Osaühing Tradefon Industries (10561171)

Osaühing Tradefon Industries

Legal form:

Private limited company

Registration code:

10561171

VAT number:

Financial year period:

01.01 - 31.12

Established:

08.06.1999 (25)

Former business names:

Osaühing Neribus

Capital:

29 172 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Mere pst 4b

Status:

Registered

Contacts

Email:

juri@roverbalt.ee

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except of motor vehicles and motorcycles
Wholesale of information and communication technology equipment
46511 - Wholesale of computers, computer peripheral equipment and software

VAT liability

	Start	End
EE100297522	01.10.1996	11.11.2021

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	07.06.2024	Valid
2022	01.01.2022 - 31.12.2022	28.06.2023	Valid
2021	01.01.2021 - 31.12.2021	22.06.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	11.11.2020	Valid
2018	01.01.2018 - 31.12.2018	14.08.2019	Valid
2017	01.01.2017 - 31.12.2017	16.07.2018	Valid
2016	01.01.2016 - 31.12.2016	10.01.2018	Valid
2015	01.01.2015 - 31.12.2015	26.08.2016	Valid
2014	01.01.2014 - 31.12.2014	19.08.2015	Valid
2013	01.01.2013 - 31.12.2013	26.06.2014	Valid
2012	01.01.2012 - 31.12.2012	14.06.2013	Valid
2011	01.01.2011 - 31.12.2011	22.06.2012	Valid
2010	01.01.2010 - 31.12.2010	28.06.2011	Valid
2009	01.01.2009 - 31.12.2009	28.06.2010	Valid
2008	01.01.2008 - 31.12.2008	16.07.2009	Valid
2007	01.01.2007 - 31.12.2007	01.07.2008	Valid
2006	01.01.2006 - 31.12.2006	29.06.2007	Valid
2005	01.01.2005 - 31.12.2005	04.10.2006	Valid
2004	01.01.2004 - 31.12.2004	22.12.2005	Valid
2003	01.01.2003 - 31.12.2003	02.07.2004	Valid
2002	01.01.2002 - 31.12.2002	05.09.2003	Valid
2001	01.01.2001 - 31.12.2001	11.06.2002	Valid
2000	01.01.2000 - 31.12.2000	14.03.2001	Valid

Unfiled declarations

✓ No unfiled declarations as of 08.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Employees
2025 Q1	997 €	1 060 €	1
Kokku 2025:	997 €	1 060 €
2024 Q4	904 €	963 €	1
2024 Q3	904 €	963 €	1
2024 Q2	904 €	963 €	1
2024 Q1	853 €	910 €	1
Kokku 2024:	3 564 €	3 798 €
2023 Q4	753 €	806 €	1
2023 Q3	753 €	806 €	1
2023 Q2	753 €	806 €	1
2023 Q1	778 €	829 €	1
Kokku 2023:	3 038 €	3 245 €
2022 Q4	790 €	840 €	1
2022 Q3	790 €	840 €	1
2022 Q2	790 €	840 €	1
2022 Q1	748 €	796 €	1
Kokku 2022:	3 120 €	3 317 €
2021 Q4	664 €	708 €	1
2021 Q3	664 €	708 €	1
2021 Q2	664 €	708 €	1
2021 Q1	885 €	944 €	2
Kokku 2021:	2 878 €	3 068 €
2020 Q4	443 €	472 €	2
2020 Q3	143 €	472 €	2
2020 Q2	0 €	0 €	1
2020 Q1	0 €	0 €	1
Kokku 2020:	585 €	944 €

Debts to the Tax and Customs Board

✓ No tax debt as of 08.05.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Capital ratio

0,00%

Labor taxes

Turnover ratio

0,00%

Tax ratio

106,31%

Monthly average

353 €

Per employee

353 €

State taxes

Monthly average

332 €

Turnover ratio

0,00%

Estimated salary

Gross salary

837 €

Net salary

767 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	50 855 €	80 235 €57.8%	79 815 €0.5%	79 800 €0.0%	92 887 €16.4%
Fixed assets	273 907 €	273 907 €0.0%	273 907 €0.0%	273 907 €0.0%	273 907 €0.0%
Total assets	324 762 €	354 142 €9.0%	353 722 €0.1%	353 707 €0.0%	366 794 €3.7%
Short-term liabilities	-	-	-	-	13 087 €
Long-term liabilities	290 514 €	290 514 €0.0%	301 266 €3.7%	312 263 €3.7%	312 263 €0.0%
Total liabilities	290 514 €	290 514 €0.0%	301 266 €3.7%	312 263 €3.7%	325 350 €4.2%
Share or stock capital	29 172 €	29 172 €0.0%	29 172 €0.0%	29 172 €0.0%	29 172 €0.0%
Retained earnings	5 076 €	39 324 €674.7%	34 456 €12.4%	23 284 €32.4%	12 272 €47.3%
Net profit	-	-4 868 €	-11 172 €129.5%	-11 012 €1.4%	-100.0%
Equity	34 248 €	63 628 €85.8%	52 456 €17.6%	41 444 €21.0%	41 444 €0.0%
Turnover	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Yury Lakhtikov	30.06.1953 (71)	Management board member	18.03.2004	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Yury Lakhtikov	30.06.1953 (71)	Partner	29 172,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Yury Lakhtikov	30.06.1953 (71)	Direct holding	26.10.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10027589 / 15	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10027589 / 14	16.01.2018	Entry - Amendment entry		In force (16.01.2018)
Ä 10027589 / 13	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10027589 / 12	07.11.2016	Entry - Amendment entry		In force (07.11.2016)
Ä 10027589 / 11	25.10.2016	Entry - Amendment entry		In force (25.10.2016)
Ä 10027589 / M8	20.10.2016	Order to remedy deficiencies - Amendment entry	09.11.2016	Deficiencies remedied (25.10.2016)
Ä 10027589 / 10	16.09.2016	Entry - Amendment entry		In force (16.09.2016)
Ä 10027589 / 9	21.11.2011	Entry - Amendment entry		In force (21.11.2011)
Ä 10027589 / M7	27.10.2011	Order to remedy deficiencies - Amendment entry		In force (27.10.2011)
Ä 10027589 / 8	06.10.2011	Negative entry order: deficiencies not remedied - Amendment entry		In force (20.10.2011)
Ä 10027589 / 7	29.04.2011	Entry - Amendment entry		In force (29.04.2011)
Ä 10027589 / M6	26.04.2011	Order to remedy deficiencies - Amendment entry		In force (26.04.2011)
Ä 27589 / 6	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (10.12.2008)
Ä 27589 / M5	29.09.2006	Fine order for missing annual report - Verification of file documents	02.12.2006	Deficiencies remedied (19.10.2006)
Ä 27589 / M4	28.09.2006	Fine order for missing annual report - Verification of file documents	02.12.2006	Deficiencies remedied (19.10.2006)
Ä 27589 / 5	31.03.2005	Positive entry decision - Amendment entry		In force
Ä 27589 / 4	18.03.2004	Positive entry decision - Amendment entry		In force
Ä 27589 / 3	01.04.2003	Positive entry decision - Amendment entry		In force
Ä 27589 / 2	19.02.2003	Positive entry decision - Amendment entry		In force