General information
Contacts
Industries
VAT liability
Annual reports
Unsubmitted declarations
Credit rating
Tax data
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
Osaühing ASVA Trading LTD
Contacts
Industries
- WHOLESALE AND RETAIL TRADE
- Wholesale trade
- Wholesale of other machinery, equipment and accessories
- Wholesale of other machinery and equipment
- 46642 - Wholesale of lifting and handling equipment and machines and their parts (including containers)
VAT liability
| Start | End | |
|---|---|---|
| EE101707930 | 03.04.2014 |
Annual reports
Unsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 05.06.2026.
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 | |
|---|---|---|---|---|
| 2026 Q1 | 14 830 € | 15 009 € | 74 517 €46.6% | 8 |
| Kokku 2026: | 14 830 € | 15 009 € | 74 517 € | |
| 2025 Q4 | 12 531 € | 12 696 € | 139 663 €17.8% | 8 |
| 2025 Q3 | 14 470 € | 14 108 € | 118 603 €66.4% | 8 |
| 2025 Q2 | 16 928 € | 16 674 € | 353 038 €143.6% | 9 |
| 2025 Q1 | 18 069 € | 17 732 € | 144 934 €175.6% | 9 |
| Kokku 2025: | 61 998 € | 61 210 € | 756 238 €3.3% |
Revenue by industry
| 2023 | 2024 | 2025 | |
|---|---|---|---|
| Wholesale of lifting and handling equipment and machines and their parts (including containers) | 530 859 € | 560 759 € | |
| Logistics activities | 230 791 € | 202 164 € | |
| Wholesale of parts and accessories for motor vehicles | 789 553 € |
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
|
|---|---|---|---|---|---|
| Valentina Alekseeva | 45304XXXXXX | 19.04.1953 (73) | Board member | 07.11.2013 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Sergey Panarin | 36102XXXXXX | 10.02.1961 (65) | Founder | 07.11.2013 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Valentina Alekseeva | 45304XXXXXX | 19.04.1953 (73) | Direct holding | 22.10.2018 | - |
| Sergey Panarin | - | - | Direct holding | 22.10.2018 | - |
Aggregate data
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current assets | 1 381 826 €99.5% | 692 739 €64.3% | 1 942 549 €17.5% | 2 355 331 €31.4% | 1 792 887 €232.2% |
| Non-current assets | 342 000 €3.9% | 356 000 €3.9% | 370 500 €7.3% | 399 500 €6.8% | 428 500 €5.8% |
| Total assets | 1 723 826 €64.4% | 1 048 739 €54.7% | 2 313 049 €16.0% | 2 754 831 €24.0% | 2 221 387 €123.3% |
Financial ratios
| 2024 | 2023 | 2022 | 2021 | 2020 | ||
|---|---|---|---|---|---|---|
| Profit and cash flow | ||||||
| EBITDA | SC EVL | NVN CLO | JXA ERS | 124 757 | - | |
| Liquidity | ||||||
| Current ratio | FZ.Q | X.S | Z.R | 1.2 | 1.4 | |
| Quick ratio | KL.J | J.I | Z.J | 1.2 | 1.3 | |
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 40036557 / 8 | 02.09.2023 | Entry - Amendment entry | Entered into force (02.09.2023) | |
| Ä 40036557 / M3 | 05.01.2022 | Order refunding the fee (NAP) | Entered into force (05.01.2022) | |
| Ä 40036557 / 7 | 03.01.2022 | Entry - Amendment entry under CRA § 525 (2) | Entered into force (03.01.2022) | |
| Ä 40036557 / 5 | 05.06.2020 | Entry - Amendment entry | Entered into force (05.06.2020) | |
| Ä 40036557 / 6 | 05.06.2020 | Entry - Amendment entry | Entered into force (05.06.2020) |
Real estate
Real estate
|
Address
|
Area
|
Purpose
|
|
|---|---|---|---|
| Tallinna mnt 3, Sillamäe linn, Ida-Viru maakond | 10345 m² | Commercial land 100% |
Consumer Disputes Committee decisions
No consumer dispute committee decisions found
Company has not been issued consumer dispute committee decisions
Official announcements
No official announcements found
Company has no issued official announcements
Public transactions
Public transactions
|
Date
|
Party
|
Amount
|
Classification
|
|---|---|---|---|
| 06.04.2026 | Eesti Töötukassa | 612.00 € Received | OPERATING EXPENSES Social protection of the unemployed |
.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