Contacts
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VAT liability
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Aggregate dataUnsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 20.10.2026.
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Tax data
Revenue by industry
Tax debts
No tax debt found
No tax debt as of 20.10.2026
Representatives
| Personal ID code | |||||
|---|---|---|---|---|---|
| Enn Loko | 34207XXXXXX | 16.07.1942 (84) | Board member | 02.08.2023 | - |
48 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedShareholders
| Personal ID code | ||||||||
|---|---|---|---|---|---|---|---|---|
| Olga Ahromina | 48212XXXXXX | 06.12.1982 (43) | Shareholder | 11 200 EUR | 35,00% | Sole ownership | 02.09.2023 | - |
| Enn Loko | 34207XXXXXX | 16.07.1942 (84) | Shareholder | 9 600 EUR | 30,00% | Sole ownership | 02.09.2023 | - |
| Riho Bendi | 35301XXXXXX | 14.01.1953 (73) | Shareholder | 4 800 EUR | 15,00% | Sole ownership | 02.09.2023 | - |
| Rein Pärnpuu | 36512XXXXXX | 06.12.1965 (60) | Shareholder | 3 200 EUR | 10,00% | Sole ownership | 02.09.2023 | - |
| Aleksandr Põlevin | 34702XXXXXX | 23.02.1947 (79) | Shareholder | 3 200 EUR | 10,00% | Sole ownership | 02.09.2023 | - |
48 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedOther persons
| Personal ID code | |||||
|---|---|---|---|---|---|
| AUDEST AUDIITORTEENUSTE OSAÜHING | 10177426 | 14.01.1997 (29) | Audit firm | 12.03.2012 | - |
| Aleksander Põlevin | - | 23.02.1947 (79) | Founder | 10.10.1997 | - |
| Ants Paat | - | - | Founder | 10.10.1997 | - |
| Leili Lipp | - | - | Founder | 10.10.1997 | - |
| Rein Pärnpuu | 36512XXXXXX | 06.12.1965 (60) | Founder | 10.10.1997 | - |
48 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedUltimate beneficial owners
| Personal ID code | |||||
|---|---|---|---|---|---|
| Aleksandr Frolov | 35510XXXXXX | 22.10.1955 (70) | Member of higher governing body (board or supervisory board) | 15.10.2018 | - |
| Aleksandr Põlevin | 34702XXXXXX | 23.02.1947 (79) | Direct holding | 15.10.2018 | - |
| Enn Loko | 34207XXXXXX | 16.07.1942 (84) | Direct holding | 15.10.2018 | - |
| Olga Ahromina | 48212XXXXXX | 06.12.1982 (43) | Direct holding | 15.10.2018 | - |
| Rein Pärnpuu | 36512XXXXXX | 06.12.1965 (60) | Direct holding | 15.10.2018 | - |
48 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedTurnover
- Amount
- 0 €
- Monthly average
- 0 €
- Per employee
- -
Labour taxes
- Turnover ratio
- -
- Tax ratio
- -
- Monthly average
- 0 €
- Per employee
- -
State taxes
- Monthly average
- 0 €
- Turnover ratio
- -
Estimated salary
- Gross salary
- -
- Net salary
- -
Aggregate data
Financial ratios
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
| Ä 40005108 / 17 | 02.09.2023 | Entry – Amendment entry | - | Entered into force02.09.2023 |
| Ä 40005108 / 16 | 02.08.2023 | Entry – Amendment entry | - | Entered into force02.08.2023 |
| Ä 40005108 / 15 | 10.07.2023 | Negative entry order – Amendment entry | - | Entered into force08.08.2023 |
| Ä 40005108 / 14 | 02.03.2023 | Entry order ex-officio – Amendment entry | - | Entered into force02.03.2023 |
| Ä 40005108 / M12 | 06.12.2022 | Directive order | 20.12.2022 | Entered into force06.12.2022 |
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
Court decisions
No court decisions found
The company has no court decisions
Official announcements
No official announcements found
Company has no issued official announcements
Public transactions
No public transactions found
Company has no public transactions
Funded projects
No funded projects found
The company has no projects funded by EU or foreign grants
State aid
No state aid found
The company has not been granted state aid or de minimis aid
Public procurement contracts
| 23.02.2016End 22.02.2017 | Reference number 171075 · EK14272 | Enefit Kaevandused ASContracting authority | 143 201 €actual 119 534 € | Completed | |
| 11.03.2015End 28.02.2016 | Reference number 160005 · EK13643 | Enefit Kaevandused ASContracting authority | 170 956 €actual 170 046 € | Completed | |
| 11.04.2014End 31.03.2015 | Reference number 150249 · EK12992 | Enefit Kaevandused ASContracting authority | 219 620 €actual 219 858 € | Completed | |
| 27.06.2013End 30.06.2014 | Reference number 142883 · EK12459 | Enefit Kaevandused ASContracting authority | 126 728 €actual 109 075 € | Completed | |
| 09.07.2012End 30.06.2013 | Reference number 134937 · EK11787 | Enefit Kaevandused ASContracting authority | 141 800 €actual 140 040 € | Completed |
.ee domains
| fortradeas.ee | Active | 16.02.2016 | 17.02.2027 |
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
Data comes from public registers.