Orien Trade OÜ (12733937)

Orien Trade OÜ

Legal form:

Private limited company

Registration code:

12733937

VAT number:

EE101747385

Financial year period:

01.01 - 31.12

Established:

10.10.2014 (10)

Former business names:

Asian Market OÜ

Capital:

50 000 EUR

Address:

Tartu maakond, Tartu linn, Tartu linn, Puiestee tn 2

Status:

Registered

Contacts

Email:

info@orientrade.com

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except of motor vehicles and motorcycles
Wholesale of household goods
46451 - Wholesale of perfumes and cosmetics
Retail trade, except of motor vehicles and motorcycles
Retail sale outside shops, kiosks, and markets
47911 - Retail sale via mail order or the internet
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Office administration, office support and other business support activities
Business support service activities n.e.c.
82991 - Other business support service activities n.e.c.

VAT liability

	Start	End
EE101747385	13.10.2014

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	23.12.2024	Valid
2022	01.01.2022 - 31.12.2022	21.09.2023	Valid
2021	01.01.2021 - 31.12.2021	18.01.2023	Valid
2020	01.01.2020 - 31.12.2020	21.04.2022	Valid
2019	01.01.2019 - 31.12.2019	18.05.2021	Valid
2018	01.01.2018 - 31.12.2018	24.04.2020	Valid
2017	01.01.2017 - 31.12.2017	13.02.2019	Valid
2016	01.01.2016 - 31.12.2016	12.01.2018	Valid
2015	10.10.2014 - 31.12.2015	21.06.2016	Valid

Unfiled declarations

✓ No unfiled declarations as of 06.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	209 559 €	259 992 €	26 730 201 €7.2%	72
Kokku 2025:	209 559 €	259 992 €	26 730 201 €
2024 Q4	195 871 €	197 663 €	24 940 136 €28.6%	76
2024 Q3	168 380 €	170 543 €	19 388 044 €21.1%	68
2024 Q2	125 757 €	160 022 €	16 016 489 €83.8%	58
2024 Q1	119 846 €	122 811 €	8 714 031 €36.2%	49
Kokku 2024:	609 853 €	651 039 €	69 058 701 €348.0%
2023 Q4	73 556 €	105 795 €	6 396 054 €65.6%	42
2023 Q3	37 486 €	93 276 €	3 861 271 €22.5%	34
2023 Q2	75 944 €	69 334 €	3 152 654 €57.3%	29
2023 Q1	76 477 €	75 659 €	2 004 679 €2.8%	30
Kokku 2023:	263 463 €	344 063 €	15 414 657 €136.9%
2022 Q4	19 823 €	69 167 €	1 950 791 €7.4%	37
2022 Q3	13 880 €	58 978 €	1 816 181 €24.3%	37
2022 Q2	38 167 €	56 753 €	1 461 018 €14.3%	33
2022 Q1	0 €	56 253 €	1 278 564 €17.0%	33
Kokku 2022:	71 870 €	241 151 €	6 506 553 €33.3%
2021 Q4	57 872 €	52 427 €	1 541 252 €27.4%	28
2021 Q3	49 193 €	52 558 €	1 209 800 €4.4%	30
2021 Q2	47 241 €	44 014 €	1 159 176 €19.3%	26
2021 Q1	52 678 €	55 682 €	971 477 €2.2%	29
Kokku 2021:	206 984 €	204 681 €	4 881 704 €28.4%
2020 Q4	32 025 €	55 357 €	950 516 €14.5%	31
2020 Q3	51 142 €	55 191 €	1 111 824 €11.1%	30
2020 Q2	23 917 €	25 777 €	1 001 077 €35.4%	30
2020 Q1	35 147 €	42 842 €	739 086 €	27
Kokku 2020:	142 231 €	179 167 €	3 802 503 €

Sales revenue by area of activity

	2021	2022	2023
Wholesale of perfumes and cosmetics	3 960 134 €	5 458 454 €	14 950 487 €
Other business support service activities n.e.c.	697 010 €	956 570 €	1 368 629 €
Retail sale via mail order or the internet	10 220 €	8 217 €	37 384 €

