TREAAL FINANCE OÜ

Legal form:: Private limited company
Registry code:: 11451065
VAT no.:: EE101261133
Fiscal-year period:: 01.07 - 30.06
Established:: 28.11.2007 (18 y)
Capital:: 2 500 EUR
Address:: Narva mnt 4, Kesklinna linnaosa, Tallinn, Harju maakond, 15014
Status:: Registered
LEI code:: 8945007JAENZ0TECTT66 (expired 22.02.2024)

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Contacts

Phone:: +372 5052557
Phone:: +372 5086046

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Industries

Real estate activities
Real estate activities and development of real estate projects
68111 – Buying and selling of own real estate

VAT liability

VAT no.	Start	End
EE101261133	28.10.2008	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.07.2025 – 30.06.2026	31.12.2026	Not submitted
2024	01.07.2024 – 30.06.2025	19.12.2025	Valid	PDF
2023	01.07.2023 – 30.06.2024	26.12.2024	Valid	PDF
2022	01.07.2022 – 30.06.2023	29.12.2023	Valid	PDF
2021	01.07.2021 – 30.06.2022	27.12.2022	Valid	PDF
2020	01.07.2020 – 30.06.2021	14.12.2021	Valid	PDF
2019	01.07.2019 – 30.06.2020	27.11.2020	Valid	PDF
2018	01.07.2018 – 30.06.2019	21.12.2019	Valid	PDF
2017	01.01.2017 – 30.06.2018	04.11.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	02.05.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	16.06.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	23.06.2015	Valid	PDF
2013	01.01.2013 – 31.12.2013	07.07.2014	Valid	PDF
2012	01.01.2012 – 31.12.2012	25.02.2013	Valid	PDF
2011	01.01.2011 – 31.12.2011	28.06.2012	Valid	PDF
2010	01.01.2010 – 31.12.2010	29.06.2011	Valid	PDF
2009	01.01.2009 – 31.12.2009	04.10.2010	Valid	PDF
2008	28.11.2007 – 31.12.2008	02.07.2009	Valid	PDF
2008	01.01.2008 – 31.12.2008	-	-

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 11.10.2026.

