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WORLDWIDE TRADE OÜ

Legal form:

Private limited company

Registry code:

12537722

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

17.09.2013 (12)

Capital:

2 500 EUR

Address:

Piima tn 1, Kesklinna linnaosa, Tallinn, Harju maakond, 11317

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
46191 - Intermediation in trading of various goods

VAT liability

	Start	End
EE101665564	01.10.2013	10.02.2020

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	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	27.06.2019	Valid
2017	01.01.2017 - 31.12.2017	03.07.2018	Valid
2016	01.01.2016 - 31.12.2016	13.06.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	29.06.2015	Valid
2014	01.01.2014 - 31.12.2014	18.06.2015	Expired

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

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Tax debt

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Court decisions

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TTJA decisions

Real estate

.ee domains

Licenses

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Enforcement proceedings

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q1	0 €	0 €	0 €100.0%	2
Kokku 2020:	0 €	0 €	0 €
2019 Q4	5 768 €	946 €	786 090 €11.1%	2
2019 Q3	8 683 €	796 €	884 549 €18.8%	1
2019 Q2	4 060 €	1 153 €	744 296 €42.9%	1
2019 Q1	5 756 €	3 122 €	520 823 €39.1%	1
Kokku 2019:	24 267 €	6 017 €	2 935 758 €241.8%
2018 Q4	6 015 €	3 221 €	374 468 €82.2%	2
2018 Q3	5 002 €	3 221 €	205 533 €22.7%	2
2018 Q2	11 170 €	3 641 €	266 029 €1 952.7%	2
2018 Q1	10 242 €	3 855 €	12 960 €	2
Kokku 2018:	32 429 €	13 938 €	858 990 €442.5%
2017 Q4	1 479 €	1 615 €	0 €100.0%	3
2017 Q3	1 377 €	1 490 €	12 154 €89.3%	2
2017 Q2	1 261 €	1 382 €	113 764 €251.0%	2
2017 Q1	1 179 €	1 296 €	32 408 €95.0%	2
Kokku 2017:	5 296 €	5 783 €	158 326 €93.2%
2016 Q4	2 235 €	1 258 €	650 863 €0.0%	2
2016 Q3	1 145 €	1 258 €	650 863 €30.1%	2
2016 Q2	879 €	967 €	500 380 €4.8%	2
2016 Q1	917 €	1 016 €	525 638 €25.2%	2
Kokku 2016:	5 176 €	4 499 €	2 327 744 €39.3%
2015 Q4	1 036 €	1 151 €	419 794 €0.0%	2
2015 Q3	1 036 €	1 151 €	419 794 €0.0%	2
2015 Q2	1 036 €	1 151 €	419 794 €2.0%	2
2015 Q1	1 012 €	1 128 €	411 587 €	2
Kokku 2015:	4 120 €	4 581 €	1 670 969 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ott Lepmets	38902XXXXXX	22.02.1989 (37)	Bankruptcy trustee	05.04.2023	-
Randar Veispak	38404XXXXXX	05.04.1984 (42)	Board member	01.04.2022	-

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
Randar Veispak	38404XXXXXX	05.04.1984 (42)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

3 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
Marit Karp	-	-	Founder	17.09.2013	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Jimmy Karp	38008XXXXXX	25.08.1980 (45)	Direct holding	19.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2020 Q1

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

0 €

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 10187579 / 13	17.05.2025	Entry - Amendment entry	Entered into force (17.05.2025)
Ä 10187579 / 12	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)
Ä 10187579 / 11	06.06.2023	Entry - Amendment entry	Entered into force (06.06.2023)
Ä 10187579 / 10	05.04.2023	Entry - Bankruptcy declaration entry	Entered into force (05.04.2023)
Ä 10187579 / 9	01.04.2022	Entry - Amendment entry	Entered into force (01.04.2022)

1 - 5 / 19 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	Participants
2-22-16986/16	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Merike Varusk	ECLI:EE:HMK:2023:2.22.16986.10377	05.04.2023
2-19-16234/14	Civil case	Court judgment (Judgment based on admission of claim)	Law of obligations	Iris Kangur-Gontšarov	ECLI:EE:HMK:2019:2.19.16234.25553	16.12.2019

1 - 2 / 2 rows

Official announcements

Subject	Date
Notice of approval of the list of creditors	30.10.2024
Notice of opportunity to examine the list of creditors	05.07.2023
Notice of declaration of bankruptcy	05.04.2023
Notice of entry of a disposition prohibition	08.02.2023

1 - 4 / 4 rows

Public transactions

No public transactions found

Company has no public transactions

.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

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-21-106277	Osaühing Aktiva Finants	Pärnu Maakohtu maksekäsuosakond	03.05.2021	268,00 €	140,00 €	63,00 €	45,00 €	20,00 €
2-20-112389	ETS Logistics OÜ	Pärnu Maakohtu maksekäsuosakond	27.07.2020	1 047,00 €	982,00 €	0,00 €	45,00 €	20,00 €

1 - 2 / 2 rows

WORLDWIDE TRADE OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

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

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

Payment orders