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Ferro Trade OÜ

Legal form:

Private limited company

Registry code:

11898493

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

22.02.2010 (16)

Former business names:

MAX ZANDER OÜ, StreamOne OÜ, StreamOne UÜ

Capital:

2 684 EUR

Address:

Narva mnt 174c/3-32, Lasnamäe linnaosa, Tallinn, Harju maakond, 13914

Status:

Bankrupt

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
46901 - Non-specialised wholesale trade
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and operating leasing of other machinery, equipment and tangible goods
77321 - Renting and leasing of construction machinery and equipment

VAT liability

	Start	End
EE101364043	23.04.2010	30.04.2020

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	20.09.2019	Valid
2017	01.01.2017 - 31.12.2017	20.06.2018	Valid
2016	01.01.2016 - 31.12.2016	20.05.2017	Valid
2015	01.01.2015 - 31.12.2015	24.05.2016	Valid
2014	01.01.2014 - 31.12.2014	30.05.2015	Valid
2013	01.01.2013 - 31.12.2013	08.06.2014	Valid
2012	01.01.2012 - 31.12.2012	26.05.2013	Valid
2011	01.01.2011 - 31.12.2011	09.06.2012	Valid
2010	22.02.2010 - 31.12.2010	11.06.2011	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

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q2	0 €	0 €	0 €100.0%	-
2020 Q1	3 838 €	1 630 €	13 424 €99.3%	1
Kokku 2020:	3 838 €	1 630 €	13 424 €
2019 Q4	26 142 €	7 537 €	1 832 761 €63.7%	1
2019 Q3	6 171 €	6 680 €	5 052 061 €12.9%	5
2019 Q2	6 671 €	7 180 €	5 802 716 €43.5%	7
2019 Q1	13 805 €	7 348 €	4 043 030 €23.6%	9
Kokku 2019:	52 789 €	28 745 €	16 730 568 €35.7%
2018 Q4	5 350 €	5 766 €	5 294 165 €14.2%	5
2018 Q3	9 780 €	4 626 €	4 635 297 €120.1%	7
2018 Q2	3 536 €	2 475 €	2 106 157 €625.9%	4
2018 Q1	8 169 €	1 272 €	290 126 €85.6%	3
Kokku 2018:	26 835 €	14 139 €	12 325 745 €326.3%
2017 Q4	1 715 €	1 305 €	2 017 159 €406.6%	2
2017 Q3	1 215 €	1 305 €	398 172 €17.7%	2
2017 Q2	1 220 €	1 305 €	338 329 €145.8%	2
2017 Q1	0 €	2 148 €	137 639 €4.3%	2
Kokku 2017:	4 150 €	6 063 €	2 891 299 €418.7%
2016 Q4	0 €	3 340 €	143 806 €54.2%	3
2016 Q3	0 €	7 297 €	314 204 €516.8%	3
2016 Q2	0 €	1 183 €	50 941 €5.1%	3
2016 Q1	0 €	1 126 €	48 487 €35.2%	3
Kokku 2016:	0 €	12 946 €	557 438 €150.4%
2015 Q4	0 €	1 078 €	74 857 €23.2%	2
2015 Q3	0 €	1 405 €	97 490 €661.1%	2
2015 Q2	0 €	185 €	12 809 €65.8%	2
2015 Q1	0 €	540 €	37 461 €	2
Kokku 2015:	0 €	3 208 €	222 617 €

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
Kalev Mägi	35708XXXXXX	03.08.1957 (68)	Bankruptcy trustee	29.05.2020	-
Gern Koha	36712XXXXXX	18.12.1967 (58)	Board member	30.08.2019	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
MZ RegeaLos OÜ	-	02.07.2015 (10)	Shareholder	2 684,00 EUR	100	Sole ownership	16.08.2023	-

12 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
Indrek Leppik	37109XXXXXX	03.09.1971 (54)	Bankruptcy-committee member	10.02.2021	-
Kristjan Mägi	38611XXXXXX	27.11.1986 (39)	Bankruptcy-committee member	10.02.2021	-
Ivar Pikk	36401XXXXXX	26.01.1964 (62)	Bankruptcy-committee member	16.06.2020	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Rena Koha	46804XXXXXX	28.04.1968 (58)	Indirect holding	25.11.2019	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2020 Q2

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

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 40027064 / 17	29.05.2020	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (29.05.2020)
Ä 40027064 / M5	26.05.2020	Public service of order in Official Announcements		Entered into force (26.05.2020)
Ä 40027064 / M4	22.04.2020	Warning for compulsory dissolution – management-board composition non-compliance	19.10.2020	Entered into force (22.04.2020)
Ä 40027064 / 16	30.08.2019	Entry - Amendment entry		Entered into force (30.08.2019)
Ä 40027064 / M3	27.08.2019	Order to remedy deficiencies - Amendment entry	26.09.2019	Deficiencies remedied (27.08.2019)

1 - 5 / 22 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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-8640/59	Civil case	Court judgment	Bankruptcy law	Kaija Kaijanen, Imbi Sidok-Toomsalu, Vallo Kariler	ECLI:EE:TLRK:2022:2.20.8640.25722	14.10.2022
2-21-3135/38	Civil case	Court ruling (Compromise ruling)	Bankruptcy law	Fred Fisker	ECLI:EE:HMK:2022:2.21.3135.14446	30.08.2022
2-20-11409/27	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Ants Mailend	ECLI:EE:HMK:2020:2.20.11409.21656	30.09.2020
2-20-7950/6	Civil case	Court ruling (Order to leave the matter unexamined)	Bankruptcy law	Kadi Kark	ECLI:EE:HMK:2020:2.20.7950.19621	30.09.2020
2-19-18582/31	Civil case	Court ruling (Order to leave the matter unexamined)	Law of obligations	Mai Grauberg	ECLI:EE:HMK:2020:2.19.18582.9965	29.05.2020

1 - 5 / 6 rows

Official announcements

Subject	Date
Notice of approval of the distribution proposal	09.02.2021
Notice of the meeting for protection of creditors’ claims	08.09.2020
Notice of declaration of bankruptcy	28.05.2020
Notice of the time and place of the bankruptcy-petition hearing and entry of a disposition prohibition	09.03.2020

Ferro Trade OÜ

Industries

VAT liability

Annual reports

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No unsubmitted declarations found

Credit rating

Hidden

Tax data

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No tax debt found

Representatives

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Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

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

Court decisions

Court decisions

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