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Peipsi Kaubanduse OÜ

Legal form:

Private limited company

Registry code:

12258620

VAT no.:

EE101578033

Fiscal-year period:

01.01 - 31.12

Established:

30.03.2012 (14)

Capital:

2 500 EUR

Address:

Aia tn 51, Mustvee linn, Mustvee vald, Jõgeva maakond, 49604

Status:

Registered

Contacts

Email:

peipsikaubandus@gmail.com

Phone:

+372 5202932

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale of food, beverages and tobacco
46381 - Wholesale of other food products

VAT liability

	Start	End
EE101578033	10.10.2012

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	04.07.2025	Valid
2023	01.01.2023 - 31.12.2023	27.06.2024	Valid
2022	01.01.2022 - 31.12.2022	08.06.2023	Valid
2021	01.01.2021 - 31.12.2021	22.09.2022	Valid
2020	01.01.2020 - 31.12.2020	29.06.2021	Valid
2019	01.01.2019 - 31.12.2019	26.11.2020	Valid
2018	01.01.2018 - 31.12.2018	14.03.2019	Valid
2017	01.01.2017 - 31.12.2017	15.05.2018	Valid
2016	01.01.2016 - 31.12.2016	25.05.2017	Valid
2015	01.01.2015 - 31.12.2015	22.06.2016	Valid
2014	01.01.2014 - 31.12.2014	26.06.2015	Valid
2013	01.01.2013 - 31.12.2013	09.06.2014	Valid
2012	30.03.2012 - 31.12.2012	13.06.2013	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

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020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	3 031 €	1 690 €	107 696 €154.1%	1
Kokku 2026:	3 031 €	1 690 €	107 696 €
2025 Q4	3 937 €	1 590 €	42 387 €16.5%	1
2025 Q3	7 638 €	1 415 €	36 388 €68.8%	1
2025 Q2	2 672 €	1 415 €	116 528 €147.4%	1
2025 Q1	3 211 €	1 379 €	47 105 €63.0%	1
Kokku 2025:	17 458 €	5 799 €	242 408 €21.3%
2024 Q4	12 479 €	1 308 €	127 365 €53.6%	1
2024 Q3	7 527 €	1 308 €	82 894 €51.9%	1
2024 Q2	4 597 €	1 308 €	54 563 €26.5%	1
2024 Q1	5 181 €	1 195 €	43 137 €34.8%	1
Kokku 2024:	29 784 €	5 119 €	307 959 €60.1%
2023 Q4	1 819 €	968 €	66 155 €92.2%	1
2023 Q3	5 268 €	968 €	34 424 €31.3%	1
2023 Q2	1 603 €	968 €	50 099 €20.3%	1
2023 Q1	2 485 €	942 €	41 636 €47.0%	1
Kokku 2023:	11 175 €	3 846 €	192 313 €13.7%
2022 Q4	9 001 €	890 €	78 494 €33.2%	1
2022 Q3	8 668 €	890 €	58 919 €83.1%	1
2022 Q2	2 851 €	890 €	32 185 €39.5%	1
2022 Q1	3 992 €	890 €	53 181 €5.6%	1
Kokku 2022:	24 511 €	3 561 €	222 779 €14.1%
2021 Q4	5 542 €	890 €	50 352 €32.2%	1
2021 Q3	4 256 €	890 €	38 079 €8.9%	1
2021 Q2	1 517 €	890 €	34 961 €51.3%	1
2021 Q1	4 024 €	1 060 €	71 808 €5.5%	1
Kokku 2021:	15 339 €	3 731 €	195 200 €16.1%
2020 Q4	1 405 €	890 €	75 988 €127.9%	1
2020 Q3	2 898 €	679 €	33 341 €178.7%	1
2020 Q2	2 059 €	594 €	11 963 €89.3%	1
2020 Q1	7 917 €	890 €	111 314 €63.8%	1
Kokku 2020:	14 279 €	3 052 €	232 607 €8.1%
2019 Q4	2 754 €	890 €	67 962 €136.1%	1
2019 Q3	2 742 €	945 €	28 785 €26.1%	2
2019 Q2	1 617 €	1 099 €	38 954 €51.0%	2
2019 Q1	4 272 €	942 €	79 461 €27.6%	2
Kokku 2019:	11 385 €	3 876 €	215 162 €23.2%
2018 Q4	2 173 €	885 €	62 250 €240.7%	2
2018 Q3	1 186 €	885 €	18 273 €52.4%	2
2018 Q2	1 455 €	885 €	38 365 €31.2%	2
2018 Q1	1 453 €	915 €	55 727 €22.7%	2
Kokku 2018:	6 267 €	3 570 €	174 615 €13.0%
2017 Q4	5 088 €	975 €	72 048 €1 609.3%	2
2017 Q3	1 389 €	1 421 €	4 215 €78.9%	2
2017 Q2	1 642 €	1 644 €	19 973 €65.7%	3
2017 Q1	6 893 €	1 547 €	58 299 €127.1%	3
Kokku 2017:	15 012 €	5 587 €	154 535 €56.7%
2016 Q4	7 417 €	1 488 €	25 673 €1.9%	2
2016 Q3	2 931 €	1 460 €	25 184 €4.0%	2
2016 Q2	1 308 €	1 403 €	24 206 €2.8%	2
2016 Q1	4 091 €	1 365 €	23 545 €11.2%	2
Kokku 2016:	15 747 €	5 716 €	98 608 €17.0%
2015 Q4	3 728 €	1 288 €	21 182 €0.0%	2
2015 Q3	1 317 €	1 288 €	21 182 €0.0%	2
2015 Q2	1 201 €	1 288 €	21 182 €2.1%	2
2015 Q1	3 291 €	1 262 €	20 755 €	2
Kokku 2015:	9 537 €	5 126 €	84 301 €

