OSAÜHING ALVINA TRADING (10662624)

OSAÜHING ALVINA TRADING

Legal form:

Private limited company

Registry code:

10662624

VAT no.:

EE100776438

Fiscal-year period:

01.01 - 31.12

Established:

31.07.2000 (24)

Capital:

44 130 EUR

Address:

Ida-Viru maakond, Narva linn, Tallinna mnt 24-43

Status:

Registered

Contacts

Email:

alvinatradingou@gmail.com

Phone:

+372 55644201

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Accounting, bookkeeping, auditing and tax consultancy
69202 - Accounting and tax consultancy
TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE100776438	01.09.2002

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	06.06.2025	Valid
2023	01.01.2023 - 31.12.2023	12.01.2024	Valid
2022	01.01.2022 - 31.12.2022	19.06.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	10.06.2021	Valid
2019	01.01.2019 - 31.12.2019	30.04.2020	Valid
2018	01.01.2018 - 31.12.2018	25.02.2019	Valid
2017	01.01.2017 - 31.12.2017	27.03.2018	Valid
2016	01.01.2016 - 31.12.2016	12.05.2017	Valid
2015	01.01.2015 - 31.12.2015	24.05.2016	Valid
2014	01.01.2014 - 31.12.2014	29.06.2015	Valid
2013	01.01.2013 - 31.12.2013	20.06.2014	Valid
2012	01.01.2012 - 31.12.2012	13.06.2013	Valid
2011	01.01.2011 - 31.12.2011	22.06.2012	Valid
2010	01.01.2010 - 31.12.2010	29.06.2011	Valid
2009	01.01.2009 - 31.12.2009	28.06.2010	Valid
2008	01.01.2008 - 31.12.2008	01.07.2009	Aegunud
2007	01.01.2007 - 31.12.2007	29.09.2008	Valid
2006	01.01.2006 - 31.12.2006	18.06.2007	Valid
2005	01.01.2005 - 31.12.2005	30.06.2006	Valid
2004	01.01.2004 - 31.12.2004	01.08.2005	Valid
2003	01.01.2003 - 31.12.2003	02.11.2004	Valid
2002	01.01.2002 - 31.12.2002	03.07.2003	Valid
2001	31.07.2000 - 31.12.2001	04.07.2002	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 21.06.2025.

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	2 985 €	1 385 €	13 333 €71.5%	3
Kokku 2025:	2 985 €	1 385 €	13 333 €
2024 Q4	10 201 €	1 505 €	46 743 €187.9%	2
2024 Q3	4 401 €	1 664 €	16 235 €35.7%	3
2024 Q2	0 €	2 438 €	25 240 €43.5%	3
2024 Q1	5 255 €	2 342 €	17 591 €60.4%	3
Kokku 2024:	19 857 €	7 949 €	105 808 €9.8%
2023 Q4	276 €	1 957 €	44 389 €156.8%	3
2023 Q3	3 647 €	1 976 €	17 288 €10.8%	2
2023 Q2	4 124 €	1 801 €	19 390 €26.7%	2
2023 Q1	2 517 €	1 015 €	15 309 €37.0%	3
Kokku 2023:	10 565 €	6 750 €	96 376 €61.4%
2022 Q4	3 933 €	1 987 €	24 313 €39.3%	3
2022 Q3	3 781 €	2 403 €	17 452 €105.1%	5
2022 Q2	2 989 €	2 019 €	8 511 €9.7%	3
2022 Q1	2 657 €	1 961 €	9 421 €29.2%	3
Kokku 2022:	13 360 €	8 370 €	59 697 €142.9%
2021 Q4	960 €	1 746 €	7 290 €14.4%	3
2021 Q3	0 €	1 525 €	6 372 €14.1%	2
2021 Q2	1 313 €	773 €	5 583 €4.6%	2
2021 Q1	1 643 €	878 €	5 336 €4.8%	1
Kokku 2021:	3 917 €	4 922 €	24 582 €22.3%
2020 Q4	1 299 €	997 €	5 607 €6.7%	2
2020 Q3	1 415 €	712 €	5 257 €5.0%	1
2020 Q2	1 295 €	541 €	5 005 €18.2%	1
2020 Q1	1 362 €	831 €	4 233 €	1
Kokku 2020:	5 372 €	3 081 €	20 103 €

