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TO
Trans Optima Group OÜ
12553106
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-810, 10143
Registered Oct 14, 2013
€ 2,500
Updated Jan 24, 2023
Forwarding agencies services
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Smart Summary
Trans Optima Group OÜ
has a legal form of
Private limited company
and operates in
Forwarding agencies services
sector. The company has been established
11 years
ago. Their last reported turnover is
42,872,400 €
.
Company Information
Company Name:
Trans Optima Group OÜ
Register No:
12553106
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Oct 14, 2013
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-810, 10143
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 42,872,400
Balance:
22,917,200
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Aleksandrs Melnis
Management board member
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2021-06-17
Dealcon Oü
A person competent to receive procedural documents
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Estonia
2017-12-06
Levan Pailodze
Management board member
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Georgia
2016-11-23
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Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Levan Pailodze
Shareholder
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Georgia
100
Ordinary ownership
EUR
2500
2016-11-21
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12553106
2016-03-01
2016-03-10
EE101859668
12553106
2016-03-01
0000-00-00
2016-03-10
EE101859668
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10188631
2013-10-14 17:39:26
Entry
Entered into force
Sector
Warehousing and support activities for transportation
Support activities for transportation
Other transportation support activities
Forwarding agencies services
Quarterly Data
Powered by
Sector Related Companies
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Name
TO SPV OÜ
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
CF&S Estonia AS
€ 9,652,498.00
2023
AS Schenker
€ 1,624,592.00
2023
AS Operail Leasing
€ 1,345,957.00
2023
Stark Logistics AS
€ 1,146,422.00
2023
OÜ Kaarlaid
€ 833,113.00
2023
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