TRAFFEX OÜ
- Registry code
- 16756622
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Pikri tn 2-37, 13624
- Registered
- 12.06.2023 · 3 yrs
- Activity
- Freight transport by road 49411
- Capital
- 0 €
- d•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- Tax debt 82 442 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Daniel Ross4 companies3 with tax debt | Personal ID ↗ | 15.09.2023 |
| Shareholders 1 | ||
| Daniel Ross | 100,0% 0 € | 15.09.2023 |
| Beneficial owners 1 | ||
| Daniel Ross4 companies3 with tax debtotsene osalus | 29.08.2023 | |
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 | 19 686 € | ▼ 95% | — | — | 14 |
| 2026 Q1 | 0 € | 0 € | 9 822 € | 16 | |
| 2025 Q4 | 600 893 € | ▲ 104% | 22 211 € | 24 977 € | 16 |
| 2025 Q3 | 439 191 € | ▲ 92% | 29 238 € | 36 481 € | 16 |
| 2025 Q2 | 365 474 € | ▲ 95% | 12 744 € | 26 542 € | 17 |
| 2025 Q1 | 342 032 € | ▲ 2314% | 10 998 € | 10 827 € | 14 |
| 2024 Q4 | 294 313 € | ▲ 1090% | 17 121 € | 28 324 € | 17 |
| 2024 Q3 | 228 754 € | ▲ 5921% | 11 346 € | 17 351 € | 15 |
| 2024 Q2 | 187 133 € | 5 539 € | 8 202 € | 13 | |
| 2024 Q1 | 14 167 € | 2 499 € | 3 274 € | 6 | |
| 2023 Q4 | 24 742 € | 1 502 € | 2 438 € | 1 | |
| 2023 Q3 | 3 799 € | 0 € | 0 € | 3 |
Näita kogu ajalugu (13 kvartalit)
| 2023 Q2 | 0 € | — | — | — |
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
2 yr
| 2024 | 2023 | ||
|---|---|---|---|
| Sales revenue | 839 k € | ▲ 25× | 33 371 € |
| Profit | 36 368 € | ▲ plussi | -6 180 € |
| Profit margin | 4,3% | -18,5% | |
| Jaotamata kasum | -6 180 € | 0 € | |
| Cash | 26 165 € | — | |
| Current assets | 132 k € | ▲ 18× | 7 224 € |
| Põhivara | 349 k € | ▲ 304× | 1 146 € |
| Assets | 480 k € | ▲ 57× | 8 370 € |
| Current liabilities | 449 k € | ▲ 31× | 14 285 € |
| Total liabilities | 449 k € | ▲ 31× | 14 285 € |
| Equity | 31 953 € | ▲ plussi | -5 915 € |
| Tööjõukulud | -138 k € | ▼ 14× | -9 535 € |
| Employees | 6 | ▲ 500% | 1 |
| Filed | 29.09.2025 | 07.06.2024 | |
| Report | 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 | 838 824 € | 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
- 21.07.2025 · oldest unpaid claim, 439 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 | 82 442 € | 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
2 418 € makseid
Tehingud riigiasutustega
Suurimad maksjad
| Tallinna Lilleküla Gümnaasium | 2 418 € |
Kõik maksed kuude kaupa
| Kuu | Maksja | Liik | Field | Amount |
|---|---|---|---|---|
| 09.2025 | Tallinna Lilleküla Gümnaasium | Majandamiskulud | Põhi- ja üldkeskharidus | 2 418 € |
Riigi Tugiteenuste Keskus, Saldo makseandmikud
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
2
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
Tegevusload
9 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK080883 | 04.08.2025 kuni 22.08.2033 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK079011 | 08.02.2025 kuni 22.08.2033 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK079014 | 08.02.2025 kuni 22.08.2033 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK079036 | 07.02.2025 kuni 22.08.2033 |
| Ühenduse tegevusloa kinnitatud ärakiri (veosevedu) | RVSK079009 | 06.02.2025 kuni 22.08.2033 |
| Taksoveo tegevusluba | TVL006960 | 27.11.2024 |
| Taksoveo tegevusluba | TVL006948 | 08.11.2024 |
| Renditööjõu vahendamine | STR001938 | 29.04.2024 |
| Veosevedu | RVTL007861 | 23.08.2023 kuni 22.08.2033 |
History and notices
9
| Date | Liik | Sisu |
|---|---|---|
| 30.10.2024 | Kanne | Muutmiskanne |
| 19.06.2024 | Kanne | Muutmiskanne |
| 06.12.2023 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 07.11.2023 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 15.09.2023 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 15.09.2023 | Kanne | Muutmiskanne |
| 02.09.2023 | Kanne | Muutmiskanne |
| 30.08.2023 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 12.06.2023 | Kanne | Esmakanne |