General information

Contacts

Industries

VAT liability

3 - 2

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

44.8K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

TAT Trans OÜ

Legal form:

Private limited company

Registry code:

14843668

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

07.11.2019 (6)

Capital:

2 500 EUR

Address:

Lootsi tee 1a, Vaskjala küla, Rae vald, Harju maakond, 75313

Status:

Registered

Contacts

Email:

tattrans.ee@gmail.com

Phone:

+372 5296615

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
EE102206854	09.11.2019	25.09.2025

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	06.07.2023	Valid
2021	01.01.2021 - 31.12.2021	22.08.2022	Valid
2020	07.11.2019 - 31.12.2020	26.01.2021	Valid

Unsubmitted declarations

	Deadline
VAT return	20.10.2025	228 days overdue
VAT return	22.09.2025	256 days overdue
VAT return	21.08.2025	288 days overdue
VAT return	21.07.2025	319 days overdue
VAT return	20.06.2025	350 days overdue
VAT return	20.05.2025	381 days overdue
VAT return	21.04.2025	410 days overdue
VAT return	20.03.2025	442 days overdue
VAT return	20.02.2025	470 days overdue
VAT return	20.01.2025	501 days overdue
VAT return	20.12.2024	532 days overdue
Income- and social-tax return	10.12.2024	542 days overdue
VAT return	20.11.2024	562 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

44.8K€

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 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	1 379 €	403 €	0 €100.0%	-
2024 Q2	1 379 €	1 393 €	93 642 €53.0%	3
2024 Q1	9 765 €	2 843 €	199 352 €4.1%	5
Kokku 2024:	12 523 €	4 639 €	292 994 €56.7%
2023 Q4	10 697 €	4 195 €	191 502 €18.7%	7
2023 Q3	16 904 €	6 042 €	161 334 €20.8%	11
2023 Q2	14 370 €	6 721 €	203 822 €69.3%	8
2023 Q1	10 825 €	5 868 €	120 414 €11.6%	9
Kokku 2023:	52 796 €	22 827 €	677 072 €96.1%
2022 Q4	16 391 €	5 311 €	107 898 €21.5%	8
2022 Q3	10 786 €	7 113 €	88 778 €7.8%	7
2022 Q2	10 266 €	6 678 €	96 292 €83.9%	6
2022 Q1	5 330 €	5 969 €	52 349 €24.8%	6
Kokku 2022:	42 773 €	25 071 €	345 317 €54.5%
2021 Q4	12 308 €	10 254 €	69 657 €22.0%	6
2021 Q3	6 279 €	4 229 €	57 086 €12.8%	5
2021 Q2	0 €	1 409 €	65 455 €109.2%	5
2021 Q1	0 €	2 936 €	31 288 €38.4%	5
Kokku 2021:	18 587 €	18 827 €	223 486 €127.8%
2020 Q4	4 727 €	1 455 €	50 780 €254.6%	4
2020 Q3	645 €	451 €	14 321 €27.2%	3
2020 Q2	2 606 €	1 405 €	19 671 €47.8%	2
2020 Q1	1 211 €	349 €	13 313 €140.1%	1
Kokku 2020:	9 188 €	3 659 €	98 085 €1 669.2%
2019 Q4	937 €	0 €	5 544 €	1
Kokku 2019:	937 €	0 €	5 544 €

Revenue by industry

	2020	2021	2022
Freight transport by road	105 543 €	205 967 €	335 038 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	150,00 €	0,00 €	0,00 €
Heavy-van tax	816,80 €	0,00 €	0,00 €
Interest	445,00 €	0,00 €	0,00 €
Social tax	10 247,78 €	0,00 €	0,00 €
Value-added tax	27 924,74 €	0,00 €	0,00 €
Income tax in special cases	90,74 €	0,00 €	0,00 €
Unemployment insurance contributions	739,72 €	0,00 €	0,00 €
Withheld income tax	4 429,13 €	0,00 €	0,00 €
Total	44 843,91 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Deniss Kosterkov	38702XXXXXX	09.02.1987 (39)	Board member	13.02.2024	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Zarema Izmailova	49006XXXXXX	27.06.1990 (35)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

1 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
Zarema Izmailova	49006XXXXXX	27.06.1990 (35)	Founder	07.11.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Zarema Izmailova	49006XXXXXX	27.06.1990 (35)	Direct holding	07.11.2019	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q1

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

	2022	2021	2020
Current assets	66 803 €74.2%	38 348 €49.5%	25 649 €
Non-current assets	131 749 €10.8%	147 666 €329.8%	34 359 €
Total assets	198 552 €6.7%	186 014 €210.0%	60 008 €
Short-term liabilities	94 380 €122.4%	42 444 €170.4%	15 699 €
Long-term liabilities	70 498 €40.1%	117 671 €477.0%	20 393 €
Total liabilities	164 878 €3.0%	160 115 €343.6%	36 092 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	23 400 €9.3%	21 416 €	-
Net profit	7 774 €292.0%	1 983 €90.7%	21 416 €
Equity	33 674 €30.0%	25 899 €8.3%	23 916 €
Turnover	335 038 €62.7%	205 967 €95.1%	105 543 €
Profit margin	2.32%141.0%	0.96%95.3%	20.29%

Financial ratios

	2022	2021	2020
Profit and cash flow
EBITDA	52 463	31 868	24 933
Liquidity
Current ratio	D.E	C.C	A.G
Quick ratio	K.C	G.O	S.O
Cash ratio	A.M	H.Q	K.P
Efficiency
Days sales outstanding (dso)	XU.Q	EV.J	PI.E
Asset turnover	I.U	Y.Z	U.H
Structure
Debt ratio	V.Y	Z.D	D.U
Profitability
Operating margin	T.S%	K.F%	CI.A%
Net profit margin	C.U%	R.O%	DW.J%
Return on assets (roa)	B.N%	E.L%	KX.C%
Return on equity (roe)	DT.V%	X.G%	CO.P%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
License	RVSK071022	Transport > Certified copy of Community licence (freight transport)	Valid	08.03.2023	19.05.2030
License	RVTL005995	Transport > Freight transport	Valid	20.05.2020	19.05.2030

1 - 2 / 2 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50132545 / M3	28.10.2024	Reporting-fine order	28.11.2024	Entered into force (29.11.2024)
Ä 50132545 / M2	05.09.2024	Fine-warning order – annual report not filed	21.11.2024	Entered into force (22.10.2024)
Ä 50132545 / 7	01.08.2024	Entry - Amendment entry		Entered into force (01.08.2024)
Ä 50132545 / 6	26.07.2024	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (13.08.2024)
Ä 50132545 / M1	10.07.2024	Order to remedy deficiencies - Amendment entry	25.07.2024	Entered into force (26.07.2024)

1 - 5 / 10 rows

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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-25-14178/7	Civil case	Court judgment (Default judgment)	Law of obligations	Karin Mölder	ECLI:EE:HMK:2025:2.25.14178.20692	04.11.2025
2-24-5651/3	Civil case	Court judgment (Default judgment)	Law of obligations	Triin Niinemets	ECLI:EE:TMK:2024:2.24.5651.19070	23.07.2024
2-24-6387/6	Civil case	Court judgment (Default judgment)	Law of obligations	Moonika Tähtväli	ECLI:EE:HMK:2024:2.24.6387.12210	11.06.2024

TAT 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

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

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