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General information

1

Contacts

1

Industries

Ei

VAT liability

1

Annual reports

6

Unsubmitted declarations

??
???

Credit rating

13

Tax data

37.8K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

1

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

Payment orders

World Trans Group OÜ

Legal form:
Private limited company
Registry code:
16578451
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
22.09.2022 (3)
Capital:
2 500 EUR
Address:
K. Kärberi tn 26-24, Lasnamäe linnaosa, Tallinn, Harju maakond, 13919
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10253730323.09.202215.01.2026
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202322.09.2022 - 31.12.202326.09.2024Valid
Unsubmitted declarations
Deadline
VAT return20.02.2026105 days overdue
VAT return20.01.2026136 days overdue
VAT return22.12.2025165 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
37.8K€

Tax debt

Unsubmitted reports

6

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

11

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q31 €0 €
14 432 €95.3%
-
2025 Q22 519 €0 €
306 916 €275.4%
-
2025 Q122 242 €0 €
81 750 €27.5%
-
Kokku 2025:24 762 €0 €
403 098 €528.9%
2024 Q41 449 €0 €
64 093 €
-
2024 Q30 €0 €
0 €
-
2024 Q23 157 €0 €
0 €
-
Revenue by industry
2023
Freight transport by road 39 585 €
Tax debts
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Interest1 150,00 €0,00 €0,00 €
Value-added tax36 515,00 €0,00 €0,00 €
Income tax in special cases63,94 €0,00 €0,00 €
Total37 828,94 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Julia Kondratjeva48404XXXXXX10.04.1984 (42)Board member22.09.2022-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Fiscalinvest OÜ17169XXX04.02.2025 (1)Shareholder2 500,00 EUR100Sole ownership12.05.2026-
2 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Julia Kondratjeva48404XXXXXX10.04.1984 (42)Founder21.09.2022-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Julia Kondratjeva48404XXXXXX10.04.1984 (42)Direct holding22.09.2022-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2025 Q3
Turnover
Amount
14 432 €
Monthly average
4 811 €
Per employee
0 €
Equity ratio
192,43%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,01%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2023
Current assets9 513 €
Non-current assets-
Total assets9 513 €
Financial ratios
 2023
Profit and cash flow
EBITDA -
Liquidity
Current ratio S.W
Quick ratio J.G
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Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50211261 / 612.05.2026Entry - Amendment entryEntered into force (12.05.2026)
Ä 50211261 / 503.07.2025Entry - Amendment entryEntered into force (03.07.2025)
Ä 50211261 / M509.09.2024Reporting-fine order24.09.2024Entered into force (25.09.2024)
Ä 50211261 / M420.07.2024Fine-warning order – annual report not filed19.08.2024Entered into force (20.07.2024)
Ä 50211261 / 401.09.2023Entry - Amendment entryEntered into force (01.09.2023)

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

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