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TransRulesGarant OÜ (12606794)
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General information
Registry code
12606794
EUID
EEARIREG.12606794
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
30.01.2014
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 24-A, 10147 Open map
E-mail address
Mobile phone
+372 5014814
Tax information
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Year Submitted Period Status
2025 30.06.2026 01.01.2025 - 31.12.2025 Valid PDF, DDOC
Income statement format 1
Balance
2024 30.06.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Balance
2023 01.08.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 18.12.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 18.12.2023 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 18.12.2023 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 09.12.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 09.12.2020 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 30.07.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 24.11.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 19.07.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 30.06.2015 31.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014
Revenue 0 0 0 0 0 0 0 0 0 0 0 0
Profit 0 0 0 419 0 0 0 0 -96 - 197 - 476
Profit margin - - - - - - - - - - - -
Articles of association
Effective date Valid until Date of approval Status
30.01.2014 - 24.01.2014 Valid
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101719588 27.05.2014 25.03.2015 24.03.2015
Right of representation
Name Personal identification code Role Start - end
Mikhail Salnikov
Date of birth 29.06.1970
Management board member 04.02.2014
Aleksei Karuzski
Country of the personal identification code is Estonia
37007260236
Management board member 30.01.2014
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
50.00% 1250.00 EUR Mikhail Salnikov
29.06.1970
03.09.2023
50.00% 1250.00 EUR
Joint ownership
03.09.2023
Fljora Karuzskaja
Country of the personal identification code is Estonia
46701130324
03.09.2023
Aleksei Karuzski
Country of the personal identification code is Estonia
37007260236
03.09.2023
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
52299 Principal activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
5229 - Other transportation support activities
52299 - Other supporting and auxiliary transport services
NACE code 52.29
Source Electronic submission (24.01.2014)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Country of residence Manner of exercising control Start - end
Aleksei Karuzski
Country of the personal identification code is Estonia
37007260236
Estonia Direct ownership 25.10.2018
Fljora Karuzskaja
Country of the personal identification code is Estonia
46701130324
Estonia Control or influence through other means (contractual, family relations etc) 25.10.2018
Mikhail Salnikov
Country of the personal identification code is Russian Federation
29.06.1970
Russian Federation Direct ownership 25.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 29.06.2026
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