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 y)
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

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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

Industry TOP57 companies in the activity

1.StockStream OÜ4.5M €
2.adidas Baltics SIA Eesti filiaal4.4M €
3.XO Metal OÜ3M €
4.Naistepesu OÜ2.3M €
5.Holsep Tech OÜ1.2M €
6.TRIDOTS OÜ618.5k €
7.Filly Co OÜ472.9k €
8.Kerised OÜ417.9k €
9.Consents OÜ407.7k €
10.XFORCE AIRSOFT OÜ312.6k €

Main activity 46901 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE101364043	23.04.2010	30.04.2020

Annual reports

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	30.06.2021	Not submitted
2019	01.01.2019 – 31.12.2019	30.06.2020	Not submitted
2018	01.01.2018 – 31.12.2018	20.09.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	20.06.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	20.05.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	24.05.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	30.05.2015	Valid	PDF
2013	01.01.2013 – 31.12.2013	08.06.2014	Valid	PDF
2012	01.01.2012 – 31.12.2012	26.05.2013	Valid	PDF
2011	01.01.2011 – 31.12.2011	09.06.2012	Valid	PDF
2010	22.02.2010 – 31.12.2010	11.06.2011	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 20.10.2026.

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Tax debt Reports7 Declarations Court decisions6 Official announcements4 TTJA decisions–Real estate–.ee domains–Licenses–Regulations22 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q2	0 €	0 €	0 €−100%	-
2020 Q1	3 838 €	1 630 €	13 424 €−99,3%	1
Total 2020:	3 838 €	1 630 €	13 424 €
2019 Q4	26 142 €	7 537 €	1,83 M €−63,7%	1
2019 Q3	6 171 €	6 680 €	5,05 M €−12,9%	5
2019 Q2	6 671 €	7 180 €	5,80 M €+43,5%	7
2019 Q1	13 805 €	7 348 €	4,04 M €−23,6%	9
Total 2019:	52 789 €	28 745 €	16,7 M €
2018 Q4	5 350 €	5 766 €	5,29 M €+14,2%	5
2018 Q3	9 780 €	4 626 €	4,64 M €+120%	7
2018 Q2	3 536 €	2 475 €	2,11 M €+626%	4
2018 Q1	8 169 €	1 272 €	290 126 €−85,6%	3
Total 2018:	26 835 €	14 139 €	12,3 M €
2017 Q4	1 715 €	1 305 €	2,02 M €+407%	2
2017 Q3	1 215 €	1 305 €	398 172 €+17,7%	2
2017 Q2	1 220 €	1 305 €	338 329 €+146%	2
2017 Q1	0 €	2 148 €	137 639 €−4,3%	2
Total 2017:	4 150 €	6 063 €	2,89 M €
2016 Q4	0 €	3 340 €	143 806 €−54,2%	3
2016 Q3	0 €	7 297 €	314 204 €+517%	3
2016 Q2	0 €	1 183 €	50 941 €+5,1%	3
2016 Q1	0 €	1 126 €	48 487 €−35,2%	3
Total 2016:	0 €	12 946 €	557 438 €
2015 Q4	0 €	1 078 €	74 857 €−23,2%	2
2015 Q3	0 €	1 405 €	97 490 €+661%	2
2015 Q2	0 €	185 €	12 809 €−65,8%	2
2015 Q1	0 €	540 €	37 461 €	2
Total 2015:	0 €	3 208 €	222 617 €

Tax debts

No tax debt found

No tax debt as of 20.10.2026

Representatives

	Personal ID code
Kalev Mägi	35708XXXXXX	03.08.1957 (69)	Bankruptcy trustee	29.05.2020	-
Gern Koha	36712XXXXXX	18.12.1967 (58)	Board member	30.08.2019	-

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Shareholders

	Personal ID code
MZ RegeaLos OÜ	12873621	02.07.2015 (11)	Shareholder	2 684 EUR	100,00%	Sole ownership	16.08.2023	-

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Other persons

	Personal ID code
Indrek Leppik	37109XXXXXX	03.09.1971 (55)	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	-

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Ultimate beneficial owners

	Personal ID code
Rena Koha	46804XXXXXX	28.04.1968 (58)	Indirect holding	25.11.2019	-

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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: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2015	2014
Profit and cash flow
EBITDA	30 074 €	20 299 €
Liquidity
Current ratio	3,9	2,2
Quick ratio	3,5	1,8
Cash ratio	1,5	0,4
Efficiency
Days sales outstanding (dso)	53,4	48,8
Asset turnover	3,6	3,6
Structure
Debt ratio	0,3	0,5
Profitability
Operating margin	12,5%	9,8%
Net profit margin	12,5%	9,7%
Return on assets (roa)	45,5%	34,3%
Return on equity (roe)	51,6%	59,7%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 40027064 / 17	29.05.2020	Entry order to enforce another court judgment – Bankruptcy declaration entry	-	Entered into force29.05.2020
Ä 40027064 / M5	26.05.2020	Public service of order in Official Announcements	-	Entered into force26.05.2020
Ä 40027064 / M4	22.04.2020	Warning for compulsory dissolution – management-board composition non-compliance	19.10.2020	Entered into force22.04.2020
Ä 40027064 / 16	30.08.2019	Entry – Amendment entry	-	Entered into force30.08.2019
Ä 40027064 / M3	27.08.2019	Order to remedy deficiencies – Amendment entry	26.09.2019	Deficiencies remedied27.08.2019

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


2-20-8640/59	Apellatsioonmenetlus	Court judgment	Bankruptcy law	Kaija Kaijanen, Imbi Sidok-Toomsalu, Vallo Kariler	ECLI:EE:TLRK:2022:2.20.8640.25722	14.10.2022	Open
2-21-3135/38	Kohtu I astme menetlus	Court rulingCompromise ruling	Bankruptcy law	Fred Fisker	ECLI:EE:HMK:2022:2.21.3135.14446	30.08.2022	Open
2-20-7950/6	Kohtu I astme menetlus	Court rulingOrder to leave the matter unexamined	Bankruptcy law	Kadi Kark	ECLI:EE:HMK:2020:2.20.7950.19621	30.09.2020	Open
2-20-11409/27	Kohtu I astme menetlus	Court rulingBankruptcy ruling	Bankruptcy law	Ants Mailend	ECLI:EE:HMK:2020:2.20.11409.21656	30.09.2020	Open
2-19-18582/31	Kohtu I astme menetlus	Court rulingOrder to leave the matter unexamined	Law of obligations	Mai Grauberg	ECLI:EE:HMK:2020:2.19.18582.9965	29.05.2020	Open

Official announcements


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