-	0 €	-
2026 Q1	-	-	0 €	-
Total 2026:	0 €	0 €	0 €
2025 Q4	-	-	0 €	-
2025 Q3	-	-	0 €	-
2025 Q2	-	-	0 €	-
2025 Q1	-	-	0 €	-
Total 2025:	0 €	0 €	0 €
2024 Q4	-	-	0 €	-
2024 Q3	-	-	0 €	-
2024 Q2	-	-	0 €	-
2024 Q1	-	-	0 €−100%	-
Total 2024:	0 €	0 €	0 €
2023 Q4	-	-	1 800 €−92,2%	-
2023 Q3	-	-	23 200 €	-
2023 Q2	-	-	0 €−100%	-
2023 Q1	158 €	158 €	13 200 €	-
Total 2023:	158 €	158 €	38 200 €
2022 Q4	1 229 €	0 €	0 €−100%	-
2022 Q3	691 €	0 €	243 382 €	-
2022 Q2	-	-	0 €	1
2022 Q1	-	-	0 €−100%	1
Total 2022:	1 920 €	0 €	243 382 €
2021 Q4	-	-	2 200 €−66,2%	1
2021 Q3	-	-	6 500 €−71,5%	1
2021 Q2	-	-	22 825 €	1
2021 Q1	-	-	0 €	1
Total 2021:	0 €	0 €	31 525 €
2020 Q4	-	-	0 €	1
2020 Q3	-	-	0 €−100%	1
2020 Q2	-	-	9 600 €	1
2020 Q1	0 €	0 €	0 €	1
Total 2020:	0 €	0 €	9 600 €
2019 Q4	0 €	0 €	0 €	1
2019 Q3	0 €	0 €	0 €	1
Total 2019:	0 €	0 €	0 €

Revenue by industry

	2020	2021
Wholesale of mining, construction and civil engineering machinery	9 600 €	31 525 €

Tax debts

Type	Amount	Deferred	Disputed
Interest	1 908,06 €	0 €	0 €
Social tax	5 713,13 €	0 €	0 €
Value-added tax	9 380 €	0 €	0 €
Income tax in special cases	3,62 €	0 €	0 €
Unemployment insurance contributions	189,79 €	0 €	0 €
Withheld income tax	1 556,25 €	0 €	0 €
Total	18 750,85 €	0 €	0 €

Representatives

	Personal ID code
Dmitri Blaivas	38207XXXXXX	26.07.1982 (44)	Board member	01.07.2019	-

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Shareholders

	Personal ID code
Dmitri Blaivas	38207XXXXXX	26.07.1982 (44)	Shareholder	2 500 EUR	100,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Dmitri Blaivas	38207XXXXXX	26.07.1982 (44)	Founder	28.06.2019	-

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Ultimate beneficial owners

	Personal ID code
Dmitri Blaivas	38207XXXXXX	26.07.1982 (44)	Direct holding	01.07.2019	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2021	2020
Current assets	49 350 €+328%	11 520 €
Non-current assets	-	-
Total assets	49 350 €+328%	11 520 €
Short-term liabilities	8 225 €+328%	1 920 €
Long-term liabilities	-	-
Total liabilities	8 225 €+328%	1 920 €
Share or stock capital	-	-
Retained earnings	9 600 €	-
Net profit	31 525 €+228%	9 600 €
Equity	41 125 €+328%	9 600 €
Turnover	31 525 €+228%	9 600 €
Profit margin	100,0%	100,0%

Financial ratios

	2021	2020
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio
Quick ratio
Cash ratio
Efficiency
Days sales outstanding (dso)
Asset turnover
Structure
Debt ratio
Profitability
Operating margin
Net profit margin
Return on assets (roa)
Return on equity (roe)

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50122667 / M11	26.03.2025	Reporting-fine order	25.04.2025	Entered into force26.04.2025
Ä 50122667 / M10	24.01.2025	Fine-warning order – annual report not filed	06.03.2025	Entered into force04.02.2025
Ä 50122667 / M9	08.11.2024	Fine-warning order – annual report not filed	-	Entered into force08.11.2024
Ä 50122667 / M8	16.10.2024	Reporting-fine order	01.11.2024	Entered into force04.11.2024
Ä 50122667 / M7	30.07.2024	Fine-warning order – annual report not filed	29.08.2024	Entered into force30.07.2024

Real estate

No real estate found

Company has no real estate

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Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions


2-23-8108/7	Kohtu I astme menetlus	Court judgmentDefault judgment	Law of obligations	Toomas Ventsli	ECLI:EE:HMK:2023:2.23.8108.21338	26.10.2023	Open

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

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

Data comes from public registers.