TRANSPARENT GROUP OÜ
- Registry code
- 12303734
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 25-47, 11414
- Registered
- 19.06.2012 · 14 yrs
- Activity
- Non-specialised wholesale trade 46901
- Lisategevusalad
- Äri- ja muu juhtimisalane nõustamine
- Capital
- 2 500 €
- 1•••@m•••.ruLog in to see
- Phone
- +371 2•• ••••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)
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Maksims Bogdzevičs1 companyno tax debt | Personal ID ↗ | 29.11.2018 |
| Shareholders 1 | ||
| MAKSIMS BOGDZEVIČS | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Maksims Bogdzevičs1 companyno tax debtotsene osalus | 04.01.2019 | |
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 | 5 077 € | ▲ 32% | — | — | — |
| 2025 Q1 | 5 561 € | ▲ 456% | — | — | — |
| 2024 Q4 | 85 € | ▼ 99% | — | — | — |
| 2024 Q3 | 22 204 € | ▲ 222% | — | — | — |
| 2024 Q2 | 3 840 € | — | — | — | |
| 2024 Q1 | 1 000 € | — | — | — | |
| 2023 Q4 | 6 878 € | — | — | — | |
| 2023 Q3 | 6 895 € | ▼ 62% | — | — | — |
Näita kogu ajalugu (18 kvartalit)
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 0 € | — | — | — | |
| 2022 Q4 | 0 € | — | — | — | |
| 2022 Q3 | 17 962 € | — | — | — | |
| 2022 Q2 | 0 € | — | — | — | |
| 2022 Q1 | 4 632 € | — | — | — |
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 | 99 792 € | ▲ 583% | 14 606 € | ▲ 83% | 7 991 € | ▼ 43% | 13 954 € | ▲ 78% | 7 856 € |
| Profit | 2 398 € | ▲ 104% | 1 176 € | ▲ 5% | 1 123 € | ▼ 77% | 4 931 € | ▲ plussi | -1 352 € |
| Profit margin | 2,4% | 8,1% | 14,1% | 35,3% | -17,2% | ||||
| Jaotamata kasum | 39 955 € | ▲ 3% | 38 780 € | ▲ 3% | 37 657 € | ▲ 15% | 32 726 € | ▼ 4% | 34 078 € |
| Cash | 2 564 € | ▲ 238% | 758 € | ▲ 13% | 668 € | ▲ 8% | 616 € | ▼ 84% | 3 934 € |
| Current assets | 82 853 € | ▲ 82% | 45 456 € | ▲ 10% | 41 280 € | ▲ 3% | 40 157 € | ▲ 14% | 35 226 € |
| Assets | 82 853 € | ▲ 82% | 45 456 € | ▲ 10% | 41 280 € | ▲ 3% | 40 157 € | ▲ 14% | 35 226 € |
| Current liabilities | 38 000 € | ▲ 13× | 3 000 € | 0 € | 0 € | 0 € | |||
| Total liabilities | 38 000 € | ▲ 13× | 3 000 € | 0 € | 0 € | 0 € | |||
| Equity | 44 853 € | ▲ 6% | 42 456 € | ▲ 3% | 41 280 € | ▲ 3% | 40 157 € | ▲ 14% | 35 226 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 30.06.2026 | 03.03.2025 | 10.05.2024 | 15.01.2023 | 19.01.2022 | ||||
| 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
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Non-specialised wholesale trade main activity | 46901 | 98 792 € | 99% |
| Äri- ja muu juhtimisalane nõustamine | 70201 | 1 000 € | 1% |
2025 annual report, RIK open data
Real estate
e-kinnistusraamat
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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: Non-specialised wholesale trade
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Supergate | 246,9 m € |
| 2 | AS Kesko Senukai Estonia | 118,1 m € |
| 3 | MULTIMODALHD EESTI OÜ | 97,2 m € |
| 4 | Aktsiaselts Onninen | 88,8 m € |
| 5 | Jungent Estonia OÜ | 72,3 m € |
| 6 | MHV Builders OÜ | 67,4 m € |
| 7 | Viridis oleum OÜ | 57,9 m € |
| 8 | DMO Commerce OÜ | 49,5 m € |
| 9 | N.G.P EUROPE OÜ | 44,4 m € |
| 10 | Osaühing Baltfarma | 41,1 m € |
| 11 | Keystone Shipping OÜ | 40,7 m € |
| 12 | Equip HoReCa OÜ | 40,4 m € |
| 13 | R.A.Y.S. Group OÜ | 34,1 m € |
| 14 | Trade2023 OÜ | 27,2 m € |
| 15 | Linas Agro OÜ | 26,2 m € |
| 16 | HORECA SERVICE OÜ | 25,2 m € |
| 17 | KemiMet International OÜ | 23,1 m € |
| 18 | Lidel OÜ | 22,5 m € |
| 19 | Agrooiltrade OÜ | 22,5 m € |
| 20 | Skainteir OÜ | 22,3 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
7
| Date | Liik | Sisu |
|---|---|---|
| 01.09.2023 | Kanne | Muutmiskanne |
| 06.02.2019 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 29.11.2018 | Kanne | Muutmiskanne |
| 17.01.2018 | Kanne | Muutmiskanne |
| 02.12.2017 | Kanne | Muutmiskanne |
| 14.09.2016 | Kanne | Muutmiskanne |
| 19.06.2012 | Kanne | Esmakanne |