KtradeCommerce OÜ (12506644)

KtradeCommerce OÜ

Legal form:

Private limited company

Registration code:

12506644

VAT number:

EE101736493

Financial year period:

01.01 - 31.12

Established:

17.07.2013 (11)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634

Status:

Registered

Contacts

Email:

nod.caleb@gmail.com

Fields of activity

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Support activities for transportation
Other transportation support activities
52261 - Freight forwarding and logistics services

VAT liability

	Start	End
EE101736493	07.08.2014

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	13.02.2025	Valid
2023	01.01.2023 - 31.12.2023	19.02.2024	Valid
2022	01.01.2022 - 31.12.2022	10.03.2023	Valid
2021	01.01.2021 - 31.12.2021	13.04.2022	Valid
2020	01.01.2020 - 31.12.2020	16.06.2021	Valid
2019	01.01.2019 - 31.12.2019	19.08.2020	Valid
2019	01.01.2019 - 31.12.2019	30.03.2020	Expired
2018	01.01.2018 - 31.12.2018	28.01.2019	Valid
2017	01.01.2017 - 31.12.2017	26.04.2018	Valid
2017	01.01.2017 - 31.12.2017	12.04.2018	Expired
2016	01.01.2016 - 31.12.2016	12.04.2018	Valid
2016	01.01.2016 - 31.12.2016	12.04.2018	Expired
2015	01.01.2015 - 31.12.2015	07.06.2016	Valid
2014	17.07.2013 - 31.12.2014	04.05.2015	Valid

Unfiled declarations

✓ No unfiled declarations as of 12.05.2025.

Tax debt

373.39€

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	1 100 €	547 €	3 574 €80.4%	-
Kokku 2025:	1 100 €	547 €	3 574 €
2024 Q4	1 598 €	1 358 €	18 279 €15.6%	-
2024 Q3	0 €	2 036 €	21 653 €33.0%	-
2024 Q2	2 637 €	2 724 €	32 332 €11.3%	-
2024 Q1	0 €	2 400 €	36 464 €25.9%	-
Kokku 2024:	4 235 €	8 518 €	108 729 €66.1%
2023 Q4	2 288 €	2 375 €	49 231 €74.3%	-
2023 Q3	2 288 €	2 375 €	28 250 €51.4%	-
2023 Q2	0 €	2 375 €	58 112 €68.7%	-
2023 Q1	0 €	2 337 €	185 467 €172.8%	-
Kokku 2023:	4 576 €	9 462 €	321 059 €33.5%
2022 Q4	0 €	2 259 €	67 988 €41.8%	-
2022 Q3	0 €	2 259 €	116 783 €36.6%	-
2022 Q2	0 €	2 177 €	184 240 €61.6%	-
2022 Q1	2 241 €	2 037 €	113 984 €49.1%	-
Kokku 2022:	2 241 €	8 734 €	482 995 €5.7%
2021 Q4	0 €	2 037 €	76 429 €34.9%	-
2021 Q3	2 471 €	2 037 €	56 667 €38.4%	-
2021 Q2	2 066 €	2 037 €	91 944 €60.3%	-
2021 Q1	0 €	2 061 €	231 864 €9.1%	1
Kokku 2021:	4 537 €	8 173 €	456 904 €12.6%
2020 Q4	0 €	2 037 €	254 962 €2 725.5%	1
2020 Q3	2 037 €	2 037 €	9 024 €3.8%	1
2020 Q2	2 175 €	2 037 €	9 378 €92.9%	1
2020 Q1	0 €	2 037 €	132 550 €	1
Kokku 2020:	4 212 €	8 150 €	405 913 €

Sales revenue by area of activity

	2022	2023	2024
Freight forwarding and logistics services			160 851 €
Freight forwarding	471 295 €	329 237 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Social tax	280,61 €	280,61 €	0,00 €
Withheld income tax	92,78 €	67,35 €	0,00 €
Total	373,39 €	347,96 €	0,00 €

