Advanced search

General information

3

Contacts

1

Industries

Jah

VAT liability

18

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

4

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

4

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Osaühing IdaMakler

Legal form:
Private limited company
Registry code:
11434486
VAT no.:
EE101210896
Fiscal-year period:
01.01 - 31.12
Established:
16.10.2007 (18)
Capital:
2 556 EUR
Address:
Juhkentali tn 1-7, Narva linn, Ida-Viru maakond, 20308
Status:
Registered
Contacts
Industries
  • TRANSPORTATION AND STORAGE
  • Warehousing and support activities for transportation
  • Supporting activities for transportation
  • Other supporting activities for transportation
  • 52262 - Activities of customs brokers
VAT liability
Start End
EE10121089601.03.2008
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202408.04.2025Valid
202301.01.2023 - 31.12.202309.04.2024Valid
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
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

4

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

11

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q19 393 €340 €
2 785 €32.1%
1
Kokku 2026:9 393 €340 €
2 785 €
2025 Q418 594 €1 586 €
4 100 €17.5%
1
2025 Q325 461 €2 169 €
4 971 €16.3%
2
2025 Q230 561 €2 169 €
4 275 €7.9%
2
2025 Q180 331 €2 013 €
4 640 €16.6%
2
Kokku 2025:154 947 €7 937 €
17 986 €37.2%
Revenue by industry
2022 2023 2024
Activities of customs brokers 27 564 €
Activities of customs agents 36 661 € 32 906 €
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
Natalja Trufanova46310XXXXXX19.10.1963 (62)Board member23.09.2025-
3 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
Liilia Mihhejeva47111XXXXXX28.11.1971 (54)Shareholder1 278,00 EUR50Sole ownership02.09.2023-
Vladimir Trufanov36206XXXXXX24.06.1962 (63)Shareholder1 278,00 EUR50Sole ownership02.09.2023-
5 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
Olga Kalinina--Founder24.08.2007-
Vladimir Trufanov36206XXXXXX24.06.1962 (63)Founder24.08.2007-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Natalja Trufanova46310XXXXXX19.10.1963 (62)Member of higher governing body (board or supervisory board)16.01.2026-
Liilia Mihhejeva47111XXXXXX28.11.1971 (54)Direct holding11.10.2018-
Vladimir Trufanov36206XXXXXX24.06.1962 (63)Direct holding11.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
2 785 €
Monthly average
928 €
Per employee
928 €
Equity ratio
36,32%
Labour taxes
Turnover ratio
12,21%
Tax ratio
3,62%
Monthly average
113 €
Per employee
113 €
State taxes
Monthly average
3 131 €
Turnover ratio
337,27%
Estimated salary
Gross salary
433 €
Net salary
466 €

Aggregate data
2024 2023 2022 2021 2020
Current assets56 045 €17.9%68 287 €14.9%80 274 €1.4%79 149 €5.5%75 050 €5.3%
Non-current assets1 013 €31.6%1 481 €23.8%1 196 €61.4%3 101 €18.5%3 807 €16.7%
Total assets57 058 €18.2%69 768 €14.4%81 470 €0.9%82 250 €4.3%78 857 €5.9%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA -XZ CPV -L AYP B CEN 6 167 -3 168
Liquidity
Current ratio O.W YB.Z Y.I 3.8 3.3
Quick ratio Y.F JF.B V.U 3.8 3.3
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 40020610 / 923.09.2025Entry - Amendment entryEntered into force (23.09.2025)
Ä 40020610 / 802.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 40020610 / M211.05.2022Order to remedy annual-report deficiencies10.06.2022Deficiencies remedied (14.06.2022)
Ä 40020610 / 719.01.2018Entry - Amendment entryEntered into force (19.01.2018)
Ä 40020610 / 605.12.2017Entry - Amendment entryEntered into force (05.12.2017)

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
2-20-143397/11Civil caseCourt judgment (Default judgment)Law of obligationsAngelina AbolECLI:EE:VMK:2021:2.20.143397.964030.04.2021
2-11-39923/15Civil caseCourt rulingLaw of obligationsLeanika TammECLI:EE:VMK:2012:2.11.39923.266919.01.2012
2-11-39920/14Civil caseCourt rulingLaw of obligationsLeanika TammECLI:EE:VMK:2011:2.11.39920.3753730.11.2011
2-11-39926/11Civil caseCourt rulingLaw of obligationsAarne LõhmusECLI:EE:VMK:2011:2.11.39926.3497309.11.2011
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
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