OÜ TRADE CONSULT (10585527)

OÜ TRADE CONSULT

Legal form:

Private limited company

Registry code:

10585527

VAT no.:

EE100934733

Fiscal-year period:

01.01 - 31.12

Established:

11.10.1999 (25)

Former business names:

OÜ Flocone

Capital:

3 465 EUR

Address:

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 48a

Status:

Registered

Contacts

Email:

trade.consult1@gmail.com

Phone:

+372 5108390

Industries

REAL ESTATE ACTIVITIES
Real estate activities
6820 - Renting and operating of own or leased real estate
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and leasing of motor vehicles
7711 - Rental and leasing of passenger cars and light vans (gross weight under 3.5 t)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
Management consultancy
7022 - Business and other management consultancy
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46121 - Intermediation in fuels, ores, metals and industrial chemicals

VAT liability

	Start	End
EE100934733	04.11.2004

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	02.08.2024	Valid
2022	01.01.2022 - 31.12.2022	28.10.2023	Valid
2021	01.01.2021 - 31.12.2021	02.12.2022	Valid
2020	01.01.2020 - 31.12.2020	04.10.2021	Valid
2019	01.01.2019 - 31.12.2019	22.11.2020	Valid
2018	01.01.2018 - 31.12.2018	09.07.2019	Valid
2017	01.01.2017 - 31.12.2017	18.07.2018	Valid
2016	01.01.2016 - 31.12.2016	03.07.2017	Valid
2015	01.01.2015 - 31.12.2015	22.08.2016	Valid
2014	01.01.2014 - 31.12.2014	09.06.2015	Valid
2013	01.01.2013 - 31.12.2013	20.03.2014	Valid
2012	01.01.2012 - 31.12.2012	11.06.2013	Valid
2011	01.01.2011 - 31.12.2011	30.06.2012	Valid
2010	01.01.2010 - 31.12.2010	28.06.2011	Valid
2009	01.01.2009 - 31.12.2009	21.06.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	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	28.06.2006	Valid
2004	01.01.2004 - 31.12.2004	29.06.2005	Valid
2003	01.01.2003 - 31.12.2003	31.05.2004	Valid
2002	01.01.2002 - 31.12.2002	31.05.2004	Valid
2001	01.01.2001 - 31.12.2001	31.05.2004	Valid
2000	11.10.1999 - 31.12.2000	31.05.2004	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 22.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	5 583 €	4 846 €	61 666 €95.9%	2
Kokku 2025:	5 583 €	4 846 €	61 666 €
2024 Q4	4 599 €	4 114 €	31 478 €26.3%	2
2024 Q3	4 418 €	4 474 €	42 735 €18.0%	2
2024 Q2	5 682 €	4 234 €	36 217 €53.6%	1
2024 Q1	4 275 €	4 315 €	78 138 €100.1%	1
Kokku 2024:	18 975 €	17 136 €	188 569 €7.4%
2023 Q4	4 879 €	4 182 €	39 056 €8.1%	1
2023 Q3	4 144 €	4 241 €	42 517 €28.5%	1
2023 Q2	3 846 €	3 893 €	33 086 €45.7%	1
2023 Q1	4 871 €	3 674 €	60 919 €27.5%	1
Kokku 2023:	17 739 €	15 991 €	175 578 €87.3%
2022 Q4	4 130 €	3 733 €	47 793 €43.8%	1
2022 Q3	3 674 €	3 733 €	33 245 €1 104.5%	1
2022 Q2	3 646 €	3 475 €	2 760 €72.2%	1
2022 Q1	5 594 €	3 648 €	9 940 €31.4%	1
Kokku 2022:	17 045 €	14 590 €	93 738 €68.6%
2021 Q4	5 591 €	3 642 €	14 495 €14.0%	1
2021 Q3	5 633 €	3 732 €	12 710 €7.1%	1
2021 Q2	7 180 €	5 552 €	13 685 €7.0%	1
2021 Q1	7 643 €	4 975 €	14 715 €52.3%	3
Kokku 2021:	26 048 €	17 901 €	55 605 €36.1%
2020 Q4	6 251 €	4 975 €	9 660 €45.2%	3
2020 Q3	6 512 €	3 818 €	17 640 €28.2%	3
2020 Q2	8 010 €	3 880 €	24 575 €30.1%	3
2020 Q1	10 535 €	4 919 €	35 135 €	3
Kokku 2020:	31 309 €	17 593 €	87 010 €

Revenue by industry

	2021	2022	2023
Renting and operating of own or leased real estate		78 000 €	169 000 €
Intermediation in fuels, ores, metals and industrial chemicals			4 000 €
Rental and leasing of passenger cars and light vans		5 000 €	3 000 €
Business and other management consultancy	52 000 €	4 000 €	1 000 €

