Narva Border Market OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 12349759
VAT no.VAT no.:: EE101574480
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 21.09.2012 (14 y)
CapitalCapital:: 2 500 EUR
AddressAddress:: Võidu prospekt 15-67, Narva linn, Ida-Viru maakond, 21008
StatusStatus:: Registered

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Contacts

PhonePhone:: +372 55611793
EmailEmail:: aleksandr.filatov@mail.ee

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Industries

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

VAT liability

VAT no.	Start	End
EE101574480	01.10.2012	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	05.06.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	15.06.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	08.06.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	30.06.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	29.06.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	12.11.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	01.10.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	01.07.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	29.06.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	14.06.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	27.06.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	30.06.2015	Valid	PDF
2013	21.09.2012 – 31.12.2013	23.07.2014	Valid	PDF

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No unsubmitted declarations as of 30.09.2026.

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Tax debt Reports Declarations Court decisions1 Official announcements–TTJA decisions–Real estate2 .ee domains–Licenses1 Regulations14 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	-	-	61 €−50,4%	-
2026 Q1	26 €	0 €	123 €	-
Total 2026:	26 €	0 €	184 €
2025 Q4	-	-	0 €	-
2025 Q3	-	-	0 €−100%	-
2025 Q2	-	-	61 €	-
2025 Q1	26 €	0 €	0 €	-
Total 2025:	26 €	0 €	61 €
2024 Q4	-	-	0 €−100%	-
2024 Q3	12 €	0 €	115 €−60,5%	-
2024 Q2	113 €	0 €	291 €−42,1%	-
2024 Q1	-	-	503 €−96,6%	-
Total 2024:	125 €	0 €	909 €
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%	-
Total 2023:	1 523 €	579 €	108 650 €
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
Total 2022:	2 698 €	4 787 €	403 805 €
2021 Q4	0 €	1 419,42 €	178 237,37 €−55,8%	2
2021 Q3	0 €	1 310,07 €	403 386,81 €−0,6%	2
2021 Q2	0 €	896,70 €	405 890,59 €−12,7%	1
2021 Q1	0 €	1 436,35 €	465 095,67 €+10,0%	3
Total 2021:	0 €	5 062,54 €	1,45 M €
2020 Q4	0 €	1 532,48 €	422 858,81 €−33,0%	3
2020 Q3	0 €	1 318,48 €	630 694,42 €+90,4%	3
2020 Q2	0 €	1 496,81 €	331 241,69 €−15,0%	3
2020 Q1	0 €	2 589 €	389 813 €+45,6%	3
Total 2020:	0 €	6 936,77 €	1,77 M €
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
Total 2019:	0 €	6 749 €	901 421 €
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
Total 2018:	0 €	11 037 €	1,62 M €
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
Total 2017:	0 €	11 529 €	1,87 M €
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
Total 2016:	0 €	8 472 €	1,43 M €
2015 Q4	0 €	2 332 €	380 672 €+3,1%	3
2015 Q3	0 €	2 261 €	369 158 €+108%	3
2015 Q2	0 €	1 085 €	177 133 €−50,5%	3
2015 Q1	0 €	2 191 €	357 729 €	3
Total 2015:	0 €	7 869 €	1,28 M €

Revenue by industry

	2023	2024	2025
Intermediation service for renting and operating leasing of other tangible and intangible assets (except financial assets)		5 955 €	9 510 €
Other non-specialised retail trade		704 €	123 €
Non-specialised wholesale trade	62 007 €
Other retail sale of goods in specialised stores n.e.c.	17 081 €

Tax debts

No tax debt found

No tax debt as of 30.09.2026

Representatives

	Personal ID code
Alexander Filatov	35806XXXXXX	10.06.1958 (68)	Board member	08.03.2022	-
Rostislav Ivanov	-	25.12.1971 (54)	Board member	12.03.2020	-
Yury Smirnov	37609XXXXXX	04.09.1976 (50)	Authorised recipient of procedural documents	21.09.2012	-

