Transbalt OÜ
- Registry code
- 12757375
- VAT number
- EE101953975
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Kalevipoja põik 3-144, 13614
- Registered
- 24.11.2014 · 11 yrs
- Activity
- Freight transport by road 49411
- Capital
- 2 500 €
- t•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- Tax debt 3 363 €
- 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
1 persons
| Board 1 | ||
|---|---|---|
| Rais Abdulkhanov1 company1 with tax debt | Personal ID ↗ | 24.11.2014 |
| Shareholders 1 | ||
| Rais Abdulkhanov | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Rais Abdulkhanov1 company1 with tax debtotsene osalus | 12.06.2019 | |
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 | 66 011 € | ▼ 21% | 7 588 € | 17 315 € | 7 |
| 2026 Q1 | 72 589 € | ▼ 18% | 14 394 € | 31 839 € | 8 |
| 2025 Q4 | 92 541 € | ▼ 5% | 5 275 € | 8 272 € | 7 |
| 2025 Q3 | 85 781 € | ▲ 0% | 8 383 € | 18 066 € | 7 |
| 2025 Q2 | 83 190 € | ▼ 9% | 8 219 € | 21 583 € | 5 |
| 2025 Q1 | 88 009 € | ▼ 12% | 8 455 € | 17 571 € | 6 |
| 2024 Q4 | 97 670 € | ▼ 11% | 8 215 € | 19 650 € | 6 |
| 2024 Q3 | 85 500 € | ▼ 22% | 12 124 € | 29 886 € | 7 |
| 2024 Q2 | 91 867 € | ▼ 24% | 12 278 € | 27 632 € | 6 |
| 2024 Q1 | 100 422 € | ▼ 11% | 11 182 € | 18 610 € | 9 |
| 2023 Q4 | 109 443 € | ▲ 7% | 13 354 € | 20 118 € | 10 |
| 2023 Q3 | 110 049 € | ▲ 0% | 13 317 € | 29 307 € | 11 |
Näita kogu ajalugu (18 kvartalit)
| 2023 Q2 | 121 136 € | ▲ 90% | 8 291 € | 20 265 € | 10 |
| 2023 Q1 | 113 453 € | ▲ 183% | 8 863 € | 10 679 € | 8 |
| 2022 Q4 | 102 594 € | 8 967 € | 20 164 € | 8 | |
| 2022 Q3 | 109 843 € | 4 521 € | 18 049 € | 8 | |
| 2022 Q2 | 63 845 € | 4 225 € | 14 186 € | 5 | |
| 2022 Q1 | 40 044 € | 7 238 € | 9 575 € | 4 |
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 | 357 k € | ▼ 20% | 446 k € | ▲ 31% | 341 k € | ▲ 121% | 154 k € |
| Profit | 62 383 € | ▼ 14% | 72 392 € | ▼ 39% | 119 k € | ▲ 553% | 18 286 € |
| Profit margin | 17,5% | 16,2% | 35,0% | 11,8% | |||
| Jaotamata kasum | 219 k € | ▲ 49% | 147 k € | ▲ 440% | 27 129 € | ▲ 207% | 8 843 € |
| Cash | 63 847 € | ▼ 4% | 66 600 € | ▼ 11% | 75 163 € | ▲ 350% | 16 702 € |
| Current assets | 294 k € | ▲ 12% | 263 k € | ▲ 68% | 157 k € | ▲ 297% | 39 459 € |
| Põhivara | 84 700 € | ▼ 9% | 92 931 € | ▲ 145% | 37 886 € | ▲ 81% | 20 914 € |
| Assets | 379 k € | ▲ 6% | 356 k € | ▲ 83% | 195 k € | ▲ 223% | 60 373 € |
| Current liabilities | 60 180 € | ▼ 34% | 91 709 € | ▲ 101% | 45 654 € | ▲ 48% | 30 744 € |
| Pikaajalised kohustised | 34 783 € | ▼ 19% | 43 136 € | — | 0 € | ||
| Total liabilities | 94 963 € | ▼ 30% | 135 k € | ▲ 195% | 45 654 € | ▲ 48% | 30 744 € |
| Equity | 284 k € | ▲ 28% | 221 k € | ▲ 49% | 149 k € | ▲ 403% | 29 629 € |
| Tööjõukulud | -103 k € | ▲ 29% | -146 k € | ▼ 82% | -80 434 € | ▼ 58% | -50 993 € |
| Employees | 6 | ▼ 33% | 9 | ▲ 80% | 5 | ▲ 67% | 3 |
| Filed | 11.09.2025 | 11.07.2024 | 20.07.2023 | 15.08.2022 | |||
| Report | 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 |
|---|---|---|---|
| Freight transport by road main activity | 49411 | 357 060 € | 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
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 21.08.2026 · oldest unpaid claim, 43 days
- Consecutively on the list
- since 26.09.2026 (8 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 03.10.2026 · in debt on 8 days
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 8 | 3 363 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
avalikke teateid pole
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
3 604 € makseid
Tehingud riigiasutustega
Suurimad maksjad
| Eesti Töötukassa | 3 604 € |
Kõik maksed kuude kaupa
| Kuu | Maksja | Liik | Field | Amount |
|---|---|---|---|---|
| 10.2023 | Eesti Töötukassa | Muud toetused | Töötute sotsiaalne kaitse | 629 € |
| 09.2023 | Eesti Töötukassa | Muud toetused | Töötute sotsiaalne kaitse | 629 € |
| 08.2023 | Eesti Töötukassa | Muud toetused | Töötute sotsiaalne kaitse | 629 € |
| 07.2023 | Eesti Töötukassa | Muud toetused | Töötute sotsiaalne kaitse | 629 € |
| 06.2023 | Eesti Töötukassa | Muud toetused | Töötute sotsiaalne kaitse | 544 € |
| 05.2023 | Eesti Töötukassa | Muud toetused | Töötute sotsiaalne kaitse | 544 € |
Riigi Tugiteenuste Keskus, Saldo makseandmikud
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
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
Tegevusload
7 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK081921 | 17.10.2025 kuni 05.12.2027 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK079224 | 19.02.2025 kuni 05.12.2027 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK073842 | 10.11.2023 kuni 05.12.2027 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK073845 | 10.11.2023 kuni 05.12.2027 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK062781 | 09.11.2021 kuni 05.12.2027 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK054789 | 21.08.2019 kuni 05.12.2027 |
| Veosevedu | RVTL004716 | 06.12.2017 kuni 05.12.2027 |
History and notices
8
| Date | Liik | Sisu |
|---|---|---|
| 10.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 21.11.2019 | Kanne | Muutmiskanne |
| 26.04.2018 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | Kustutamiskanne dokumentide hoidjata |
| 18.01.2018 | Kanne | Muutmiskanne |
| 27.11.2017 | Kanne | Muutmiskanne |
| 14.09.2016 | Kanne | Muutmiskanne |
| 24.11.2014 | Kanne | Esmakanne |