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40.9K€

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Osaühing Ida - Viru Trade

Legal form:

Private limited company

Registry code:

11195165

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

29.11.2005 (20)

Former business names:

osaühing Linsy Trade

Capital:

2 556 EUR

Address:

Soo tn 18-83, Kiviõli linn, Lüganuse vald, Ida-Viru maakond, 43122

Status:

Registered

Contacts

Email:

idavirutrade@mail.ru

Phone:

+372 56608073

Industries

CONSTRUCTION
Construction of civil engineering projects
Construction of utility network projects
42221 - Construction of power and telecommunications lines

VAT liability

	Start	End
EE101169662	26.06.2007	11.08.2021

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	25.06.2025	Valid
2023	01.01.2023 - 31.12.2023	30.06.2024	Valid
2022	01.01.2022 - 31.12.2022	27.06.2023	Valid
2021	01.01.2021 - 31.12.2021	20.06.2022	Valid
2020	01.01.2020 - 31.12.2020	01.07.2021	Valid
2019	01.01.2019 - 31.12.2019	01.07.2020	Valid
2018	01.01.2018 - 31.12.2018	27.06.2019	Valid
2017	01.01.2017 - 31.12.2017	30.06.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	28.06.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	26.06.2013	Valid
2011	01.01.2011 - 31.12.2011	06.05.2012	Valid
2010	01.01.2010 - 31.12.2010	22.06.2011	Valid
2009	01.01.2009 - 31.12.2009	10.05.2010	Valid
2008	01.01.2008 - 31.12.2008	16.07.2009	Valid
2007	01.01.2007 - 31.12.2007	16.10.2008	Valid
2006	29.11.2005 - 31.12.2006	30.01.2007	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

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

40.9K€

Tax debt

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Unsubmitted reports

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Court decisions

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Real estate

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q4	455 €	216 €	0 €	-
2025 Q1	912 €	912 €	0 €	-
Kokku 2025:	1 367 €	1 128 €	0 €
2024 Q3	456 €	456 €	0 €	-
2024 Q2	912 €	912 €	0 €	-
2024 Q1	1 224 €	1 362 €	0 €	-
Kokku 2024:	2 592 €	2 730 €	0 €
2023 Q4	1 369 €	1 440 €	0 €	-
2023 Q3	2 351 €	1 751 €	0 €	-
Kokku 2023:	3 721 €	3 192 €	0 €
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	81 €	81 €	0 €	-
2021 Q1	4 218 €	1 706 €	0 €	6
Kokku 2021:	4 299 €	1 787 €	0 €100.0%
2020 Q4	5 454 €	5 400 €	0 €100.0%	7
2020 Q3	2 501 €	2 327 €	4 167 €86.4%	8
2020 Q2	11 147 €	8 248 €	30 670 €8.6%	16
2020 Q1	14 160 €	11 979 €	33 572 €9.7%	13
Kokku 2020:	33 262 €	27 954 €	68 409 €82.2%
2019 Q4	8 037 €	960 €	37 195 €6.6%	14
2019 Q3	7 745 €	4 381 €	39 827 €33.5%	19
2019 Q2	3 152 €	2 569 €	29 824 €89.2%	15
2019 Q1	4 214 €	2 209 €	277 258 €316.5%	3
Kokku 2019:	23 148 €	10 119 €	384 104 €16.4%
2018 Q4	3 846 €	2 222 €	66 567 €71.5%	3
2018 Q3	7 726 €	808 €	233 164 €1 928.0%	3
2018 Q2	1 067 €	513 €	11 497 €38.9%	1
2018 Q1	6 657 €	770 €	18 812 €71.5%	1
Kokku 2018:	19 296 €	4 313 €	330 040 €237.5%
2017 Q4	9 277 €	770 €	65 978 €107.3%	1
2017 Q3	2 571 €	611 €	31 824 €	1
2017 Q2	739 €	757 €	0 €	1
2017 Q1	540 €	557 €	0 €100.0%	1
Kokku 2017:	13 127 €	2 695 €	97 802 €43.0%
2016 Q4	2 486 €	2 615 €	16 759 €2.6%	4
2016 Q3	12 004 €	2 686 €	17 214 €2.0%	4
2016 Q2	4 554 €	2 742 €	17 572 €4.3%	4
2016 Q1	5 219 €	2 629 €	16 847 €84.7%	4
Kokku 2016:	24 263 €	10 672 €	68 392 €78.1%
2015 Q4	37 597 €	12 461 €	110 303 €12.1%	8
2015 Q3	34 002 €	14 179 €	125 512 €240.6%	8
2015 Q2	10 346 €	4 163 €	36 851 €8.1%	8
2015 Q1	12 471 €	4 528 €	40 078 €	8
Kokku 2015:	94 416 €	35 331 €	312 744 €

