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Osaühing Interia Trading

Legal form:

Private limited company

Registry code:

12145867

VAT no.:

EE102426511

Fiscal-year period:

01.01 - 31.12

Established:

11.08.2011 (14)

Capital:

4 000 EUR

Address:

J. Gagarini tn 3-4, Sillamäe linn, Ida-Viru maakond, 40233

Status:

Registered

Contacts

Email:

aleksandr.filatov@mail.ee

Phone:

+372 55611793

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale of other goods in specialised stores
Retail sale of other new goods in specialised stores
47789 - Other retail sale of goods in specialised stores n.e.c.

VAT liability

	Start	End
EE102426511	22.10.2021

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	15.06.2025	Valid
2023	01.01.2023 - 31.12.2023	10.05.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	30.05.2022	Valid
2020	01.01.2020 - 31.12.2020	15.06.2021	Valid
2019	01.01.2019 - 31.12.2019	12.06.2020	Valid
2018	01.01.2018 - 31.12.2018	26.06.2019	Valid
2017	01.01.2017 - 31.12.2017	29.06.2018	Valid
2016	01.01.2016 - 31.12.2016	15.12.2017	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Expired
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	25.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	11.08.2011 - 31.12.2012	26.06.2013	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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? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	-
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	-
2025 Q3	0 €	0 €	0 €	-
2025 Q2	0 €	0 €	0 €100.0%	-
2025 Q1	1 449 €	80 €	6 184 €	-
Kokku 2025:	1 449 €	80 €	6 184 €
2024 Q4	498 €	240 €	0 €	-
2024 Q3	1 646 €	1 500 €	0 €	-
2024 Q2	386 €	240 €	0 €	-
2024 Q1	4 236 €	4 090 €	0 €	-
Kokku 2024:	6 766 €	6 070 €	0 €
2023 Q4	386 €	240 €	0 €	-
2023 Q3	386 €	240 €	0 €	-
2023 Q2	386 €	240 €	0 €	-
2023 Q1	386 €	240 €	0 €	-
Kokku 2023:	1 543 €	960 €	0 €100.0%
2022 Q4	257 €	160 €	0 €	-
2022 Q3	0 €	0 €	0 €100.0%	-
2022 Q2	76 €	0 €	2 419 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	333 €	160 €	2 419 €
2021 Q4	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	0 €
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	0 €
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 €

Revenue by industry

	2019	2020	2022
Other retail sale of goods in specialised stores n.e.c.			2 419 €
Wholesale of solid, liquid and gaseous fuels and related products	13 041 €	6 570 €

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
Alexander Filatov	35806XXXXXX	10.06.1958 (67)	Board member	01.11.2019	-
Alexander Filatov	35806XXXXXX	10.06.1958 (67)	Authorised recipient of procedural documents	02.12.2017	-
Rostislav Ivanov	-	25.12.1971 (54)	Board member	10.07.2015	-

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

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Rostislav Ivanov	-	25.12.1971 (54)	Shareholder	4 000,00 EUR	100	Sole ownership	02.09.2023	-

1 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
Vadim Kultyshev	-	16.07.1980 (45)	Founder	08.08.2011	-
Osaühing Alphachem Trading	-	-	Founder	08.08.2011	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Rostislav Ivanov	-	25.12.1971 (54)	Direct holding	15.06.2025	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Narva Border Market OÜ	21.09.2012	Shareholder	1 750,00 EUR	70	Sole ownership	01.09.2023	-
Osaühing Alphachem Trading	02.10.2008	Shareholder	1 788,00 EUR	66,67	Sole ownership	02.09.2023	-

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

1 - 2 / 2 rows

2026 Q1

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

	2024	2023	2022	2021	2020	2019
Current assets	61 086 €72.1%	218 949 €79.7%	121 873 €32.1%	179 460 €23.5%	145 307 €0.3%	145 742 €
Non-current assets	11 278 €19.5%	14 009 €16.3%	16 741 €373.2%	3 538 €97.9%	1 788 €	1 788 €
Total assets	72 364 €68.9%	232 958 €68.1%	138 614 €24.3%	182 998 €24.4%	147 095 €0.3%	147 530 €
Short-term liabilities	70 €98.2%	3 859 €7.1%	3 603 €96.3%	97 538 €1.8%	95 788 €	95 788 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	70 €98.2%	3 859 €7.1%	3 603 €96.3%	97 538 €1.8%	95 788 €	95 788 €
Share or stock capital	4 000 €	4 000 €	4 000 €	4 000 €	4 000 €	4 000 €
Retained earnings	56 876 €56.6%	131 010 €208.5%	42 461 €10.2%	47 307 €0.9%	47 742 €0.5%	47 513 €
Net profit	11 418 €87.9%	94 089 €6.3%	88 550 €159.3%	34 153 €7 951.3%	-435 €290.0%	229 €
Equity	72 294 €68.4%	229 099 €69.7%	135 011 €58.0%	85 460 €66.6%	51 307 €0.8%	51 742 €
Turnover	-	-	2 419 €63.2%	-	6 570 €49.6%	13 041 €
Profit margin	0.00%	0.00%	3 660.60%55 387.7%	0.00%	-6.62%477.1%	1.76%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	PSK.O	WS.L	FD.G	1.8	1.5
Quick ratio	IYM.U	LK.U	YJ.G	1.8	1.5
Cash ratio	AH.F	K.X	G.O	0.4	0.1
Efficiency
Days sales outstanding (dso)	-	-	EL CPF.A	-	191.3
Asset turnover	-	-	U.U	-	0.0
Structure
Debt ratio	T.H	F.D	Q.C	0.5	0.7
Profitability
Operating margin	-	-	-DP.K%	-	-6.6%
Net profit margin	-	-	G XLL.I%	-	-6.6%
Return on assets (roa)	O.F%	HV.F%	UQ.D%	20.7%	-0.3%
Return on equity (roe)	MS.E%	JH.C%	SF.X%	40.0%	-0.8%

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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	Deadline	Status
Ä 40032725 / 9	19.12.2023	Entry - Amendment entry		Entered into force (19.12.2023)
Ä 40032725 / 8	03.11.2023	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (20.11.2023)
Ä 40032725 / M2	29.09.2023	Order to remedy deficiencies - Amendment entry	29.10.2023	Entered into force (13.10.2023)
Ä 40032725 / 7	20.09.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (20.09.2023)
Ä 40032725 / 6	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)

Osaühing Interia Trading

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

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

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

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found