2025 Q1

Turnover

Amount

3 574 €

Monthly average

1 191 €

Per employee

0 €

Capital ratio

47,65%

Labor taxes

Turnover ratio

15,31%

Tax ratio

49,72%

Monthly average

182 €

Per employee

0 €

State taxes

Monthly average

367 €

Turnover ratio

30,78%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023	2024
Current assets	225 988 €	375 477 €66.1%	451 900 €20.4%	580 071 €28.4%	579 143 €0.2%	595 201 €2.8%
Fixed assets	-	-	-	-	-	-
Total assets	225 988 €	375 477 €66.1%	451 900 €20.4%	580 071 €28.4%	579 143 €0.2%	595 201 €2.8%
Short-term liabilities	6 365 €	26 358 €314.1%	7 021 €73.4%	7 478 €6.5%	1 584 €78.8%	4 970 €213.8%
Long-term liabilities	-	-	-	-	16 338 €	-100.0%
Total liabilities	6 365 €	26 358 €314.1%	7 021 €73.4%	7 478 €6.5%	17 922 €139.7%	4 970 €72.3%
Share or stock capital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Retained earnings	14 324 €	216 123 €1 408.8%	341 620 €58.1%	432 379 €26.6%	555 093 €28.4%	558 721 €0.7%
Net profit	202 799 €	130 496 €35.7%	100 759 €22.8%	137 714 €36.7%	3 628 €97.4%	29 010 €699.6%
Equity	219 623 €	349 119 €59.0%	444 879 €27.4%	572 593 €28.7%	561 221 €2.0%	590 231 €5.2%
Turnover	650 246 €	576 377 €11.4%	327 602 €43.2%	471 295 €43.9%	329 237 €30.1%	160 851 €51.1%
Profit margin	31.19%	22.64%27.4%	30.76%35.8%	29.22%5.0%	1.10%96.2%	18.04%1 536.7%

	Date of birth	Role	Start	Valid
Yevgeniy Rozhkov	11.07.1980 (44)	Management board member	14.12.2022	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Yekaterina Zaichikova	17.07.1999 (25)	Partner	1 250,00 EUR	50	Sole ownership	02.09.2023
Yevgeniy Rozhkov	11.07.1980 (44)	Partner	1 250,00 EUR	50	Sole ownership	02.09.2023

	Date of birth	Control	Start
Yekaterina Zaichikova	17.07.1999 (25)	Direct holding	12.01.2023
Yevgeniy Rozhkov	11.07.1980 (44)	Member of the highest governing body (i.e. management or supervisory board)	12.01.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10185439 / 12	25.04.2025	Entry order ex officio - Amendment entry		Signed (25.04.2025)
Ä 10185439 / M4	10.04.2025	Administrative / regulatory order	24.04.2025	In force (10.04.2025)
Ä 10185439 / 11	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 10185439 / 10	14.12.2022	Entry - Amendment entry		In force (14.12.2022)
Ä 10185439 / M3	14.12.2022	Order to annul a previous order - Amendment entry		In force (14.12.2022)
Ä 10185439 / M2	06.12.2022	Order to remedy deficiencies - Amendment entry	13.12.2022	In force (06.12.2022)
Ä 10185439 / 8	04.07.2019	Entry - Amendment entry		In force (04.07.2019)
Ä 10185439 / 7	28.05.2018	Entry - Amendment entry		In force (28.05.2018)
Ä 10185439 / 6	12.04.2018	Entry - Amendment entry		In force (12.04.2018)
Ä 10185439 / M1	12.04.2018	Warning order for deletion from the register: annual report not submitted	12.10.2018	Deficiencies remedied (12.04.2018)
Ä 10185439 / 4	19.01.2018	Entry - Amendment entry		In force (19.01.2018)
Ä 10185439 / 5	19.01.2018	Entry - Amendment entry		In force (19.01.2018)
Ä 10185439 / 3	29.09.2016	Entry - Amendment entry		In force (29.09.2016)
Ä 10185439 / 2	03.12.2013	Entry - Amendment entry		In force (03.12.2013)
Ä 10185439	17.07.2013	Entry - Initial entry		In force (17.07.2013)

.EE domains

	Status	Registered	Expires
bychkova-evolution.ee	ok (paid and in zone)	30.04.2024	01.05.2026
nordpoint.ee	ok (paid and in zone)	05.12.2022	06.12.2025
shippingintegration.ee	ok (paid and in zone)	01.09.2021	02.09.2025