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Nordtrio OÜ

Legal form:

Private limited company

Registry code:

12042469

VAT no.:

EE101463083

Fiscal-year period:

01.01 - 31.12

Established:

14.01.2011 (15)

Capital:

9 000 EUR

Address:

Jõe tn 4c, Kesklinna linnaosa, Tallinn, Harju maakond, 10151

Status:

Registered

Contacts

Email:

andres@amvl.ee

Phone:

+372 56600331

Phone:

+781 23617801

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale of food, beverages and tobacco
46311 - Wholesale of fruit and vegetables

VAT liability

	Start	End
EE101463083	05.07.2011

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	26.06.2025	Valid
2023	01.01.2023 - 31.12.2023	29.06.2024	Valid
2023	01.01.2023 - 31.12.2023	29.06.2024	Expired
2022	01.01.2022 - 31.12.2022	02.08.2023	Valid
2021	01.01.2021 - 31.12.2021	02.08.2023	Valid
2021	01.01.2021 - 31.12.2021	13.07.2023	Expired
2021	01.01.2021 - 31.12.2021	10.10.2022	Expired
2020	01.01.2020 - 31.12.2020	05.05.2022	Valid
2020	01.01.2020 - 31.12.2020	20.07.2021	Expired
2019	01.01.2019 - 31.12.2019	07.12.2020	Valid
2018	01.01.2018 - 31.12.2018	03.11.2019	Valid
2017	01.01.2017 - 31.12.2017	03.09.2018	Valid
2016	01.01.2016 - 31.12.2016	15.05.2017	Valid
2015	01.01.2015 - 31.12.2015	24.05.2016	Valid
2014	01.01.2014 - 31.12.2014	24.07.2015	Valid
2014	01.01.2014 - 31.12.2014	11.06.2015	Expired
2013	01.01.2013 - 31.12.2013	16.05.2014	Valid
2012	01.01.2012 - 31.12.2012	07.06.2013	Valid
2011	14.01.2011 - 31.12.2011	04.05.2012	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

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	164 405 €	4 294 €	2 575 742 €64.0%	3
Kokku 2026:	164 405 €	4 294 €	2 575 742 €
2025 Q4	109 165 €	4 271 €	7 149 098 €252.1%	3
2025 Q3	73 356 €	4 271 €	2 030 424 €15.4%	3
2025 Q2	4 223 €	4 271 €	1 758 998 €36.4%	3
2025 Q1	9 216 €	4 481 €	2 766 601 €9.8%	3
Kokku 2025:	195 960 €	17 294 €	13 705 121 €38.9%
2024 Q4	0 €	4 470 €	3 066 540 €114.8%	3
2024 Q3	0 €	2 371 €	1 427 857 €43.1%	3
2024 Q2	0 €	2 485 €	2 508 203 €12.4%	2
2024 Q1	0 €	2 518 €	2 862 311 €178.2%	3
Kokku 2024:	0 €	11 844 €	9 864 911 €97.0%
2023 Q4	0 €	2 471 €	1 028 859 €2.1%	3
2023 Q3	0 €	2 471 €	1 008 000 €200.0%	3
2023 Q2	0 €	2 471 €	336 000 €87.3%	3
2023 Q1	0 €	2 373 €	2 635 725 €21.0%	3
Kokku 2023:	0 €	9 786 €	5 008 584 €7.9%
2022 Q4	0 €	2 259 €	3 336 720 €2 280.8%	3
2022 Q3	0 €	919 €	140 150 €77.0%	3
2022 Q2	0 €	170 €	608 840 €9.7%	2
2022 Q1	157 €	170 €	554 880 €79.8%	1
Kokku 2022:	157 €	3 518 €	4 640 590 €51.4%
2021 Q4	0 €	170 €	2 752 320 €73.1%	1
2021 Q3	157 €	170 €	1 589 760 €34.2%	1
2021 Q2	410 €	444 €	2 417 435 €13.6%	1
2021 Q1	305 €	331 €	2 796 480 €3.1%	1
Kokku 2021:	872 €	1 115 €	9 555 995 €61.9%
2020 Q4	0 €	0 €	2 886 429 €86.5%	-
2020 Q3	0 €	0 €	1 547 520 €161.3%	-
2020 Q2	0 €	0 €	592 320 €32.5%	-
2020 Q1	0 €	0 €	877 440 €	0
Kokku 2020:	0 €	0 €	5 903 709 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €100.0%	0
Kokku 2018:	0 €	0 €	0 €100.0%
2017 Q4	0 €	0 €	45 000 €	0
2017 Q3	0 €	0 €	0 €100.0%	0
2017 Q2	0 €	0 €	449 450 €4.6%	0
2017 Q1	0 €	0 €	471 250 €	0
Kokku 2017:	0 €	0 €	965 700 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Kokku 2016:	0 €	0 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	105 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
Kokku 2015:	105 €	0 €	0 €

