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2

Contacts

1

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

1

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

VELSTI TRADE OÜ

Legal form:
Private limited company
Registry code:
12395676
VAT no.:
EE101602239
Fiscal-year period:
01.01 - 31.12
Established:
20.12.2012 (13)
Capital:
2 500 EUR
Address:
Pirita tee 20/4, Kesklinna linnaosa, Tallinn, Harju maakond, 12011
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10160223903.01.2013
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202429.06.2025Valid
202301.01.2023 - 31.12.202313.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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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

1

Licenses

12

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q17 995 €2 077 €
56 294 €10.5%
2
Kokku 2026:7 995 €2 077 €
56 294 €
2025 Q46 891 €2 147 €
62 867 €18.1%
2
2025 Q35 686 €2 147 €
53 247 €2.0%
2
2025 Q23 466 €1 774 €
52 179 €84.4%
2
2025 Q12 382 €1 605 €
28 302 €29.7%
2
Kokku 2025:18 425 €7 673 €
196 595 €22.2%
Revenue by industry
2022 2023 2024
Wholesale agency of textiles, clothing, footwear and leather goods 139 705 € 126 114 € 117 876 €
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
Svitlana Koch47810XXXXXX31.10.1978 (47)Board member11.02.2014-
Anton Grigorjan37912XXXXXX19.12.1979 (46)Board member20.12.2012-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Anton Grigorjan37912XXXXXX19.12.1979 (46)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 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
Anton Grigorjan37912XXXXXX19.12.1979 (46)Founder20.12.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Anton Grigorjan37912XXXXXX19.12.1979 (46)Direct holding19.12.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
56 294 €
Monthly average
18 765 €
Per employee
9 382 €
Equity ratio
750,59%
Labour taxes
Turnover ratio
3,69%
Tax ratio
25,98%
Monthly average
692 €
Per employee
346 €
State taxes
Monthly average
2 665 €
Turnover ratio
14,20%
Estimated salary
Gross salary
825 €
Net salary
758 €

Aggregate data
2024 2023 2022 2021 2020
Current assets49 577 €18.3%41 918 €16.7%50 294 €27.7%69 579 €26.6%54 951 €11.4%
Non-current assets8 119 €44.6%14 646 €34.3%22 282 €7.0%23 958 €12 991.8%-
Total assets57 696 €2.0%56 564 €22.1%72 576 €22.4%93 537 €70.2%54 951 €11.7%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - 10 480
Liquidity
Current ratio O.N M.I CZ.Z 3.0 4.3
Quick ratio T.D B.T U.I 1.0 0.9
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
LicenseFVV000031Financial services > Purchase and wholesale of precious metals and gemstonesValid08.01.2013-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10177536 / 1001.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10177536 / 906.10.2020Entry - Amendment entryEntered into force (06.10.2020)
Ä 10177536 / 804.07.2019Entry - Amendment entryEntered into force (04.07.2019)
Ä 10177536 / 721.12.2018Entry - Amendment entryEntered into force (21.12.2018)
Ä 10177536 / M204.12.2018Order to remedy annual-report deficiencies03.01.2019Deficiencies remedied (21.12.2018)

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
softdecor.eeActive25.04.202426.04.2027-
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