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OÜ Alpha Multitrade

Legal form:

Private limited company

Registry code:

11726361

VAT no.:

EE101442761

Fiscal-year period:

01.01 - 31.12

Established:

29.09.2009 (16)

Capital:

2 556 EUR

Address:

Raua tn 36, Kesklinna linnaosa, Tallinn, Harju maakond, 10120

Status:

Registered

Contacts

Email:

info@amtd.eu

Phone:

+372 5090506

Phone:

+372 5107365

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Other specialised wholesale
Wholesale of chemical products
46859 - Wholesale of other chemical products
Retail trade
Retail sale of food, beverages and tobacco
47231 - Retail sale of fish, crustaceans and molluscs

VAT liability

	Start	End
EE101442761	06.04.2011

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	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	17.09.2024	Valid
2022	01.01.2022 - 31.12.2022	01.06.2023	Valid
2021	01.01.2021 - 31.12.2021	10.06.2022	Valid
2020	01.01.2020 - 31.12.2020	16.06.2021	Valid
2019	01.01.2019 - 31.12.2019	23.10.2020	Valid
2018	01.01.2018 - 31.12.2018	25.07.2019	Valid
2017	01.01.2017 - 31.12.2017	27.06.2018	Valid
2016	01.01.2016 - 31.12.2016	26.06.2017	Valid
2015	01.01.2015 - 31.12.2015	06.07.2016	Valid
2014	01.01.2014 - 31.12.2014	29.06.2015	Valid
2013	01.01.2013 - 31.12.2013	25.06.2014	Valid
2012	01.01.2012 - 31.12.2012	12.04.2013	Valid
2011	01.01.2011 - 31.12.2011	17.04.2012	Valid
2010	01.01.2010 - 31.12.2010	26.01.2011	Valid
2009	29.09.2009 - 31.12.2009	10.05.2010	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 08.06.2026.

???

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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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	629 €	0 €	4 136 €3 290.2%	-
Kokku 2026:	629 €	0 €	4 136 €
2025 Q4	10 227 €	10 767 €	122 €99.4%	-
2025 Q3	14 828 €	9 522 €	19 398 €48.4%	4
2025 Q2	9 070 €	7 751 €	37 577 €30.7%	4
2025 Q1	8 320 €	8 772 €	54 211 €146.8%	4
Kokku 2025:	42 445 €	36 812 €	111 308 €32.2%
2024 Q4	8 489 €	7 653 €	21 966 €107.1%	4
2024 Q3	18 592 €	10 976 €	10 606 €33.6%	4
2024 Q2	17 434 €	11 514 €	15 971 €86.2%	4
2024 Q1	13 846 €	8 786 €	115 737 €91.5%	4
Kokku 2024:	58 361 €	38 929 €	164 280 €32.4%
2023 Q4	17 932 €	6 406 €	60 438 €27.2%	3
2023 Q3	17 443 €	8 332 €	82 975 €21.4%	3
2023 Q2	10 345 €	5 770 €	68 323 €117.5%	3
2023 Q1	9 810 €	4 269 €	31 415 €317.4%	4
Kokku 2023:	55 530 €	24 777 €	243 152 €50.0%
2022 Q4	9 684 €	3 886 €	7 526 €54.1%	2
2022 Q3	6 697 €	4 142 €	16 397 €96.3%	3
2022 Q2	8 370 €	4 630 €	437 327 €1 640.5%	3
2022 Q1	16 103 €	4 631 €	25 126 €96.4%	3
Kokku 2022:	40 853 €	17 288 €	486 376 €89.8%
2021 Q4	17 213 €	2 641 €	705 228 €75.3%	3
2021 Q3	6 925 €	5 002 €	2 853 460 €254.2%	4
2021 Q2	5 426 €	4 291 €	805 682 €100.7%	3
2021 Q1	4 683 €	3 252 €	401 433 €80.2%	4
Kokku 2021:	34 246 €	15 185 €	4 765 803 €25.5%
2020 Q4	4 378 €	1 841 €	2 030 684 €21 912.8%	3
2020 Q3	4 545 €	2 875 €	9 225 €	2
2020 Q2	5 249 €	3 985 €	0 €100.0%	4
2020 Q1	6 099 €	4 287 €	1 758 524 €22 667.0%	4
Kokku 2020:	20 271 €	12 988 €	3 798 433 €34 986.2%
2019 Q4	5 746 €	4 000 €	7 724 €2 989.6%	4
2019 Q3	5 536 €	3 766 €	250 €91.2%	4
2019 Q2	5 056 €	3 665 €	2 852 €	4
2019 Q1	3 109 €	3 289 €	0 €	4
Kokku 2019:	19 447 €	14 720 €	10 826 €92.5%
2018 Q4	3 103 €	3 279 €	0 €100.0%	4
2018 Q3	3 469 €	3 270 €	79 207 €147.1%	4
2018 Q2	5 764 €	3 440 €	32 050 €5.0%	4
2018 Q1	9 967 €	3 350 €	33 748 €12 880.0%	4
Kokku 2018:	22 303 €	13 339 €	145 005 €69.9%
2017 Q4	6 017 €	4 530 €	260 €99.9%	4
2017 Q3	6 588 €	5 711 €	200 637 €10.3%	4
2017 Q2	6 087 €	5 710 €	223 610 €285.3%	5
2017 Q1	6 335 €	5 908 €	58 034 €812.9%	5
Kokku 2017:	25 027 €	21 859 €	482 541 €1 720.6%
2016 Q4	6 467 €	5 714 €	6 357 €5.1%	5
2016 Q3	6 793 €	6 019 €	6 696 €7.6%	5
2016 Q2	6 346 €	5 593 €	6 222 €13.9%	5
2016 Q1	12 349 €	6 499 €	7 230 €90.3%	5
Kokku 2016:	31 955 €	23 825 €	26 505 €91.7%
2015 Q4	7 375 €	5 314 €	74 278 €6.2%	1
2015 Q3	8 857 €	5 667 €	79 214 €6.4%	1
2015 Q2	5 135 €	5 324 €	74 423 €20.0%	1
2015 Q1	44 800 €	6 653 €	92 993 €	1
Kokku 2015:	66 167 €	22 958 €	320 908 €