Debts to the tax authority

✓ No tax debt as of 22.06.2025

2025 Q1

Turnover

Amount

61 666 €

Monthly average

20 555 €

Per employee

10 278 €

Equity ratio

593,23%

Labour taxes

Turnover ratio

7,86%

Tax ratio

86,80%

Monthly average

1 615 €

Per employee

808 €

State taxes

Monthly average

1 861 €

Turnover ratio

9,05%

Estimated salary

Gross salary

1 602 €

Net salary

1 336 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	6 158 000 €	168 000 €97.3%	179 000 €6.5%	176 000 €1.7%	177 000 €0.6%
Non-current assets	1 518 000 €	7 541 000 €396.8%	6 202 000 €17.8%	7 522 000 €21.3%	7 486 000 €0.5%
Varad kokku	7 676 000 €	7 709 000 €0.4%	6 381 000 €17.2%	7 698 000 €20.6%	7 663 000 €0.5%
Short-term liabilities	6 398 000 €	458 000 €92.8%	378 000 €17.5%	1 008 000 €166.7%	433 000 €57.0%
Pikaajalised kohustised	908 000 €	7 039 000 €675.2%	5 646 000 €19.8%	5 292 000 €6.3%	5 994 000 €13.3%
Kohustised kokku	7 306 000 €	7 497 000 €2.6%	6 024 000 €19.6%	6 300 000 €4.6%	6 427 000 €2.0%
Osa- või aktsiakapital	4 000 €	4 000 €0.0%	4 000 €0.0%	3 000 €25.0%	3 000 €0.0%
Jaotamata kasum	660 000 €	366 000 €44.5%	208 000 €43.2%	354 000 €70.2%	1 394 000 €293.8%
Puhaskasum	-294 000 €	-158 000 €46.3%	145 000 €191.8%	1 041 000 €617.9%	-161 000 €115.5%
Omakapital	370 000 €	212 000 €42.7%	357 000 €68.4%	1 398 000 €291.6%	1 236 000 €11.6%
Turnover	211 000 €	78 000 €63.0%	52 000 €33.3%	87 000 €67.3%	177 000 €103.4%
Kasumimarginaal	-139.34%	-202.56%45.4%	278.85%237.7%	1 196.55%329.1%	-90.96%107.6%

	Date of birth	Role	Start	Valid
Maksim Velitško	26.10.1972 (52)	Board member	22.12.1999	yes

	Birth or registration date	Role	Share	%	Type	Start
Maksim Velitško	26.10.1972 (52)	Shareholder	2 946,00 EUR	85,02	Sole ownership	01.09.2023
Tatjana Gontšarenko	11.05.1966 (59)	Shareholder	519,00 EUR	14,98	Sole ownership	01.09.2023

	Date of birth	Control	Start
Maksim Velitško	26.10.1972 (52)	Direct holding	19.10.2018
Tatjana Gontšarenko	11.05.1966 (59)	Direct holding	08.03.2022

Regulations

	Date	Type	Deadline	Status
Ä 10043564 / M7	06.07.2024	Fine-warning order – annual report not filed	05.08.2024	Deficiencies remedied (03.08.2024)
Ä 10043564 / M6	03.10.2023	Reporting-fine order	19.10.2023	Deficiencies remedied (29.10.2023)
Ä 10043564 / 14	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10043564 / M5	24.08.2023	Fine-warning order – annual report not filed	23.09.2023	Deficiencies remedied (29.10.2023)
Ä 10043564 / 13	10.03.2022	Entry - Amendment entry		Entered into force (10.03.2022)
Ä 10043564 / M4	09.03.2022	Order to remedy deficiencies - Amendment entry	08.04.2022	Deficiencies remedied (09.03.2022)
Ä 10043564 / M3	08.11.2021	Fine-warning order	08.12.2021	Entered into force (08.11.2021)
Ä 10043564 / M2	04.10.2021	Directive order	03.11.2021	Entered into force (04.10.2021)
Ä 10043564 / 12	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10043564 / 11	07.11.2017	Entry - Amendment entry		Entered into force (07.11.2017)
Ä 10043564 / 10	12.09.2016	Entry - Amendment entry		Entered into force (12.09.2016)
Ä 10043564 / 9	16.11.2012	Entry - Amendment entry		Entered into force (16.11.2012)
Ä 10043564 / 8	14.03.2012	Entry - Amendment entry under CRA § 525 (2)		Entered into force (14.03.2012)
Ä 10043564 / 7	02.01.2012	Entry - Amendment entry		Entered into force (02.01.2012)
Ä 10043564 / 6	09.12.2011	Entry - Amendment entry		Entered into force (09.12.2011)
Ä 43564 / 5	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (05.12.2008)
Ä 43564 / 4	23.03.2005	Positive entry decision - Amendment entry		Entered into force
Ä 43564 / M1	09.03.2005	Deliverable order to remedy deficiencies - Amendment entry		Entered into force
Ä 43564 / 3	09.09.2004	Positive entry decision - Amendment entry		Entered into force

Real estate

Registry part:

8369302

Cadastral number:

89001:001:0045

Type:

Kinnisasi

Address:

Männiku tee 11, Lõunaküla / Storbyn, Viimsi vald, Harju maakond

Purpose:

Residential land 100%

Area:

1492 m²

Registry part:

4080802

Cadastral number:

19801:001:0035

Type:

Kinnisasi

Address:

Mäe-Kople, Ilmandu küla, Harku vald, Harju maakond

Purpose:

Agricultural land 100%

Area:

75495 m²

Registry part:

1111801

Cadastral number:

78402:204:4670

Type:

Kinnisasi

Address:

Võra tee 18, Pirita linnaosa, Tallinn, Harju maakond

Purpose:

Residential land 100%

Area:

2073 m²

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-13-44683/9	Civil case	Court judgment (Default judgment)	Law of obligations	Maie Seppo	ECLI:EE:HMK:2014:2.13.44683.10983	17.04.2014

Public transactions

	Party	Amount	Classification
14.11.2024	Eesti Töötukassa	400.00 € Saadud	OTHER GRANTS Social protection of the unemployed
15.10.2024	Eesti Töötukassa	400.00 € Saadud	OTHER GRANTS Social protection of the unemployed
18.09.2024	Eesti Töötukassa	247.33 € Saadud	OTHER GRANTS Social protection of the unemployed