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General information

1

Contacts

1

Industries

Ei

VAT liability

1

Annual reports

Unsubmitted declarations

??
???

Credit rating

0

Tax data

Tax debts

6

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

3

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

GTP OÜ

Legal form:
Private limited company
Registry code:
17169312
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
03.02.2025 (1)
Capital:
100 EUR
Address:
Uikala prügila, Kukruse küla, Jõhvi vald, Ida-Viru maakond, 30623
Status:
Registered
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202503.02.2025 - 31.12.202528.01.2026Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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???
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

3

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

5

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Aleksejs Petrovs-13.09.1970 (55)Board member20.03.2025-
Alexander Romodin38411XXXXXX11.11.1984 (41)Board member03.02.2025-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
SIA TRAST Cargo--Shareholder75,00 EUR75Sole ownership11.12.2025-
GFI Consult OÜ16956XXX02.04.2024 (2)Shareholder15,00 EUR15Sole ownership20.03.2025-
Igor Kalnynsh-11.10.1962 (63)Shareholder10,00 EUR10Sole ownership20.03.2025-
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
GFI Consult OÜ16956XXX-Founder02.02.2025-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Oļegs Lokotošs--Indirect holding10.12.2025-
3 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


Aggregate data
2025
Current assets99 €
Non-current assets11 213 €
Total assets11 312 €
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

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 50274889 / 511.12.2025Entry - Amendment entryEntered into force (11.12.2025)
Ä 50274889 / 429.11.2025Entry - Amendment entryEntered into force (29.11.2025)
Ä 50274889 / 320.03.2025Entry - Amendment entryEntered into force (20.03.2025)
Ä 50274889 / 212.03.2025Entry - Amendment entryEntered into force (12.03.2025)
Ä 5027488903.02.2025Entry - Initial entryEntered into force (03.02.2025)

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
Official announcements
Subject
Date
Notice of granting or refusal of an environmental permit24.11.2025
Notice of disclosure of the draft environmental permit06.11.2025
Notice of initiation of proceedings for an environmental permit19.09.2025
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