Osaühing SANTA VEOD
- Registry code
- 10107124
- VAT number
- EE100512731
- Address
- Ida-Viru maakond, Kohtla-Järve linn, Ahtme linnaosa, Estonia pst 20a-10, 31022
- Registered
- 02.09.1996 · 30 yrs
- Activity
- Freight transport by road 49411
- Capital
- 20 452 €
- r•••@i•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Liubov Levandi3 companiesno tax debt | Personal ID ↗ | 20.09.2023 |
| Shareholders 1 | ||
| Liubov Levandi | 100,0% 20 452 € | 19.09.2023 |
| Beneficial owners 1 | ||
| Liubov Levandi3 companiesno tax debtotsene osalus | 19.09.2023 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | — | |
| 2026 Q1 | 0 € | — | — | — | |
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | — | — | — | |
| 2025 Q1 | 0 € | — | — | — | |
| 2024 Q4 | 0 € | — | — | — | |
| 2024 Q3 | 0 € | — | — | — | |
| 2024 Q2 | 0 € | — | — | — | |
| 2024 Q1 | 0 € | — | — | — | |
| 2023 Q4 | 5 000 € | 0 € | 404 € | — | |
| 2023 Q3 | 0 € | — | — | — |
Näita kogu ajalugu (18 kvartalit)
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 0 € | — | — | — | |
| 2022 Q4 | 0 € | — | — | 1 | |
| 2022 Q3 | 0 € | — | — | 1 | |
| 2022 Q2 | 0 € | — | — | 1 | |
| 2022 Q1 | 0 € | — | — | 1 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 0 € | 0 € | 0 € | ▼ 100% | 28 € | 0% | 28 € | ||
| Profit margin | — | — | — | — | — | ||||
| Jaotamata kasum | 0 € | 0 € | 0 € | 0 € | ▼ 100% | 10 259 € | |||
| Cash | 20 452 € | 0% | 20 452 € | — | — | — | |||
| Current assets | 20 452 € | 0% | 20 452 € | ▲ 516% | 3 320 € | 0% | 3 320 € | 0% | 3 320 € |
| Põhivara | 0 € | 0 € | ▼ 100% | 9 638 € | 0% | 9 638 € | 0% | 9 638 € | |
| Assets | 20 452 € | 0% | 20 452 € | ▲ 58% | 12 958 € | 0% | 12 958 € | 0% | 12 958 € |
| Current liabilities | 0 € | 0 € | ▼ 100% | 2 699 € | 0% | 2 699 € | 0% | 2 699 € | |
| Total liabilities | 0 € | 0 € | ▼ 100% | 2 699 € | 0% | 2 699 € | 0% | 2 699 € | |
| Equity | 20 452 € | 0% | 20 452 € | ▲ 99% | 10 259 € | 0% | 10 259 € | 0% | 10 259 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | ▼ 100% | 1 | |||
| Filed | 30.08.2026 | 03.09.2025 | 24.11.2024 | 22.08.2023 | 29.06.2022 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Freight transport by road
20
| # | Company | Revenue |
|---|---|---|
| 1 | DSV Air & Sea AS | 87,7 m € |
| 2 | Arco Transport AS | 27,8 m € |
| 3 | Linford Transport OÜ | 26,8 m € |
| 4 | Haanpaa OÜ | 25,6 m € |
| 5 | Autolink Group AS | 23,1 m € |
| 6 | EVGED Group OÜ | 18,4 m € |
| 7 | Crevi Investeeringud OÜ | 15,7 m € |
| 8 | Stark Logistics AS | 13,6 m € |
| 9 | Combitrans OÜ | 13,4 m € |
| 10 | AS Est-Trans Kaubaveod | 12,7 m € |
| 11 | osaühing Raam Transport | 12,0 m € |
| 12 | Aktsiaselts "Tallinna Toiduveod" | 11,9 m € |
| 13 | Aktsiaselts LAJOS | 11,2 m € |
| 14 | Osaühing Transmark | 11,1 m € |
| 15 | Venipak Eesti OÜ | 11,0 m € |
| 16 | Osaühing Egesten Transport | 10,2 m € |
| 17 | Elme Trans OÜ | 9,9 m € |
| 18 | PL Trans aktsiaselts | 9,9 m € |
| 19 | osaühing ALPTER GRUPP | 9,7 m € |
| 20 | APEX Logistic OÜ | 9,5 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
22
| Date | Liik | Sisu |
|---|---|---|
| 11.07.2026 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 04.02.2026 | Kanne | Muutmiskanne |
| 08.07.2025 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 31.08.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 06.07.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 08.05.2024 | Kanne | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 20.09.2023 | Kanne | Muutmiskanne |
| 20.09.2023 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 19.09.2023 | Kanne | Muutmiskanne |
| 01.09.2023 | Kanne | Muutmiskanne |
| 22.08.2023 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 17.08.2023 | Kanne | Muutmiskanne |
| 15.06.2023 | Kanne | Muutmiskanne |
| 28.11.2019 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 04.10.2019 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 18.01.2018 | Kanne | Muutmiskanne |
| 05.12.2017 | Kanne | Muutmiskanne |
| 05.02.2012 | Kanne | Muutmiskanne |
| 09.12.2011 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 03.12.2008 | Tegevusalade kustutamine registrikaardilt | Muutmiskanne |
| 20.04.2005 | Jaatav kandeotsus | Muutmiskanne |
| 22.08.2003 | Jaatav kandeotsus | Muutmiskanne |