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3

Contacts

2

Industries

Jah

VAT liability

28

Annual reports

Unsubmitted declarations

??
???

Credit rating

26

Tax data

Tax debts

1

Related persons

0

Holdings in companies

Statistics

7

Summary of reports

0

Licenses

5

Regulations

1

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

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0

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Osaühing Trade House Viru

Legal form:
Private limited company
Registry code:
10247316
VAT no.:
EE100155703
Fiscal-year period:
01.01 - 31.12
Established:
22.08.1997 (29)
Former business names:
AKTSIASELTS TRADE HOUSE VIRU
Capital:
13 911 EUR
Address:
Sulevi tn 6, Jõhvi linn, Jõhvi vald, Ida-Viru maakond, 41535
Status:
Registered
Contacts
Email:
Phone:
Phone:
Industries
VAT liability
Start End
EE10015570301.11.1994
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202525.06.2026Valid
202401.01.2024 - 31.12.202420.06.2025Valid
202301.01.2023 - 31.12.202325.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.09.2026.

??
???
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 Q21 665 €1 100 €
2 970 €0.0%
1
2026 Q11 790 €1 119 €
2 970 €89.6%
1
Kokku 2026:3 455 €2 219 €
5 940 €
2025 Q42 296 €1 128 €
28 570 €585.1%
1
2025 Q31 951 €1 128 €
4 170 €40.4%
1
2025 Q21 626 €1 128 €
2 970 €0.0%
1
2025 Q11 613 €1 052 €
2 970 €0.0%
1
Revenue by industry
2023 2024 2025
Non-specialised wholesale trade 25 600 €
Other engineering activities 34 040 € 16 880 € 13 080 €
Tax debts
No tax debt found

No tax debt as of 05.09.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Natalya Rakitina46211XXXXXX21.11.1962 (63)Board member17.07.2012-
2 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
Natalya Rakitina46211XXXXXX21.11.1962 (63)Shareholder13 911,00 EUR100Sole ownership05.09.2023-
4 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

8 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
Natalya Rakitina46211XXXXXX21.11.1962 (63)Direct holding10.06.2019-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q2
Turnover
Amount
2 970 €
Monthly average
990 €
Per employee
990 €
Equity ratio
7,12%
Labour taxes
Turnover ratio
37,04%
Tax ratio
66,07%
Monthly average
367 €
Per employee
367 €
State taxes
Monthly average
555 €
Turnover ratio
56,06%
Estimated salary
Gross salary
860 €
Net salary
783 €

Aggregate data
2025 2024 2023 2022 2021
Current assets17 979 €3.1%17 432 €3.7%18 103 €0.7%17 984 €1.9%17 643 €19.2%
Non-current assets17 309 €11.2%19 496 €14.5%22 792 €315.8%5 481 €4.1%5 717 €4.0%
Total assets35 288 €4.4%36 928 €9.7%40 895 €74.3%23 465 €0.4%23 360 €15.9%
Financial ratios
 2025  2024  2023  2022  2021
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio I.J O.O Z.K 1.8 1.9
Quick ratio L.Z P.U G.W 1.8 1.9
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 40004421 / 1105.09.2023Entry - Amendment entryEntered into force (05.09.2023)
Ä 40004421 / 1205.09.2023Entry - Amendment entryEntered into force (05.09.2023)
Ä 40004421 / 1018.01.2018Entry - Amendment entryEntered into force (18.01.2018)
Ä 40004421 / 905.12.2017Entry - Amendment entryEntered into force (05.12.2017)
Ä 40004421 / 828.09.2017Entry - Amendment entryEntered into force (28.09.2017)

Real estate
Real estate
Address
Area
Purpose
Kauba tn 31, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond1370 m²Industrial 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