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2

Contacts

2

Industries

Jah

VAT liability

12

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

2

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

Wine Trade OÜ

Legal form:
Private limited company
Registry code:
12385689
VAT no.:
EE101596950
Fiscal-year period:
01.01 - 31.12
Established:
29.11.2012 (13)
Capital:
2 500 EUR
Address:
Padriku tee 9/6-11, Pirita linnaosa, Tallinn, Harju maakond, 11912
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10159695017.12.2012
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202417.06.2025Valid
202301.01.2023 - 31.12.202330.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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???
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

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

2

Licenses

7

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q111 054 €1 211 €
69 729 €9.8%
1
Kokku 2026:11 054 €1 211 €
69 729 €
2025 Q49 023 €1 442 €
77 275 €18.0%
1
2025 Q312 966 €1 442 €
94 274 €32.9%
1
2025 Q29 653 €1 965 €
70 927 €40.3%
1
2025 Q112 057 €1 038 €
118 712 €25.8%
1
Kokku 2025:43 699 €5 887 €
361 188 €18.1%
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
Kristina Suursoo48112XXXXXX29.12.1981 (44)Board member11.02.2025-
1 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
Kristina Suursoo48112XXXXXX29.12.1981 (44)Shareholder2 500,00 EUR100Sole ownership11.02.2025-
3 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Kristina Suursoo48112XXXXXX29.12.1981 (44)Founder29.11.2012-
TOPWIDE DEVELOPMENT LTD.--Founder29.11.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Kristina Suursoo48112XXXXXX29.12.1981 (44)Direct holding11.02.2025-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
69 729 €
Monthly average
23 243 €
Per employee
23 243 €
Equity ratio
929,72%
Labour taxes
Turnover ratio
1,74%
Tax ratio
10,96%
Monthly average
404 €
Per employee
404 €
State taxes
Monthly average
3 685 €
Turnover ratio
15,85%
Estimated salary
Gross salary
922 €
Net salary
830 €

Aggregate data
2024 2023 2022 2021 2020
Current assets165 626 €47.5%112 273 €25.0%89 822 €15.3%77 881 €1.8%76 520 €3.0%
Non-current assets-----
Total assets165 626 €47.5%112 273 €25.0%89 822 €15.3%77 881 €1.8%76 520 €3.0%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio U.N L.N C.P 3.8 3.3
Quick ratio A.A T.C J.N 1.9 1.5
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityKHK012939Commerce > Wholesale tradeValid04.02.2014-
Notice of economic activityKHK011830Commerce > Wholesale tradeValid10.01.2013-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10176792 / 711.02.2025Entry - Amendment entryEntered into force (11.02.2025)
Ä 10176792 / 601.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10176792 / 504.11.2019Entry - Amendment entry under CRA § 525 (2)Entered into force (04.11.2019)
Ä 10176792 / 418.01.2018Entry - Amendment entryEntered into force (18.01.2018)
Ä 10176792 / 303.12.2017Entry - Amendment entryEntered into force (03.12.2017)

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
No public transactions found

Company has no public transactions

.ee domains
.ee domains
Domain
Status
Registered
Expires
End
winetrade.eeActive29.01.201330.01.2027-
1 inactive record hidden, extended access to the information portal is required to view history!
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