Revenue by industry

	2021	2022	2023
Accounting and tax consultancy	26 041 €	53 869 €	67 043 €
Freight transport by road			5 097 €

Debts to the tax authority

✓ No tax debt as of 21.06.2025

2025 Q1

Turnover

Amount

13 333 €

Monthly average

4 444 €

Per employee

1 481 €

Equity ratio

10,07%

Labour taxes

Turnover ratio

10,39%

Tax ratio

46,40%

Monthly average

462 €

Per employee

185 €

State taxes

Monthly average

995 €

Turnover ratio

22,39%

Estimated salary

Gross salary

553 €

Net salary

555 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	2 231 €	48 497 €2 073.8%	2 402 €95.0%	6 361 €164.8%	7 800 €22.6%
Non-current assets	202 308 €	200 159 €1.1%	219 427 €9.6%	240 105 €9.4%	90 600 €62.3%
Varad kokku	204 539 €	248 656 €21.6%	221 829 €10.8%	246 466 €11.1%	98 400 €60.1%
Short-term liabilities	2 617 €	30 401 €1 061.7%	30 038 €1.2%	6 629 €77.9%	20 723 €212.6%
Pikaajalised kohustised	12 500 €	5 309 €57.5%	-	31 075 €485.3%	20 000 €35.6%
Kohustised kokku	15 117 €	35 710 €136.2%	30 038 €15.9%	37 704 €25.5%	40 723 €8.0%
Osa- või aktsiakapital	187 964 €	187 964 €0.0%	187 964 €0.0%	187 964 €0.0%	187 964 €0.0%
Jaotamata kasum	-19 992 €	1 458 €107.3%	24 982 €1 613.4%	3 826 €84.7%	20 798 €443.6%
Puhaskasum	21 450 €	23 524 €9.7%	-21 155 €189.9%	16 972 €180.2%	-151 085 €990.2%
Omakapital	189 422 €	212 946 €12.4%	191 791 €9.9%	208 762 €8.8%	57 677 €72.4%
Turnover	23 373 €	20 587 €11.9%	26 041 €26.5%	53 869 €106.9%	72 140 €33.9%
Kasumimarginaal	91.77%	114.27%24.5%	-81.24%171.1%	31.51%138.8%	-209.43%764.7%

	Date of birth	Role	Start	Valid
Alvina Belova	17.08.1975 (49)	Board member	03.02.2020	yes

	Birth or registration date	Role	Share	%	Type	Start
Andrei Dmitrijev	07.05.1966 (59)	Shareholder	35 428,00 EUR	80,28	Sole ownership	13.06.2025
Alvina Belova	17.08.1975 (49)	Shareholder	8 702,00 EUR	19,72	Sole ownership	13.06.2025

	Date of birth	Control	Start
Alvina Belova	17.08.1975 (49)	Direct holding	03.10.2018
Andrei Dmitrijev	07.05.1966 (59)	Direct holding	03.10.2018

Licences & notices

	Number	Field	Status	Start	End
Tegevusluba	RVSK067866	Transport > Certified copy of Community licence (freight transport)	Valid	19.08.2022	18.08.2032
Tegevusluba	RVTL007172	Transport > Freight transport	Valid	19.08.2022	18.08.2032