Revenue by industry

	2021	2022	2024
Wholesale of fruit and vegetables	4 793 864 €	3 463 357 €	5 769 667 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Oksana Lun	SünnXXXXXXXXXXXXXXX	23.12.1976 (49)	Board member	17.07.2019	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Oksana Lun	SünnXXXXXXXXXXXXXXX	23.12.1976 (49)	Shareholder	9 000,00 EUR	100	Sole ownership	02.09.2023	-

3 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
Dmitry Lamikhov	36406XXXXXX	23.06.1964 (61)	Founder	14.01.2011	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Oksana Lun	SünnXXXXXXXXXXXXXXX	23.12.1976 (49)	Direct holding	16.07.2019	-

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

2026 Q1

Turnover

Amount

2 575 742 €

Monthly average

858 581 €

Per employee

286 194 €

Equity ratio

9 539,79%

Labour taxes

Turnover ratio

0,17%

Tax ratio

2,61%

Monthly average

1 431 €

Per employee

477 €

State taxes

Monthly average

54 802 €

Turnover ratio

6,38%

Estimated salary

Gross salary

1 045 €

Net salary

922 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	536 779 €159.6%	206 792 €48.8%	139 014 €10.9%	125 349 €17.5%	151 948 €62.6%	93 427 €
Non-current assets	48 800 €	48 800 €	48 800 €	-	-	-
Total assets	585 579 €129.1%	255 592 €36.1%	187 814 €49.8%	125 349 €17.5%	151 948 €62.6%	93 427 €
Short-term liabilities	-	-	48 800 €	-	-	-
Long-term liabilities	-	-	-	-	-	-
Total liabilities	-	-	48 800 €	-	-	-
Share or stock capital	9 000 €	9 000 €	9 000 €260.0%	2 500 €	2 500 €	2 500 €
Retained earnings	246 592 €89.7%	130 014 €5.8%	122 849 €109.9%	58 521 €35.6%	90 927 €124.1%	40 574 €
Net profit	329 987 €183.1%	116 578 €1 527.0%	7 165 €88.9%	64 328 €9.9%	58 521 €16.2%	50 353 €
Equity	585 579 €129.1%	255 592 €83.9%	139 014 €10.9%	125 349 €17.5%	151 948 €62.6%	93 427 €
Turnover	5 769 667 €46.7%	3 933 491 €13.6%	3 463 357 €27.8%	4 793 864 €20.4%	3 981 179 €151.9%	1 580 577 €
Profit margin	5.72%93.0%	2.96%1 332.6%	0.21%84.6%	1.34%8.7%	1.47%53.9%	3.19%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	O.X	-	-
Quick ratio	-	-	L.J	-	-
Cash ratio	-	-	Z.M	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	TU.Q	EQ.N	CT.J	34.6	32.4
Structure
Debt ratio	F.E	F.M	F.D	1.0	1.0
Profitability
Operating margin	Z.C%	Y.T%	L.O%	1.3%	1.5%
Net profit margin	J.R%	W.P%	X.S%	1.3%	1.5%
Return on assets (roa)	KY.G%	ZD.I%	A.X%	46.4%	47.7%
Return on equity (roe)	NR.Q%	LN.W%	A.H%	51.3%	38.5%

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Licences & notices

Type	Number	Field	Status	Start	End
License	RVSK069505	Transport > Certified copy of Community licence (freight transport)	Valid	10.11.2022	06.09.2032
License	RVTL007222	Transport > Freight transport	Valid	07.09.2022	06.09.2032

1 - 2 / 2 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10151578 / 15	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10151578 / M5	27.07.2023	Directive order	10.08.2023	Deficiencies remedied (02.08.2023)
Ä 10151578 / M6	27.07.2023	Directive order	10.08.2023	Deficiencies remedied (02.08.2023)
Ä 10151578 / 14	09.11.2022	Entry - Amendment entry		Entered into force (09.11.2022)
Ä 10151578 / M4	27.10.2022	Order to remedy deficiencies - Amendment entry	26.11.2022	Deficiencies remedied (09.11.2022)

Nordtrio OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

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Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

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Public transactions

No public transactions found

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No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found