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Narva Border Market OÜ

Legal form:

Private limited company

Registry code:

12349759

VAT no.:

EE101574480

Fiscal-year period:

01.01 - 31.12

Established:

21.09.2012 (13)

Capital:

2 500 EUR

Address:

Võidu prospekt 15-67, Narva linn, Ida-Viru maakond, 21008

Status:

Registered

Contacts

Email:

aleksandr.filatov@mail.ee

Phone:

+372 55611793

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Brokerage for renting and leasing of tangible and intangible assets (excl. financial)
77521 - Intermediation service for renting and operating leasing of other tangible and intangible assets (except financial assets)
WHOLESALE AND RETAIL TRADE
Retail trade
Non-specialised retail trade
47121 - Other non-specialised retail trade

VAT liability

	Start	End
EE101574480	01.10.2012

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	15.06.2025	Valid
2023	01.01.2023 - 31.12.2023	08.06.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	29.06.2022	Valid
2020	01.01.2020 - 31.12.2020	12.11.2021	Valid
2019	01.01.2019 - 31.12.2019	01.10.2020	Valid
2018	01.01.2018 - 31.12.2018	01.07.2019	Valid
2017	01.01.2017 - 31.12.2017	29.06.2018	Valid
2016	01.01.2016 - 31.12.2016	14.06.2017	Valid
2015	01.01.2015 - 31.12.2015	27.06.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	21.09.2012 - 31.12.2013	23.07.2014	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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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	26 €	0 €	123 €	-
Kokku 2026:	26 €	0 €	123 €101.6%
2025 Q4	0 €	0 €	0 €	-
2025 Q3	0 €	0 €	0 €100.0%	-
2025 Q2	0 €	0 €	61 €	-
2025 Q1	26 €	0 €	0 €	-
Kokku 2025:	26 €	0 €	61 €93.3%
2024 Q4	0 €	0 €	0 €100.0%	-
2024 Q3	12 €	0 €	115 €60.5%	-
2024 Q2	113 €	0 €	291 €42.1%	-
2024 Q1	0 €	0 €	503 €96.6%	-
Kokku 2024:	125 €	0 €	909 €99.2%
2023 Q4	1 302 €	0 €	14 932 €42.6%	-
2023 Q3	143 €	0 €	10 472 €56.6%	-
2023 Q2	78 €	0 €	24 127 €59.2%	-
2023 Q1	0 €	579 €	59 119 €1.0%	-
Kokku 2023:	1 523 €	579 €	108 649 €73.1%
2022 Q4	0 €	660 €	59 717 €39.1%	1
2022 Q3	0 €	1 187 €	98 123 €35.5%	1
2022 Q2	2 698 €	1 597 €	72 396 €58.3%	1
2022 Q1	0 €	1 343 €	173 569 €2.6%	2
Kokku 2022:	2 698 €	4 786 €	403 806 €72.2%
2021 Q4	0 €	1 419 €	178 237 €55.8%	2
2021 Q3	0 €	1 310 €	403 387 €0.6%	2
2021 Q2	0 €	897 €	405 891 €12.7%	1
2021 Q1	0 €	1 436 €	465 096 €10.0%	3
Kokku 2021:	0 €	5 063 €	1 452 610 €18.1%
2020 Q4	0 €	1 532 €	422 859 €33.0%	3
2020 Q3	0 €	1 318 €	630 694 €90.4%	3
2020 Q2	0 €	1 497 €	331 242 €15.0%	3
2020 Q1	0 €	2 589 €	389 813 €45.6%	3
Kokku 2020:	0 €	6 937 €	1 774 608 €96.9%
2019 Q4	0 €	1 680 €	267 738 €14.9%	4
2019 Q3	0 €	1 595 €	232 981 €7.8%	3
2019 Q2	0 €	1 605 €	216 096 €17.1%	3
2019 Q1	0 €	1 869 €	184 606 €47.3%	3
Kokku 2019:	0 €	6 749 €	901 421 €44.3%
2018 Q4	0 €	3 344 €	350 416 €1.4%	3
2018 Q3	0 €	2 628 €	345 439 €5.2%	4
2018 Q2	0 €	2 432 €	364 290 €34.6%	5
2018 Q1	0 €	2 633 €	556 908 €20.3%	4
Kokku 2018:	0 €	11 037 €	1 617 053 €13.6%
2017 Q4	0 €	2 701 €	462 766 €20.3%	4
2017 Q3	0 €	3 013 €	384 832 €39.0%	5
2017 Q2	0 €	3 256 €	630 961 €60.5%	5
2017 Q1	0 €	2 559 €	393 092 €13.6%	5
Kokku 2017:	0 €	11 529 €	1 871 651 €31.1%
2016 Q4	0 €	2 055 €	346 139 €19.1%	3
2016 Q3	0 €	2 539 €	427 747 €27.3%	3
2016 Q2	0 €	1 995 €	336 123 €6.0%	3
2016 Q1	0 €	1 883 €	317 157 €16.7%	3
Kokku 2016:	0 €	8 472 €	1 427 166 €11.1%
2015 Q4	0 €	2 332 €	380 672 €3.1%	3
2015 Q3	0 €	2 261 €	369 158 €108.4%	3
2015 Q2	0 €	1 085 €	177 133 €50.5%	3
2015 Q1	0 €	2 191 €	357 729 €	3
Kokku 2015:	0 €	7 869 €	1 284 692 €