Revenue by industry

	2019	2020
Construction of power and telecommunications lines	115 970 €	84 432 €

Tax debts

	Amount	Deferred	Disputed
Interest	5 874,00 €	0,00 €	0,00 €
Social tax	21 879,74 €	0,00 €	0,00 €
Value-added tax	5 659,73 €	0,00 €	0,00 €
Income tax in special cases	334,83 €	0,00 €	0,00 €
Unemployment insurance contributions	1 242,13 €	0,00 €	0,00 €
Mandatory funded pension contributions	366,50 €	0,00 €	0,00 €
Withheld income tax	5 573,05 €	0,00 €	0,00 €
Total	40 929,98 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Gleb Borissov	35801XXXXXX	13.01.1958 (68)	Board member	03.05.2016	-

5 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
Gleb Borissov	35801XXXXXX	13.01.1958 (68)	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023	-

6 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
AS Larssen Capital	-	-	Founder	29.11.2005	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Gleb Borissov	35801XXXXXX	13.01.1958 (68)	Direct holding	26.10.2018	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
VEKSON OÜ	18.09.2017	Shareholder	125,00 EUR	5	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

2025 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

47,47%

Monthly average

72 €

Per employee

0 €

State taxes

Monthly average

152 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	-	-	60 000 €	60 000 €110.3%	28 526 €73.7%	108 634 €
Non-current assets	118 116 €0.1%	118 276 €0.1%	118 436 €	118 436 €0.1%	118 596 €0.1%	118 756 €
Total assets	118 116 €0.1%	118 276 €33.7%	178 436 €	178 436 €21.3%	147 122 €35.3%	227 390 €
Short-term liabilities	120 055 €17.6%	102 055 €16.3%	121 980 €	121 980 €85.4%	65 804 €15.2%	57 139 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	120 055 €17.6%	102 055 €16.3%	121 980 €	121 980 €85.4%	65 804 €15.2%	57 139 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	13 665 €74.6%	53 900 €31.6%	78 762 €	78 762 €53.0%	167 695 €22.6%	216 570 €
Net profit	-18 160 €54.9%	-40 235 €61.8%	-24 862 €	-24 862 €72.0%	-88 933 €82.0%	-48 875 €
Equity	-1 939 €112.0%	16 221 €71.3%	56 456 €	56 456 €30.6%	81 318 €52.2%	170 251 €
Turnover	-	-	-	-	84 432 €27.2%	115 970 €
Profit margin	0.00%	0.00%	0.00%	0.00%	-105.33%149.9%	-42.14%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-IO IMO	-JN HFE	-TA GZN	-24 702	-88 773
Liquidity
Current ratio	S.E	F.X	T.E	0.5	0.4
Quick ratio	K.W	X.P	K.H	0.5	0.4
Cash ratio	J.V	A.O	Z.G	0.0	0.0
Efficiency
Days sales outstanding (dso)	-	-	-	-	254.0
Asset turnover	-	-	-	-	0.5
Structure
Debt ratio	X.D	Y.N	H.O	0.7	0.4
Profitability
Operating margin	-	-	-	-	-105.3%
Net profit margin	-	-	-	-	-105.3%
Return on assets (roa)	-CA.C%	-GR.I%	-FG.G%	-15.3%	-47.5%
Return on equity (roe)	-	-HMK.U%	-IF.U%	-44.0%	-109.4%

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	TEL002342	- > Electrical works	Valid	30.04.2014	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Status
Ä 40019769 / 11	03.01.2025	Entry - Amendment entry	Entered into force (03.01.2025)
Ä 40019769 / 10	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)
Ä 40019769 / 9	19.01.2018	Entry - Amendment entry	Entered into force (19.01.2018)
Ä 40019769 / 8	19.12.2017	Entry - Amendment entry	Entered into force (19.12.2017)
Ä 40019769 / 7	05.12.2017	Entry - Amendment entry	Entered into force (05.12.2017)

1 - 5 / 16 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-20-117051/3	Civil case	Court ruling (Compromise ruling)	Law of obligations	Tarmo Tina	ECLI:EE:VMK:2020:2.20.117051.10464	15.06.2020
2-20-116182/3	Civil case	Court ruling (Compromise ruling)	Law of obligations	Olev Mihkelson	ECLI:EE:VMK:2020:2.20.116182.7246	13.05.2020

1 - 2 / 2 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
tsngroup.ee	Active	17.03.2022	18.03.2027	-

1 - 1 / 1 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-18-127726	Condor Finants OÜ	Pärnu Maakohtu maksekäsuosakond	13.03.2019	254,00 €	0,00 €	106,00 €	129,00 €	20,00 €

1 - 1 / 1 rows