Transcubix Osaühing
- Registry code
- 12172841
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Vikerlase tn 13-141, 13616
- Registered
- 06.10.2011 · 14 yrs
- Activity
- Saadetiste organiseerimine ja ekspedeerimine 52261
- Capital
- 2 500 €
- t•••@g•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- LEI
- 98450010J6Z5CD37ET13 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Andrei Filippov1 companyno tax debt | Personal ID ↗ | 06.10.2011 |
| Shareholders 1 | ||
| Andrei Filippov | 100,0% 2 500 € | 03.09.2023 |
| Beneficial owners 1 | ||
| Andrei Filippov1 companyno tax debtotsene osalus | 31.03.2023 | |
Business Register open data
Quarterly taxes and revenue
2024 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q4 | — | 500 € | 478 € | — | |
| 2024 Q3 | — | 3 321 € | 7 438 € | 1 | |
| 2024 Q2 | — | 8 318 € | 23 952 € | 1 | |
| 2024 Q1 | — | 4 040 € | 16 712 € | 1 | |
| 2023 Q4 | — | 1 029 € | 48 449 € | 1 | |
| 2023 Q3 | — | 1 543 € | 8 924 € | 1 | |
| 2023 Q2 | — | 1 543 € | 98 924 € | 1 | |
| 2023 Q1 | — | 8 923 € | 50 509 € | 1 | |
| 2022 Q4 | — | 1 543 € | 1 424 € | 1 | |
| 2022 Q3 | — | 1 379 € | 87 201 € | 1 | |
| 2022 Q2 | — | 1 023 € | 920 € | 1 | |
| 2022 Q1 | — | 1 023 € | 920 € | 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 € | ▼ 100% | 56 151 € | ▼ 90% | 535 k € | ▼ 45% | 976 k € | ▲ 277% | 259 k € |
| Profit | -4 560 € | ▼ 35% | -3 386 € | ▼ miinusesse | 295 k € | ▼ 65% | 833 k € | ▲ 253% | 236 k € |
| Profit margin | — | -6,0% | 55,0% | 85,4% | 91,1% | ||||
| Jaotamata kasum | 138 k € | ▼ 2% | 141 k € | ▲ 181× | 780 € | ▲ 101% | 388 € | ▼ 100% | 110 k € |
| Cash | 136 k € | ▼ 3% | 141 k € | ▼ 53% | 302 k € | ▼ 50% | 607 k € | — | |
| Current assets | 136 k € | ▼ 3% | 141 k € | ▼ 53% | 302 k € | ▼ 64% | 838 k € | ▲ 137% | 354 k € |
| Põhivara | 0 € | 0 € | 0 € | 0 € | ▼ 100% | 34 200 € | |||
| Assets | 136 k € | ▼ 3% | 141 k € | ▼ 53% | 302 k € | ▼ 64% | 838 k € | ▲ 116% | 388 k € |
| Current liabilities | 0 € | 0 € | ▼ 100% | 3 764 € | ▲ 265% | 1 030 € | ▼ 97% | 39 628 € | |
| Total liabilities | 0 € | 0 € | ▼ 100% | 3 764 € | ▲ 265% | 1 030 € | ▼ 97% | 39 628 € | |
| Equity | 136 k € | ▼ 3% | 141 k € | ▼ 53% | 298 k € | ▼ 64% | 837 k € | ▲ 140% | 348 k € |
| Tööjõukulud | 0 € | ▲ 100% | -9 715 € | ▲ 11% | -10 930 € | ▲ 5% | -11 451 € | ▼ 57% | -7 287 € |
| Employees | 0 | ▼ 100% | 1 | 0% | 1 | 0% | 1 | 0% | 1 |
| Filed | 22.05.2026 | 22.05.2025 | 21.05.2024 | 03.04.2023 | 28.06.2022 | ||||
| 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
Revenue by activity
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Saadetiste organiseerimine ja ekspedeerimine main activity | 52261 | 56 151 € | 100% |
2024 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
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
0
No linked companies found
Top 20 in activity: Saadetiste organiseerimine ja ekspedeerimine
20
| # | Company | Revenue |
|---|---|---|
| 1 | Transgroup Systems OÜ | 86,3 m € |
| 2 | Trans Optima Group OÜ | 72,8 m € |
| 3 | DSV Road AS | 42,1 m € |
| 4 | Transfera Logistics OÜ | 37,5 m € |
| 5 | DHL Logistics Estonia OÜ | 36,2 m € |
| 6 | osaühing ESTMA | 34,5 m € |
| 7 | Nordic Spedition OÜ | 28,5 m € |
| 8 | Tvinex OÜ | 27,2 m € |
| 9 | Euroopa Transpordi OÜ | 23,4 m € |
| 10 | Kühne + Nagel AS | 20,8 m € |
| 11 | ACE Logistics Estonia AS | 20,6 m € |
| 12 | OÜ Estreftransservice | 19,0 m € |
| 13 | Ookeani Konteinervedude Osaühing | 15,1 m € |
| 14 | JAS Worldwide Estonia OÜ | 15,0 m € |
| 15 | Kricon Baltics OÜ | 13,6 m € |
| 16 | UNICARGO GROUP OÜ | 12,4 m € |
| 17 | Ball Transport OÜ | 11,5 m € |
| 18 | OÜ TRANSTAR T.P. | 11,4 m € |
| 19 | Modulship OÜ | 9,2 m € |
| 20 | Split Logistic OÜ | 7,7 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
8
| Date | Liik | Sisu |
|---|---|---|
| 03.09.2023 | Kanne | Muutmiskanne |
| 22.06.2018 | Kanne | Muutmiskanne |
| 17.01.2018 | Kanne | Muutmiskanne |
| 02.12.2017 | Kanne | Muutmiskanne |
| 18.07.2016 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 12.03.2013 | Kanne | Muutmiskanne |
| 12.03.2013 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 06.10.2011 | Kanne | Esmakanne |