TRANSVADI Osaühing

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 16099680
VAT no.VAT no.:: EE102309874
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 17.11.2020 (5 y)
CapitalCapital:: 2 500 EUR
AddressAddress:: Kalda tn 9, Konju küla, Jõhvi vald, Ida-Viru maakond, 41714
StatusStatus:: Registered

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Contacts

PhonePhone:: +372 55644519
EmailEmail:: transaviv@mail.ru

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Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
Freight transport by road
49411 – Freight transport by road

VAT liability

VAT no.	Start	End
EE102309874	19.11.2020	-

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	26.06.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	04.05.2023	Valid	PDF
2021	17.11.2020 – 31.12.2021	29.06.2022	Valid	PDF

Unsubmitted declarations

VAT return

21.09.2026

11 d overdue

VAT return

21.08.2026

42 d overdue

VAT return

20.07.2026

74 d overdue

Delayed declarations

VAT return	20.02.2026	04.03.2026	12 d overdue
Income- and social-tax return	10.02.2026	04.03.2026	22 d overdue
VAT return	20.01.2026	04.03.2026	43 d overdue
VAT return	22.12.2025	04.03.2026	72 d overdue
VAT return	20.11.2025	01.12.2025	11 d overdue
Income- and social-tax return	10.11.2025	01.12.2025	21 d overdue
VAT return	20.10.2025	01.12.2025	42 d overdue
Income- and social-tax return	10.10.2025	01.12.2025	52 d overdue
VAT return	22.09.2025	30.09.2025	8 d overdue
Income- and social-tax return	10.09.2025	30.09.2025	20 d overdue
VAT return	21.08.2025	30.09.2025	40 d overdue
Income- and social-tax return	11.08.2025	30.09.2025	50 d overdue
VAT return	21.07.2025	30.09.2025	71 d overdue
Income- and social-tax return	10.07.2025	30.09.2025	82 d overdue

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Tax debt40.1k€Reports2 Declarations8 Court decisions1 Official announcements5 TTJA decisions–Real estate–.ee domains1 Licenses3 Regulations6 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings5 Payment orders1

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	-	-	-	1
2026 Q1	-	-	0 €	1
Total 2026:	0 €	0 €	0 €
2025 Q4	-	-	0 €	2
2025 Q3	-	-	0 €−100%	2
2025 Q2	5 531 €	3 389 €	20 599 €+40,1%	2
2025 Q1	9 088 €	877 €	14 700 €−68,7%	2
Total 2025:	14 619 €	4 266 €	35 299 €
2024 Q4	10 942 €	2 907 €	46 985 €−40,5%	2
2024 Q3	189 €	231 €	79 019 €−20,2%	4
2024 Q2	27 364 €	8 839 €	99 082 €+19,4%	5
2024 Q1	17 428 €	6 255 €	83 008 €−2,1%	5
Total 2024:	55 923 €	18 232 €	308 094 €
2023 Q4	9 086 €	3 862 €	84 747 €+23,3%	4
2023 Q3	11 584 €	3 294 €	68 752 €−1,6%	4
2023 Q2	11 891 €	3 089 €	69 881 €+100%	3
2023 Q1	9 581 €	1 393 €	34 871 €−6,5%	2
Total 2023:	42 142 €	11 638 €	258 251 €
2022 Q4	4 063 €	2 760 €	37 312 €−54,4%	2
2022 Q3	9 258 €	720 €	81 788 €+71,4%	2
2022 Q2	707 €	720 €	47 709 €+131%	2
2022 Q1	1 157 €	1 216 €	20 674 €−7,6%	2
Total 2022:	15 185 €	5 416 €	187 483 €
2021 Q4	1 295,94 €	1 367,94 €	22 382,20 €+40,3%	2
2021 Q3	0 €	1 128,86 €	15 950 €	2
2021 Q2	457,66 €	480,16 €	0 €−100%	1
2021 Q1	10,10 €	0 €	12 000 €	-
Total 2021:	1 763,70 €	2 976,96 €	50 332,20 €
2020 Q4	-	-	-	-
Total 2020:	0 €	0 €	0 €

