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Jah

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ANDI Trans OÜ

Legal form:

Private limited company

Registry code:

16522976

VAT no.:

EE102507919

Fiscal-year period:

01.01 - 31.12

Established:

21.06.2022 (3)

Capital:

2 500 EUR

Address:

J. Gagarini tn 35-64, Sillamäe linn, Ida-Viru maakond, 40233

Status:

Registered

Contacts

Email:

p_dmitry@inbox.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
EE102507919	22.06.2022

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	27.06.2025	Valid
2023	01.01.2023 - 31.12.2023	26.06.2024	Valid
2022	21.06.2022 - 31.12.2022	15.06.2023	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.03.2026	11.03.2026	1 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

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	154 €	0 €	850 €94.6%	1
Kokku 2026:	154 €	0 €	850 €
2025 Q4	3 044 €	723 €	15 883 €41.9%	1
2025 Q3	4 357 €	1 120 €	27 323 €268.1%	1
2025 Q2	925 €	362 €	7 423 €7.8%	1
2025 Q1	2 134 €	973 €	8 050 €27.4%	1
Kokku 2025:	10 460 €	3 178 €	58 679 €31.4%
2024 Q4	795 €	642 €	6 320 €21.8%	1
2024 Q3	1 919 €	895 €	8 084 €52.6%	1
2024 Q2	3 704 €	447 €	17 045 €29.0%	1
2024 Q1	793 €	618 €	13 217 €62.9%	1
Kokku 2024:	7 211 €	2 602 €	44 666 €25.4%
2023 Q4	4 239 €	0 €	35 627 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	4 239 €	0 €	35 627 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €

Revenue by industry

	2023	2024
Freight transport by road	42 036 €	43 107 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Andrey Abin	37803XXXXXX	06.03.1978 (48)	Board member	21.06.2022	-
Dmitry Panov	37703XXXXXX	17.03.1977 (49)	Board member	21.06.2022	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Dmitry Panov	37703XXXXXX	17.03.1977 (49)	Shareholder	1 200,00 EUR	48	Sole ownership	01.09.2023	-
Andrey Abin	37803XXXXXX	06.03.1978 (48)	Shareholder	1 300,00 EUR	52	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
Andrey Abin	37803XXXXXX	06.03.1978 (48)	Founder	20.06.2022	-
Dmitry Panov	37703XXXXXX	17.03.1977 (49)	Founder	20.06.2022	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Andrey Abin	37803XXXXXX	06.03.1978 (48)	Direct holding	21.06.2022	-
Dmitry Panov	37703XXXXXX	17.03.1977 (49)	Direct holding	21.06.2022	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

850 €

Monthly average

283 €

Per employee

283 €

Equity ratio

11,33%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

51 €

Turnover ratio

18,12%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022
Current assets	2 404 €77.3%	10 599 €1.9%	10 406 €
Non-current assets	7 284 €11.5%	8 234 €10.3%	9 184 €
Total assets	9 688 €48.6%	18 833 €3.9%	19 590 €
Short-term liabilities	6 748 €42.8%	11 800 €29.8%	16 800 €
Long-term liabilities	-	-	-
Total liabilities	6 748 €42.8%	11 800 €29.8%	16 800 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	4 533 €305.1%	-2 210 €	-
Net profit	-4 093 €160.7%	6 743 €2 225.2%	290 €
Equity	2 940 €58.2%	7 033 €152.1%	2 790 €
Turnover	43 107 €2.5%	42 036 €	-
Profit margin	-9.49%159.2%	16.04%	0.00%

Financial ratios

	2024	2023	2022
Profit and cash flow
EBITDA	-2 736	7 693	606
Liquidity
Current ratio	Z.J	B.M	Y.L
Quick ratio	I.V	Y.G	V.T
Cash ratio	S.N	S.D	Q.I
Efficiency
Days sales outstanding (dso)	-	-	-
Asset turnover	B.Y	Y.R	-
Structure
Debt ratio	S.K	N.Q	F.K
Profitability
Operating margin	-D.P%	PM.I%	-
Net profit margin	-H.U%	EF.O%	-
Return on assets (roa)	-MW.M%	KA.A%	E.H%
Return on equity (roe)	-XSD.J%	OX.B%	UM.H%

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Licences & notices

Type	Number	Field	Status	Start	End
License	RVSK068408	Transport > Certified copy of Community licence (freight transport)	Valid	15.09.2022	06.07.2032
License	RVTL007070	Transport > Freight transport	Valid	07.07.2022	06.07.2032

1 - 2 / 2 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50205345 / 2	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50205345	21.06.2022	Entry - Initial entry		Entered into force (21.06.2022)

ANDI Trans OÜ

Contacts

Industries

VAT liability

Annual reports

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No unsubmitted declarations found

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Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

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Holdings in companies

No holdings in companies found

Aggregate data

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Licences & notices

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Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

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Public transactions

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Enforcement proceedings

No enforcement proceedings found

Payment orders

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