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General information

2

Contacts

1

Industries

Ei

VAT liability

2 - 3

Annual reports

4

Unsubmitted declarations

??
???

Credit rating

12

Tax data

4.4K€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

2

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

✓

Enforcement proceedings

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Payment orders

GDKTrans OÜ

Legal form:
Private limited company
Registry code:
14910579
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
12.02.2020 (6)
Capital:
2 500 EUR
Address:
Orumetsa tn 4-4, Maardu linn, Harju maakond, 74111
Status:
Registered
Contacts
Email:
gdktrans@mail.ru
Phone:
+372 54589737
Industries
VAT liability
Start End
EE10238400622.06.202129.08.2023
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
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Unsubmitted declarations
Deadline
VAT return20.09.2023988 days overdue
VAT return21.08.20231018 days overdue
VAT return20.07.20231050 days overdue
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Delayed declarations
Deadline Submitted
VAT return22.05.202314.05.20261088 days overdue
VAT return20.04.202320.04.20261096 days overdue
VAT return20.03.202320.03.20261096 days overdue
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??
???
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
4.4K€

Tax debt

3

Unsubmitted reports

4

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

14

Regulations

0

Public transactions

0

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q20 €0 €
0 €
-
2023 Q10 €0 €
0 €
-
Kokku 2023:0 €0 €
0 €
2022 Q40 €0 €
0 €
-
2022 Q30 €0 €
0 €
-
2022 Q21 017 €1 094 €
0 €
-
2022 Q10 €0 €
0 €
1
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Revenue by industry
2020 2021
Freight transport by road 17 284 € 53 643 €
Tax debts
Amount Deferred Disputed
Penalty payment400,00 €0,00 €0,00 €
Heavy-van tax128,80 €0,00 €0,00 €
Interest150,00 €0,00 €0,00 €
Social tax3 101,12 €0,00 €0,00 €
Value-added tax87,89 €0,00 €0,00 €
Income tax in special cases26,25 €0,00 €0,00 €
Unemployment insurance contributions216,87 €0,00 €0,00 €
Withheld income tax279,07 €0,00 €0,00 €
Total4 390,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Sabrina Golubeva60201XXXXXX04.01.2002 (24)Board member10.06.2025-
2 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
Sabrina Golubeva60201XXXXXX04.01.2002 (24)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
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
Sabrina Golubeva60201XXXXXX04.01.2002 (24)Founder12.02.2020-
1 - 1 / 1 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Sabrina Golubeva60201XXXXXX04.01.2002 (24)Direct holding12.02.2020-
1 - 1 / 1 rows
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2023 Q2
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
2021 2020
Current assets19 146 €123.9%8 553 €
Non-current assets--
Total assets19 146 €123.9%8 553 €
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Financial ratios
 2021  2020
Profit and cash flow
EBITDA - -
Liquidity
Current ratio V.D V.A
Quick ratio F.S C.U
To view all financial ratios, you need to subscribe to extended access to the info portal!
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Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
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Regulations
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Regulation no.
Date
Type
Deadline
Status
Ä 50139748 / 710.06.2025Entry - Amendment entryEntered into force (10.06.2025)
Ä 50139748 / M704.06.2025Order to remedy deficiencies - Amendment entry24.06.2025Deficiencies remedied (10.06.2025)
Ä 50139748 / M611.11.2024Reporting-fine order30.11.2024Entered into force (01.12.2024)
Ä 50139748 / M520.09.2024Fine-warning order – annual report not filed05.12.2024Entered into force (05.11.2024)
Ä 50139748 / M402.05.2024Repeat reporting-fine order02.06.2024Entered into force (03.06.2024)
1 - 5 / 14 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

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
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders