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Eurasia Trade OÜ

Legal form:

Private limited company

Registry code:

12136325

VAT no.:

EE101574419

Fiscal-year period:

01.01 - 31.12

Established:

20.07.2011 (14)

Former business names:

MSL Logistic OÜ

Capital:

2 500 EUR

Address:

Mere pst 4-207, Kesklinna linnaosa, Tallinn, Harju maakond, 10111

Status:

Registered

Contacts

Email:

info@eurasia.ee

Phone:

+372 6589229

Website:

http://eurasia.ee

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
46901 - Non-specialised wholesale trade
TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52261 - Organisation and freight forwarding of consignments

VAT liability

	Start	End
EE101574419	01.08.2012

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	01.07.2025	Valid
2023	01.01.2023 - 31.12.2023	26.06.2024	Valid
2022	01.01.2022 - 31.12.2022	29.06.2023	Valid
2021	01.01.2021 - 31.12.2021	20.06.2022	Valid
2020	01.01.2020 - 31.12.2020	28.06.2021	Valid
2019	01.01.2019 - 31.12.2019	15.06.2020	Valid
2018	01.01.2018 - 31.12.2018	27.06.2019	Valid
2017	01.01.2017 - 31.12.2017	28.05.2018	Valid
2016	01.01.2016 - 31.12.2016	30.05.2017	Valid
2015	01.01.2015 - 31.12.2015	07.06.2016	Valid
2015	01.01.2015 - 31.12.2015	07.06.2016	Expired
2014	01.01.2014 - 31.12.2014	05.06.2015	Valid
2013	01.01.2013 - 31.12.2013	20.06.2014	Valid
2012	01.01.2012 - 31.12.2012	10.02.2013	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

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	1 852 €	1 979 €	17 260 €30.9%	1
Kokku 2026:	1 852 €	1 979 €	17 260 €
2025 Q4	2 391 €	2 583 €	24 994 €58.9%	1
2025 Q3	1 865 €	1 993 €	15 733 €7.9%	1
2025 Q2	2 119 €	2 041 €	17 085 €37.7%	1
2025 Q1	4 155 €	4 435 €	27 410 €306.8%	1
Kokku 2025:	10 530 €	11 052 €	85 222 €901.9%
2024 Q4	2 737 €	2 909 €	6 738 €834.5%	1
2024 Q3	1 791 €	1 918 €	721 €36.8%	1
2024 Q2	4 440 €	4 730 €	527 €1.3%	1
2024 Q1	1 875 €	2 038 €	520 €99.2%	1
Kokku 2024:	10 843 €	11 595 €	8 506 €96.9%
2023 Q4	1 648 €	1 797 €	68 759 €56.1%	1
2023 Q3	2 177 €	2 377 €	156 550 €1 096.4%	1
2023 Q2	1 517 €	1 628 €	13 085 €62.8%	1
2023 Q1	4 018 €	2 695 €	35 183 €84.5%	1
Kokku 2023:	9 360 €	8 497 €	273 576 €85.2%
2022 Q4	3 534 €	2 239 €	227 269 €72.2%	2
2022 Q3	3 950 €	4 232 €	816 188 €42.6%	2
2022 Q2	6 628 €	7 061 €	572 403 €148.9%	2
2022 Q1	5 781 €	6 261 €	229 990 €46.3%	2
Kokku 2022:	19 893 €	19 792 €	1 845 850 €31.1%
2021 Q4	6 199 €	6 665 €	428 155 €23.0%	3
2021 Q3	4 662 €	5 039 €	348 166 €14.4%	3
2021 Q2	6 001 €	6 481 €	406 938 €80.7%	2
2021 Q1	6 528 €	6 949 €	225 189 €28.6%	3
Kokku 2021:	23 390 €	25 133 €	1 408 449 €48.5%
2020 Q4	5 769 €	6 096 €	315 588 €54.6%	3
2020 Q3	4 934 €	5 377 €	695 301 €56.6%	3
2020 Q2	4 597 €	4 199 €	444 063 €65.3%	2
2020 Q1	3 127 €	3 377 €	1 280 839 €12.3%	2
Kokku 2020:	18 427 €	19 049 €	2 735 792 €46.9%
2019 Q4	2 805 €	3 049 €	1 140 928 €20.9%	1
2019 Q3	3 018 €	3 049 €	1 442 211 €1.6%	11
2019 Q2	7 723 €	8 163 €	1 418 973 €23.0%	11
2019 Q1	18 466 €	19 412 €	1 153 834 €48.9%	11
Kokku 2019:	32 012 €	33 673 €	5 155 946 €291.3%
2018 Q4	9 449 €	9 984 €	775 138 €389.0%	9
2018 Q3	2 435 €	2 586 €	158 524 €47.5%	9
2018 Q2	2 787 €	2 834 €	301 945 €267.7%	1
2018 Q1	2 239 €	2 441 €	82 124 €78.0%	1
Kokku 2018:	16 910 €	17 845 €	1 317 731 €44.4%
2017 Q4	2 124 €	2 311 €	372 477 €71.5%	1
2017 Q3	6 094 €	2 018 €	1 304 734 €217.2%	1
2017 Q2	1 898 €	2 018 €	411 361 €47.2%	1
2017 Q1	1 869 €	2 021 €	279 396 €50.4%	1
Kokku 2017:	11 985 €	8 368 €	2 367 968 €15.9%
2016 Q4	1 727 €	1 881 €	562 799 €8.5%	1
2016 Q3	1 591 €	1 734 €	518 823 €9.3%	1
2016 Q2	463 €	1 587 €	474 845 €2.3%	1
2016 Q1	0 €	1 625 €	486 236 €366.7%	1
Kokku 2016:	3 781 €	6 827 €	2 042 703 €337.5%
2015 Q4	-2 030 €	1 701 €	104 178 €0.0%	1
2015 Q3	1 570 €	1 701 €	104 178 €24.5%	1
2015 Q2	2 072 €	2 252 €	137 900 €14.3%	1
2015 Q1	1 809 €	1 971 €	120 693 €	1
Kokku 2015:	3 421 €	7 625 €	466 949 €

Revenue by industry

	2022	2023	2024
Non-specialised wholesale trade	257 119 €	209 800 €	197 600 €
Organisation and freight forwarding of consignments			10 380 €
Freight forwarding	1 556 077 €	35 137 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Elina Krivenkova	48810XXXXXX	08.10.1988 (37)	Authorised recipient of procedural documents	02.12.2017	-
Pavel Malinovskiy	38501XXXXXX	20.01.1985 (41)	Board member	29.08.2016	-

2 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
Pavel Malinovskiy	38501XXXXXX	20.01.1985 (41)	Shareholder	2 500,00 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
Evgeny Sboev	-	-	Founder	21.06.2011	-
Kamal Alkhasov	38507XXXXXX	10.07.1985 (40)	Founder	21.06.2011	-
Pavel Malinovskiy	38501XXXXXX	20.01.1985 (41)	Founder	21.06.2011	-

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

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Pavel Malinovskiy	38501XXXXXX	20.01.1985 (41)	Direct holding	30.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

17 260 €

Monthly average

5 753 €

Per employee

5 753 €

Equity ratio

230,13%

Labour taxes

Turnover ratio

11,47%

Tax ratio

106,86%

Monthly average

660 €

Per employee

660 €

State taxes

Monthly average

617 €

Turnover ratio

10,73%

Estimated salary

Gross salary

1 353 €

Net salary

1 150 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	649 330 €2.3%	664 455 €11.8%	594 483 €15.0%	699 326 €4.2%	729 961 €16.1%	628 575 €
Non-current assets	1 346 €44.8%	2 437 €26.8%	3 328 €84.8%	21 936 €373.6%	4 632 €336.2%	1 062 €
Total assets	650 676 €2.4%	666 892 €11.6%	597 811 €17.1%	721 262 €1.8%	734 593 €16.7%	629 637 €
Short-term liabilities	475 095 €16.2%	408 760 €124.8%	181 818 €24.9%	242 184 €12.7%	277 271 €13.0%	318 614 €
Long-term liabilities	-	-	-	2 713 €	2 713 €	2 713 €
Total liabilities	475 095 €16.2%	408 760 €124.8%	181 818 €25.8%	244 897 €12.5%	279 984 €12.9%	321 327 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	255 632 €38.2%	413 493 €11.6%	467 865 €3.5%	452 109 €47.8%	305 810 €43.2%	538 710 €
Net profit	-82 551 €47.7%	-157 861 €190.3%	-54 372 €349.9%	21 756 €85.1%	146 299 €162.8%	-232 900 €
Equity	175 581 €32.0%	258 132 €37.9%	415 993 €12.7%	476 365 €4.8%	454 609 €47.5%	308 310 €
Turnover	207 980 €15.1%	244 937 €86.5%	1 813 196 €14.1%	2 111 654 €2.5%	2 166 567 €52.6%	4 575 362 €
Profit margin	-39.69%38.4%	-64.45%2 049.3%	-3.00%391.1%	1.03%84.7%	6.75%232.7%	-5.09%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-LP JHM	-UWY ISP	-GB MBW	13 796	155 361
Liquidity
Current ratio	A.P	X.M	Z.F	2.9	2.6
Quick ratio	Y.Z	Y.V	I.A	2.9	2.6
Cash ratio	V.E	P.S	A.X	0.0	0.1
Efficiency
Days sales outstanding (dso)	X HFI.H	UUD.B	QJE.G	120.2	103.6
Asset turnover	F.S	J.A	Q.H	2.9	3.2
Structure
Debt ratio	A.U	S.X	T.O	0.3	0.4
Profitability
Operating margin	-XP.F%	-MJ.Z%	-E.R%	0.4%	7.1%
Net profit margin	-IQ.C%	-YI.X%	-F.C%	1.0%	6.8%
Return on assets (roa)	-VS.G%	-UM.X%	-O.U%	3.0%	21.4%
Return on equity (roe)	-KR.A%	-YY.S%	-IJ.K%	4.6%	32.2%

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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	Status
Ä 10157755 / 15	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)
Ä 10157755 / 14	29.10.2021	Entry - Amendment entry under CRA § 525 (2)	Entered into force (29.10.2021)
Ä 10157755 / 13	04.07.2019	Entry - Amendment entry	Entered into force (04.07.2019)
Ä 10157755 / 12	20.02.2018	Entry - Amendment entry	Entered into force (20.02.2018)
Ä 10157755 / 11	17.01.2018	Entry - Amendment entry	Entered into force (17.01.2018)

1 - 5 / 19 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

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
physio.ee	Active	14.03.2021	15.03.2029	-
eurasia.ee	Active	27.07.2012	28.07.2027	-

1 - 2 / 2 rows

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