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11 - 5

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???

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37.1K€

Tax debts

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TRGEH Trade OÜ

Legal form:

Private limited company

Registry code:

12528025

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

29.08.2013 (12)

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

Contacts

Email:

info@europanels.ee

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

	Start	End
EE102089916	09.08.2018	19.02.2020

Annual reports

Aggregate data

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

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

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

37.1K€

Tax debt

Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

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Tax data

	State taxes	Taxable turnover	Employees
2020 Q1	436 €	257 494 €33.0%	0
Kokku 2020:	436 €	257 494 €
2019 Q4	4 641 €	384 264 €105.3%	0
2019 Q3	2 920 €	187 147 €84.3%	0
2019 Q2	603 €	101 571 €61.9%	0
2019 Q1	2 644 €	266 406 €16.3%	0
Kokku 2019:	10 808 €	939 388 €289.0%
2018 Q4	1 555 €	229 021 €1 741.6%	0
2018 Q3	121 €	12 436 €	0
2018 Q2	0 €	0 €	0
2018 Q1	0 €	0 €	0
Kokku 2018:	1 676 €	241 457 €
2017 Q4	0 €	0 €	0
2017 Q3	0 €	0 €	0
2017 Q2	0 €	0 €	0
2017 Q1	0 €	0 €	0
Kokku 2017:	0 €	0 €
2016 Q4	0 €	0 €	0
2016 Q3	0 €	0 €	0
2016 Q2	0 €	0 €	0
2016 Q1	0 €	0 €	0
Kokku 2016:	0 €	0 €
2015 Q4	0 €	0 €	0
2015 Q3	0 €	0 €	0
2015 Q2	0 €	0 €	0
2015 Q1	0 €	0 €	0
Kokku 2015:	0 €	0 €

Revenue by industry

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

Tax debts

	Amount	Deferred	Disputed
Interest	37 070,00 €	0,00 €	0,00 €
Total	37 070,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

3 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
Osaühing Sena	-	18.02.1998 (28)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Kristo Sootalu	38502XXXXXX	06.02.1985 (41)	Founder	29.08.2013	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Alvin Kobin	38404XXXXXX	18.04.1984 (42)	Direct holding	31.10.2018	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Osaühing Multirec	16.10.2001	Shareholder	2 556,00 EUR	100	Sole ownership	12.09.2024	-

5 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

2020 Q1

Turnover

Amount

257 494 €

Monthly average

85 831 €

Per employee

0 €

Equity ratio

3 433,25%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

145 €

Turnover ratio

0,17%

Estimated salary

Gross salary

0 €

Net salary

0 €

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	2 500 €
Retained earnings	41 290 €
Net profit	58 706 €
Equity	102 496 €
Turnover	826 923 €
Profit margin	7.10%

Financial ratios

	2019	2018	2017	2016	2015
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	OML.A	-	-	1.3	-
Quick ratio	XAH.L	-	-	1.3	-
Cash ratio	PMQ.H	-	-	0.0	-
Efficiency
Days sales outstanding (dso)	L.E	P.U	G.D	-	-
Asset turnover	SQ.X	QJ.F	N.P	2.1	3.2
Structure
Debt ratio	M.U	L.Y	X.F	0.7	1.0
Profitability
Operating margin	V.W%	C.S%	GG.P%	26.7%	14.5%
Net profit margin	R.L%	I.K%	JX.M%	26.7%	14.5%
Return on assets (roa)	VB.Y%	RJK.L%	WQ.T%	54.8%	46.8%
Return on equity (roe)	EU.B%	MA.K%	VN.L%	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

Regulation no.	Date	Type	Deadline	Status
Ä 10186869 / M7	02.11.2024	Fine-warning order – annual report not filed	19.12.2024	Entered into force (19.11.2024)
Ä 10186869 / M6	23.09.2024	Order demanding payment of fee (NAP)	22.10.2024	Entered into force (23.10.2024)
Ä 10186869 / 12	21.08.2024	Entry order ex-officio - Amendment entry		Entered into force (21.08.2024)
Ä 10186869 / M5	02.05.2024	Repeat reporting-fine order	02.06.2024	Entered into force (03.06.2024)
Ä 10186869 / M4	24.01.2024	Reporting-fine order	24.02.2024	Entered into force (25.02.2024)

TRGEH Trade OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found