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ManageTrade OÜ

Legal form:

Private limited company

Registry code:

11504028

VAT no.:

Fiscal-year period:

01.12 - 30.11

Established:

09.05.2008 (18)

Capital:

2 056 465 EUR

Address:

Tule tn 23, Saue linn, Saue vald, Harju maakond, 76505

Status:

Registered

Contacts

Email:

M.Dzikiewicz@balex.eu

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
64201 - Activities of holding companies

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2024	01.12.2023 - 30.11.2024	23.09.2025	Valid
2023	01.12.2022 - 30.11.2023	18.09.2024	Valid
2022	01.12.2021 - 30.11.2022	14.06.2023	Valid
2021	01.12.2020 - 30.11.2021	30.06.2022	Valid
2020	01.12.2019 - 30.11.2020	01.06.2021	Valid
2019	01.12.2018 - 30.11.2019	06.06.2020	Valid
2018	01.12.2017 - 30.11.2018	03.06.2019	Valid
2017	01.12.2016 - 30.11.2017	31.05.2018	Valid
2016	01.12.2015 - 30.11.2016	31.05.2017	Valid
2015	01.12.2014 - 30.11.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	05.06.2015	Valid
2013	01.12.2012 - 30.11.2013	02.06.2014	Valid
2012	01.12.2011 - 30.11.2012	28.05.2013	Valid
2012	01.12.2011 - 30.11.2012	28.05.2013	Expired
2011	01.12.2010 - 30.11.2011	28.05.2012	Valid
2010	01.01.2010 - 31.12.2010	31.05.2011	Valid
2009	01.12.2008 - 30.11.2009	22.06.2010	Valid
2008	09.05.2008 - 30.11.2008	09.06.2009	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

? Risk factors

? Strengths

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Tax data

	State taxes	Employees
2025 Q4	56 €	-
Kokku 2025:	56 €
2024 Q4	50 €	-
Kokku 2024:	50 €
2016 Q4	0 €	0
2016 Q3	0 €	0
2016 Q2	108 €	0
Kokku 2016:	108 €

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
Dominic Frederic V Van Den Bossche	-	20.01.1975 (51)	Board member	02.10.2023	-
Georg Werner Faller	-	09.11.1973 (52)	Board member	02.10.2023	-
Marek Waclaw Dzikiewicz	73092XXXXXX	-	Board member	02.10.2023	-

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

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Joris Ide NV	-	-	Shareholder	2 056 465,00 EUR	100	Sole ownership	28.09.2023	-

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
Andris Jegers	37003XXXXXX	18.03.1970 (56)	Audit firm	30.05.2017	-
Kpmg Baltics Oü	-	-	Audit firm	22.06.2016	-
Aivar Kangust	35908XXXXXX	21.08.1959 (66)	Auditor of non-cash contribution	11.07.2008	-
Alphaline Consult OÜ	-	-	Founder	09.05.2008	-

1 - 4 / 4 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Gene Murtagh	-	18.05.1971 (55)	Member of higher governing body (board or supervisory board)	29.09.2023	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Aktsiaselts TOODE	25.11.1997	Shareholder	13 758,80 EUR	50,05	Sole ownership	16.08.2023	-

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

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

19 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	780 668 €461.6%	-	-	-	139 000 €81.5%	751 000 €
Non-current assets	3 574 938 €19.6%	-	-	-	4 445 000 €	4 445 000 €
Total assets	4 355 606 €0.2%	4 364 244 €0.8%	4 401 000 €2.7%	4 525 000 €1.3%	4 584 000 €11.8%	5 196 000 €
Short-term liabilities	1 183 €99.8%	-	-	-	565 000 €217.4%	178 000 €
Long-term liabilities	-	-	-	-	-	529 000 €
Total liabilities	1 183 €99.8%	-	-	-	565 000 €20.1%	707 000 €
Share or stock capital	2 056 465 €0.0%	-	-	-	2 056 000 €19.6%	2 556 000 €
Retained earnings	2 306 328 €19.3%	-	-	-	1 933 000 €2.3%	1 889 000 €
Net profit	-8 370 €127.9%	-	-	-	30 000 €31.8%	44 000 €
Equity	4 354 423 €8.3%	-	-	-	4 019 000 €10.5%	4 489 000 €
Turnover	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2020	2019	2018	2017
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	CIH.Z	U.G	W.X	1.0	0.5
Quick ratio	MQL.F	J.X	A.D	1.0	0.5
Cash ratio	Z.W	K.R	W.P	1.0	0.5
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	L.V	O.K	Q.H	0.1	0.2
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	-H.H%	D.T%	O.P%	0.0%	0.0%
Return on equity (roe)	-W.L%	M.A%	C.U%	0.0%	0.0%

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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 10118297 / M7	28.07.2025	Reporting-fine order	23.08.2025	Entered into force (25.08.2025)
Ä 10118297 / M6	06.06.2025	Fine-warning order – annual report not filed	21.07.2025	Entered into force (21.06.2025)
Ä 10118297 / M5	29.07.2024	Reporting-fine order	29.08.2024	Entered into force (30.08.2024)
Ä 10118297 / M4	06.06.2024	Fine-warning order – annual report not filed	06.07.2024	Entered into force (06.06.2024)
Ä 10118297 / 14	02.10.2023	Entry - Amendment entry		Entered into force (02.10.2023)

1 - 5 / 21 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

Official announcements

Subject	Date
Notice of reduction of share capital of a private-limited company	27.11.2019

ManageTrade OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

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

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found