Osaühing Trans AVI
- Registry code
- 11336996
- VAT number
- not VAT registered
- Address
- Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Tuuslari tn 14-17, 30322
- Registered
- 30.04.2007 · 19 yrs
- Activity
- Wholesale trade of motor vehicle parts and accessories 45311
- Capital
- 2 556 €
- t•••@m•••.ruLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Irina Anissimova1 companyno tax debt | Personal ID ↗ | 30.04.2007 |
| Shareholders 1 | ||
| Irina Anissimova | 100,0% 2 556 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Irina Anissimova1 companyno tax debtotsene osalus | 08.06.2020 | |
Business Register open data
Quarterly taxes and revenue
2023 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 0 € | — | — | — | |
| 2022 Q4 | 0 € | — | — | — | |
| 2022 Q3 | 0 € | — | — | — | |
| 2022 Q2 | 0 € | — | — | — | |
| 2022 Q1 | 0 € | 0 € | 0 € | — |
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
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | ▼ 100% | 428 € | |
| Profit | -51 € | ▼ 26× | -2 € | ▼ miinusesse | 8 669 € |
| Profit margin | — | — | 2025,5% | ||
| Jaotamata kasum | 8 708 € | 0% | 8 710 € | ▲ 207× | 42 € |
| Cash | — | 11 370 € | 0% | 11 332 € | |
| Current assets | 11 360 € | 0% | 11 370 € | 0% | 11 332 € |
| Assets | 11 360 € | 0% | 11 370 € | 0% | 11 332 € |
| Current liabilities | 147 € | ▲ 39% | 106 € | ▲ 63% | 65 € |
| Total liabilities | 147 € | ▲ 39% | 106 € | ▲ 63% | 65 € |
| Equity | 11 213 € | 0% | 11 264 € | 0% | 11 267 € |
| Tööjõukulud | 0 € | 0 € | ▼ 100% | 5 878 € | |
| Employees | 0 | 0 | ▼ 100% | 1 | |
| Filed | 01.07.2024 | 30.06.2023 | 29.06.2022 | ||
| Report | 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
Revenue by activity
2021
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Wholesale trade of motor vehicle parts and accessories main activity | 45311 | 428 € | 100% |
2021 annual report, RIK open data
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
1 teadet
Tax authority claims
No tax authority claims
Enforcement proceedings
Täitemenetlused puuduvad
Payment orders
No payment orders
Ettekirjutused
Ettekirjutused puuduvad
Muud ametlikud teadaanded 1
| 16.09.2026 | Kustutamishoiatuse avaldamise teade majandusaasta aruande esitamata jätmise tõttu · Tartu Maakohtu registriosakond | Teade |
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
0
No linked companies found
Top 20 in activity: Wholesale trade of motor vehicle parts and accessories
19
| # | Company | Revenue |
|---|---|---|
| 1 | SIA AUTO KADA Eesti filiaal | 12,5 m € |
| 2 | GlobalTradingHub OÜ | 2,1 m € |
| 3 | Reff Agro OÜ | 507 k € |
| 4 | Spareza OÜ | 344 k € |
| 5 | ICH OÜ | 275 k € |
| 6 | Transmission Group OÜ | 185 k € |
| 7 | K2 Varuosad OÜ | 144 k € |
| 8 | Okra OÜ | 58 251 € |
| 9 | MADIS ABILINE | 45 371 € |
| 10 | Steerius OÜ | 39 683 € |
| 11 | Wheelfix OÜ | 33 659 € |
| 12 | Baikserv OÜ | 27 532 € |
| 13 | DOMINOCARS UÜ | 12 511 € |
| 14 | Ramseb OÜ | 6 084 € |
| 15 | Bergsol Baltic OÜ | 3 218 € |
| 16 | TRAKO VALDUSE OÜ | 1 566 € |
| 17 | Toivo Lukas | 1 222 € |
| 18 | ProAtlantic OÜ | 857 € |
| 19 | Nivellpõrand OÜ | 773 € |
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
16
| Date | Liik | Sisu |
|---|---|---|
| 30.09.2026 | Kanne | Muutmiskanne |
| 16.09.2026 | Äriregistri teade | Kustutamishoiatuse avaldamise teade majandusaasta aruande esitamata jätmise tõttu |
| 16.09.2026 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 23.10.2025 | Aruandetrahvimäärus | |
| 01.09.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 11.06.2018 | Kanne | Muutmiskanne |
| 19.01.2018 | Kanne | Muutmiskanne |
| 05.12.2017 | Kanne | Muutmiskanne |
| 16.06.2016 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 24.08.2011 | Kanne | Muutmiskanne |
| 10.08.2011 | Kättetoimetatav puuduste kõrvaldamise määrus | Muutmiskanne |
| 29.06.2011 | Kättetoimetatav puuduste kõrvaldamise määrus | Muutmiskanne |
| 29.04.2009 | Trahvimäärus | |
| 05.09.2008 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 30.04.2007 | Kanne | Esmakanne |