Revenue by industry

	2022	2023	2024
Intermediation service for renting and operating leasing of other tangible and intangible assets (except financial assets)			5 955 €
Other non-specialised retail trade			704 €
Non-specialised wholesale trade	178 185 €	62 007 €
Other retail sale of goods in specialised stores n.e.c.	104 505 €	17 081 €

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	08.03.2022	-
Rostislav Ivanov	-	25.12.1971 (54)	Board member	12.03.2020	-
Yury Smirnov	37609XXXXXX	04.09.1976 (49)	Authorised recipient of procedural documents	21.09.2012	-

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
Alexander Filatov	35806XXXXXX	10.06.1958 (67)	Shareholder	750,00 EUR	30	Sole ownership	27.05.2024	-
Osaühing Interia Trading	12145XXX	11.08.2011 (14)	Shareholder	1 750,00 EUR	70	Sole ownership	01.09.2023	-

4 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
Rostislav Ivanov	-	-	Founder	19.09.2012	-
Sergey Gridin	-	-	Founder	19.09.2012	-
Vladimir Esin	-	-	Founder	19.09.2012	-
Yury Smirnov	37609XXXXXX	04.09.1976 (49)	Founder	19.09.2012	-

1 - 4 / 4 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Rostislav Ivanov	-	25.12.1971 (54)	Indirect holding	15.06.2025	-
Alexander Filatov	35806XXXXXX	10.06.1958 (67)	Direct holding	06.06.2024	-

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

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

123 €

Monthly average

41 €

Per employee

0 €

Equity ratio

1,64%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

9 €

Turnover ratio

21,14%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	108 898 €28.7%	152 798 €6.0%	162 507 €50.3%	327 279 €21.7%	418 184 €95.7%	213 669 €
Non-current assets	61 250 €7.5%	66 250 €7.0%	71 250 €6.6%	76 250 €3.2%	78 750 €6.0%	83 750 €
Total assets	170 148 €22.3%	219 048 €6.3%	233 757 €42.1%	403 529 €18.8%	496 934 €67.1%	297 419 €
Short-term liabilities	60 592 €39.9%	100 835 €7.3%	108 796 €42.9%	190 472 €26.4%	258 729 €330.4%	60 117 €
Long-term liabilities	-	-	-	-	7 251 €55.0%	16 117 €
Total liabilities	60 592 €39.9%	100 835 €7.3%	108 796 €42.9%	190 472 €28.4%	265 980 €248.9%	76 234 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	115 713 €5.5%	122 461 €41.8%	210 557 €7.8%	228 454 €4.5%	218 685 €1.1%	216 251 €
Net profit	-8 657 €28.3%	-6 748 €92.3%	-88 096 €392.2%	-17 897 €283.2%	9 769 €301.4%	2 434 €
Equity	109 556 €7.3%	118 213 €5.4%	124 961 €41.3%	213 057 €7.7%	230 954 €4.4%	221 185 €
Turnover	6 659 €91.6%	79 088 €72.0%	282 690 €73.1%	1 049 146 €29.3%	1 484 202 €84.1%	806 210 €
Profit margin	-130.00%1 423.7%	-8.53%72.6%	-31.16%1 726.8%	-1.71%359.2%	0.66%118.0%	0.30%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	B.N	N.U	A.Y	1.7	1.6
Quick ratio	A.J	Q.P	T.H	1.4	1.1
Cash ratio	P.U	P.R	J.P	0.1	0.3
Efficiency
Days sales outstanding (dso)	F DBP.D	XDX.V	FCU.W	76.5	28.8
Asset turnover	U.G	M.D	V.T	2.3	3.7
Structure
Debt ratio	T.Z	V.C	V.W	0.5	0.5
Profitability
Operating margin	-PMF.R%	-J.K%	-OU.U%	-1.7%	0.7%
Net profit margin	-QYY.V%	-O.G%	-CI.J%	-1.7%	0.7%
Return on assets (roa)	-V.V%	-E.K%	-YG.F%	-4.0%	2.5%
Return on equity (roe)	-L.Y%	-W.L%	-XR.F%	-8.4%	4.2%

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

Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KJK054026	Commerce > Retail trade	Valid	30.09.2015	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 40034756 / 13	03.06.2024	Entry - Amendment entry		Entered into force (03.06.2024)
Ä 40034756 / M1	29.05.2024	Order to remedy deficiencies - Amendment entry	13.06.2024	Deficiencies remedied (03.06.2024)
Ä 40034756 / 12	27.05.2024	Entry - Amendment entry		Entered into force (27.05.2024)
Ä 40034756 / 10	24.05.2024	Entry - Amendment entry		Entered into force (24.05.2024)
Ä 40034756 / 11	24.05.2024	Negative entry order - Change of shareholders		Entered into force (27.05.2024)

1 - 5 / 14 rows

Real estate

Address	Area	Purpose
Võidu prospekt 15, Narva linn, Ida-Viru maakond	3533 m²	Residential land 100%
Võidu prospekt 15, Narva linn, Ida-Viru maakond	3533 m²	Residential land 100%

1 - 2 / 2 rows

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
1-14-9056/89	Criminal case	Court judgment	Offences against public order, offences against public trust, property offences	Astrid Asi	ECLI:EE:VMK:2014:1.14.9056.31280	31.12.2014

Narva Border Market OÜ

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Real estate

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