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2

Contacts

2

Industries

Jah

VAT liability

25

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

7

Summary of reports

2

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

0

Official announcements

11

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

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 (25)
Capital:
44 130 EUR
Address:
Tallinna mnt 24-43, Narva linn, Ida-Viru maakond, 20304
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10077643801.09.2002
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202522.01.2026Valid
202401.01.2024 - 31.12.202406.06.2025Valid
202301.01.2023 - 31.12.202312.01.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

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???
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

2

Licenses

28

Regulations

11

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q13 251 €1 928 €
11 290 €6.6%
2
Kokku 2026:3 251 €1 928 €
11 290 €
2025 Q43 317 €1 922 €
10 588 €22.2%
2
2025 Q31 434 €1 861 €
13 612 €3.3%
2
2025 Q24 133 €2 195 €
14 078 €5.6%
2
2025 Q12 985 €1 385 €
13 333 €71.5%
3
Kokku 2025:11 869 €7 363 €
51 611 €51.2%
Revenue by industry
2023 2024 2025
Accounting and tax consultancy 67 043 € 64 304 € 48 362 €
Freight transport by road 5 097 € 1 100 € 4 200 €
Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Alvina Belova47508XXXXXX17.08.1975 (50)Board member03.02.2020-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Alvina Belova47508XXXXXX17.08.1975 (50)Shareholder8 702,00 EUR19,72Sole ownership13.06.2025-
Andrei Dmitrijev36605XXXXXX07.05.1966 (60)Shareholder35 428,00 EUR80,28Sole ownership13.06.2025-
13 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Alvina Belova47508XXXXXX17.08.1975 (50)Founder31.07.2000-
Andrei Dmitrijev36605XXXXXX07.05.1966 (60)Founder31.07.2000-
6 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Alvina Belova47508XXXXXX17.08.1975 (50)Direct holding03.10.2018-
Andrei Dmitrijev36605XXXXXX07.05.1966 (60)Direct holding03.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
11 290 €
Monthly average
3 763 €
Per employee
1 882 €
Equity ratio
8,53%
Labour taxes
Turnover ratio
17,08%
Tax ratio
59,30%
Monthly average
643 €
Per employee
321 €
State taxes
Monthly average
1 084 €
Turnover ratio
28,80%
Estimated salary
Gross salary
783 €
Net salary
727 €

Aggregate data
2025 2024 2023 2022 2021
Current assets6 687 €12.6%5 937 €23.9%7 800 €22.6%6 361 €164.8%2 402 €95.0%
Non-current assets44 880 €13.1%51 650 €43.0%90 600 €62.3%240 105 €9.4%219 427 €9.6%
Total assets51 567 €10.5%57 587 €41.5%98 400 €60.1%246 466 €11.1%221 829 €10.8%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA -H VMC FC BFS P XPE -17 251 25 821
Liquidity
Current ratio H.Y F.L X.X 0.1 1.6
Quick ratio Y.Z Z.G Y.M 0.1 0.2
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
LicenseRVSK067866Transport > Certified copy of Community licence (freight transport)Valid19.08.202218.08.2032
LicenseRVTL007172Transport > Freight transportValid19.08.202218.08.2032
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 40011270 / 2113.06.2025Entry - Amendment entryEntered into force (13.06.2025)
Ä 40011270 / 1918.01.2024Entry - Amendment entryEntered into force (18.01.2024)
Ä 40011270 / 2018.01.2024Negative entry order - Amendment entryEntered into force (03.02.2024)
Ä 40011270 / 1804.10.2023Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (04.10.2023)
Ä 40011270 / 1702.09.2023Entry - Amendment entryEntered into force (02.09.2023)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-09-63626/5Civil caseCourt rulingCompany lawGeete LahiECLI:EE:VMK:2010:2.09.63626.1469201.04.2010
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
30.10.2023Sihtasutus Ida-Viru Ettevõtluskeskus400.00 €
Received
OPERATING EXPENSES
General economic and trade policy
02.02.2023Eesti Töötukassa378.40 €
Received
OTHER GRANTS
Social protection of the unemployed
04.01.2023Eesti Töötukassa486.36 €
Received
OTHER GRANTS
Social protection of the unemployed
05.12.2022Eesti Töötukassa679.36 €
Received
OTHER GRANTS
Social protection of the unemployed
11.11.2021Eesti Töötukassa350.00 €
Received
OTHER GRANTS
Social protection of the unemployed
.ee domains
No domains found

Company has no valid .ee domains

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