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General information

4

Contacts

2

Industries

Jah

VAT liability

28

Annual reports

Unsubmitted declarations

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???

Credit rating

45

Tax data

Tax debts

4

Related persons

0

Holdings in companies

Statistics

7

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

6

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Osaühing Erda Kaubandus

Legal form:
Private limited company
Registry code:
10095527
VAT no.:
EE100051674
Fiscal-year period:
01.01 - 31.12
Established:
22.05.1997 (29)
Former business names:
Aktsiaselts Erda Kaubandus
Capital:
87 225 EUR
Address:
Pae tn 76, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415
Status:
Registered
Contacts
Industries
  • WHOLESALE AND RETAIL TRADE
  • Retail trade
  • Retail sale of other goods, except motor vehicles and motorcycles
  • 47771 - Retail sale of watches and jewellery
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Provision of other financial services, except insurance and pension funding
  • Other lending
  • 64921 - Pawn shops
VAT liability
Start End
EE10005167401.01.1994
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202520.03.2026Valid
202401.01.2024 - 31.12.202413.05.2025Valid
202301.01.2023 - 31.12.202324.05.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

15

Regulations

6

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q16 200 €4 481 €
9 589 €23.0%
5
Kokku 2026:6 200 €4 481 €
9 589 €
2025 Q46 996 €5 042 €
12 459 €2.9%
5
2025 Q36 182 €4 858 €
12 109 €30.5%
5
2025 Q27 056 €4 578 €
17 425 €5.2%
5
2025 Q17 784 €4 298 €
18 373 €86.1%
5
Kokku 2025:28 018 €18 776 €
60 366 €38.1%
Revenue by industry
2023 2024 2025
Retail sale of watches and jewellery in specialised stores 50 755 € 49 140 € 55 090 €
Pawn shops 48 375 € 49 914 € 37 951 €
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Victor Shmatchenko35603XXXXXX01.03.1956 (70)Board member10.12.2024-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Tatjana Šmattšenko45812XXXXXX14.12.1958 (67)Shareholder29 075,00 EUR33,33Sole ownership01.09.2023-
Aleksander Pronin35904XXXXXX11.04.1959 (67)Shareholder29 075,00 EUR33,33Sole ownership01.09.2023-
Marina Tsidenkova45511XXXXXX18.11.1955 (70)Shareholder29 075,00 EUR33,33Sole ownership01.09.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End

No results found

5 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Marina Tsidenkova45511XXXXXX18.11.1955 (70)Direct holding16.05.2025-
Tatjana Šmattšenko45812XXXXXX14.12.1958 (67)Direct holding16.05.2025-
Aleksander Pronin35904XXXXXX11.04.1959 (67)Direct holding01.11.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
9 589 €
Monthly average
3 196 €
Per employee
639 €
Equity ratio
3,66%
Labour taxes
Turnover ratio
46,73%
Tax ratio
72,27%
Monthly average
1 494 €
Per employee
299 €
State taxes
Monthly average
2 067 €
Turnover ratio
64,66%
Estimated salary
Gross salary
745 €
Net salary
698 €

Aggregate data
2025 2024 2023 2022 2021
Current assets204 534 €8.9%224 502 €13.0%258 182 €2.0%263 511 €8.6%242 739 €8.2%
Non-current assets4 617 €9.8%5 121 €9.0%5 625 €8.2%6 129 €7.6%6 633 €7.1%
Total assets209 151 €8.9%229 623 €13.0%263 807 €2.2%269 640 €8.1%249 372 €8.2%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA CQ EFU LA GFF -CI HQW 496 4 322
Liquidity
Current ratio R.V J.I L.X 1.2 1.2
Quick ratio L.P I.I E.M 0.2 0.2
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
LicenseFIP000005Financial services > Pawn-shop serviceValid16.06.2008-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10006077 / 1410.12.2024Entry - Amendment entryEntered into force (10.12.2024)
Ä 10006077 / 1301.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10006077 / 1216.01.2018Entry - Amendment entryEntered into force (16.01.2018)
Ä 10006077 / 1107.11.2017Entry - Amendment entryEntered into force (07.11.2017)
Ä 10006077 / 1014.09.2016Entry - Amendment entryEntered into force (14.09.2016)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
Official announcements
Subject
Date
Notices of commercial and non-profit associations and foundations11.05.2010
Public transactions
Public transactions
Date
Party
Amount
Classification
15.03.2022Eesti Töötukassa332.53 €
Received
OTHER GRANTS
Social protection of the unemployed
15.02.2022Eesti Töötukassa335.58 €
Received
OTHER GRANTS
Social protection of the unemployed
14.01.2022Eesti Töötukassa370.83 €
Received
OTHER GRANTS
Social protection of the unemployed
15.12.2021Eesti Töötukassa358.61 €
Received
OTHER GRANTS
Social protection of the unemployed
17.11.2021Eesti Töötukassa309.17 €
Received
OTHER GRANTS
Social protection of the unemployed
.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders