TRANS IMPEX OÜ
Date of report 04.08.2026
TRANS IMPEX OÜ
Registered| start | end |
|---|---|
| 01.02.2000 | - |
Former names
- OSAÜHING PUUVEDAJA
Business address:
keywords
- transpordi- ja kullerteenused
- kaubavedu maanteel
TRANS IMPEX OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
TRANS IMPEX OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2026 II | ...... | ...... | ...... | ...... |
| 2026 I | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRANS IMPEX OÜ
Decision-makersFormer decision-makers
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
TRANS IMPEX OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
TRANS IMPEX OÜ
History of right of representationTRANS IMPEX OÜ
OwnersFormer owners
TRANS IMPEX OÜ
Other related partiesFormer other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
more_horiz
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRANS IMPEX OÜ
GoodwillTRANS IMPEX OÜ
Taxes paid and estimated average salariesTRANS IMPEX OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2026 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TRANS IMPEX OÜ
Sales revenue by business areaTRANS IMPEX OÜ
Sales revenue by countryTRANS IMPEX OÜ
Financial indicators and prognosisTRANS IMPEX OÜ
Financial raiting: "SATISFACTORY" (2026 prognosis)TRANS IMPEX OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 28.07.2025 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 24.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 11.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 02.01.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 20.07.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 20.09.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 24.08.2021 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 29.06.2021 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 22.08.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 28.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 05.08.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 01.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 14.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 25.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 28.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 02.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 26.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 21.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 26.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 13.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 28.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 25.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 25.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 27.06.2001 | ...... |
Liabilities and debts
TRANS IMPEX OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralTRANS IMPEX OÜ
Reports and assets-liabilities overview 04.08.2026TRANS IMPEX OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
TRANS IMPEX OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2026 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
TRANS IMPEX OÜ
Bailiff's enforcement proceedings as of 04.08.2026Bailiff's enforcement proceedings MISSING
TRANS IMPEX OÜ
Regulations of the Payment Order Department as of 04.08.2026| Claim duration | 2184 days |
| Collector | Elektrijõud OÜ |
| Legal basis | 2-20-118914y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 338 € |
| Secondary claim | 15 € |
| State fee | 45 € |
| TOTAL | 418 € |
| Costs of proceedings | 20 € |
| Claim duration | 2227 days |
| Collector | Elektrijõud OÜ |
| Legal basis | 2-20-118914y: Teenuste osutamine (17.01.2020 töövõtuleping nr 13, 17.01.2020);Teenuste osutamine (17.01.2020 arve nr 13 nr 13, 17.01.2020);Muu (arve, 13, 28.01.2020 - );Arve ( nr 13) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 338 € |
| Secondary claim | 11 € |
| State fee | 45 € |
| TOTAL | 569 € |
| Costs of proceedings | 174 € |
| Claim duration | 2374 days |
| Collector | Baltyre Eesti AS |
| Legal basis | 2-19-119473y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 888 € |
| Secondary claim | 888 € |
| State fee | 53 € |
| TOTAL | 1,849 € |
| Costs of proceedings | 20 € |
| Claim duration | 2374 days |
| Collector | A-Trans Service OÜ |
| Legal basis | 2-19-118922y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 677 € |
| Secondary claim | 45 € |
| State fee | 45 € |
| TOTAL | 787 € |
| Costs of proceedings | 20 € |
| Claim duration | 2408 days |
| Collector | Andrema Invest OÜ |
| Legal basis | 2-19-133295y: Muu (võlatunnistus);Muu (15 (viisteist) võlateatist ajavahemikus 27.12.2018 - 04.04.2019);Muu (arve nr 10497 );Muu (täiendav tähtaeg kohustuse täitmiseks, kokkuleppe erakorraline ülesütlemin);Võlgniku antud võlatunnistusest või muust täitmiseks kohustavast kokkuleppest tulenev nõue (võlgniku juhatuse liikme poolt 26.07.2019 allkirjastatud võlatunnistus., 26.07.2019);Võõrandamisleping (väljastatud tasumata arved tarvikute, varuosade ning remonditeenuste eest .) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 2,500 € |
| Secondary claim | 1,673 € |
| State fee | 125 € |
| TOTAL | 4,874 € |
| Costs of proceedings | 576 € |
| Claim duration | 2563 days |
| Collector | ADDINOL Lube Oil OÜ |
| Legal basis | 2-19-112013y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 360 € |
| Secondary claim | 175 € |
| State fee | 45 € |
| TOTAL | 600 € |
| Costs of proceedings | 20 € |
| Claim duration | 2603 days |
| Collector | ADDINOL Lube Oil OÜ |
| Legal basis | 2-19-112013y: Võõrandamisleping (arve a2152094 30.05.2018 alusel väljastatud kauba eest tasumata jätmine nr A2152094, 30.05.2018);Muu (tähtajaks tasumata arve a2152094 30.05.2019);Arve ( nr A2152094) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 360 € |
| Secondary claim | 175 € |
| State fee | 45 € |
| TOTAL | 580 € |
| Costs of proceedings | - |
| Claim duration | 4080 days |
| Collector | Osaühing TANTAL-SP |
| Legal basis | 2-15-108816y: Võõrandamisleping (poolte vahel sõlmitud man tga kompressori ja man kompressoritoru müügilepig nr Arve nr: 2140197, 20.03.2014);Arve ( nr 2140197) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 1,110 € |
| Secondary claim | 96 € |
| State fee | 45 € |
| TOTAL | 1,647 € |
| Costs of proceedings | 396 € |
TRANS IMPEX OÜ
Court orders in the register as of 04.08.2026Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 10015045 / M7
Regulation status has entered into force: 16.07.2026
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 10015045 / M6
Regulation status has entered into force: 12.07.2025
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 10015045 / M5
Regulation status has entered into force: 19.09.2021
Date of enforcement of order or additional period: 15.02.2021
Regulation status: Puudused kõrvaldatud
TRANS IMPEX OÜ
Decisions of the Consumer Disputes Committee as of 04.08.2026Consumer disputes MISSING
TRANS IMPEX OÜ
Court hearings as of 04.08.2026Court hearings MISSING
TRANS IMPEX OÜ
Rulings as of 04.08.2026Kohtuotsus kriminaalasjas nr 1-14-7999/22
Harju Maakohus Liivalaia kohtumaja
| Related companies: | Anna Mihhailova, Fjodor Titov, OVI VARUOSAD OÜ |
| Number of the case: | 1-14-7999/22 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Leo Kunman |
| Commencement of the Court case: | 25.09.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.09.2014 |
| Court case category: | Varavastased süüteod, Õigusemõistmisevastased süüteod, Isikuvastased süüteod |
| Keyword: | - |
| Court decision date: | 21.10.2014 |
| Entry into force: | 06.11.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2014:1.14.7999.24998 |
TRANS IMPEX OÜ
Notices and announcements as of 04.08.2026Announcements MISSING
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Business network
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