Revenue by industry

	2022	2023	2024
Wholesale of other chemical products	415 000 €	455 314 €	332 463 €
Retail sale of fish, crustaceans and molluscs in specialised stores	2 161 682 €	637 349 €	53 102 €

Tax debts

No tax debt found

No tax debt as of 08.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Oleksii Gaievoi	38302XXXXXX	01.02.1983 (43)	Board member	29.09.2009	-
Volodymyr Gaievoi	35807XXXXXX	05.07.1958 (67)	Board member	29.09.2009	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Volodymyr Gaievoi	35807XXXXXX	05.07.1958 (67)	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023	-

2 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
Marina Lillo	46201XXXXXX	30.01.1962 (64)	Audit firm	13.05.2014	-
Taivo Lillo	35808XXXXXX	09.08.1958 (67)	Audit firm	13.05.2014	-
Audit Vikneti osaühing	-	-	Audit firm	13.05.2014	-
Volodymyr Gaievoi	35807XXXXXX	05.07.1958 (67)	Founder	28.09.2009	-

1 - 4 / 4 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Volodymyr Gaievoi	35807XXXXXX	05.07.1958 (67)	Direct holding	29.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

4 136 €

Monthly average

1 379 €

Per employee

0 €

Equity ratio

53,94%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

210 €

Turnover ratio

15,21%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	928 814 €4.6%	973 247 €100.9%	484 516 €15.4%	572 572 €25.5%	768 636 €9.4%	702 753 €
Non-current assets	2 756 €	2 756 €	2 756 €	2 756 €47.6%	5 262 €	5 262 €
Total assets	931 570 €4.6%	976 003 €100.3%	487 272 €15.3%	575 328 €25.7%	773 898 €9.3%	708 015 €
Short-term liabilities	170 818 €41.0%	289 679 €1 355.2%	19 906 €58.0%	47 377 €89.8%	466 669 €6.8%	436 806 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	170 818 €41.0%	289 679 €1 355.2%	19 906 €58.0%	47 377 €89.8%	466 669 €6.8%	436 806 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	564 767 €80.2%	313 410 €28.4%	437 795 €133.4%	187 573 €19.0%	231 624 €47.9%	444 885 €
Net profit	193 429 €47.8%	370 358 €1 270.9%	27 015 €92.0%	337 822 €362.5%	73 049 €141.5%	-176 232 €
Equity	760 752 €10.8%	686 324 €46.8%	467 366 €11.5%	527 951 €71.8%	307 229 €13.3%	271 209 €
Turnover	385 565 €64.7%	1 092 663 €57.6%	2 576 682 €44.2%	4 614 157 €16.4%	3 965 599 €137 546.6%	2 881 €
Profit margin	50.17%48.0%	33.89%3 132.9%	1.05%85.7%	7.32%297.5%	1.84%100.0%	-6 117.04%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	Y.M	K.R	NI.F	12.1	1.6
Quick ratio	E.O	L.A	ZW.A	11.6	1.6
Cash ratio	G.K	B.M	G.S	3.3	0.4
Efficiency
Days sales outstanding (dso)	EVU.Y	BMS.D	NW.A	37.4	55.3
Asset turnover	F.E	J.S	Q.D	6.8	5.4
Structure
Debt ratio	R.U	Y.A	X.K	0.1	0.6
Profitability
Operating margin	WL.H%	CC.H%	F.R%	3.4%	1.9%
Net profit margin	FX.G%	IO.M%	Q.T%	7.3%	1.8%
Return on assets (roa)	TW.U%	LE.E%	B.P%	50.1%	9.9%
Return on equity (roe)	TK.S%	ZG.W%	O.M%	64.0%	23.8%

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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 10134303 / M3	01.09.2024	Warning for deletion from register – annual report not filed	05.12.2024	Deficiencies remedied (18.09.2024)
Ä 10134303 / M2	09.07.2024	Warning for deletion from register – annual report not filed	12.10.2024	Deficiencies remedied (24.08.2024)
Ä 10134303 / 8	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10134303 / 7	18.08.2021	Entry - Amendment entry under CRA § 525 (2)		Entered into force (18.08.2021)
Ä 10134303 / 6	17.09.2018	Entry - Amendment entry		Entered into force (17.09.2018)

OÜ Alpha Multitrade

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VAT liability

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