Trans Optima Group OÜ

Registry code 12553106 · Active (R Registrisse kantud)

Trans Optima Group OÜ is an osaühing registered in Tallinn, Estonia, incorporated on 14 Oct 2013. Its registered activity is saadetiste organiseerimine ja ekspedeerimine. Its latest published accounts for the period ending 31 Dec 2024 show equity of €37.6m, total assets of €51.4m, turnover of €72.8m, a result of €18.6m. It has filed 6 sets of accounts, 6 of them after the deadline. Our model estimates a 0.01 % probability that it becomes insolvent within 12 months, 0.1 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.01 %
Low risk
Lowest riskHighest risk

Higher than 52 % of active companies in Estonia. 0.1× the average annual insolvency rate (0.04 %).

Raises the risk

Turnover (log)7.0×≥ 5.4665 · 0.30 % became insolvent
Total assets (log)5.7×≥ 5.65704 · 0.25 % became insolvent
Employees5.0×≥ 2 · 0.22 % became insolvent
Accounts type5.0×large · 0.22 % became insolvent
Filing delay of last accounts (days)3.8×≥ 229 · 0.16 % became insolvent
Days since last period end3.5×≥ 598 · 0.15 % became insolvent

Lowers the risk

Accounts filed0.3×6–7 · 0.01 % became insolvent
Return on assets0.7×0.180779–0.54679 · 0.03 % became insolvent
Current ratio0.7×2.76653–10 · 0.03 % became insolvent
Equity ratio0.9×0.449429–0.865495 · 0.04 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.96, trained 6 Nov 2026), not a credit rating. How it works.

Company details

Registry code
12553106 · official register
Status
R Registrisse kantud
Legal form
Osaühing
Incorporated
14 Oct 2013 (13 years)
Registered address
13917 Tallinn
County
Harju County
Activity
52261 Saadetiste organiseerimine ja ekspedeerimine
Industry
Warehousing and transport support
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts EUR

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 202428 Oct 2025€72.8m €18.6m€37.6m€51.4m €13.8m€8.6m4
31 Dec 202310 Sep 2024€77.4m −€8.7m€19.1m€33.8m €14.8m€5.0m4
31 Dec 20224 Aug 2023€66.1m €10.8m€27.8m€35.4m €7.7m€13.3m4
31 Dec 20216 Dec 2022€54.0m €934k€16.9m€23.6m €6.7m€5.4m3
31 Dec 20209 Mar 2022€53.0m €6.8m€16.0m€22.5m €6.5m€3.6m1
31 Dec 201913 Dec 2020€22.2m −€1.5m€9.2m€16.5m €7.3m€2.8m1

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Harju County

Questions about Trans Optima Group OÜ

What is the registry code of Trans Optima Group OÜ?

Trans Optima Group OÜ is registered under registry code 12553106 in the official register of Estonia. View it at the official register.

Is Trans Optima Group OÜ still active?

Yes. Trans Optima Group OÜ is registered as active (status: R Registrisse kantud).

Has Trans Optima Group OÜ gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for Trans Optima Group OÜ in the official data.

How likely is Trans Optima Group OÜ to become insolvent?

Our model estimates a 0.01 % probability that Trans Optima Group OÜ becomes insolvent within the next 12 months (low risk). That is higher than 52 % of active companies in Estonia.

When was Trans Optima Group OÜ founded?

Trans Optima Group OÜ was incorporated on 14 Oct 2013.

Where is Trans Optima Group OÜ registered?

Trans Optima Group OÜ's registered address is in 13917 Tallinn (Harju County), Estonia.

What do the latest accounts of Trans Optima Group OÜ show?

The latest published accounts (period ending 31 Dec 2024) show equity of €37.6m, total assets of €51.4m, turnover of €72.8m, a result of €18.6m, 4 employees.

Data: e-Business Register (Centre of Registers and Information Systems, RIK) – open data (CC BY 4.0). Last updated 6 Nov 2026.