General information

Contacts

Industries

VAT liability

7 - 6

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

Payment orders

Aggrey Numamono OÜ

Legal form:

Private limited company

Registry code:

12193317

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

16.11.2011 (14)

Former business names:

ALV MILTRADE OÜ

Capital:

2 500 EUR

Address:

Rävala pst 8-241c, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

transatlantic.international@contractor.net

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale outside stores, stalls and markets
47911 - Retail sale via mail order or the internet

VAT liability

	Start	End
EE101497088	23.05.2016	25.11.2019
EE101497088	25.11.2011	05.09.2012

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	28.05.2019	Valid
2017	01.01.2017 - 31.12.2017	28.05.2018	Valid
2016	01.01.2016 - 31.12.2016	03.02.2017	Valid
2015	01.01.2015 - 31.12.2015	08.06.2016	Valid
2014	01.01.2014 - 31.12.2014	25.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.05.2014	Valid
2012	01.01.2012 - 31.12.2012	05.06.2013	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

? Risk factors

? Strengths

View summary

✓

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2022 Q4	0 €	1 €	0 €	-
Kokku 2022:	0 €	1 €	0 €
2019 Q4	0 €	0 €	0 €100.0%	0
2019 Q3	2 913 €	991 €	39 041 €43.0%	5
2019 Q2	8 362 €	4 209 €	68 498 €18.8%	5
2019 Q1	8 604 €	5 847 €	84 345 €37.8%	5
Kokku 2019:	19 879 €	11 047 €	191 884 €61.8%
2018 Q4	7 168 €	4 719 €	135 549 €14.4%	4
2018 Q3	10 267 €	6 142 €	118 458 €4.4%	6
2018 Q2	7 137 €	4 190 €	123 922 €0.6%	5
2018 Q1	10 700 €	3 560 €	124 714 €29.2%	4
Kokku 2018:	35 272 €	18 611 €	502 643 €12.4%
2017 Q4	10 057 €	3 173 €	176 154 €86.4%	3
2017 Q3	7 926 €	4 534 €	94 494 €17.9%	3
2017 Q2	0 €	2 026 €	80 173 €16.9%	3
2017 Q1	3 913 €	2 028 €	96 485 €4.0%	1
Kokku 2017:	21 896 €	11 761 €	447 306 €345.0%
2016 Q4	3 587 €	440 €	100 508 €	1
2016 Q3	376 €	0 €	0 €	1
2016 Q2	0 €	0 €	0 €	1
Kokku 2016:	3 963 €	440 €	100 508 €

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
No results found

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

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Babaturde Omorinre OÜ	12951XXX	23.11.2015 (10)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

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
Lana Valo	-	-	Founder	11.11.2011	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Raul Pint	36809XXXXXX	22.09.1968 (57)	Member of higher governing body (board or supervisory board)	22.11.2019	-

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

2022 Q4

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

Summary data not found

Company has no submitted annual reports

Financial ratios

	2018	2017	2016	2015	2014
Profit and cash flow
EBITDA	CG XVG	BZ KPO	-	-	-
Liquidity
Current ratio	L.C	B.X	E.K	-	-
Quick ratio	X.M	X.O	F.C	-	-
Cash ratio	C.B	I.Z	L.L	-	-
Efficiency
Days sales outstanding (dso)	EC.N	EU.K	PWC.Y	-	-
Asset turnover	D.Z	P.B	E.X	-	-
Structure
Debt ratio	V.P	V.C	S.N	1.0	1.0
Profitability
Operating margin	UE.L%	N.Y%	XZ.O%	-	-
Net profit margin	S.B%	F.C%	BI.E%	-	-
Return on assets (roa)	T.C%	M.R%	GQ.M%	0.0%	0.0%
Return on equity (roe)	FT.F%	FI.A%	MB.S%	0.0%	0.0%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10162322 / 9	13.05.2026	Entry order ex-officio - Amendment entry		Signed (13.05.2026)
Ä 10162322 / M17	16.04.2026	Directive order	30.04.2026	Entered into force (16.04.2026)
Ä 10162322 / M16	13.03.2026	Fine-warning order – annual report not filed	27.04.2026	Entered into force (28.03.2026)
Ä 10162322 / M15	04.11.2024	Reporting-fine order	05.12.2024	Entered into force (06.12.2024)
Ä 10162322 / M14	11.09.2024	Fine-warning order – annual report not filed	27.10.2024	Entered into force (27.09.2024)