Revenue by industry

	2021	2022	2023
Freight transport by road	60 600 €	191 661 €	281 996 €

Tax debts

Type	Amount	Deferred	Disputed
Heavy-van tax	805,60 €	0 €	0 €
Interest	7 043 €	0 €	0 €
Social tax	8 292,29 €	0 €	0 €
Value-added tax	21 043,07 €	0 €	0 €
Motor vehicle tax	105,18 €	0 €	0 €
Unemployment insurance contributions	463,43 €	0 €	0 €
Withheld income tax	2 366,79 €	0 €	0 €
Total	40 119,36 €	0 €	0 €

Representatives

	Personal ID code
Vadim Anissimov	36406XXXXXX	25.06.1964 (62)	Board member	17.11.2020	-

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Shareholders

	Personal ID code
Vadim Anissimov	36406XXXXXX	25.06.1964 (62)	Shareholder	2 500 EUR	100,00%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
Vadim Anissimov	36406XXXXXX	25.06.1964 (62)	Founder	16.11.2020	-

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Ultimate beneficial owners

	Personal ID code
Vadim Anissimov	36406XXXXXX	25.06.1964 (62)	Direct holding	17.11.2020	-

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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

	2023	2022	2021
Current assets	65 963 €+68,6%	39 113 €+159%	15 124 €
Non-current assets	135 394 €+97,6%	68 508 €+121%	31 004 €
Total assets	201 357 €+87,1%	107 621 €+133%	46 128 €
Short-term liabilities	102 613 €+691%	12 968 €−67,3%	39 710 €
Long-term liabilities	41 447 €+193%	14 139 €	-
Total liabilities	144 060 €+431%	27 107 €−31,7%	39 710 €
Share or stock capital	-	-	-
Retained earnings	80 514 €+1 155%	6 418 €	-
Net profit	-23 217 €−131%	74 096 €+1 055%	6 417 €
Equity	57 297 €−28,8%	80 514 €+1 155%	6 418 €
Turnover	281 996 €+47,1%	191 661 €+216%	60 600 €
Profit margin	-8,2%	38,7%	10,6%

Financial ratios

	2023	2022	2021
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


License	RVSK074287	Transport	Valid	18.12.2023	17.12.2033
License	RVSK074288	Transport	Valid	18.12.2023	17.12.2033
License	RVTL008042	Transport	Valid	18.12.2023	17.12.2033

Regulations


Ä 50160032 / 6	09.02.2026	Entry – Amendment entry	-	Entered into force09.02.2026
Ä 50160032 / 5	29.11.2025	Entry – Amendment entry	-	Entered into force29.11.2025
Ä 50160032 / 4	26.03.2024	Entry – Amendment entry	-	Entered into force26.03.2024
Ä 50160032 / 3	05.03.2024	Entry – Amendment entry	-	Entered into force05.03.2024
Ä 50160032 / 2	02.09.2023	Entry – Amendment entry	-	Entered into force02.09.2023

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


2-24-19038/4	Kohtu I astme menetlus	Court judgmentDefault judgment	Law of obligations	Külli Puusep	ECLI:EE:TMK:2025:2.24.19038.4779	06.03.2025	Open

Official announcements


Collection notice	16.02.2026	PDF
Collection notice	16.02.2026	PDF
Collection notice	21.01.2026	PDF
Notice of delivery of an order from the court’s order-for-payment department	19.01.2026	PDF
Notice of delivery of an order from the court’s order-for-payment department	04.12.2025	PDF

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


transvadi.ee	Active	12.09.2024	13.09.2027

Enforcement proceedings


PLACET GROUP OÜ	Kohtutäitur Andrei Krek	16.02.2026	8 149,92 €	7 244,72 €	471,20 €	37,20 €
PLACET GROUP OÜ	Kohtutäitur Andrei Krek	16.02.2026	7 384,67 €	6 541,47 €	440,20 €	37,20 €
AS Alexela	Kohtutäitur Andrei Krek	21.01.2026	1 689,70 €	1 280,50 €	223,20 €	37,20 €
IGOR FANUKOV	Kohtutäitur Andrei Krek	02.04.2025	2 714,13 €	2 128,53 €	311,10 €	36,60 €
ANDREY KOLACHEV	Kohtutäitur Andrei Krek	28.03.2025	800,84 €	550,74 €	143,35 €	36,60 €

Payment orders


2-25-125714	PLACET GROUP OÜ	Pärnu Maakohtu maksekäsuosakond	04.12.2025	709,93 €	449,93 €	0 €	240 €	20 €

Data comes from public registers.