Regulations

	Date	Type	Deadline	Status
Ä 40011270 / 21	13.06.2025	Entry - Amendment entry		Entered into force (13.06.2025)
Ä 40011270 / 19	18.01.2024	Entry - Amendment entry		Entered into force (18.01.2024)
Ä 40011270 / 20	18.01.2024	Negative entry order - Amendment entry		Entered into force (03.02.2024)
Ä 40011270 / 18	04.10.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (04.10.2023)
Ä 40011270 / 17	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 40011270 / 16	05.02.2020	Entry - Amendment entry under CRA § 525 (2)		Entered into force (05.02.2020)
Ä 40011270 / 15	03.02.2020	Entry - Amendment entry		Entered into force (03.02.2020)
Ä 40011270 / 14	24.01.2019	Entry - Amendment entry		Entered into force (24.01.2019)
Ä 40011270 / 13	18.10.2018	Entry - Amendment entry		Entered into force (18.10.2018)
Ä 40011270 / 12	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)
Ä 40011270 / 11	05.12.2017	Entry - Amendment entry		Entered into force (05.12.2017)
Ä 40011270 / 10	29.10.2014	Entry - Amendment entry		Entered into force (29.10.2014)
Ä 40011270 / 9	21.12.2011	Entry - Amendment entry		Entered into force (21.12.2011)
Ä 40011270 / 8	29.06.2010	Deletion of activities from registry card - Amendment entry		Entered into force (29.06.2010)
Ä 40011270 / M12	25.03.2010	Deliverable order - File-document inspection	17.08.2010	Entered into force (19.05.2010)
Ä 11270 / M11	03.02.2010	Fine-warning order – annual-report deficiencies	14.10.2010	Deficiencies remedied (16.07.2010)
Ä 11270 / M10	29.10.2009	Fine-warning order – annual-report deficiencies	14.10.2010	Deficiencies remedied (16.07.2010)
Ä 11270 / M9	31.12.2008	Fine-warning order – annual-report deficiencies	31.03.2009	Deficiencies remedied (30.01.2009)
Ä 11270 / M8	15.09.2008	Fine-warning order – annual report not filed - File-document inspection		Deficiencies remedied (29.09.2008)
Ä 11270 / M7	16.10.2007	Fine-warning order – annual-report deficiencies	17.12.2007	Deficiencies remedied (18.12.2007)
Ä 11270 / 7	05.01.2007	Entry - Amendment entry		Entered into force (05.01.2007)
Ä 11270 / M6	23.11.2006	Fine-warning order – annual-report deficiencies	24.01.2007	Deficiencies remedied (23.01.2007)
Ä 11270 / M5	16.11.2006	Deliverable order to remedy deficiencies - Amendment entry	19.02.2007	Entered into force (21.11.2006)
Ä 11270 / 6	12.04.2005	Positive entry decision - Amendment entry		Entered into force
Ä 11270 / M4	24.03.2005	Deliverable order to remedy deficiencies - Amendment entry		Entered into force
Ä 11270 / 5	16.05.2003	Positive entry decision - Amendment entry		Entered into force
Ä 11270 / M3	13.02.2003	Deliverable order to remedy deficiencies - Amendment entry		Entered into force
Ä 11270 / 4	30.09.2002	Positive entry decision - Published amendment entry		Entered into force

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-09-63626/5	Civil case	Court ruling	Company law	Geete Lahi	ECLI:EE:VMK:2010:2.09.63626.14692	01.04.2010

Public transactions

	Party	Amount	Classification
30.10.2023	Sihtasutus Ida-Viru Ettevõtluskeskus	400.00 € Saadud	OPERATING EXPENSES General economic and trade policy
02.02.2023	Eesti Töötukassa	378.40 € Saadud	OTHER GRANTS Social protection of the unemployed
04.01.2023	Eesti Töötukassa	486.36 € Saadud	OTHER GRANTS Social protection of the unemployed
05.12.2022	Eesti Töötukassa	679.36 € Saadud	OTHER GRANTS Social protection of the unemployed
11.11.2021	Eesti Töötukassa	350.00 € Saadud	OTHER GRANTS Social protection of the unemployed
13.10.2021	Eesti Töötukassa	292.00 € Saadud	OTHER GRANTS Social protection of the unemployed
15.09.2021	Eesti Töötukassa	292.00 € Saadud	OTHER GRANTS Social protection of the unemployed
16.08.2021	Eesti Töötukassa	292.00 € Saadud	OTHER GRANTS Social protection of the unemployed
14.07.2021	Eesti Töötukassa	292.00 € Saadud	OTHER GRANTS Social protection of the unemployed
15.06.2021	Eesti Töötukassa	278.10 € Saadud	OTHER GRANTS Social protection of the unemployed
09.04.2021	Eesti Töötukassa	640.32 € Saadud	OTHER GRANTS Social protection of the unemployed