Osaühing ASVA Trading LTD
Legal form:
Private limited company
Registry code:
12566391
VAT no.:
EE101707930
Fiscal-year period:
01.01 - 31.12
Established:
07.11.2013 (11)
Capital:
2 500 EUR
Address:
Ida-Viru maakond, Sillamäe linn, Tallinna mnt 3
Status:
Registered
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
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
1
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 18 069 € | 17 732 € | 144 934 €175.6% | 9 |
| Kokku 2025: | 18 069 € | 17 732 € | 144 934 € | |
| 2024 Q4 | 16 292 € | 14 615 € | 52 588 €78.8% | 9 |
| 2024 Q3 | 16 061 € | 14 463 € | 248 106 €17.9% | 9 |
| 2024 Q2 | 18 820 € | 15 118 € | 302 043 €68.6% | 9 |
| 2024 Q1 | 15 673 € | 15 405 € | 179 129 €27.4% | 9 |
| Kokku 2024: | 66 846 € | 59 601 € | 781 865 €11.7% |
Revenue by industry
| 2022 | 2023 | 2024 | |
|---|---|---|---|
| Wholesale of lifting and handling equipment and machines and their parts (including containers) | 530 859 € | ||
| Logistics activities | 230 791 € | ||
| Wholesale of parts and accessories for motor vehicles | 2 161 626 € | 789 553 € |
Debts to the tax authority
2025 Q1
Turnover
Amount
144 934 €
Monthly average
48 311 €
Per employee
5 368 €
Equity ratio
1 932,45%
Labour taxes
Turnover ratio
12,23%
Tax ratio
98,14%
Monthly average
5 911 €
Per employee
657 €
State taxes
Monthly average
6 023 €
Turnover ratio
12,47%
Estimated salary
Gross salary
1 348 €
Net salary
1 147 €
Aggregate data
| 2020 | 2021 | 2022 | 2023 | 2024 | |
|---|---|---|---|---|---|
| Current assets | 539 723 €53.5% | 1 792 887 €232.2% | 2 355 331 €31.4% | 1 942 549 €17.5% | 692 739 €64.3% |
| Non-current assets | 455 000 €0.0% | 428 500 €5.8% | 399 500 €6.8% | 370 500 €7.3% | 356 000 €3.9% |
| Varad kokku | 994 723 €23.3% | 2 221 387 €123.3% | 2 754 831 €24.0% | 2 313 049 €16.0% | 1 048 739 €54.7% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Valentina Alekseeva | 19.04.1953 (72) | Board member | 07.11.2013 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Valentina Alekseeva | 19.04.1953 (72) | Direct holding | 22.10.2018 |
| Sergey Panarin | - | Direct holding | 22.10.2018 |
Regulations
| 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) |
Real estate
Registry part:
15276650
Cadastral number:
73501:001:0338
Type:
Kinnisasi
Address:
Tallinna mnt 3, Sillamäe linn, Ida-Viru maakond
Purpose:
Commercial land 100%
Area:
10345 m²