Name
Trans Optima Group OÜ
Registry code
12553106
VAT number
EE101859668
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
14.10.2013 (11)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
52291 - Forwarding agencies services
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No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Levan Pailodze
| 100% - 2 500.00 EUR | Board member | - | |
| Dealcon OÜ 12142969 | - | Person competent to receive procedural documents | - | |
| Aleksandrs Melnis
| - | Board member | - |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q4 | - | 3 489.18 € | 3 593.58 € | 2 |
| 2024 Q3 | 1 726.36 € | 3 489.18 € | 3 593.58 € | 2 |
| 2024 Q2 | 7 030.24 € | 3 489.18 € | 3 593.58 € | 2 |
| 2024 Q1 | 532 136.71 € | 3 489.18 € | 3 593.58 € | 2 |
| 2023 Q4 | 6 637 333.78 € | 3 489.18 € | 3 593.58 € | 2 |
| 2023 Q3 | 4 001 784.66 € | 3 489.18 € | 3 593.58 € | 2 |
| 2023 Q2 | 1 969 649.29 € | 3 489.18 € | 3 593.58 € | 2 |
| 2023 Q1 | 2 341 459.11 € | 3 381.32 € | 3 477.98 € | 2 |
| 2022 Q4 | 4 041 812.91 € | 3 327.39 € | 3 420.18 € | 2 |
| 2022 Q3 | 2 741 953.02 € | 3 327.39 € | 3 420.18 € | 2 |
| 2022 Q2 | 8 196 108.94 € | 3 327.39 € | 3 420.18 € | 2 |
| 2022 Q1 | 8 834 074.87 € | 2 959.26 € | 3 050.37 € | 2 |
| 2021 Q4 | 8 387 491.98 € | 2 223 € | 2 310.75 € | 2 |
| 2021 Q3 | 5 975 223.33 € | 1 981.41 € | 2 088.96 € | 2 |
| 2021 Q2 | 8 911 220.63 € | 1 512.21 € | 1 589.28 € | 1 |
| 2021 Q1 | 7 084 585.95 € | 1 206.89 € | 1 258.27 € | 2 |
| 2020 Q4 | 13 832 618.74 € | 596.25 € | 596.25 € | 1 |
| 2020 Q3 | 9 563 807.44 € | 596.25 € | 596.25 € | 1 |
| 2020 Q2 | 7 679 232 € | - | 596.25 € | 1 |
| 2020 Q1 | 6 017 417.94 € | 596.25 € | 596.25 € | 1 |
