General information

Contacts

Industries

Jah

VAT liability

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

81.9K€

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

TRAFFEX OÜ

Legal form:

Private limited company

Registry code:

16756622

VAT no.:

EE102626382

Fiscal-year period:

01.01 - 31.12

Established:

12.06.2023 (2)

Capital:

0,01 EUR

Address:

Pikri tn 2-37, Lasnamäe linnaosa, Tallinn, Harju maakond, 13624

Status:

Registered

Contacts

Email:

daniel.kosevoi@gmail.com

Phone:

+372 56966607

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
EE102626382	13.06.2023

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	29.09.2025	Valid
2023	12.06.2023 - 31.12.2023	07.06.2024	Valid

Unsubmitted declarations

	Deadline
VAT return	20.05.2026	15 days overdue
Income- and social-tax return	11.05.2026	24 days overdue
Income- and social-tax return	10.04.2026	55 days overdue
VAT return	20.03.2026	76 days overdue
Income- and social-tax return	10.03.2026	86 days overdue
VAT return	20.02.2026	104 days overdue
Income- and social-tax return	10.02.2026	114 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
VAT return	22.12.2025	03.02.2026	43 days overdue
VAT return	20.01.2026	03.02.2026	14 days overdue
VAT return	20.10.2025	03.11.2025	14 days overdue
VAT return	22.09.2025	24.09.2025	2 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

81.9K€

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	9 822 €	0 €	0 €100.0%	16
Kokku 2026:	9 822 €	0 €	0 €
2025 Q4	24 977 €	22 211 €	600 893 €36.8%	16
2025 Q3	36 481 €	29 238 €	439 191 €20.2%	16
2025 Q2	26 542 €	12 744 €	365 474 €6.9%	17
2025 Q1	10 827 €	10 998 €	342 032 €16.2%	14
Kokku 2025:	98 827 €	75 191 €	1 747 590 €141.3%
2024 Q4	28 324 €	17 121 €	294 313 €28.7%	17
2024 Q3	17 351 €	11 346 €	228 754 €22.2%	15
2024 Q2	8 202 €	5 539 €	187 133 €1 220.9%	13
2024 Q1	3 274 €	2 499 €	14 167 €42.7%	6
Kokku 2024:	57 151 €	36 505 €	724 367 €2 690.6%
2023 Q4	2 438 €	1 502 €	24 742 €1 934.7%	1
2023 Q3	0 €	0 €	1 216 €	3
2023 Q2	0 €	0 €	0 €	-
Kokku 2023:	2 438 €	1 502 €	25 958 €

Revenue by industry

	2023	2024
Freight transport by road	33 371 €	838 824 €

Tax debts

	Amount	Deferred	Disputed
Interest	2 598,00 €	0,00 €	0,00 €
Social tax	5 455,05 €	0,00 €	0,00 €
Value-added tax	71 570,85 €	0,00 €	0,00 €
Motor vehicle tax	25,00 €	0,00 €	0,00 €
Unemployment insurance contributions	354,02 €	0,00 €	0,00 €
Withheld income tax	1 923,83 €	0,00 €	0,00 €
Total	81 926,75 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Daniel Ross	39507XXXXXX	13.07.1995 (30)	Board member	15.09.2023	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Daniel Ross	39507XXXXXX	13.07.1995 (30)	Shareholder	0,01 EUR	100	Sole ownership	15.09.2023	-

2 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
Daniel Ross	39507XXXXXX	13.07.1995 (30)	Founder	09.06.2023	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Daniel Ross	39507XXXXXX	13.07.1995 (30)	Direct holding	29.08.2023	-

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

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

3 274 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023
Current assets	131 824 €1 724.8%	7 224 €
Non-current assets	348 637 €30 322.1%	1 146 €
Total assets	480 461 €5 640.3%	8 370 €
Short-term liabilities	448 508 €3 039.7%	14 285 €
Long-term liabilities	-	-
Total liabilities	448 508 €3 039.7%	14 285 €
Share or stock capital	-	-
Retained earnings	-4 415 €1 766.0%	265 €
Net profit	36 368 €688.5%	-6 180 €
Equity	31 953 €640.2%	-5 915 €
Turnover	838 824 €2 413.6%	33 371 €
Profit margin	4.34%123.4%	-18.52%

Financial ratios

	2024	2023
Profit and cash flow
EBITDA	49 710	-6 016
Liquidity
Current ratio	A.Q	P.E
Quick ratio	I.N	K.T
Cash ratio	S.C	B.Q
Efficiency
Days sales outstanding (dso)	XQ.T	-
Asset turnover	V.L	E.N
Structure
Debt ratio	R.Z	M.W
Profitability
Operating margin	M.A%	-LW.Z%
Net profit margin	B.K%	-LH.B%
Return on assets (roa)	TJ.T%	-KK.A%
Return on equity (roe)	TQY.N%	-

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	RVSK080883	Transport > Certified copy of Community licence (freight transport)	Valid	04.08.2025	22.08.2033
License	RVSK079011	Transport > Certified copy of Community licence (freight transport)	Valid	08.02.2025	22.08.2033
License	RVSK079014	Transport > Certified copy of Community licence (freight transport)	Valid	08.02.2025	22.08.2033
License	RVSK079036	Transport > Certified copy of Community licence (freight transport)	Valid	07.02.2025	22.08.2033
License	RVSK079009	Transport > Certified copy of Community licence (freight transport)	Valid	06.02.2025	22.08.2033

1 - 5 / 9 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50230476 / 7	30.10.2024	Entry - Amendment entry		Entered into force (30.10.2024)
Ä 50230476 / 6	19.06.2024	Entry - Amendment entry		Entered into force (19.06.2024)
Ä 50230476 / 5	06.12.2023	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (04.01.2024)
Ä 50230476 / M2	07.11.2023	Order to remedy deficiencies - Amendment entry	27.11.2023	Entered into force (23.11.2023)
Ä 50230476 / 3	15.09.2023	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (18.10.2023)

1 - 5 / 9 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
2-25-8616/18	Civil case	Court ruling (Compromise ruling)	Labour law	Helvia Räägel	ECLI:EE:HMK:2025:2.25.8616.16358	03.11.2025

1 - 1 / 1 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
08.09.2025	Tallinna Lilleküla Gümnaasium	2 418.00 € Received	OPERATING EXPENSES Basic and general secondary education

TRAFFEX OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found