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ITM TRADE OÜ


Legal form:
Private limited company
Registration code:
11724356
VAT number:
EE101385721
Financial year period:
01.01 - 31.12
Established:
23.09.2009 (15)
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10138572103.08.2010
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202312.09.2024Valid
202201.01.2022 - 31.12.202230.11.2023Valid
Unfiled declarations
No unfiled declarations as of 30.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
12
.EE domains
3
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q1921 541 €519 425 €3 831 977 €53
Total:921 541 €519 425 €3 831 977 €
2024 Q41 573 404 €495 463 €3 577 345 €59
2024 Q3847 266 €582 983 €3 371 543 €60
2024 Q21 125 343 €685 900 €4 280 578 €58
2024 Q11 411 230 €614 660 €5 897 234 €68
Total:4 957 243 €2 379 006 €17 126 701 €
Data is rounded!
Sales revenue by area of activity
2021 2022 2023
Other information technology and computer service activities 15 215 180 € 19 762 522 € 27 412 324 €
Debts to the Tax and Customs Board
No tax debt as of 30.04.2025
Date of birth Role Start Valid
Dmitri Maksim 10.10.1985 (39) Management board member 06.07.2022 Yes
Valentina Punger 10.11.1983 (41) Management board member 18.11.2024 Yes
Date of birth or registration Role Share % Type Start
Aleksandr Kostin 08.08.1984 (40) Partner 1 278,00 EUR 50 Sole ownership 02.09.2023
Sergei Astafjev 01.05.1985 (40) Partner 1 278,00 EUR 50 Sole ownership 02.09.2023
Date of birth Control Start
Aleksandr Kostin 08.08.1984 (40) Direct holding 03.09.2018
Sergei Astafjev 01.05.1985 (40) Direct holding 03.09.2018
Shareholdings in companies
Registered Role Share % Type Start
Develora OÜ 11.08.2009 Partner 16 505 112,00 EUR 100 Sole ownership 03.07.2024
Orders / Decrees
Date Type Deadline Condition / State
Ä 10134082 / 1418.11.2024Entry - Amendment entryIn force (18.11.2024)
Ä 10134082 / M608.07.2024Fine warning order: annual report not submitted07.08.2024Deficiencies remedied (07.12.2024)
Ä 10134082 / M528.09.2023Fine warning order: annual report not submitted28.10.2023Deficiencies remedied (12.12.2023)
Real estate

Registry part:
1203502
Cadastral number:
89001:010:3430
Type:
Immovable property
Address:
Halli tee 12, Viimsi alevik, Viimsi vald, Harju maakond
Intended purpose:
Agricultural land 100%
Area:
1634 m²

Registry part:
1637135
Cadastral number:
48501:011:0032
Type:
Immovable property
Address:
Peipsi tn 2, Mustvee linn, Mustvee vald, Jõgeva maakond
Intended purpose:
Residential land 100%
Area:
1208 m²

Registry part:
1940501
Special ownership:
2
Cadastral number:
78401:113:0010
Type:
Apartment ownership
Address:
F. R. Kreutzwaldi tn 4, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, agricultural land 100%
Area:
1624 m²
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
3-13-192/2Administrative matterCourt orderPublic order (law enforcement)Lea KuuseECLI:EE:TLHK:2013:3.13.192.316529.01.2013
.EE domains
Status Registered Expires
rohekodu.eeok (paid and in zone)15.01.202516.01.2026
bravo.eeok (paid and in zone)19.02.201820.02.2026
itm.eeok (paid and in zone)04.07.201030.11.2025