Trans Optima Group OÜ
- Registry code
- 12553106
- VAT number
- EE101859668
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Tähesaju tee 21-114, 13917
- Registered
- 14.10.2013 · 12 yrs
- Activity
- Saadetiste organiseerimine ja ekspedeerimine 52261
- Capital
- 2 500 €
- l•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- VAT registered
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Board and owners
3 persons
| Board 2 | ||
|---|---|---|
| Aleksandrs Melnis2 companiesno tax debt | Personal ID ↗ | 17.06.2021 |
| Levan Pailodze1 companyno tax debt | 29.03.1960 (66 a)Personal ID ↗ | 23.11.2016 |
| Other persons 1 | ||
| Dealcon Oü9 companiesno tax debtMenetlusdokumentide kättesaamiseks pädev isik | Personal ID ↗ | 06.12.2017 |
| Shareholders 1 | ||
| Levan Pailodze | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Levan Pailodze1 companyno tax debtdirect holding | 29.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
2026 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 30 421 € | ▲ 57% | 11 874 € | 11 745 € | 2 |
| 2026 Q1 | 27 450 € | ▼ 61% | 13 158 € | 13 030 € | 2 |
| 2025 Q4 | 28 060 € | 13 178 € | 13 050 € | 2 | |
| 2025 Q3 | 28 060 € | ▲ 1526% | 16 281 € | 16 153 € | 2 |
| 2025 Q2 | 19 343 € | ▲ 175% | 10 851 € | 10 723 € | 2 |
| 2025 Q1 | 70 673 € | ▼ 87% | 8 432 € | 8 312 € | 2 |
| 2024 Q4 | 0 € | 3 594 € | 3 489 € | 2 | |
| 2024 Q3 | 1 726 € | ▼ 100% | 3 594 € | 3 489 € | 2 |
| 2024 Q2 | 7 030 € | ▼ 100% | 3 594 € | 3 489 € | 2 |
| 2024 Q1 | 532 137 € | ▼ 77% | 3 594 € | 3 489 € | 2 |
| 2023 Q4 | 6 637 334 € | ▲ 64% | 3 594 € | 3 489 € | 2 |
| 2023 Q3 | 4 001 785 € | ▲ 46% | 3 594 € | 3 489 € | 2 |
Show full history (18 quarters)
| 2023 Q2 | 1 969 649 € | ▼ 76% | 3 594 € | 3 489 € | 2 |
| 2023 Q1 | 2 341 459 € | ▼ 73% | 3 478 € | 3 381 € | 2 |
| 2022 Q4 | 4 041 813 € | 3 420 € | 3 327 € | 2 | |
| 2022 Q3 | 2 741 953 € | 3 420 € | 3 327 € | 2 | |
| 2022 Q2 | 8 196 109 € | 3 420 € | 3 327 € | 2 | |
| 2022 Q1 | 8 834 075 € | 3 050 € | 2 959 € | 2 |
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
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 72,8 m € | ▼ 6% | 77,4 m € | ▲ 17% | 66,1 m € | ▲ 22% | 54,0 m € |
| Profit | 18,6 m € | ▲ into profit | -8,7 m € | ▼ into loss | 10,8 m € | ▲ 12× | 934 k € |
| Profit margin | 25,5% | -11,3% | 16,4% | 1,7% | |||
| Retained earnings | 19,1 m € | ▼ 31% | 27,8 m € | ▲ 64% | 16,9 m € | ▲ 6% | 16,0 m € |
| Cash | 8,6 m € | ▲ 72% | 5,0 m € | ▼ 62% | 13,3 m € | ▲ 145% | 5,4 m € |
| Current assets | 49,0 m € | ▲ 55% | 31,5 m € | ▼ 4% | 32,9 m € | ▲ 56% | 21,1 m € |
| Fixed assets | 2,5 m € | ▲ 5% | 2,3 m € | ▼ 6% | 2,5 m € | ▼ 2% | 2,5 m € |
| Assets | 51,4 m € | ▲ 52% | 33,8 m € | ▼ 4% | 35,4 m € | ▲ 50% | 23,6 m € |
| Current liabilities | 13,8 m € | ▼ 7% | 14,8 m € | ▲ 93% | 7,7 m € | ▲ 14% | 6,7 m € |
| Total liabilities | 13,8 m € | ▼ 7% | 14,8 m € | ▲ 93% | 7,7 m € | ▲ 14% | 6,7 m € |
| Equity | 37,6 m € | ▲ 97% | 19,1 m € | ▼ 31% | 27,8 m € | ▲ 64% | 16,9 m € |
| Labour costs | -183 k € | ▼ 33% | -138 k € | ▼ 7% | -129 k € | ▼ 531% | -20 461 € |
| Employees | 4 | 0% | 4 | 0% | 4 | ▲ 33% | 3 |
| Filed | 28.10.2025 | 10.09.2024 | 04.08.2023 | 06.12.2022 | |||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ 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 | 72 790 345 € | 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
6
Sorted by revenue (latest report or 4 quarters).
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
16
| Date | Type | Content |
|---|---|---|
| 16.09.2026 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 22.07.2025 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 02.09.2024 | Warning order on deletion from the register: annual report not filed | |
| 10.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 02.09.2023 | Entry | Amendment entry |
| 17.06.2021 | Entry | Amendment entry |
| 04.07.2019 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 16.01.2018 | Entry | Amendment entry |
| 06.12.2017 | Entry | Amendment entry |
| 10.01.2017 | Entry | Amendment entry |
| 30.11.2016 | Entry | Amendment entry |
| 23.11.2016 | Entry | Amendment entry |
| 19.01.2015 | Entry | Amendment entry |
| 31.10.2013 | Entry | Amendment entry |
| 14.10.2013 | Entry | First entry |