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TopTrade OÜ

Legal form:

Private limited company

Registry code:

10982412

VAT no.:

EE100864751

Fiscal-year period:

01.01 - 31.12

Established:

06.11.2003 (22)

Former business names:

HANSARO INVEST OÜ

Capital:

2 556,47 EUR

Address:

Silmu tn 12, Haabersti linnaosa, Tallinn, Harju maakond, 13516

Status:

Registered

Contacts

Email:

heikimagi@gmail.com

Email:

toptradearved@gmail.com

Phone:

+372 5072721

Phone:

+372 6484410

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE100864751	26.11.2003

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	29.01.2026	Valid
2024	01.01.2024 - 31.12.2024	23.05.2025	Valid
2023	01.01.2023 - 31.12.2023	08.08.2024	Valid
2022	01.01.2022 - 31.12.2022	15.06.2023	Valid
2021	01.01.2021 - 31.12.2021	02.06.2023	Valid
2020	01.01.2020 - 31.12.2020	28.04.2023	Valid
2019	01.01.2019 - 31.12.2019	30.10.2020	Valid
2018	01.01.2018 - 31.12.2018	30.10.2020	Valid
2017	01.01.2017 - 31.12.2017	05.11.2018	Valid
2016	01.01.2016 - 31.12.2016	20.06.2017	Valid
2015	01.01.2015 - 31.12.2015	16.11.2016	Valid
2014	01.01.2014 - 31.12.2014	29.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	27.08.2013	Valid
2012	01.01.2012 - 31.12.2012	28.06.2013	Expired
2011	01.01.2011 - 31.12.2011	20.06.2012	Valid
2010	01.01.2010 - 31.12.2010	30.06.2011	Valid
2009	01.01.2009 - 31.12.2009	30.06.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	13.08.2008	Valid
2006	01.01.2006 - 31.12.2006	16.07.2007	Valid
2005	01.01.2005 - 31.12.2005	30.06.2006	Valid
2004	01.01.2004 - 31.12.2004	06.07.2005	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

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View summary

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Tax data

	State taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	-
Kokku 2026:	0 €	0 €
2025 Q4	0 €	0 €	-
2025 Q3	0 €	0 €	-
2025 Q2	0 €	0 €	-
2025 Q1	0 €	0 €	-
Kokku 2025:	0 €	0 €
2024 Q4	0 €	0 €	-
2024 Q3	0 €	0 €	-
2024 Q2	0 €	0 €	-
2024 Q1	0 €	0 €	-
Kokku 2024:	0 €	0 €
2023 Q4	0 €	0 €	-
2023 Q3	25 €	0 €	-
2023 Q2	0 €	0 €	-
2023 Q1	0 €	0 €	-
Kokku 2023:	25 €	0 €
2022 Q4	0 €	0 €	-
2022 Q3	0 €	0 €	-
2022 Q2	0 €	0 €	-
2022 Q1	0 €	0 €	-
Kokku 2022:	0 €	0 €
2021 Q4	0 €	0 €	-
2021 Q3	0 €	0 €	-
2021 Q2	0 €	0 €	-
2021 Q1	0 €	0 €	-
Kokku 2021:	0 €	0 €
2020 Q4	10 000 €	0 €	-
2020 Q3	0 €	0 €	-
2020 Q2	0 €	0 €	-
2020 Q1	42 €	0 €	0
Kokku 2020:	10 042 €	0 €
2019 Q4	0 €	0 €	0
2019 Q3	0 €	0 €	0
2019 Q2	42 €	0 €	0
2019 Q1	0 €	0 €	0
Kokku 2019:	42 €	0 €100.0%
2018 Q4	0 €	0 €	0
2018 Q3	0 €	0 €100.0%	0
2018 Q2	1 002 €	5 083 €288.3%	0
2018 Q1	392 €	1 309 €66.7%	0
Kokku 2018:	1 394 €	6 392 €59.3%
2017 Q4	324 €	3 927 €0.0%	0
2017 Q3	761 €	3 927 €0.0%	0
2017 Q2	326 €	3 927 €0.0%	0
2017 Q1	425 €	3 927 €	0
Kokku 2017:	1 836 €	15 708 €
2016 Q4	566 €	0 €	0
2016 Q3	387 €	0 €	0
2016 Q2	646 €	0 €	0
2016 Q1	577 €	0 €	0
Kokku 2016:	2 176 €	0 €
2015 Q4	1 785 €	0 €	0
2015 Q3	613 €	0 €	0
2015 Q2	761 €	0 €	0
2015 Q1	6 379 €	0 €	0
Kokku 2015:	9 538 €	0 €

Revenue by industry

	2019
Renting and operating of own or leased real estate	5 400 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Heiki Mägi	37303XXXXXX	29.03.1973 (53)	Board member	09.12.2003	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Heiki Mägi	37303XXXXXX	29.03.1973 (53)	Shareholder	2 556,47 EUR	100	Sole ownership	19.01.2024	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
A Ja T Õigusbüroo Oü	-	-	Founder	06.11.2003	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Heiki Mägi	37303XXXXXX	29.03.1973 (53)	Direct holding	25.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2025	2024	2023	2022	2021	2020	2019
Current assets	393 336 €4.0%	409 837 €4.8%	430 405 €9.7%	392 171 €0.6%	394 686 €2.3%	385 749 €10.5%	349 095 €
Non-current assets	170 €41.4%	290 €100.0%	783 510 €0.0%	783 669 €0.0%	784 008 €0.1%	784 448 €7.2%	844 940 €
Total assets	393 506 €4.1%	410 127 €66.2%	1 213 915 €3.2%	1 175 840 €0.2%	1 178 694 €0.7%	1 170 197 €2.0%	1 194 035 €
Short-term liabilities	-	-	248 €31.9%	364 €8.0%	337 €64.9%	959 €86.8%	7 277 €
Long-term liabilities	221 626 €8.5%	204 210 €26.5%	161 422 €34.4%	120 069 €	120 069 €14.3%	105 069 €0.5%	105 547 €
Total liabilities	221 626 €8.5%	204 210 €26.3%	161 670 €34.2%	120 433 €0.0%	120 406 €13.6%	106 028 €6.0%	112 824 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	203 361 €80.6%	1 049 689 €0.3%	1 052 851 €0.3%	1 055 732 €0.6%	1 061 613 €2.2%	1 038 654 €6.2%	1 107 887 €
Net profit	-34 037 €96.0%	-846 328 €26 665.6%	-3 162 €9.8%	-2 881 €51.0%	-5 881 €125.6%	22 959 €178.5%	-29 232 €
Equity	171 880 €16.5%	205 917 €80.4%	1 052 245 €0.3%	1 055 407 €0.3%	1 058 288 €0.6%	1 064 169 €1.6%	1 081 211 €
Turnover	-	-	-	-	-	-	5 400 €
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%	-541.33%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-HWA EYO	-B RNS	-S KKN	-5 441	69 433
Liquidity
Current ratio	-	D MLE.W	C TZX.H	1 171.2	402.2
Quick ratio	-	K TIC.U	WDI.B	969.5	331.4
Cash ratio	-	CVJ.L	DZ.P	33.6	0.9
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	M.Y	C.R	Q.J	0.1	0.1
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	-DMZ.G%	-Q.X%	-N.G%	-0.5%	1.9%
Return on equity (roe)	-IWN.Z%	-K.L%	-E.Y%	-0.6%	2.2%

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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 10075684 / M2	06.07.2024	Fine-warning order – annual report not filed	05.08.2024	Deficiencies remedied (01.11.2024)
Ä 10075684 / 9	19.01.2024	Entry - Division entry of transferring entity (second, constitutive entry)		Entered into force (19.01.2024)
Ä 10075684 / M1	12.01.2024	Order to remedy deficiencies - Division entry of transferring entity (second, constitutive entry)		Deficiencies remedied (17.01.2024)
Ä 10075684 / 8	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10075684 / 7	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)

TopTrade OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

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