TRANSLIQUA OÜ
- Registry code
- 12880785
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Haabersti linnaosa, Õismäe tee 63-5, 13515
- Registered
- 17.07.2015 · 11 yrs
- Activity
- Freight transport by road 49411
- Capital
- 2 500 €
- d•••@m•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- Website
- www.mjg.ee from email
- 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
2 persons
| Board 2 | ||
|---|---|---|
| Olga Barabaner2 companiesno tax debt | Personal ID ↗ | 02.05.2024 |
| Viktor Didenko1 companyno tax debt | Personal ID ↗ | 02.05.2024 |
| Shareholders 2 | ||
| OLGA BARABANER | 80,0% 2 000 € | 02.05.2024 |
| Viktor Didenko | 20,0% 500 € | 02.05.2024 |
| Beneficial owners 2 | ||
| Olga Barabaner2 companiesno tax debtmember of the senior management body, i.e. management or supervisory board member | 02.05.2024 | |
| Viktor Didenko1 companyno tax debtmember of the senior management body, i.e. management or supervisory board member | 02.05.2024 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | ||
| Profit | 0 € | 0 € | 0 € | ||
| Profit margin | — | — | — | ||
| Retained earnings | 1 751 € | 0% | 1 751 € | 0% | 1 751 € |
| Cash | 1 751 € | 0% | 1 751 € | 0% | 1 751 € |
| Current assets | 4 251 € | 0% | 4 251 € | 0% | 4 251 € |
| Assets | 4 251 € | 0% | 4 251 € | 0% | 4 251 € |
| Equity | 4 251 € | 0% | 4 251 € | 0% | 4 251 € |
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 29.04.2024 | 29.04.2024 | 29.04.2024 | ||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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
1
Sorted by revenue (latest report or 4 quarters).
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
Domains
1 records
Domains
| Domain | Source |
|---|---|
| mjg.ee |
History and notices
10
| Date | Type | Content |
|---|---|---|
| 02.05.2024 | Entry | Registrisse ennistamise kanne tegevuse jätkamiseks |
| 29.02.2024 | Registrist kustutamine: majandusaasta aruanne esitamata | Kustutamiskanne dokumentide hoidjata |
| 25.11.2023 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 09.03.2018 | Warning order on deletion from the register: annual report not filed | |
| 19.01.2018 | Entry | Amendment entry |
| 10.12.2017 | Entry | Amendment entry |
| 17.07.2015 | Entry | First entry |
| 13.07.2015 | Order to remedy deficiencies | First entry |
| 01.07.2015 | Order to remedy deficiencies | First entry |