Debts to the Tax and Customs Board

✓ No tax debt as of 06.05.2025

2025 Q1

Turnover

Amount

26 730 201 €

Monthly average

8 910 067 €

Per employee

123 751 €

Capital ratio

17 820,13%

Labor taxes

Turnover ratio

0,97%

Tax ratio

124,07%

Monthly average

86 664 €

Per employee

1 171 €

State taxes

Monthly average

69 853 €

Turnover ratio

0,78%

Estimated salary

Gross salary

2 214 €

Net salary

1 791 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	698 597 €	1 603 679 €129.6%	1 797 599 €12.1%	2 991 381 €66.4%	8 751 876 €192.6%
Fixed assets	544 592 €	576 492 €5.9%	882 023 €53.0%	1 726 066 €95.7%	846 217 €51.0%
Total assets	1 243 189 €	2 180 171 €75.4%	2 679 622 €22.9%	4 717 447 €76.0%	9 598 093 €103.5%
Short-term liabilities	396 763 €	918 692 €131.5%	965 906 €5.1%	1 545 095 €60.0%	4 290 658 €177.7%
Long-term liabilities	562 465 €	495 041 €12.0%	440 205 €11.1%	827 041 €87.9%	818 638 €1.0%
Total liabilities	959 228 €	1 413 733 €47.4%	1 406 111 €0.5%	2 372 136 €68.7%	5 109 296 €115.4%
Share or stock capital	50 000 €	50 000 €0.0%	50 000 €0.0%	50 000 €0.0%	50 000 €0.0%
Retained earnings	221 247 €	197 409 €10.8%	683 586 €246.3%	1 223 511 €79.0%	1 388 201 €13.5%
Net profit	12 714 €	519 029 €3 982.3%	539 925 €4.0%	1 071 800 €98.5%	3 050 596 €184.6%
Equity	283 961 €	766 438 €169.9%	1 273 511 €66.2%	2 345 311 €84.2%	4 488 797 €91.4%
Turnover	2 400 950 €	4 121 688 €71.7%	4 667 364 €13.2%	6 423 241 €37.6%	17 891 868 €178.5%
Profit margin	0.53%	12.59%2 278.0%	11.57%8.1%	16.69%44.2%	17.05%2.2%

	Date of birth	Role	Start	Valid
Madis-Marius Vahtre	13.12.1978 (46)	Management board member	30.06.2017	Yes
Ngoc Tram Nguyen	18.07.1989 (35)	Management board member	17.07.2019	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Ngoc Tram Nguyen	18.07.1989 (35)	Partner	5 000,00 EUR	10	Sole ownership	20.12.2024
Orien Trade OÜ	-	Partner	5 000,00 EUR	10	Sole ownership	20.12.2024
Vinkmann OÜ	-	Partner	40 000,00 EUR	80	Sole ownership	01.04.2025

