General information

Contacts

Industries

Jah

VAT liability

3 - 1

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

40.1K€

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

TRANSVADI Osaühing

Legal form:

Private limited company

Registry code:

16099680

VAT no.:

EE102309874

Fiscal-year period:

01.01 - 31.12

Established:

17.11.2020 (5)

Capital:

2 500 EUR

Address:

Kalda tn 9, Konju küla, Jõhvi vald, Ida-Viru maakond, 41714

Status:

Registered

Contacts

Email:

transaviv@mail.ru

Phone:

+372 55644519

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
EE102309874	19.11.2020

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	26.06.2024	Valid
2022	01.01.2022 - 31.12.2022	04.05.2023	Valid
2021	17.11.2020 - 31.12.2021	29.06.2022	Valid

Unsubmitted declarations

	Deadline
VAT return	20.05.2026	15 days overdue
VAT return	20.04.2026	45 days overdue
Income- and social-tax return	12.01.2026	143 days overdue
Income- and social-tax return	10.12.2025	176 days overdue

Delayed declarations

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

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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View summary

40.1K€

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
2026 Q1	0 €	0 €	0 €	1
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	2
2025 Q3	0 €	0 €	0 €100.0%	2
2025 Q2	5 531 €	3 389 €	20 599 €40.1%	2
2025 Q1	9 088 €	877 €	14 700 €68.7%	2
Kokku 2025:	14 619 €	4 266 €	35 299 €88.5%
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
Kokku 2024:	55 923 €	18 232 €	308 094 €19.3%
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 €100.4%	3
2023 Q1	9 581 €	1 393 €	34 871 €6.5%	2
Kokku 2023:	42 141 €	11 640 €	258 251 €47.3%
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 €458.0%	2
2022 Q1	1 157 €	1 216 €	8 550 €61.8%	2
Kokku 2022:	15 185 €	5 416 €	175 359 €248.4%
2021 Q4	1 296 €	1 368 €	22 382 €40.3%	2
2021 Q3	0 €	1 129 €	15 950 €	2
2021 Q2	458 €	480 €	0 €100.0%	1
2021 Q1	10 €	0 €	12 000 €	-
Kokku 2021:	1 764 €	2 977 €	50 332 €
2020 Q4	0 €	0 €	0 €	-
Kokku 2020:	0 €	0 €	0 €

Revenue by industry

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

Tax debts

	Amount	Deferred	Disputed
Heavy-van tax	805,60 €	0,00 €	0,00 €
Interest	7 043,00 €	0,00 €	0,00 €
Social tax	8 292,29 €	0,00 €	0,00 €
Value-added tax	21 043,07 €	0,00 €	0,00 €
Motor vehicle tax	105,18 €	0,00 €	0,00 €
Unemployment insurance contributions	463,43 €	0,00 €	0,00 €
Withheld income tax	2 366,79 €	0,00 €	0,00 €
Total	40 119,36 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Vadim Anissimov	36406XXXXXX	25.06.1964 (61)	Board member	17.11.2020	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Vadim Anissimov	36406XXXXXX	25.06.1964 (61)	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
Vadim Anissimov	36406XXXXXX	25.06.1964 (61)	Founder	16.11.2020	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Vadim Anissimov	36406XXXXXX	25.06.1964 (61)	Direct holding	17.11.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 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

	2023	2022	2021
Current assets	65 963 €68.6%	39 113 €158.6%	15 124 €
Non-current assets	135 394 €97.6%	68 508 €121.0%	31 004 €
Total assets	201 357 €87.1%	107 621 €133.3%	46 128 €
Short-term liabilities	102 613 €691.3%	12 968 €67.3%	39 710 €
Long-term liabilities	41 447 €193.1%	14 139 €	-
Total liabilities	144 060 €431.4%	27 107 €31.7%	39 710 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	78 014 €1 891.2%	3 918 €256.8%	-2 499 €
Net profit	-23 217 €131.3%	74 096 €1 054.7%	6 417 €
Equity	57 297 €28.8%	80 514 €1 154.5%	6 418 €
Turnover	281 996 €47.1%	191 661 €216.3%	60 600 €
Profit margin	-8.23%121.3%	38.66%265.1%	10.59%

Financial ratios

	2023	2022	2021
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	Q.S	O.U	Q.O
Quick ratio	F.K	I.L	X.S
Cash ratio	U.P	J.Z	U.K
Efficiency
Days sales outstanding (dso)	PL.M	-	-
Asset turnover	I.R	X.U	K.I
Structure
Debt ratio	I.B	X.U	M.O
Profitability
Operating margin	-Y.F%	MJ.F%	NP.U%
Net profit margin	-B.R%	KO.N%	FC.N%
Return on assets (roa)	-BY.C%	FN.M%	EM.W%
Return on equity (roe)	-UZ.X%	SW.X%	TYS.E%

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	RVSK074287	Transport > Certified copy of Community licence (freight transport)	Valid	18.12.2023	17.12.2033
License	RVSK074288	Transport > Certified copy of Community licence (freight transport)	Valid	18.12.2023	17.12.2033
License	RVTL008042	Transport > Freight transport	Valid	18.12.2023	17.12.2033

1 - 3 / 3 rows

Regulations

Regulation no.	Date	Type	Status
Ä 50160032 / 6	09.02.2026	Entry - Amendment entry	Entered into force (09.02.2026)
Ä 50160032 / 5	29.11.2025	Entry - Amendment entry	Entered into force (29.11.2025)
Ä 50160032 / 4	26.03.2024	Entry - Amendment entry	Entered into force (26.03.2024)
Ä 50160032 / 3	05.03.2024	Entry - Amendment entry	Entered into force (05.03.2024)
Ä 50160032 / 2	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)

1 - 5 / 6 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	Participants
2-24-19038/4	Civil case	Court judgment (Default judgment)	Law of obligations	Külli Puusep	ECLI:EE:TMK:2025:2.24.19038.4779	06.03.2025

1 - 1 / 1 rows

Official announcements

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

1 - 5 / 5 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
transvadi.ee	Active	12.09.2024	13.09.2027	-

1 - 1 / 1 rows

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
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 €

1 - 5 / 5 rows

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-25-125714	PLACET GROUP OÜ	Pärnu Maakohtu maksekäsuosakond	04.12.2025	709,93 €	449,93 €	0,00 €	240,00 €	20,00 €

1 - 1 / 1 rows