General information

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Unsubmitted declarations

???

Credit rating

Tax data

112.92€

Tax debts

Related persons

Holdings in companies

Statistics

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osaühing Avander Trade

Legal form:

Private limited company

Registry code:

10307685

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

29.10.1997 (28)

Capital:

2 556 EUR

Address:

Lai tn 7, Kesklinna linnaosa, Tallinn, Harju maakond, 10133

Status:

Registered

Contacts

Email:

mgmbaltik@gmail.com

Phone:

+372 53025525

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Other specialised wholesale
Wholesale of wood, construction materials and sanitary equipment
46731 - Wholesale of wood and primary wood products

VAT liability

	Start	End
EE100697164	01.07.2001	08.07.2015

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	12.04.2021	Valid
2018	01.01.2018 - 31.12.2018	10.09.2019	Valid
2017	01.01.2017 - 31.12.2017	29.06.2018	Valid
2016	01.01.2016 - 31.12.2016	27.06.2017	Valid
2015	01.01.2015 - 31.12.2015	17.06.2016	Valid
2014	01.01.2014 - 31.12.2014	26.05.2015	Valid
2013	01.01.2013 - 31.12.2013	26.06.2014	Valid
2012	01.01.2012 - 31.12.2012	11.06.2013	Valid
2011	01.01.2011 - 31.12.2011	05.06.2012	Valid
2010	01.01.2010 - 31.12.2010	06.06.2011	Valid
2009	01.01.2009 - 31.12.2009	29.06.2010	Valid
2008	01.01.2008 - 31.12.2008	03.09.2009	Valid
2007	01.01.2007 - 31.12.2007	27.06.2008	Valid
2006	01.01.2006 - 31.12.2006	07.06.2007	Valid
2005	01.01.2005 - 31.12.2005	28.03.2006	Valid
2004	01.01.2004 - 31.12.2004	09.06.2005	Valid
2003	01.01.2003 - 31.12.2003	15.07.2004	Valid
2002	01.01.2002 - 31.12.2002	30.06.2003	Valid
2001	01.01.2001 - 31.12.2001	01.07.2002	Valid
2000	01.01.2000 - 31.12.2000	29.06.2001	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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

112.92€

Tax debt

Unsubmitted reports

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Unsubmitted declarations

Court decisions

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TTJA decisions

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Licenses

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Tax data

	State taxes	Labour taxes	Employees
2022 Q3	339 €	339 €	-
2022 Q2	0 €	0 €	1
2022 Q1	916 €	1 038 €	1
Kokku 2022:	1 254 €	1 377 €
2017 Q4	0 €	0 €	0
2017 Q3	0 €	0 €	0
2017 Q2	0 €	0 €	0
2017 Q1	0 €	0 €	0
Kokku 2017:	0 €	0 €
2016 Q4	0 €	0 €	0
2016 Q3	0 €	0 €	0
2016 Q2	0 €	0 €	0
2016 Q1	0 €	0 €	0
Kokku 2016:	0 €	0 €
2015 Q4	0 €	0 €	0
2015 Q3	0 €	0 €	0
2015 Q2	0 €	0 €	0
2015 Q1	58 €	0 €	0
Kokku 2015:	58 €	0 €

Tax debts

	Amount	Deferred	Disputed
Interest	43,00 €	0,00 €	0,00 €
Social tax	69,92 €	0,00 €	0,00 €
Total	112,92 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Aleksei Babenko	37512XXXXXX	13.12.1975 (50)	Board member	22.07.2020	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Osaühing Tuudur Alter	-	21.10.1998 (27)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023	-

7 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aleksei Babenko	37512XXXXXX	13.12.1975 (50)	Indirect holding	17.02.2021	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2022 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

100,00%

Monthly average

113 €

Per employee

226 €

State taxes

Monthly average

113 €

Turnover ratio

0,00%

Estimated salary

Gross salary

622 €

Net salary

607 €

Aggregate data

	2019
Current assets	7 €
Non-current assets	12 782 €
Total assets	12 789 €
Short-term liabilities	-
Long-term liabilities	-
Total liabilities	-
Share or stock capital	2 556 €
Retained earnings	143 357 €
Net profit	-133 124 €
Equity	12 789 €
Turnover	-
Profit margin	0.00%

Financial ratios

	2019	2018	2017	2016	2015
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	T.O	B.C	0.0	0.1
Quick ratio	-	S.R	P.U	0.0	0.1
Cash ratio	-	X.P	B.V	0.0	0.0
Efficiency
Days sales outstanding (dso)	-	-	TJ MQY.Y	986.0	5 408.7
Asset turnover	-	-	A.W	0.2	0.1
Structure
Debt ratio	E.N	Z.B	B.Q	0.5	0.2
Profitability
Operating margin	-	-	WH.Y%	100.0%	13.8%
Net profit margin	-	-	LR.T%	100.0%	13.2%
Return on assets (roa)	-CZH.U%	O.K%	L.T%	18.7%	0.8%
Return on equity (roe)	-A IPJ.S%	T.R%	H.I%	28.7%	1.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10019090 / M12	04.09.2025	Reporting-fine order	01.10.2025	Entered into force (02.10.2025)
Ä 10019090 / M11	14.07.2025	Fine-warning order – annual report not filed	29.08.2025	Entered into force (30.07.2025)
Ä 10019090 / M10	26.03.2025	Reporting-fine order	18.04.2025	Entered into force (22.04.2025)
Ä 10019090 / M9	28.01.2025	Fine-warning order – annual report not filed	20.03.2025	Entered into force (18.02.2025)
Ä 10019090 / M8	16.09.2024	Reporting-fine order	18.10.2024	Entered into force (19.10.2024)

osaühing Avander Trade

Contacts

Industries

VAT liability

Annual reports

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No unsubmitted declarations found

Credit rating

Hidden

Tax data

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No holdings in companies found

Aggregate data

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Licences & notices

No licenses and notices found

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Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found