Revenue by industry

	2022	2023	2024
Wholesale of fish, crustaceans and fish products	189 312 €	188 469 €	249 086 €

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
Deniss Vassiljev	37805XXXXXX	21.05.1978 (48)	Board member	30.03.2012	-
Dimitri Smolkin	37711XXXXXX	09.11.1977 (48)	Board member	30.03.2012	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Deniss Vassiljev	37805XXXXXX	21.05.1978 (48)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-
Dimitri Smolkin	37711XXXXXX	09.11.1977 (48)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Deniss Vassiljev	37805XXXXXX	21.05.1978 (48)	Founder	29.03.2012	-
Dimitri Smolkin	37711XXXXXX	09.11.1977 (48)	Founder	29.03.2012	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Dimitri Smolkin	37711XXXXXX	09.11.1977 (48)	Direct holding	26.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

107 696 €

Monthly average

35 899 €

Per employee

35 899 €

Equity ratio

1 435,95%

Labour taxes

Turnover ratio

1,57%

Tax ratio

55,76%

Monthly average

563 €

Per employee

563 €

State taxes

Monthly average

1 010 €

Turnover ratio

2,81%

Estimated salary

Gross salary

1 191 €

Net salary

1 030 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	30 508 €58.5%	73 514 €27.0%	57 884 €20.0%	48 230 €12.7%	42 793 €30.8%	61 879 €
Non-current assets	359 655 €1.3%	364 266 €42.0%	256 476 €6.0%	272 965 €2.9%	265 223 €7.9%	288 078 €
Total assets	390 163 €10.9%	437 780 €39.3%	314 360 €2.1%	321 195 €4.3%	308 016 €12.0%	349 957 €
Short-term liabilities	92 974 €25.0%	74 362 €4.2%	71 389 €55.7%	160 991 €6.2%	151 592 €21.5%	192 989 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	92 974 €25.0%	74 362 €4.2%	71 389 €55.7%	160 991 €6.2%	151 592 €21.5%	192 989 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	360 918 €50.1%	240 471 €52.5%	157 704 €2.5%	153 924 €0.4%	154 468 €28.9%	119 822 €
Net profit	-66 229 €155.0%	120 447 €45.5%	82 767 €2 089.6%	3 780 €794.9%	-544 €101.6%	34 646 €
Equity	297 189 €18.2%	363 418 €49.6%	242 971 €51.7%	160 204 €2.4%	156 424 €0.3%	156 968 €
Turnover	249 086 €32.2%	188 469 €0.4%	189 312 €3.0%	195 228 €17.1%	235 486 €8.5%	217 026 €
Profit margin	-26.59%141.6%	63.91%46.2%	43.72%2 158.0%	1.94%938.1%	-0.23%101.4%	15.96%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	VR GCQ	IX RUD	-H LHG	16 842	46 240
Liquidity
Current ratio	J.S	W.D	Y.G	0.3	0.3
Quick ratio	Z.K	W.V	F.G	0.2	0.3
Cash ratio	T.A	R.V	T.I	0.1	0.2
Efficiency
Days sales outstanding (dso)	FLJ.W	PEI.V	BBK.R	295.7	224.4
Asset turnover	J.Z	L.A	G.O	0.6	0.7
Structure
Debt ratio	O.D	P.T	R.H	0.5	0.5
Profitability
Operating margin	SE.I%	ZU.U%	-GK.L%	-2.1%	1.5%
Net profit margin	-JF.X%	PG.V%	BU.A%	1.9%	-0.2%
Return on assets (roa)	-UV.V%	UL.I%	LJ.W%	1.2%	-0.2%
Return on equity (roe)	-IV.Y%	JV.Q%	AX.H%	2.4%	-0.3%

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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 20059684 / 7	26.01.2024	Entry - Amendment entry under NSPA § 595¹ (1)	Entered into force (26.01.2024)
Ä 20059684 / 6	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 20059684 / 5	17.01.2018	Entry - Amendment entry	Entered into force (17.01.2018)
Ä 20059684 / 4	06.12.2017	Entry - Amendment entry	Entered into force (06.12.2017)
Ä 20059684 / 3	02.12.2017	Entry - Amendment entry	Entered into force (02.12.2017)

1 - 5 / 9 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

Date	Party	Amount	Classification
23.02.2024	Põllumajanduse Registrite ja Informatsiooni Amet	9 157.80 € Received	OTHER GRANTS Fisheries and hunting
24.01.2024	Kliimaministeerium	600.00 € Received	OTHER GRANTS Other environmental protection, incl. administration
19.12.2023	Põllumajanduse Registrite ja Informatsiooni Amet	97 920.00 € Received	OTHER GRANTS Fisheries and hunting
26.05.2021	Põllumajanduse Registrite ja Informatsiooni Amet	7 902.00 € Received	OTHER GRANTS Fisheries and hunting

Peipsi Kaubanduse 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

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Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

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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

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found