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Tax debt Reports Declarations Court decisions7 Official announcements3 TTJA decisions–Real estate–.ee domains–Licenses–Regulations19 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q3	3 199 €	2 711 €	0 €	-
2026 Q2	3 421 €	2 711 €	0 €	-
2026 Q1	3 199 €	2 711 €	0 €−100%	-
Total 2026:	9 819 €	8 133 €	0 €
2025 Q4	7 812 €	2 954 €	17 339 €	-
2025 Q3	3 804 €	3 075 €	0 €	-
2025 Q2	20 002 €	3 075 €	0 €	-
2025 Q1	3 708 €	3 005 €	0 €	-
Total 2025:	35 326 €	12 109 €	17 339 €
2024 Q4	3 514 €	2 867 €	0 €	-
2024 Q3	3 514 €	2 867 €	0 €	-
2024 Q2	3 514 €	2 867 €	0 €	-
2024 Q1	3 514 €	2 867 €	0 €	-
Total 2024:	14 056 €	11 468 €	0 €
2023 Q4	3 514 €	2 867 €	0 €	-
2023 Q3	3 514 €	2 867 €	0 €	-
2023 Q2	3 514 €	2 867 €	0 €	-
2023 Q1	3 514 €	2 867 €	0 €	-
Total 2023:	14 056 €	11 468 €	0 €
2022 Q4	5 529 €	4 610 €	0 €−100%	-
2022 Q3	34 491 €	5 551 €	198 267 €+123 047%	-
2022 Q2	6 024 €	5 551 €	161 €−99,9%	-
2022 Q1	32 947 €	5 551 €	145 833 €+1 068%	-
Total 2022:	78 991 €	21 263 €	344 261 €
2021 Q4	8 600,51 €	5 702,60 €	12 487,50 €−92,1%	-
2021 Q3	35 142,10 €	5 424,27 €	157 500 €	-
2021 Q2	5 820,81 €	5 424,27 €	0 €	-
2021 Q1	5 884,81 €	5 424,27 €	0 €	1
Total 2021:	55 448,23 €	21 975,41 €	169 987,50 €
2020 Q4	5 875,27 €	5 458,27 €	0 €	1
2020 Q3	5 871,81 €	5 475,27 €	0 €	1
2020 Q2	39 083,61 €	5 453,74 €	0 €	1
2020 Q1	5 885 €	5 424 €	0 €−100%	1
Total 2020:	56 715,69 €	21 811,28 €	0 €
2019 Q4	6 285 €	5 697 €	15 417 €	1
2019 Q3	6 301 €	5 723 €	0 €	1
2019 Q2	6 009 €	5 502 €	0 €	1
2019 Q1	5 945 €	5 502 €	0 €−100%	1
Total 2019:	24 540 €	22 424 €	15 417 €
2018 Q4	50 115 €	5 502 €	169 167 €+12,8%	1
2018 Q3	34 490 €	5 502 €	150 000 €	1
2018 Q2	4 512 €	3 912 €	0 €	1
2018 Q1	3 508 €	3 084 €	0 €−100%	1
Total 2018:	92 625 €	18 000 €	319 167 €
2017 Q4	3 501 €	3 019 €	345 €	1
2017 Q3	3 403 €	3 019 €	0 €−100%	1
2017 Q2	3 403 €	3 019 €	24 000 €	1
2017 Q1	3 502 €	3 019 €	0 €	1
Total 2017:	13 809 €	12 076 €	24 345 €
2016 Q4	0 €	1 239 €	0 €	1
2016 Q3	-2 035 €	634 €	0 €	1
2016 Q2	1 018 €	634 €	0 €	1
2016 Q1	1 018 €	634 €	0 €−100%	1
Total 2016:	1 €	3 141 €	0 €
2015 Q4	0 €	634 €	4 441 €	1
2015 Q3	0 €	634 €	4 441 €	1
2015 Q2	0 €	634 €	4 441 €−0,4%	1
2015 Q1	0 €	636 €	4 460 €	1
Total 2015:	0 €	2 538 €	17 783 €

Revenue by industry

	2021
Other services n.e.c.	160 €

Tax debts

No tax debt found

No tax debt as of 11.10.2026

Representatives

	Personal ID code
Arkadii Sulaev	37203XXXXXX	30.03.1972 (54)	Board member	12.06.2018	-

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Shareholders

	Personal ID code
Arkadii Sulaev	37203XXXXXX	30.03.1972 (54)	Shareholder	2 500 EUR	100,00%	Sole ownership	21.07.2025	-

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Other persons

	Personal ID code
osaühing MAINOR AUDIT JA PARTNERID	10570299	14.07.1999 (27)	Audit firm	29.06.2011	-
Sergei Gritsenko	36012XXXXXX	28.12.1960 (65)	Audit firm	02.10.2010	-
Arkadiy Sulaev	37203XXXXXX	30.03.1972 (54)	Founder	28.11.2007	-
Alexey Kharin	-	27.08.1966 (60)	Founder	28.11.2007	-

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Ultimate beneficial owners

	Personal ID code
Arkadii Sulaev	37203XXXXXX	30.03.1972 (54)	Direct holding	12.09.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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2026 Q3

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: 84,75%
Monthly average: 904 €
Per employee: -

State taxes

Monthly average: 1 066 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Last 5 yrsAll

