TRGEH Trade OÜ

Legal form:: Private limited company
Registry code:: 12528025
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 29.08.2013 (13 y)
Former business names:: Panel Factory OÜ, Salesing OÜ
Capital:: 2 500 EUR
Address:: A. H. Tammsaare tee 47, Kristiine linnaosa, Tallinn, Harju maakond, 11316
Status:: Registered

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Contacts

Email:: info@europanels.ee

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Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Other specialised wholesale
4673 – Wholesale of wood, construction materials and sanitary equipment

VAT liability

VAT no.	Start	End
EE102089916	09.08.2018	19.02.2020

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	30.06.2021	Not submitted
2019	01.01.2019 – 31.12.2019	02.01.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	22.01.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	22.01.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	29.08.2018	Expired	PDF
2016	01.01.2016 – 31.12.2016	09.08.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	27.12.2016	Valid	PDF
2015	01.01.2015 – 31.12.2015	01.12.2016	Expired	PDF
2015	01.01.2015 – 31.12.2015	02.12.2016	Expired	PDF
2015	01.01.2015 – 31.12.2015	05.12.2016	Expired	PDF
2014	01.01.2014 – 31.12.2014	11.08.2015	Valid	PDF
2013	29.08.2013 – 31.12.2013	03.07.2014	Valid	PDF

Unsubmitted declarations

Income- and social-tax return

10.08.2026

73 d overdue

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Tax debt37.1k€Reports6 Declarations1 Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations19 Public transactions–Grants–State aid–Public procurement–Holdings in companies1 Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q1	436 €	0 €	257 494 €−33,0%	0
Total 2020:	436 €	0 €	257 494 €
2019 Q4	4 641 €	0 €	384 264 €+105%	0
2019 Q3	2 920 €	0 €	187 147 €+84,3%	0
2019 Q2	603 €	0 €	101 571 €−61,9%	0
2019 Q1	2 644 €	0 €	266 406 €+16,3%	0
Total 2019:	10 808 €	0 €	939 388 €
2018 Q4	1 555 €	0 €	229 021 €+1 742%	0
2018 Q3	121 €	0 €	12 436 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Total 2018:	1 676 €	0 €	241 457 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Total 2017:	0 €	0 €	0 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Total 2016:	0 €	0 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	0 €	0 €	0 €	0
Total 2015:	0 €	0 €	0 €

Revenue by industry

	2019
Wholesale of wood, construction materials and sanitary equipment	826 923 €

Tax debts

Type	Amount	Deferred	Disputed
Interest	37 070 €	0 €	0 €
Total	37 070 €	0 €	0 €

Shareholders

	Personal ID code
Osaühing Sena	10384444	18.02.1998 (28)	Shareholder	2 500 EUR	100,00%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
Kristo Sootalu	38502XXXXXX	06.02.1985 (41)	Founder	29.08.2013	-

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Ultimate beneficial owners

	Personal ID code
Alvin Kobin	38404XXXXXX	18.04.1984 (42)	Direct holding	31.10.2018	-

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Holdings in companies


Osaühing Multirec	16.10.2001	Shareholder	2 556 EUR	100,00%	Sole ownership	12.09.2024	-

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2020 Q1

Turnover

Amount: 257 494 €
Monthly average: 85 831 €
Per employee: -
Equity ratio: 3 433,25%

Labour taxes

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

State taxes

Monthly average: 145 €
Turnover ratio: 0,17%

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2019
Current assets	98 880 €
Non-current assets	5 354 €
Total assets	104 234 €
Short-term liabilities	479 €
Long-term liabilities	1 259 €
Total liabilities	1 738 €
Share or stock capital	-
Retained earnings	41 290 €
Net profit	58 706 €
Equity	102 496 €
Turnover	826 923 €
Profit margin	7,1%

Financial ratios

	2016	2015
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	1,3	-
Quick ratio	1,3	-
Cash ratio	0,0	-
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	2,1	3,2
Structure
Debt ratio	0,7	1,0
Profitability
Operating margin	26,7%	14,5%
Net profit margin	26,7%	14,5%
Return on assets (roa)	54,8%	46,8%
Return on equity (roe)	159,7%	46,8%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10186869 / M7	02.11.2024	Fine-warning order – annual report not filed	19.12.2024	Entered into force19.11.2024
Ä 10186869 / M6	23.09.2024	Order demanding payment of fee (NAP)	22.10.2024	Entered into force23.10.2024
Ä 10186869 / 12	21.08.2024	Entry order ex-officio – Amendment entry	-	Entered into force21.08.2024
Ä 10186869 / M5	02.05.2024	Repeat reporting-fine order	02.06.2024	Entered into force03.06.2024
Ä 10186869 / M4	24.01.2024	Reporting-fine order	24.02.2024	Entered into force25.02.2024

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

Court decisions

No court decisions found

The company has no court decisions

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.