General information

Contacts

Industries

VAT liability

5 - 7

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

35.8K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

EstNordTrade OÜ

Legal form:

Private limited company

Registry code:

12530654

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

03.09.2013 (12)

Former business names:

Europanels Nordic OÜ, Saletrace OÜ

Capital:

2 500 EUR

Address:

A. H. Tammsaare tee 47, Kristiine linnaosa, Tallinn, Harju maakond, 11316

Status:

Bankrupt

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46131 - Intermediation of wood and construction materials

VAT liability

	Start	End
EE101939216	11.01.2017	29.04.2019

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	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)
2017	01.01.2017 - 31.12.2017	07.08.2018	Valid
2016	01.01.2016 - 31.12.2016	07.07.2017	Valid
2015	01.01.2015 - 31.12.2015	28.07.2016	Valid
2014	01.01.2014 - 31.12.2014	11.08.2015	Valid
2013	03.09.2013 - 31.12.2013	28.07.2014	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

35.8K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2019 Q3	1 291 €	0 €	0 €100.0%	0
2019 Q2	0 €	0 €	31 295 €90.5%	0
2019 Q1	1 853 €	0 €	328 396 €50.6%	0
Kokku 2019:	3 144 €	0 €	359 691 €
2018 Q4	3 931 €	430 €	664 611 €547.4%	1
2018 Q3	2 656 €	0 €	102 661 €68.6%	1
2018 Q2	4 445 €	0 €	327 413 €93.2%	0
2018 Q1	8 202 €	0 €	169 472 €11.5%	0
Kokku 2018:	19 234 €	430 €	1 264 157 €156.4%
2017 Q4	1 971 €	0 €	191 415 €26.1%	0
2017 Q3	24 684 €	0 €	258 877 €925.3%	0
2017 Q2	3 971 €	0 €	25 250 €44.8%	0
2017 Q1	1 098 €	0 €	17 437 €	0
Kokku 2017:	31 724 €	0 €	492 979 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Kokku 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
Kokku 2015:	0 €	0 €	0 €

Tax debts

	Amount	Deferred	Disputed
Interest	9 204,87 €	0,00 €	0,00 €
Value-added tax	26 629,32 €	0,00 €	0,00 €
Total	35 834,19 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Jüri Truuts	37001XXXXXX	24.01.1970 (56)	Bankruptcy trustee	27.04.2021	-
Grigori Portugov	37105XXXXXX	16.05.1971 (55)	Board member	07.01.2019	-

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

1 - 2 / 2 rows

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	-

2 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	30.08.2013	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Kristo Sootalu	38502XXXXXX	06.02.1985 (41)	Direct holding	05.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2019 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

430 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 10186879 / M3	19.12.2024	Directive order	Entered into force (19.12.2024)
Ä 10186879 / M2	17.10.2024	Directive order	Entered into force (17.10.2024)
Ä 10186879 / 13	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)
Ä 10186879 / 12	27.04.2021	Entry order to enforce another court judgment - Amendment entry	Entered into force (27.04.2021)
Ä 10186879 / 11	25.11.2019	Entry order to enforce another court judgment - Bankruptcy declaration entry	Entered into force (25.11.2019)

1 - 5 / 16 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-19-12276/13	Civil case	Court ruling	Bankruptcy law	Karin Sonntak	ECLI:EE:HMK:2019:2.19.12276.28402	25.11.2019
2-18-9277/21	Civil case	Court judgment (Default judgment)	Law of obligations	Liili Lauri	ECLI:EE:HMK:2019:2.18.9277.16424	31.05.2019
3-19-668/4	Administrative case	Court ruling	Tax law	Tiia Nurm	ECLI:EE:TLHK:2019:3.19.668.9274	11.04.2019

1 - 3 / 3 rows

Official announcements

Subject	Date
Notice of termination of bankruptcy proceedings	02.04.2026
Notice of payment of a deposit to cover bankruptcy-proceedings costs	12.02.2026
Notice of the general meeting of creditors	14.01.2026
Notice of approval of the distribution proposal	27.03.2023
Notice of opportunity to examine the distribution proposal	22.02.2023

1 - 5 / 10 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
europanels.ee	Active	29.11.2016	30.11.2026	-

1 - 1 / 1 rows

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

EstNordTrade OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

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

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found