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Shareholders

	Personal ID code
Osaühing Interia Trading	12145867	11.08.2011 (15)	Shareholder	1 750 EUR	70,00%	Sole ownership	01.09.2023	-
Alexander Filatov	35806XXXXXX	10.06.1958 (68)	Shareholder	750 EUR	30,00%	Sole ownership	27.05.2024	-

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Other persons

	Personal ID code
Rostislav Ivanov	-	-	Founder	19.09.2012	-
Sergey Gridin	-	-	Founder	19.09.2012	-
Vladimir Esin	-	-	Founder	19.09.2012	-
Yury Smirnov	37609XXXXXX	04.09.1976 (50)	Founder	19.09.2012	-

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Ultimate beneficial owners

	Personal ID code
Rostislav Ivanov	-	25.12.1971 (54)	Indirect holding	15.06.2025	-
Alexander Filatov	35806XXXXXX	10.06.1958 (68)	Direct holding	06.06.2024	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount: 61 €
Monthly average: 20 €
Per employee: -
Equity ratio: 0,81%

Labour taxes

Turnover ratio: 0,00%
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: 0,00%

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	109 375 €+0,4%	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	56 250 €−8,2%	61 250 €−7,5%	66 250 €−7,0%	71 250 €−6,6%	76 250 €−3,2%	78 750 €−6,0%	83 750 €
Total assets	165 625 €−2,7%	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	59 767 €−1,4%	60 592 €−39,9%	100 835 €−7,3%	108 796 €−42,9%	190 472 €−26,4%	258 729 €+330%	60 117 €
Long-term liabilities	-	-	-	-	-	7 251 €−55,0%	16 117 €
Total liabilities	59 767 €−1,4%	60 592 €−39,9%	100 835 €−7,3%	108 796 €−42,9%	190 472 €−28,4%	265 980 €+249%	76 234 €
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	106 806 €−7,5%	115 463 €−5,5%	122 211 €−41,9%	210 307 €−7,8%	228 204 €+4,5%	218 435 €+1,1%	216 001 €
Net profit	-3 698 €+57,3%	-8 657 €−28,3%	-6 748 €+92,3%	-88 096 €−392%	-17 897 €−283%	9 769 €+301%	2 434 €
Equity	105 858 €−3,4%	109 556 €−7,3%	118 213 €−5,4%	124 961 €−41,3%	213 057 €−7,7%	230 954 €+4,4%	221 185 €
Turnover	9 633 €+44,7%	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	-38,4%	-130,0%	-8,5%	-31,2%	-1,7%	0,7%	0,3%

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	1,5	1,7
Quick ratio	1,1	1,4
Cash ratio	0,0	0,1
Efficiency
Days sales outstanding (dso)	217,9	76,5
Asset turnover	0,9	2,3
Structure
Debt ratio	0,5	0,5
Profitability
Operating margin	-31,3%	-1,7%
Net profit margin	-31,2%	-1,7%
Return on assets (roa)	-27,6%	-4,0%
Return on equity (roe)	-70,5%	-8,4%

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Licences & notices


Notice of economic activity	KJK054026	Commerce	Valid	30.09.2015	-

Regulations


Ä 40034756 / 13	03.06.2024	Entry – Amendment entry	-	Entered into force03.06.2024
Ä 40034756 / M1	29.05.2024	Order to remedy deficiencies – Amendment entry	13.06.2024	Deficiencies remedied03.06.2024
Ä 40034756 / 12	27.05.2024	Entry – Amendment entry	-	Entered into force27.05.2024
Ä 40034756 / 11	24.05.2024	Negative entry order – Change of shareholders	-	Entered into force27.05.2024
Ä 40034756 / 10	24.05.2024	Entry – Amendment entry	-	Entered into force24.05.2024

Real estate

		Purpose
Võidu prospekt 15, Narva linn, Narva linn, Ida-Viru maakondSpace: M5	3533 m²	Residential land 100%
Võidu prospekt 15, Narva linn, Narva linn, Ida-Viru maakondSpace: M6	3533 m²	Residential land 100%

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions


1-14-9056/89	Kohtu I astme menetlus	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	Open

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.