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133.68€

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OÜ TML Trade

Legal form:

Private limited company

Registry code:

12536993

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

16.09.2013 (12)

Former business names:

Havenshop OÜ

Capital:

2 500 EUR

Address:

Laulupeo tn 20a-3, Kesklinna linnaosa, Tallinn, Harju maakond, 10128

Status:

Registered

Contacts

Email:

tmltrade@outlook.com

Industries

REAL ESTATE ACTIVITIES
Real estate activities
Real estate activities on a fee or contract basis
68311 - Activities of real estate agencies
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Legal activities
69109 - Other legal activities

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	26.10.2021	Valid
2019	01.01.2019 - 31.12.2019	24.11.2020	Valid
2018	01.01.2018 - 31.12.2018	02.09.2019	Valid
2017	01.01.2017 - 31.12.2017	09.08.2018	Valid
2016	01.01.2016 - 31.12.2016	19.04.2018	Valid
2015	01.01.2015 - 31.12.2015	30.08.2016	Valid
2014	16.09.2013 - 31.12.2014	30.08.2016	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

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

133.68€

Tax debt

Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

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Tax data

	State taxes	Employees
2024 Q2	3 €	-
2024 Q1	2 €	-
Kokku 2024:	5 €
2023 Q4	217 €	-
2023 Q2	221 €	-
Kokku 2023:	438 €
2022 Q4	139 €	-
2022 Q2	143 €	-
Kokku 2022:	282 €
2021 Q4	79 €	-
2021 Q1	79 €	-
Kokku 2021:	158 €
2020 Q4	79 €	-
2020 Q2	79 €	-
Kokku 2020:	158 €
2019 Q4	79 €	0
2019 Q2	79 €	0
Kokku 2019:	158 €
2018 Q4	79 €	0
2018 Q3	0 €	0
2018 Q2	79 €	0
2018 Q1	0 €	0
Kokku 2018:	158 €
2017 Q4	79 €	0
2017 Q1	79 €	0
Kokku 2017:	158 €
2016 Q4	0 €	0
2016 Q3	0 €	0
2016 Q2	0 €	0
2016 Q1	0 €	0
Kokku 2016:	0 €

Revenue by industry

	2019	2020
Activities of real estate agencies	39 500 €	31 750 €
Other legal activities		4 000 €

Tax debts

	Amount	Deferred	Disputed
Land tax	133,68 €	0,00 €	0,00 €
Total	133,68 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Evelin Ala	46807XXXXXX	26.07.1968 (57)	Board member	06.12.2023	-
Taisto Leer	37604XXXXXX	23.04.1976 (50)	Board member	06.12.2023	-

1 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
Evelin Ala	46807XXXXXX	26.07.1968 (57)	Shareholder	2 500,00 EUR	100	Sole ownership	13.12.2023	-

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
Keit Hints	48005XXXXXX	26.05.1980 (46)	Founder	15.09.2013	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Evelin Ala	46807XXXXXX	26.07.1968 (57)	Member of higher governing body (board or supervisory board)	03.01.2024	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q2

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

1 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2020	2019
Current assets	64 417 €83.9%	35 022 €
Non-current assets	63 468 €4.6%	66 551 €
Total assets	127 885 €25.9%	101 573 €
Short-term liabilities	75 653 €6.2%	71 218 €
Long-term liabilities	-	-
Total liabilities	75 653 €6.2%	71 218 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	27 855 €35.9%	20 495 €
Net profit	21 877 €197.2%	7 360 €
Equity	52 232 €72.1%	30 355 €
Turnover	35 750 €9.5%	39 500 €
Profit margin	61.19%228.4%	18.63%

Financial ratios

	2020	2019	2018	2017	2016
Profit and cash flow
EBITDA	UC ZIN	OK UHA	JS QYF	-314	5 970
Liquidity
Current ratio	D.X	U.Y	X.R	0.1	1.4
Quick ratio	U.B	R.Q	R.I	0.1	1.4
Cash ratio	H.M	J.R	N.I	0.0	1.4
Efficiency
Days sales outstanding (dso)	CAS.O	OEQ.O	LO.X	-	-
Asset turnover	B.X	W.F	P.O	0.0	0.1
Structure
Debt ratio	Y.R	W.D	R.T	1.2	1.0
Profitability
Operating margin	QP.Y%	KX.L%	NI.X%	-188.8%	69.9%
Net profit margin	OO.H%	AW.R%	JE.Q%	-835.2%	-0.9%
Return on assets (roa)	XM.P%	S.F%	GA.L%	-18.2%	-0.1%
Return on equity (roe)	GN.K%	BG.X%	XAS.B%	-	-76.5%

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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 10187518 / 13	19.12.2025	Entry - Amendment entry		Entered into force (19.12.2025)
Ä 10187518 / 12	17.12.2025	Entry - Amendment entry		Entered into force (17.12.2025)
Ä 10187518 / 11	27.10.2025	Entry - Amendment entry		Entered into force (27.10.2025)
Ä 10187518 / M8	21.02.2025	Repeat reporting-fine order	08.03.2025	Entered into force (10.03.2025)
Ä 10187518 / M7	10.10.2024	Reporting-fine order	10.11.2024	Entered into force (11.11.2024)

OÜ TML Trade

Contacts

Industries

VAT liability

No VAT obligation history found

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

No holdings in companies found

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