	2024	2023	2022	2021	2020	2019
Current assets	1 131 471 €−9,4%	1 248 209 €+0,9%	1 237 365 €−31,4%	1 804 105 €+79,7%	1 003 879 €+34,3%	747 503 €
Non-current assets	78 588 €−18,4%	96 349 €−83,1%	570 613 €+110%	271 418 €−75,8%	1 123 403 €−17,5%	1 362 030 €
Total assets	1 210 059 €−10,0%	1 344 558 €−25,6%	1 807 978 €−12,9%	2 075 523 €−2,4%	2 127 282 €+0,8%	2 109 533 €
Short-term liabilities	571 780 €+13,3%	504 826 €+5,8%	476 932 €+6,3%	448 540 €+6,2%	422 235 €+7,9%	391 179 €
Long-term liabilities	510 000 €	510 000 €−49,0%	1 000 000 €	1 000 000 €	1 000 000 €	1 000 000 €
Total liabilities	1 081 780 €+6,6%	1 014 826 €−31,3%	1 476 932 €+2,0%	1 448 540 €+1,8%	1 422 235 €+2,2%	1 391 179 €
Share or stock capital	-	-	-	-	-	-
Retained earnings	99 491 €−14,8%	116 805 €−71,7%	412 742 €−15,9%	490 806 €−2,6%	504 113 €−30,4%	724 508 €
Net profit	6 303 €+580%	-1 314 €+99,6%	-295 937 €−279%	-78 064 €−487%	-13 307 €+94,0%	-220 395 €
Equity	128 279 €−61,1%	329 732 €−0,4%	331 046 €−47,2%	626 983 €−11,1%	705 047 €−1,9%	718 354 €
Turnover	-	-	-	160 €	-	-
Profit margin	-	-	-	-48 790,0%	-	-

Financial ratios

	2021	2020
Profit and cash flow
EBITDA	-118 897 €	-149 387 €
Liquidity
Current ratio	4,0	2,4
Quick ratio	4,0	2,4
Cash ratio	2,0	0,9
Efficiency
Days sales outstanding (dso)	506 629,1	-
Asset turnover	0,0	-
Structure
Debt ratio	0,7	0,7
Profitability
Operating margin	-83 196,9%	-
Net profit margin	-48 790,0%	-
Return on assets (roa)	-3,7%	-0,6%
Return on equity (roe)	-12,5%	-1,9%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10114165 / 14	21.07.2025	Entry – Amendment entry	-	Entered into force21.07.2025
Ä 10114165 / 13	30.06.2025	Entry – Amendment entry	-	Entered into force30.06.2025
Ä 10114165 / M5	17.06.2025	Order to remedy deficiencies – Amendment entry	03.07.2025	Deficiencies remedied30.06.2025
Ä 10114165 / M4	13.03.2025	Order to remedy deficiencies – Amendment entry	09.04.2025	Entered into force09.04.2025
Ä 10114165 / 12	02.09.2023	Entry – Amendment entry	-	Entered into force02.09.2023

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


2-19-17710/102	Määruskaebusmenetlus	Court ruling	Law of obligations	Margit Jäätma, Üllar Roostoja, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2024:2.19.17710.3249	29.02.2024	Open
2-23-3040/8	Kohtu I astme menetlus	Court rulingBankruptcy ruling	Bankruptcy law	Kai Härmand	ECLI:EE:HMK:2023:2.23.3040.7488	12.04.2023	Open
2-22-18144/16	Määruskaebusmenetlus	Court ruling	Law of obligations	Indrek Parrest	ECLI:EE:TRRK:2023:2.22.18144.3128	23.02.2023	Open
2-22-11013/11	Kohtu I astme menetlus	Court judgmentDefault judgment	Law of obligations	Marian Miilaste	ECLI:EE:TMK:2022:2.22.11013.23883	25.10.2022	Open
2-19-17710/88	Apellatsioonmenetlus	Court judgment	Law of obligations	Üllar Roostoja, Triin Uusen-Nacke, Vahur-Peeter Liin	ECLI:EE:TRRK:2022:2.19.17710.26489	10.10.2022	Open

Official announcements


Notice of reduction of share capital of a private-limited company	06.03.2025	PDF
Notice of declaration of a power of attorney as invalid	09.08.2019	PDF
Notices of commercial and non-profit associations and foundations	05.12.2012	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.