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Rahvusvahelise Kaubanduse Tööstusmaja OÜ

Legal form:

Private limited company

Registry code:

12325078

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

07.08.2012 (13)

Capital:

2 500 EUR

Address:

V. Majakovski tn 16-3, Sillamäe linn, Ida-Viru maakond, 40231

Status:

Registered

Contacts

Email:

mkib@yandex.ru

Phone:

+791 11524167

Phone:

+791 17973965

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale of other machinery, equipment and accessories
4664 - Wholesale of other machinery and equipment

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	02.02.2026	Valid
2024	01.01.2024 - 31.12.2024	14.02.2025	Valid
2023	01.01.2023 - 31.12.2023	19.01.2024	Valid
2022	01.01.2022 - 31.12.2022	27.02.2023	Valid
2021	01.01.2021 - 31.12.2021	23.05.2022	Valid
2020	01.01.2020 - 31.12.2020	31.05.2021	Valid
2019	01.01.2019 - 31.12.2019	25.04.2020	Valid
2018	01.01.2018 - 31.12.2018	18.03.2019	Valid
2017	01.01.2017 - 31.12.2017	12.02.2018	Valid
2016	01.01.2016 - 31.12.2016	04.02.2017	Valid
2015	01.01.2015 - 31.12.2015	11.02.2016	Valid
2014	01.01.2014 - 31.12.2014	16.04.2015	Valid
2013	07.08.2012 - 31.12.2013	24.06.2014	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 10.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Employees
2026 Q1	59 €	-
Kokku 2026:	59 €
2025 Q1	49 €	-
Kokku 2025:	49 €
2024 Q2	29 €	-
Kokku 2024:	29 €
2023 Q1	24 €	-
Kokku 2023:	24 €
2022 Q1	24 €	-
Kokku 2022:	24 €
2021 Q1	24 €	-
Kokku 2021:	24 €
2020 Q1	24 €	0
Kokku 2020:	24 €
2019 Q2	24 €	0
Kokku 2019:	24 €
2018 Q2	24 €	0
Kokku 2018:	24 €
2017 Q1	14 €	0
Kokku 2017:	14 €
2016 Q4	0 €	0
2016 Q3	0 €	0
2016 Q2	0 €	0
2016 Q1	14 €	0
Kokku 2016:	14 €
2015 Q4	0 €	0
2015 Q3	0 €	0
2015 Q2	0 €	0
2015 Q1	0 €	0
Kokku 2015:	0 €

Revenue by industry

	2022	2023	2024
Wholesale of other machinery and equipment			3 000 €
Wholesale of other general and special-purpose machinery and equipment	1 444 €	760 €

Tax debts

No tax debt found

No tax debt as of 10.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Maiia Kibanova	47805XXXXXX	23.05.1978 (48)	Board member	09.04.2018	-
Grigoriy Sinitskiy	-	22.06.1976 (49)	Board member	07.08.2012	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Maiia Kibanova	47805XXXXXX	23.05.1978 (48)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-
Grigoriy Sinitskiy	-	-	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
Maiia Kibanova	47805XXXXXX	23.05.1978 (48)	Founder	06.04.2018	-
Grigoriy Sinitskiy	-	-	Founder	02.08.2012	-

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

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Grigoriy Sinitskiy	-	22.06.1976 (49)	Direct holding	10.09.2018	-
Maiia Kibanova	47805XXXXXX	23.05.1978 (48)	Direct holding	10.09.2018	-

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

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

20 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2025	2024	2023	2022	2021	2020	2019
Current assets	236 €	236 €92.5%	3 146 €132.0%	1 356 €2 913.3%	45 €91.7%	-	543 €
Non-current assets	7 000 €	7 000 €	7 000 €	7 000 €	7 000 €	7 000 €	7 000 €
Total assets	7 236 €	7 236 €28.7%	10 146 €21.4%	8 356 €18.6%	7 045 €0.6%	7 000 €7.2%	7 543 €
Short-term liabilities	4 583 €	4 583 €39.6%	7 583 €32.9%	5 707 €40.8%	4 053 €3.0%	3 934 €12.1%	4 477 €
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	4 583 €	4 583 €39.6%	7 583 €32.9%	5 707 €40.8%	4 053 €3.0%	3 934 €12.1%	4 477 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	153 €142.9%	63 €57.7%	149 €69.7%	492 €13.1%	566 €	566 €13.3%	653 €
Net profit	-	90 €204.7%	-86 €74.9%	-343 €363.5%	-74 €14.9%	-	-87 €
Equity	2 653 €	2 653 €3.5%	2 563 €3.2%	2 649 €11.5%	2 992 €2.4%	3 066 €	3 066 €
Turnover	-	3 000 €294.7%	760 €47.4%	1 444 €152.4%	-	-	572 €
Profit margin	0.00%	3.00%126.5%	-11.32%52.4%	-23.75%56.2%	0.00%	0.00%	-15.21%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	L.K	C.S	Q.K	0.0	0.0
Quick ratio	G.T	Q.N	V.E	0.0	0.0
Cash ratio	U.G	T.B	J.S	0.0	0.0
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	L.L	D.Z	F.T	-	-
Structure
Debt ratio	Z.L	S.I	G.M	0.6	0.6
Profitability
Operating margin	U.F%	-OT.G%	-OH.C%	-	-
Net profit margin	U.H%	-TU.U%	-XL.G%	-	-
Return on assets (roa)	O.F%	-M.G%	-O.W%	-1.1%	0.0%
Return on equity (roe)	U.W%	-J.J%	-RQ.X%	-2.5%	0.0%

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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	Status
Ä 40034508 / 9	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 40034508 / 8	04.05.2023	Entry - Amendment entry	Entered into force (04.05.2023)
Ä 40034508 / 7	31.08.2019	Entry - Amendment entry	Entered into force (31.08.2019)
Ä 40034508 / 6	23.04.2018	Entry - Amendment entry	Entered into force (23.04.2018)
Ä 40034508 / 5	09.04.2018	Entry - Amendment entry	Entered into force (09.04.2018)

1 - 5 / 9 rows

Real estate

No real estate found

Company has no real estate

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

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
05.09.2023	Sihtasutus Viljandi Haigla	760.00 € Received	OPERATING EXPENSES General hospital services
16.11.2022	Keemilise ja Bioloogilise Füüsika Instituut	1 330.00 € Received	OPERATING EXPENSES Basic research

Rahvusvahelise Kaubanduse Tööstusmaja OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

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

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found