TransAutoIncorporation OÜ
- Registry code
- 16769607
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-201, 10152
- Registered
- 03.07.2023 · 3 yrs
- Activity
- Sale of other motor vehicles 45191
- Capital
- 2 500 €
- t•••@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)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Roman Nepomniashchyi1 companyno tax debt | 10.03.1965 (61 a)Personal ID ↗ | 03.07.2023 |
| Shareholders 1 | ||
| Roman Nepomniashchyi | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Roman Nepomniashchyi1 companyno tax debtdirect holding | 07.07.2023 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
| 2024 | 2023 | ||
|---|---|---|---|
| Sales revenue | 0 € | ▼ 100% | 633 k € |
| Profit | 0 € | ▼ 100% | 14 900 € |
| Profit margin | — | 2,4% | |
| Retained earnings | 14 900 € | 0 € | |
| Current assets | 633 k € | 0% | 633 k € |
| Fixed assets | 2 500 € | 0% | 2 500 € |
| Assets | 636 k € | 0% | 636 k € |
| Current liabilities | 618 k € | 0% | 618 k € |
| Total liabilities | 618 k € | 0% | 618 k € |
| Equity | 17 400 € | 0% | 17 400 € |
| Labour costs | 0 € | 0 € | |
| Employees | 0 | 0 | |
| Filed | 31.03.2025 | 30.07.2024 | |
| Report | 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
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Sale of other motor vehicles main activity | 45191 | 633 090 € | 100% |
2023 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: Sale of other motor vehicles
11
| # | Company | Revenue |
|---|---|---|
| 1 | EDP AUTO OÜ | 850 k € |
| 2 | Osaühing GBL INTERNATIONAL LTD | 607 k € |
| 3 | EVA LOGISTIKA OÜ | 415 k € |
| 4 | Q-Drive OÜ | 283 k € |
| 5 | OÜ Novaveod | 249 k € |
| 6 | OÜ ReleMon | 100 k € |
| 7 | TLLJET OÜ | 92 711 € |
| 8 | Hux OÜ | 9 332 € |
| 9 | RFNG OÜ | 8 000 € |
| 10 | BLACK HORSE OÜ | 1 452 € |
| 11 | Ajutorm OÜ | 1 € |
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
3
| Date | Type | Content |
|---|---|---|
| 02.09.2023 | Entry | Amendment entry |
| 03.07.2023 | Entry | First entry |
| 29.06.2023 | Administrative order | First entry |