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General information

1

Contacts

4

Industries

Jah

VAT liability

12

Annual reports

Unsubmitted declarations

??
???

Credit rating

41

Tax data

5.6K€

Tax debts

2

Related persons

10

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

5

Real estate

0

TTJA decisions

1

Court decisions

0

Official announcements

0

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

Trapeza OÜ

Legal form:
Private limited company
Registry code:
12505159
VAT no.:
EE102658347
Fiscal-year period:
01.01 - 31.12
Established:
15.07.2013 (12)
Capital:
2 500 EUR
Address:
Soo tn 4, Valga linn, Valga vald, Valga maakond, 68204
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10265834715.08.2023
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202410.07.2025Valid
202301.01.2023 - 31.12.202312.07.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations
Deadline Submitted
Intra-Community supply report22.09.202504.11.202543 days overdue
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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
5.6K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

8

Real estate

1

.ee domains

0

Licenses

11

Regulations

0

Public transactions

10

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q12 517 €2 365 €
17 874 €6.5%
3
Kokku 2026:2 517 €2 365 €
17 874 €
2025 Q46 857 €5 316 €
19 112 €44.9%
3
2025 Q39 998 €5 691 €
34 663 €88.2%
3
2025 Q26 830 €5 224 €
18 422 €19.4%
1
2025 Q113 094 €13 022 €
22 844 €65.3%
2
Kokku 2025:36 779 €29 253 €
95 041 €48.8%
Revenue by industry
2022 2023 2024
Other legal activities 25 066 € 45 177 €
Business and other management consultancy 38 400 €
Retail sale of motor vehicles 31 832 €
Tax debts
Amount Deferred Disputed
Social tax3 205,67 €3 205,67 €0,00 €
Land tax502,60 €502,60 €0,00 €
Value-added tax818,72 €818,72 €0,00 €
Unemployment insurance contributions155,60 €155,60 €0,00 €
Withheld income tax936,15 €936,15 €0,00 €
Total5 618,74 €5 618,74 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Artem Porobanyuk38710XXXXXX05.10.1987 (38)Board member15.07.2013-
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
Artem Porobanyuk38710XXXXXX05.10.1987 (38)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
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
Artem Porobanyuk38710XXXXXX05.10.1987 (38)Founder12.07.2013-
Teimur Mõistus37905XXXXXX25.05.1979 (47)Founder12.07.2013-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Artem Porobanyuk38710XXXXXX05.10.1987 (38)Direct holding28.11.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
SteamFunk OÜ15.05.2020Shareholder2 500,00 EUR100Sole ownership09.01.2025-
Glam by Isabel OÜ10.03.2020Shareholder2 500,00 EUR100Sole ownership11.11.2024-
pesula24 OÜ02.10.2017Shareholder2 500,00 EUR100Sole ownership06.11.2024-
Reekviemile OÜ09.01.2020Shareholder2 500,00 EUR100Sole ownership01.10.2024-
Gentlemen Club OÜ29.12.2014Shareholder2 500,00 EUR100Sole ownership01.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
17 874 €
Monthly average
5 958 €
Per employee
1 986 €
Equity ratio
238,32%
Labour taxes
Turnover ratio
13,23%
Tax ratio
93,96%
Monthly average
788 €
Per employee
263 €
State taxes
Monthly average
839 €
Turnover ratio
14,08%
Estimated salary
Gross salary
685 €
Net salary
653 €

Aggregate data
2024 2023 2022 2021 2020
Current assets655 322 €51.6%1 353 886 €3 919.3%33 685 €2.8%34 666 €10.6%38 775 €39.1%
Non-current assets823 201 €200.8%273 635 €1 671.1%15 450 €3.0%15 000 €20.0%12 500 €25.0%
Total assets1 478 523 €9.2%1 627 521 €3 212.3%49 135 €1.1%49 666 €3.1%51 275 €35.4%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA -WCA XFL I JYH I HEO - -
Liquidity
Current ratio O.E X.G X.U 0.9 0.9
Quick ratio D.Y Y.A Q.V 0.9 0.9
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 20064533 / 821.11.2025Entry - Amendment entryEntered into force (21.11.2025)
Ä 20064533 / 921.11.2025Entry - Amendment entryEntered into force (21.11.2025)
Ä 20064533 / M210.07.2024Fine-warning order – annual report not filed09.08.2024Deficiencies remedied (13.07.2024)
Ä 20064533 / 702.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 20064533 / M117.05.2021Fine-warning order – annual report not filed16.06.2021Deficiencies remedied (26.05.2021)

Real estate
Real estate
Address
Area
Purpose
Kauba tn 1a, Võhma linn, Põhja-Sakala vald, Viljandi maakond1891 m²Industrial land 100%
Koidu tee, Loobu küla, Kadrina vald, Lääne-Viru maakond495 m²Transport land 100%
Suur-Loobu, Loobu küla, Kadrina vald, Lääne-Viru maakond45841 m²Agricultural land 100%
Tartu tn 1, Võhma linn, Põhja-Sakala vald, Viljandi maakond6807 m²Industrial land 100%
Vahenurme, Maardu küla, Jõelähtme vald, Harju maakond78268 m²Agricultural land 100%
2 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

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-23-750/48Civil caseCourt rulingBankruptcy lawZakaria NemsitsveridzeECLI:EE:TMK:2025:2.23.750.1342105.09.2025
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
6x6.eeActive04.02.202205.02.2028-
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