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I&Y Trans OÜ

Legal form:

Private limited company

Registry code:

16492519

VAT no.:

EE102498549

Fiscal-year period:

01.01 - 31.12

Established:

03.05.2022 (4)

Capital:

2 500 EUR

Address:

Kopli tn 96b-20, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10416

Status:

Registered

Contacts

Email:

igorjok@mail.ru

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
EE102498549	24.05.2022

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	29.06.2025	Valid
2023	01.01.2023 - 31.12.2023	11.09.2024	Valid
2022	03.05.2022 - 31.12.2022	22.08.2023	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	10 540 €	1 977 €	42 000 €46.8%	2
Kokku 2026:	10 540 €	1 977 €	42 000 €
2025 Q4	17 954 €	1 943 €	79 000 €21.1%	2
2025 Q3	14 193 €	1 943 €	65 258 €57.4%	2
2025 Q2	8 954 €	1 803 €	41 450 €3.8%	2
2025 Q1	6 136 €	809 €	43 065 €34.2%	2
Kokku 2025:	47 237 €	6 498 €	228 773 €18.4%
2024 Q4	4 785 €	806 €	32 100 €49.1%	1
2024 Q3	9 714 €	776 €	63 096 €39.8%	1
2024 Q2	7 510 €	806 €	45 133 €14.7%	1
2024 Q1	6 269 €	806 €	52 897 €11.6%	1
Kokku 2024:	28 278 €	3 194 €	193 226 €17.2%
2023 Q4	11 480 €	806 €	59 830 €79.8%	1
2023 Q3	7 094 €	806 €	33 275 €12.4%	1
2023 Q2	7 979 €	806 €	37 985 €12.5%	1
2023 Q1	4 927 €	0 €	33 757 €239.5%	2
Kokku 2023:	31 480 €	2 417 €	164 847 €679.9%
2022 Q4	1 456 €	0 €	9 944 €11.2%	-
2022 Q3	30 €	0 €	11 193 €	1
2022 Q2	0 €	0 €	0 €	-
Kokku 2022:	1 486 €	0 €	21 137 €

Revenue by industry

	2022	2023	2024
Freight transport by road	42 660 €	181 930 €	187 471 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Igor Menšikov	38201XXXXXX	13.01.1982 (44)	Board member	03.05.2022	-
Juri Šipov	38409XXXXXX	24.09.1984 (41)	Board member	03.05.2022	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Juri Šipov	38409XXXXXX	24.09.1984 (41)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-
Igor Menšikov	38201XXXXXX	13.01.1982 (44)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Igor Menšikov	38201XXXXXX	13.01.1982 (44)	Founder	02.05.2022	-
Juri Šipov	38409XXXXXX	24.09.1984 (41)	Founder	02.05.2022	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Igor Menšikov	38201XXXXXX	13.01.1982 (44)	Direct holding	03.05.2022	-
Juri Šipov	38409XXXXXX	24.09.1984 (41)	Direct holding	03.05.2022	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

42 000 €

Monthly average

14 000 €

Per employee

7 000 €

Equity ratio

560,00%

Labour taxes

Turnover ratio

4,71%

Tax ratio

18,76%

Monthly average

659 €

Per employee

330 €

State taxes

Monthly average

3 513 €

Turnover ratio

25,10%

Estimated salary

Gross salary

797 €

Net salary

737 €

Aggregate data

	2024	2023	2022
Current assets	66 538 €37.4%	48 435 €143.8%	19 866 €
Non-current assets	27 442 €11.9%	31 142 €10.6%	34 842 €
Total assets	93 980 €18.1%	79 577 €45.5%	54 708 €
Short-term liabilities	4 730 €73.9%	18 116 €31.6%	26 481 €
Long-term liabilities	-	-	-
Total liabilities	4 730 €73.9%	18 116 €31.6%	26 481 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	58 961 €129.2%	25 727 €1 129.1%	-2 500 €
Net profit	27 789 €16.4%	33 234 €17.7%	28 227 €
Equity	89 250 €45.2%	61 461 €117.7%	28 227 €
Turnover	187 471 €3.0%	181 930 €326.5%	42 660 €
Profit margin	14.82%18.9%	18.27%72.4%	66.17%

Financial ratios

	2024	2023	2022
Profit and cash flow
EBITDA	31 489	36 934	30 385
Liquidity
Current ratio	PI.T	U.S	J.U
Quick ratio	GL.P	U.X	T.V
Cash ratio	Y.A	O.J	F.W
Efficiency
Days sales outstanding (dso)	VA.K	EA.K	-
Asset turnover	G.I	R.N	E.F
Structure
Debt ratio	Q.Z	Q.K	Q.H
Profitability
Operating margin	SW.K%	VL.S%	OP.Z%
Net profit margin	NL.S%	TU.M%	EY.F%
Return on assets (roa)	JW.Q%	DP.H%	BF.Y%
Return on equity (roe)	SW.G%	EY.B%	MAZ.H%

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Licences & notices

Type	Number	Field	Status	Start	End
License	RVSK080366	Transport > Certified copy of Community licence (freight transport)	Valid	02.06.2025	25.05.2035
License	RVSK080367	Transport > Certified copy of Community licence (freight transport)	Valid	02.06.2025	25.05.2035
License	RVTL008781	Transport > Freight transport	Valid	26.05.2025	25.05.2035

1 - 3 / 3 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50202061 / M2	07.09.2024	Warning for deletion from register – annual report not filed	11.12.2024	Deficiencies remedied (12.09.2024)
Ä 50202061 / M1	19.07.2024	Warning for deletion from register – annual report not filed	22.10.2024	Deficiencies remedied (24.08.2024)
Ä 50202061 / 2	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50202061	03.05.2022	Entry - Initial entry		Entered into force (03.05.2022)

I&Y Trans OÜ

Contacts

Industries

VAT liability

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Hidden

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No tax debt found

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No holdings in companies found

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Regulations

Real estate

No real estate found

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