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Spectr Trading OÜ

Legal form:

Private limited company

Registry code:

12158166

VAT no.:

EE102972625

Fiscal-year period:

01.01 - 31.12

Established:

07.09.2011 (14)

Former business names:

Spectr Risk Management OÜ

Capital:

2 500 EUR

Address:

Narva mnt 13, Kesklinna linnaosa, Tallinn, Harju maakond, 10151

Status:

Registered

Contacts

Email:

office@spct.com.kz

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Other specialised wholesale
Wholesale of solid, liquid and gaseous fuels and related products
46819 - Wholesale of other liquid and gaseous fuels etc.

VAT liability

	Start	End
EE102972625	06.04.2026

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	29.09.2025	Valid
2023	01.01.2023 - 31.12.2023	05.11.2024	Valid
2022	01.01.2022 - 31.12.2022	28.08.2023	Valid
2021	01.01.2021 - 31.12.2021	27.09.2022	Valid
2020	01.01.2020 - 31.12.2020	30.12.2021	Valid
2019	01.01.2019 - 31.12.2019	23.09.2020	Valid
2018	01.01.2018 - 31.12.2018	18.12.2019	Valid
2017	01.01.2017 - 31.12.2017	18.02.2019	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	23.02.2016	Valid
2015	01.01.2015 - 31.12.2015	23.02.2016	Expired
2014	01.01.2014 - 31.12.2014	20.10.2015	Valid
2013	01.01.2013 - 31.12.2013	22.01.2014	Valid
2012	07.09.2011 - 31.12.2012	22.10.2013	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

? Risk factors

? Strengths

View summary

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Tax data

	State taxes	Labour taxes	Employees
2026 Q1	1 485 €	1 485 €	-
Kokku 2026:	1 485 €	1 485 €
2025 Q4	1 485 €	1 485 €	-
2025 Q3	15 588 €	1 485 €	-
2025 Q2	1 485 €	1 485 €	-
2025 Q1	1 308 €	1 308 €	-
Kokku 2025:	19 866 €	5 763 €
2024 Q4	8 454 €	954 €	-
2024 Q3	954 €	954 €	-
2024 Q2	13 257 €	954 €	-
2024 Q1	954 €	954 €	-
Kokku 2024:	23 619 €	3 816 €
2023 Q4	954 €	954 €	-
2023 Q3	8 605 €	954 €	-
2023 Q2	954 €	954 €	-
2023 Q1	954 €	954 €	-
Kokku 2023:	11 467 €	3 816 €
2022 Q4	954 €	954 €	-
2022 Q3	954 €	954 €	-
2022 Q2	954 €	954 €	-
2022 Q1	954 €	954 €	-
Kokku 2022:	3 816 €	3 816 €
2021 Q4	954 €	954 €	-
2021 Q3	954 €	954 €	-
2021 Q2	954 €	954 €	-
2021 Q1	954 €	954 €	1
Kokku 2021:	3 816 €	3 816 €
2020 Q4	954 €	954 €	1
2020 Q3	265 780 €	954 €	1
2020 Q2	166 594 €	954 €	1
2020 Q1	13 454 €	954 €	1
Kokku 2020:	446 782 €	3 816 €
2019 Q4	99 398 €	954 €	1
2019 Q3	79 279 €	2 226 €	1
2019 Q2	0 €	0 €	0
2019 Q1	0 €	0 €	0
Kokku 2019:	178 677 €	3 180 €
2018 Q4	0 €	0 €	0
2018 Q3	0 €	0 €	0
2018 Q2	0 €	0 €	0
2018 Q1	0 €	0 €	0
Kokku 2018:	0 €	0 €
2017 Q4	0 €	0 €	0
2017 Q3	0 €	0 €	0
2017 Q2	0 €	0 €	0
2017 Q1	0 €	0 €	0
Kokku 2017:	0 €	0 €
2016 Q4	0 €	0 €	0
2016 Q3	0 €	0 €	0
2016 Q2	0 €	0 €	0
2016 Q1	0 €	0 €	0
Kokku 2016:	0 €	0 €

