UAB "TRANSIT CARD INTERNATIONAL"

Company details

Legal status

Active

Company ID

111768340

VAT code

LT117683418

Dissolved from 24/01/2023

Incorporation date

08/05/2002

Company's manager/representative

Evgenii Sazonov, Director

Share capital

13,002,895.20 EUR

Activity

Agents involved in the sale of fuels, ores, metals and industrial chemicals

Contacts

Company registration address

Vilnius, Mindaugo g. 44-82, LT-01311Check the map

www.transitcard.lt

Not calculated

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

No rating is calculated because no employees have been registered in the company.

Number of employees

0 *

* during past year

Average wage

No data available

0 € *

* during past year

Debts

0.00 €

Debt for business:Unlock

0 € *

* during past year

2022

-25 %

Turnover

16,040,460 €

Credit report

Data sources

Business linkages

Linkages

Monitoring

Changes during the year

Similar companies

Company's value

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Credit limit

Not Calculated

UAB "TRANSIT CARD INTERNATIONAL" related persons

Manager

(1)

Foreign persons: 1

Historical managers: 6

Board

(0)

Historical board members: 3

Shareholder

(1)

Foreign companies: 1

Historical shareholders: 1

Business linkages

Check business linkages of UAB "TRANSIT CARD INTERNATIONAL"Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Sanctions search

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Order report

Name, Surname	Title	Start date	End date	Linkages
Evgenii Sazonov	Director	30/06/2022	-	0

UAB "TRANSIT CARD INTERNATIONAL" financial ratios

EBITDA margin (%)

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EBIT margin (%)

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Financial statement report

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Now also in Excel format!

Indicator
Turnover (€)
Sales per employee (€)
Profit before tax (€)
Net Profit (€)
Profit per employee (€)
Total profitability (%)
Net profitability (%)
Equity (€)
Amounts Payable And Liabilities (€)
Non-current Assets (€)
CurrentAssets (€)
Working capital requirement
Debt-to-equity ratio
EBITDA margin (%)
EBITDA (€)
EBIT margin (%)
EBIT (€)

2020
16,909,261
2,637,950
1,578,130
1,466,709
228,816
4.32
8.67
-27,969,366
29,192,277
17,538
1,205,373

2021
21,293,842
4,258,768
-937,393
-937,393
-187,479
1.54
-4.40
-15,665,426
22,414,989
3,966,995
2,781,110

2022
16,040,460
3,739,035
-1,615,559
-1,615,559
-376,587
33.52
-10.07
-17,280,985
21,515,858
3,969,431
265,442

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2022
16,040,460
3,739,035
-1,615,559
-1,615,559
-376,587
33.52
-10.07
-17,280,985
21,515,858
3,969,431
265,442

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2022

Turnover (€)

16,040,460 €-25 % *

Sales per employee (€)

3,739,035 €-12 % *

Profit before tax (€)

-1,615,559 €-72 % *

Net Profit (€)

-1,615,559 €-72 % *

Profit per employee (€)

-376,587 €-101 % *

Total profitability (%)

33.52 %2,076.62 % *

Net profitability (%)

-10.07 %-128.86 % *

Equity (€)

-17,280,985 €-10 % *

Amounts Payable And Liabilities (€)

21,515,858 €-4 % *

Non-current Assets (€)

3,969,431 €0 % *

CurrentAssets (€)

265,442 €-90 % *

*over the last year starting selected period

Credit history

No. of unpaid debts

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Amount of unpaid debts

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Credit report

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Company has debt ?

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date / Payment date	Debt type
-	-	-	-

Tax debts

Sodra debt

STI debt

Courts

Defendant

(0)

No information (company as defendant)Within last 2 years

Plaintiff

(0)

No information (company as plaintiff)Within last 2 years

3rd party

(13)

Number of casesWithin last 2 years

Cases (Company as defendant)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings	More
-	-	-	-	-	-

Cases (Company as plaintiff)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings	More
-	-	-	-	-	-

Cases (Company as third party)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
23/09/2025e2FB-22954-528/20252-69-3-05326-2025-5	Representative of applicant:UAB "Vorulis" Interested party:UAB Legal Balance	Reason: Dėl fizinio asmens bankroto bylos iškėlimo Decision: -	Kauno apylinkės teismas	3
04/06/2025e2S-419-883/20252-69-3-05326-2025-5	Interested party:Antstolės Audronės Adomaitienės kontora Interested party:UAB "TRANSIT CARD INTERNATIONAL"	Reason: dėl fizinio asmens bankroto bylos iškėlimo Decision: Nutartis panaikinta ir klausimas perduotas nagrinėti iš naujo I instancijos teismui	Šiaulių apygardos teismas	1
03/04/2025e2FB-13436-528/20252-69-3-05326-2025-5	Interested party:Antstolės Audronės Adomaitienės kontora Interested party:UAB Legal Balance	Reason: Dėl fizinio asmens bankroto bylos iškėlimo Decision: Ieškinį atsisakyta priimti.	Kauno apylinkės teismas	1
06/03/2025e2FB-2742-887/20252-13-3-01227-2023-8	Interested party:UAB "TRANSIT CARD INTERNATIONAL" Interested party:AB Artea bankas	Reason: dėl kreditorių reikalavimų tenkinimo ir mokumo atkūrimo plano pakeitimo patvirtinimo Decision: Patenkintas.	Alytaus apylinkės teismas	1
17/01/20252YT-1502-869/20252-68-3-17074-2024-6	Interested party:UAB Mano Būstas NPC Interested party:UAB "CONLEX"	Reason: Dėl santuokos nutraukimo bendru sutikimu Decision: Patenkintas.	Vilniaus miesto apylinkės teismas	2

ESG data

Energy performance of the company's head office building

Energy efficiency

AddressVilnius, Mindaugo g. 44-82, LT-01311

Certificate No.KG-0500-15760

Date of issue06/12/2024

Valid till06/12/2034

Heated area46.23 m²

Heat sourcenenustatyta

Energy consumption

0 kWh/m²/metai

Co2 emission

Energy consumption for heating

Building function

Kiti gyvenamieji pastatai (namai)

Energy effiency class

Vehicles

Company's eco score according CO² of vehicle fleet

<120

120 - 140

140 - 155

155 - 170

170 - 190

190 - 255

255+

Not determined

Maximum environmental friendliness

Lowest environmental friendliness

Vehicles

CLASS

AMOUNT

(<120)

(120 - 140)

(140 - 155)

(155 - 170)

(170 - 190)

(190 - 255)

(255+)

(Not determined)

Total

Eco score	Brand, model	Category	Engine capacity	Fuel
	Įmonės vardu transporto priemonės neregistruotos	-	-	-

Trademarks

Company registered trademarks

No trademarks found

Public data

Govermental support

Institution	Support measure
	Subsidies to preserve work places
	Non-refundable subsidy for micro-enterprises 2020
	Fund of ILTE business stimulation means (2020)
	Covid 19 aid measures (subsidies, compensation) in 2020 - 2022
	Covid 19 aid measures (guarantees provided) in 2020 - 2022

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Public negative information

Data source	Information
	Redundancy of employees group (number of employees notified, date of announcement)
	Tax inspectorate information on payments in cash
	Public procurement office information on unreliable suppliers
	Public procurement office information on those that supplied false data
	Public procurement office information on possible disqualification from public procurement procedures

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Public data

Data source	Information
	Data from the B2Lithuania database of exporters
	The biggest taxpayers in 2021
	Top taxpayers in 2021 excluding excise duties and VAT.
	Top personal income tax payers in 2021
	Top taxpayers for corporate income tax in 2021

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Licenses

The company has no records of any licenses', permits, certificates, or other licensing documents issued.

Public procurement

No. of won tenders

0* during past year

Total value of contracts

0 €

Number of announced tenders

0* during past year

Total value of contracts

0 €

Won tenders

Date	Procurer/contractor	Amount	Project
-	-	-	-

Announced tenders

Date	Procurer/contractor	Amount	Project
-	-	-	-

Archive of articles

Data source	Article	Date
-	-	-

BNS News

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UAB "Anguris"Vilnius, Gedimino pr. 44A-201, LT-01110

Active

Category:

Wholesale of electronic and telecommunications equipment and parts

Comp. code:

304774715

Reg. date:

23/02/2018

Turnover:

10-20 M €

No. of employees:

MB Memel marketKlaipėda, H. Manto g. 6A-23, LT-92133

Active

Category:

Wholesale of waste and scrap

Comp. code:

306208947

Reg. date:

02/01/2023

Turnover:

10-20 M €

No. of employees:

MB "Tradefaktorius"Kaunas, Marių g. 60A-2, LT-52224

Active

Category:

Wholesale of electrical household appliances and radio and television goods

Comp. code:

305245953

Reg. date:

09/09/2019

Turnover:

10-20 M €

No. of employees:

UAB "Maleita"Vilnius, Šv. Stepono g. 27-41, LT-01312

Active

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Wholesale of electronic and telecommunications equipment and parts

Comp. code:

304881471

Reg. date:

23/07/2018

Turnover:

10-20 M €

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UAB Baltic Meat SupplyVilnius, Lvivo g. 13-12, LT-09313

Active

Category:

Wholesale of meat and meat products

Comp. code:

304704955

Reg. date:

30/10/2017

Turnover:

5-10 M €

No. of employees:

Description

About UAB "TRANSIT CARD INTERNATIONAL"

UAB "TRANSIT CARD INTERNATIONAL" was established in 08/05/2002, its legal status according to data of Registry of Legal Entities is Active.
Main activity of the company according NACE2 classification – Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46.12.00. Company is owned by 1 shareholder. Company's representation right – Sole representation.
Attention – the company has not submitted annual financial reporting documents to the registrar for more than 12 months. According to SODRA company has no employees. UAB "TRANSIT CARD INTERNATIONAL" is registered at – Vilnius, Mindaugo g. 44-82, LT-01311.
Business objectives of the company as officially recorded in the Register of Legal Entities: Siekti pelno. Bendrovės veiklos objektas - kuro kortelių platinimas Lietuvoje bei kitose šalyse. Bendrovė gali verstis ir kita ūkine-komercine veikla, jei ji neprieštarauja Lietuvos Respublikos įstatymams (no translation available)

All data about UAB "TRANSIT CARD INTERNATIONAL" is up to date and consistent with the primary data source.