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General information

2

Contacts

1

Industries

Ei

VAT liability

15

Annual reports

Unsubmitted declarations

??
???

Credit rating

40

Tax data

Tax debts

1

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

4

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

1

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Ineks Trade OÜ

Legal form:
Private limited company
Registry code:
12079260
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
24.03.2011 (15)
Capital:
2 500 EUR
Address:
Peoleo tn 25, Aespa alevik, Kohila vald, Rapla maakond, 79732
Status:
Registered
Contacts
Industries
  • TRANSPORTATION AND STORAGE
  • Land transport and pipeline transport
  • Freight transport by road and removal services
  • 49421 - Removal services
VAT liability
Start End
EE10147426312.08.201104.08.2024
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202507.05.2026Valid
202401.01.2024 - 31.12.202427.02.2025Valid
202301.01.2023 - 31.12.202322.05.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations
Deadline Submitted
Income- and social-tax return12.05.202508.04.2026331 days overdue
Income- and social-tax return10.06.202508.04.2026302 days overdue
Income- and social-tax return10.07.202508.04.2026272 days overdue
??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

4

Licenses

6

Regulations

1

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q4451 €443 €
0 €100.0%
-
2024 Q3376 €364 €
3 700 €77.1%
1
2024 Q2313 €297 €
16 164 €28.2%
1
2024 Q1312 €297 €
12 605 €48.4%
1
Kokku 2024:1 452 €1 401 €
32 469 €61.9%
2023 Q41 007 €805 €
24 433 €4.2%
1
2023 Q34 667 €3 461 €
23 440 €48.6%
2
Revenue by industry
2022 2023 2024
Removal services 115 917 € 70 036 € 31 263 €
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
Marjana Ussatšova48506XXXXXX26.06.1985 (40)Board member24.03.2011-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Marjana Ussatšova48506XXXXXX26.06.1985 (40)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Marjana Ussatšova48506XXXXXX26.06.1985 (40)Founder23.03.2011-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Marjana Ussatšova48506XXXXXX26.06.1985 (40)Direct holding07.02.2020-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
98,23%
Monthly average
148 €
Per employee
295 €
State taxes
Monthly average
150 €
Turnover ratio
0,00%
Estimated salary
Gross salary
739 €
Net salary
694 €

Aggregate data
2024 2023 2022 2021 2020
Current assets4 605 €66.7%13 831 €81.3%74 105 €65.1%212 424 €14.2%247 645 €42.0%
Non-current assets18 328 €16.5%21 948 €47.0%41 378 €10.7%37 367 €10.0%41 504 €1 976.2%
Total assets22 933 €35.9%35 779 €69.0%115 483 €53.8%249 791 €13.6%289 149 €63.9%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA -P VCM -QH KHJ -EN WYQ 59 384 75 675
Liquidity
Current ratio Y.P O.F J.V 3.8 1.5
Quick ratio W.M M.X U.X 3.8 1.5
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activitySTR001154- > Temporary-agency labour mediationValid13.02.2020-
Notice of economic activityTGT000554- > Gas worksValid13.02.2020-
Notice of economic activityTST000312- > Pressure-equipment worksValid13.02.2020-
LicenseRVTL005489Transport > Freight transportValid22.04.201921.04.2029
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10154290 / 602.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 10154290 / 507.02.2019Entry - Amendment entryEntered into force (07.02.2019)
Ä 10154290 / 417.01.2018Entry - Amendment entryEntered into force (17.01.2018)
Ä 10154290 / 302.12.2017Entry - Amendment entryEntered into force (02.12.2017)
Ä 10154290 / 204.06.2014Entry - Amendment entryEntered into force (04.06.2014)

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

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
01.03.2022Majandus- ja Kommunikatsiooniministeerium13 258.00 €
Received
OTHER GRANTS
R&D in other economic sectors
.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