	Date of birth	Control	Start
Madis-Marius Vahtre	13.12.1978 (46)	Member of the highest governing body (i.e. management or supervisory board)	16.10.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Orien Trade Eesti OÜ	30.09.2014	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023
Orien Trade OÜ	10.10.2014	Partner	5 000,00 EUR	10	Sole ownership	20.12.2024
Orien Trade Selfcare OÜ	08.04.2020	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 20069155 / 19	20.12.2024	Entry - Amendment entry		In force (20.12.2024)
Ä 20069155 / 18	17.09.2024	Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure		In force (17.09.2024)
Ä 20069155 / M8	10.09.2024	Fine order for missing annual report	25.09.2024	In force (26.09.2024)
Ä 20069155 / M7	05.08.2024	Fine warning order: annual report not submitted	04.09.2024	In force (05.08.2024)
K 20069155 / 17	04.08.2024	Entry - Deletion entry of a commercial pledge		In force (04.08.2024)
K 20069155 / M6	11.07.2024	Order to remedy deficiencies - Deletion entry of a commercial pledge	27.07.2024	Deficiencies remedied (04.08.2024)
Ä 20069155 / 16	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 20069155 / 15	20.10.2022	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (20.10.2022)
Ä 20069155 / 14	17.07.2019	Entry - Amendment entry		In force (17.07.2019)
Ä 20069155 / M5	09.07.2019	Order to remedy deficiencies - Amendment entry	27.07.2019	Deficiencies remedied (17.07.2019)
Ä 20069155 / M4	02.07.2019	Order to remedy deficiencies - Amendment entry	27.07.2019	Deficiencies remedied (17.07.2019)
K 20069155 / 13	19.03.2019	Entry - Opening entry of a commercial pledge		In force (19.03.2019)
Ä 20069155 / 11	08.10.2018	Entry - Amendment entry		In force (08.10.2018)
Ä 20069155 / 12	08.10.2018	Negative entry order: deficiencies not remedied - Amendment entry		In force (23.10.2018)
Ä 20069155 / M3	07.09.2018	Order to remedy deficiencies - Amendment entry	22.09.2018	In force (07.09.2018)
Ä 20069155 / 10	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 20069155 / 9	22.12.2017	Entry - Amendment entry		In force (22.12.2017)
Ä 20069155 / 8	08.12.2017	Entry - Amendment entry		In force (08.12.2017)
Ä 20069155 / 7	24.08.2017	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (24.08.2017)
Ä 20069155 / 6	30.06.2017	Entry - Amendment entry		In force (30.06.2017)
Ä 20069155 / 5	20.02.2017	Entry - Amendment entry		In force (20.02.2017)
Ä 20069155 / M2	30.01.2017	Order to remedy deficiencies - Amendment entry	06.02.2017	Deficiencies remedied (13.02.2017)
Ä 20069155 / M1	24.01.2017	Order to remedy deficiencies - Amendment entry	03.02.2017	Deficiencies remedied (13.02.2017)
Ä 20069155 / 4	05.01.2016	Entry - Amendment entry		In force (05.01.2016)
Ä 20069155 / 3	21.09.2015	Entry - Amendment entry		In force (21.09.2015)
Ä 20069155 / 2	02.01.2015	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (02.01.2015)
Ä 20069155	10.10.2014	Entry - Initial entry		In force (10.10.2014)

Real estate

Registry part:

2376203

Cadastral number:

79502:034:0015

Type:

Immovable property

Address:

Saalungi tn 18, Tartu linn, Tartu linn, Tartu maakond

Intended purpose:

Industrial land 100%

Area:

2339 m²

Public transactions

	Party	Amount	Classification
11.03.2025	Eesti Töötukassa	607.50 € Received	OTHER SUBSIDIES Social protection for the unemployed
11.02.2025	Eesti Töötukassa	607.50 € Received	OTHER SUBSIDIES Social protection for the unemployed
13.01.2025	Eesti Töötukassa	607.50 € Received	OTHER SUBSIDIES Social protection for the unemployed
10.12.2024	Eesti Töötukassa	607.50 € Received	OTHER SUBSIDIES Social protection for the unemployed
12.11.2024	Eesti Töötukassa	318.22 € Received	OTHER SUBSIDIES Social protection for the unemployed

.EE domains

	Status	Registered	Expires
glowstation.ee	ok (paid and in zone)	02.11.2022	03.11.2025
rosefranklin.ee	ok (paid and in zone)	09.12.2017	10.12.2025
itsskin.ee	ok (paid and in zone)	24.08.2015	25.08.2025

Orien Trade OÜ

Contacts

Fields of activity

VAT liability

Annual reports

Unfiled declarations

Tax data

Sales revenue by area of activity

Debts to the Tax and Customs Board

Aggregate data

Shareholdings in companies

Orders / Decrees

Real estate

Saalungi tn 18, Tartu linn, Tartu linn, Tartu maakond | 2339 m² | Industrial land 100%

Public transactions

.EE domains