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General information

2

Contacts

1

Industries

Ei

VAT liability

25

Annual reports

Unsubmitted declarations

??
???

Credit rating

33

Tax data

Tax debts

23

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

1

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OSAÜHING TALLINNA HULGIKAUBANDUSE KESKUS

Legal form:
Private limited company
Registry code:
10193030
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
20.03.1997 (29)
Capital:
1 100 000 EEK
Address:
Põhja pst 5-9, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10412
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10005296101.01.199415.02.2015
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202420.06.2025Valid
202301.01.2023 - 31.12.202312.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 11.06.2026.

??
???
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

0

Official announcements

0

TTJA decisions

1

Real estate

0

.ee domains

0

Licenses

14

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q16 €0 €
0 €
-
Kokku 2026:6 €0 €
0 €
2025 Q16 €0 €
0 €
-
Kokku 2025:6 €0 €
0 €
2024 Q26 €0 €
0 €
-
Kokku 2024:6 €0 €
0 €
2023 Q469 €0 €
0 €
-
Tax debts
No tax debt found

No tax debt as of 11.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Marina Sikkal46311XXXXXX30.11.1963 (62)Board member07.11.2017-
Valentina Nasajeva45306XXXXXX04.06.1953 (73)Board member28.05.2008-
Aleksander Sikkal35209XXXXXX23.09.1952 (73)Board member20.03.1997-
4 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
Pille Raudsepp44108XXXXXX11.08.1941 (84)Shareholder1 000,00 EEK0,09Joint ownership29.10.2024-
Guido Raudsepp37308XXXXXX13.08.1973 (52)Shareholder1 000,00 EEK0,09Joint ownership29.10.2024-
Rando Raudsepp37204XXXXXX17.04.1972 (54)Shareholder1 000,00 EEK0,09Joint ownership29.10.2024-
Vladimir Bardadõm34108XXXXXX23.08.1941 (84)Shareholder1 000,00 EEK0,09Sole ownership01.09.2023-
Angela Rapoport-Martiak46810XXXXXX16.10.1968 (57)Shareholder1 000,00 EEK0,09Sole ownership01.09.2023-
23 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
Aleksander Sikkal35209XXXXXX23.09.1952 (73)Direct holding28.09.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
2 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets30 103 €9.1%33 133 €5.2%34 945 €7.1%37 613 €40.8%26 713 €3.6%
Non-current assets46 464 €46 464 €46 464 €46 464 €23.2%60 524 €
Total assets76 567 €3.8%79 597 €2.2%81 409 €3.2%84 077 €3.6%87 237 €1.1%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio - - - - -
Quick ratio - - - - -
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10011375 / 1329.10.2024Entry order ex-officio - Amendment entryEntered into force (29.10.2024)
Ä 10011375 / M314.10.2024Directive order - Change of shareholders28.10.2024Entered into force (14.10.2024)
Ä 10011375 / 1201.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10011375 / 1110.11.2021Entry - Amendment entry under CRA § 525 (2)Entered into force (10.11.2021)
Ä 10011375 / 1030.06.2021Negative entry order – deficiencies not remedied - Amendment entry under CRA § 525 (2)Entered into force (16.07.2021)

Real estate
Real estate
Address
Area
Purpose
Põllu, Pihlaspea küla, Haljala vald, Lääne-Viru maakond25136 m²Agricultural land 100%
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.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