Name
Transreval OÜ
Registry code
11344903
VAT number
EE101117261
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
02.02.2007 (17)
Financial year
01.01-31.12
Capital
10 000.00 €
Activity
52291 - Forwarding agencies services
4 727 981 €
189 621 €
4%
1 993 €
(estimate is approximate)
536 462 €
6
Submitted
No tax arrears
35%
24%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Artur Kalme 29.12.1970 (53) | 100% - 10 000.00 EUR | Board member | Direct ownership | |
| Maksim Trofimov 07.01.1976 (48) | - | Board member | - | Founder |
| Osaühing LEVON ARENDUS 10524508 | - | - | - | Founder |
| 2019 30.06.2020 | 2020 02.06.2021 | 2021 24.05.2022 | 2022 24.02.2023 | 2023 02.04.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 4 480 626 € | 4 275 097 € | 4 796 065 € | 4 799 477 € | 4 727 981 € |
| Net profit (loss) for the period | 4 345 € | 25 739 € | 88 477 € | 184 462 € | 189 621 € |
| Profit Margin | 0% | 1% | 2% | 4% | 4% |
| Current Assets | 778 298 € | 717 201 € | 736 709 € | 697 331 € | 740 912 € |
| Fixed Assets | 21 398 € | 81 868 € | 62 579 € | 102 502 € | 57 117 € |
| Total Assets | 799 696 € | 799 069 € | 799 288 € | 799 833 € | 798 029 € |
| Current Liabilities | 80 370 € | 134 004 € | 214 636 € | 190 720 € | 261 567 € |
| Non Current Liabilities | - | - | - | - | - |
| Total Liabilities | - | - | - | - | - |
| Share Capital | - | - | - | - | - |
| Equity | 719 326 € | 665 065 € | 584 652 € | 609 113 € | 536 462 € |
| Employees | 6 | 6 | 6 | 6 | 6 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 2 137 879.44 € | 90 582.24 € | 22 472.13 € | 5 |
| 2023 Q4 | 2 869 619.61 € | 130 101.2 € | 23 116.98 € | 5 |
| 2023 Q3 | 2 645 024.13 € | 101 331.51 € | 20 655.05 € | 5 |
| 2023 Q2 | 2 670 556.85 € | 132 145.42 € | 15 414.03 € | 5 |
| 2023 Q1 | 2 187 411.8 € | 132 795.84 € | 17 277.84 € | 5 |
| 2022 Q4 | 3 110 881.94 € | 75 355.65 € | 12 910.29 € | 4 |
| 2022 Q3 | 2 924 114.29 € | 96 235.74 € | 16 176.95 € | 4 |
| 2022 Q2 | 2 482 601.87 € | 76 127.45 € | 12 764.76 € | 4 |
| 2022 Q1 | 1 826 102.63 € | 74 362.68 € | 12 064.58 € | 4 |
| 2021 Q4 | 2 259 867.59 € | 66 831.71 € | 11 714.49 € | 4 |
| 2021 Q3 | 2 012 085.31 € | 59 227.17 € | 10 439.67 € | 4 |
| 2021 Q2 | 2 034 490.99 € | 83 756.72 € | 9 680.13 € | 4 |
| 2021 Q1 | 1 810 791.31 € | 93 231.2 € | 9 503.04 € | 6 |
| 2020 Q4 | 2 351 025.73 € | 69 907.97 € | 9 340.54 € | 6 |
| 2020 Q3 | 1 830 394.56 € | 95 260.97 € | 12 059.29 € | 6 |
| 2020 Q2 | 1 327 181.77 € | 62 529.65 € | 9 226.71 € | 6 |
| 2020 Q1 | 1 424 316.67 € | 65 672.27 € | 8 963.21 € | 6 |