Revenue by industry

	2022	2023	2024
Wholesale of other liquid and gaseous fuels etc.	42 916 956 €	20 504 952 €	11 816 938 €

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
Oleksandr Chubarov	36906XXXXXX	16.06.1969 (56)	Board member	12.08.2019	-

1 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
piiratud vastutusega ühing Spectr Holding	-	-	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
AS Larssen Capital	-	-	Founder	06.09.2011	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Baurzhan Baibulov	-	24.11.1980 (45)	Indirect holding	26.10.2018	-
Zangar Kulakeyev	-	11.05.1982 (44)	Indirect holding	26.10.2018	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

100,00%

Monthly average

495 €

Per employee

0 €

State taxes

Monthly average

495 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	7 460 316 €7.9%	6 916 087 €13.9%	8 028 948 €1.0%	8 106 408 €133.8%	3 467 552 €67.8%	10 764 085 €
Non-current assets	3 052 023 €6.4%	2 869 324 €63.5%	1 754 787 €1.2%	1 776 444 €45.7%	3 269 497 €	-
Total assets	10 512 339 €7.4%	9 785 411 €0.0%	9 783 735 €1.0%	9 882 852 €46.7%	6 737 049 €37.4%	10 764 085 €
Short-term liabilities	303 047 €0.6%	301 120 €30.5%	432 994 €83.8%	2 670 209 €1 225.8%	201 407 €91.4%	2 330 127 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	303 047 €0.6%	301 120 €30.5%	432 994 €83.8%	2 670 209 €1 225.8%	201 407 €91.4%	2 330 127 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	10 004 570 €11.6%	8 961 410 €17.3%	7 640 286 €7.9%	7 083 049 €14.2%	6 204 758 €152.9%	2 453 688 €
Net profit	202 222 €61.1%	520 381 €69.5%	1 707 955 €1 243.9%	127 094 €61.3%	328 384 €94.5%	5 977 770 €
Equity	10 209 292 €7.6%	9 484 291 €1.4%	9 350 741 €29.6%	7 212 643 €10.4%	6 535 642 €22.5%	8 433 958 €
Turnover	11 816 938 €42.4%	20 504 952 €52.2%	42 916 956 €188.5%	14 875 069 €75.2%	8 489 617 €88.1%	71 512 432 €
Profit margin	1.71%32.6%	2.54%36.2%	3.98%365.8%	0.85%77.9%	3.87%53.7%	8.36%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	MF.R	BE.S	WS.M	3.0	17.2
Quick ratio	IW.G	JE.M	S.R	2.2	13.3
Cash ratio	O.V	R.D	C.A	0.6	1.1
Efficiency
Days sales outstanding (dso)	ICK.Z	IK.M	AY.H	94.2	88.8
Asset turnover	C.X	R.F	F.I	1.8	1.0
Structure
Debt ratio	H.M	U.F	X.O	0.3	0.0
Profitability
Operating margin	H.W%	C.K%	R.K%	-0.9%	8.1%
Net profit margin	O.A%	N.W%	G.H%	0.9%	3.9%
Return on assets (roa)	R.O%	J.B%	UE.J%	1.5%	3.8%
Return on equity (roe)	P.F%	Z.N%	GH.L%	1.8%	5.0%

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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 10159870 / 13	28.01.2026	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (28.01.2026)
Ä 10159870 / M3	02.09.2024	Warning for deletion from register – annual report not filed	06.12.2024	Deficiencies remedied (06.11.2024)
Ä 10159870 / M2	09.07.2024	Warning for deletion from register – annual report not filed	12.10.2024	Deficiencies remedied (24.08.2024)
Ä 10159870 / 12	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10159870 / 11	03.05.2023	Entry - Amendment entry		Entered into force (03.05.2023)

Spectr Trading 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

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

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