TRAFFEX OÜ

Legal form:: Private limited company
Registry code:: 16756622
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 12.06.2023 (3 y)
Capital:: 0,01 EUR
Address:: Pikri tn 2-37, Lasnamäe linnaosa, Tallinn, Harju maakond, 13624
Status:: Registered

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Contacts

Phone:: +372 56966607
Email:: daniel.kosevoi@gmail.com

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Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 – Freight transport by road

Industry TOPNo. 588 of 3022 companies

1.DSV Air & Sea AS48.5M €
2.Arco Transport AS42.7M €
3.Haanpaa OÜ35.1M €
4.Linford Transport OÜ32.7M €
5.Autolink Group AS24.9M €
6.osaühing Raam Transport17.9M €
7.ECLIPTICA BALTIC OÜ17.7M €
8.Stark Logistics AS17.4M €
9.Venipak Eesti OÜ16.5M €
10.Combitrans OÜ15.2M €

588.TRAFFEX OÜ620.6k €

Main activity 49411 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE102626382	13.06.2023	21.06.2026

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	29.09.2025	Valid	PDF
2023	12.06.2023 – 31.12.2023	07.06.2024	Valid	PDF

Unsubmitted declarations

Income- and social-tax return

10.08.2026

73 d overdue

VAT return

20.07.2026

94 d overdue

Income- and social-tax return

10.07.2026

104 d overdue

Delayed declarations

Income- and social-tax return	10.09.2026	27.09.2026	17 d overdue
VAT return	20.01.2026	03.02.2026	14 d overdue
VAT return	22.12.2025	03.02.2026	43 d overdue
VAT return	20.10.2025	03.11.2025	14 d overdue
VAT return	22.09.2025	24.09.2025	2 d overdue

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Tax debt82.4k€Reports1 Declarations14 Court decisions1 Official announcements–TTJA decisions–Real estate–.ee domains–Licenses9 Regulations9 Public transactions1 Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	-	-	19 686 €	13
2026 Q1	9 822 €	0 €	0 €−100%	16
Total 2026:	9 822 €	0 €	19 686 €
2025 Q4	25 002 €	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
Total 2025:	98 852 €	75 191 €	1,75 M €
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 €+1 221%	13
2024 Q1	3 274 €	2 499 €	14 167 €−42,7%	6
Total 2024:	57 151 €	36 505 €	724 367 €
2023 Q4	2 438 €	1 502 €	24 742 €+551%	1
2023 Q3	0 €	0 €	3 799 €	3
2023 Q2	-	-	0 €	-
Total 2023:	2 438 €	1 502 €	28 541 €

Revenue by industry

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

Tax debts

Type	Amount	Deferred	Disputed
Penalty payment	400 €	0 €	0 €
Interest	2 598 €	0 €	0 €
Social tax	5 455,05 €	0 €	0 €
Value-added tax	71 570,85 €	0 €	0 €
Motor vehicle tax	139,90 €	0 €	0 €
Unemployment insurance contributions	354,02 €	0 €	0 €
Withheld income tax	1 923,83 €	0 €	0 €
Total	82 441,65 €	0 €	0 €

Representatives

	Personal ID code
Daniel Koševoi	39507XXXXXX	13.07.1995 (31)	Board member	15.09.2023	-

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Shareholders

	Personal ID code
Daniel Koševoi	39507XXXXXX	13.07.1995 (31)	Shareholder	0,01 EUR	100,00%	Sole ownership	15.09.2023	-

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Other persons

	Personal ID code
Daniel Koševoi	39507XXXXXX	13.07.1995 (31)	Founder	09.06.2023	-

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Ultimate beneficial owners

	Personal ID code
Daniel Koševoi	39507XXXXXX	13.07.1995 (31)	Direct holding	29.08.2023	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount: 19 686 €
Monthly average: 6 562 €
Per employee: 505 €

Labour taxes

Turnover ratio: 0,00%
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: 0,00%

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2024	2023
Current assets	131 824 €+1 725%	7 224 €
Non-current assets	348 637 €+30 322%	1 146 €
Total assets	480 461 €+5 640%	8 370 €
Short-term liabilities	448 508 €+3 040%	14 285 €
Long-term liabilities	-	-
Total liabilities	448 508 €+3 040%	14 285 €
Share or stock capital	-	-
Retained earnings	-6 180 €	-
Net profit	36 368 €+688%	-6 180 €
Equity	31 953 €+640%	-5 915 €
Turnover	838 824 €+2 414%	33 371 €
Profit margin	4,3%	-18,5%

Financial ratios

	2024	2023
Profit and cash flow
EBITDA	49 710 €	-6 016 €
Liquidity
Current ratio
Quick ratio
Cash ratio
Efficiency
Days sales outstanding (dso)
Asset turnover
Structure
Debt ratio
Profitability
Operating margin
Net profit margin
Return on assets (roa)
Return on equity (roe)

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Licences & notices


License	RVSK080883	Transport	Valid	04.08.2025	22.08.2033
License	RVSK079011	Transport	Valid	08.02.2025	22.08.2033
License	RVSK079014	Transport	Valid	08.02.2025	22.08.2033
License	RVSK079036	Transport	Valid	07.02.2025	22.08.2033
License	RVSK079009	Transport	Valid	06.02.2025	22.08.2033

Regulations


Ä 50230476 / 7	30.10.2024	Entry – Amendment entry	-	Entered into force30.10.2024
Ä 50230476 / 6	19.06.2024	Entry – Amendment entry	-	Entered into force19.06.2024
Ä 50230476 / 5	06.12.2023	Negative entry order – deficiencies not remedied – Amendment entry	-	Entered into force04.01.2024
Ä 50230476 / M2	07.11.2023	Order to remedy deficiencies – Amendment entry	27.11.2023	Entered into force23.11.2023
Ä 50230476 / 4	15.09.2023	Entry – Amendment entry	-	Entered into force15.09.2023

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

Court decisions


2-25-8616/18	Kohtu I astme menetlus	Court rulingCompromise ruling	Labour law	Helvia Räägel	ECLI:EE:HMK:2025:2.25.8616.16358	03.11.2025	Open

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions


08.09.2025	Tallinna Lilleküla Gümnaasium	2 418 €Received	OPERATING EXPENSESBasic and general secondary education

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

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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

Data comes from public registers.