1 - 5 / 26 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

Document no.	Composition	Decision	Date
19-007317-009	-	In favour of the consumer	05.12.2019
19-007807-011	-	In favour of the consumer	22.11.2019
19-007423-008	-	In favour of the consumer	22.11.2019
19-006801-013	-	In favour of the consumer	25.10.2019
19-006606-013	-	In favour of the consumer	24.10.2019

1 - 5 / 9 rows

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-19-13527/11	Civil case	Court judgment (Default judgment)	Law of obligations	Aleksandr Kondrašov	ECLI:EE:HMK:2020:2.19.13527.10370	18.05.2020
2-19-17123/9	Civil case	Court judgment (Default judgment)	Law of obligations	Kaie Almere	ECLI:EE:HMK:2020:2.19.17123.8980	16.04.2020
2-19-14379/10	Civil case	Court ruling (Compromise ruling)	Law of obligations	Andrea Lega	ECLI:EE:HMK:2020:2.19.14379.5335	27.02.2020

1 - 3 / 3 rows

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

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-20-140238	Luminor Liising AS	Pärnu Maakohtu maksekäsuosakond	04.01.2021	4 170,00 €	3 748,00 €	281,00 €	121,00 €	20,00 €
2-19-125922	Berger Financial Group OÜ	Pärnu Maakohtu maksekäsuosakond	16.07.2020	6 612,00 €	4 219,00 €	2 181,00 €	192,00 €	20,00 €
2-19-127772	Ostuarvete faktooring OÜ	Pärnu Maakohtu maksekäsuosakond	22.04.2020	6 205,00 €	3 400,00 €	2 593,00 €	192,00 €	20,00 €
2-19-127769	Ostuarvete faktooring OÜ	Pärnu Maakohtu maksekäsuosakond	08.04.2020	5 345,00 €	3 000,00 €	2 145,00 €	180,00 €	20,00 €
2-19-127766	Ostuarvete faktooring OÜ	Pärnu Maakohtu maksekäsuosakond	08.04.2020	3 816,00 €	2 100,00 €	1 570,00 €	126,00 €	20,00 €
2-19-127768	Ostuarvete faktooring OÜ	Pärnu Maakohtu maksekäsuosakond	07.04.2020	3 435,00 €	1 900,00 €	1 401,00 €	114,00 €	20,00 €
2-19-127765	Ostuarvete faktooring OÜ	Pärnu Maakohtu maksekäsuosakond	07.04.2020	6 612,00 €	4 000,00 €	2 400,00 €	192,00 €	20,00 €
2-19-128910	Hilding Anders Baltic AS	Pärnu Maakohtu maksekäsuosakond	17.03.2020	1 367,00 €	1 065,00 €	237,00 €	45,00 €	20,00 €
2-19-124884	aktsiaselts Olerex	Pärnu Maakohtu maksekäsuosakond	19.01.2020	1 123,00 €	794,00 €	264,00 €	45,00 €	20,00 €
2-19-127771	Ostuarvete faktooring OÜ	Pärnu Maakohtu maksekäsuosakond	07.01.2020	6 159,00 €	3 600,00 €	1 683,00 €	192,00 €	684,00 €
2-19-127763	Ostuarvete faktooring OÜ	Pärnu Maakohtu maksekäsuosakond	07.01.2020	3 077,00 €	2 000,00 €	510,00 €	75,00 €	492,00 €

1 - 5 / 11 rows