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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
10 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
Most recent companies in the sector
Name
E-Cargo Consult OÜ
ViaTransline OÜ
Yazid OÜ
Finest Spedition OÜ
Cosmo Trade OÜ
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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