General information

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Industries

VAT liability

7 - 4

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

147K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

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Asal Trade OÜ

Legal form:

Private limited company

Registry code:

12669056

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

02.06.2014 (12)

Capital:

2 500 EUR

Address:

Suur-Männiku tn 8, Nõmme linnaosa, Tallinn, Harju maakond, 11216

Status:

Registered

Contacts

Email:

swtrans@gmail.com

Phone:

+372 56629777

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale and retail trade and repair of motor vehicles and motorcycles
Sale of motor vehicles
45191 - Sale of other motor vehicles

VAT liability

	Start	End
EE101721327	20.07.2021	29.04.2022
EE101721327	05.12.2017	11.11.2019
EE101721327	17.01.2017	09.10.2017
EE101721327	05.06.2014	07.09.2014

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	08.06.2021	Valid
2019	01.01.2019 - 31.12.2019	15.06.2020	Valid
2018	01.01.2018 - 31.12.2018	13.06.2019	Valid
2017	01.01.2017 - 31.12.2017	18.06.2018	Valid
2016	01.01.2016 - 31.12.2016	13.06.2017	Valid
2015	01.01.2015 - 31.12.2015	26.01.2016	Valid
2014	02.06.2014 - 31.12.2014	26.01.2016	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	11.05.2026	26 days overdue
Income- and social-tax return	10.04.2026	57 days overdue
Income- and social-tax return	10.03.2026	88 days overdue
Income- and social-tax return	10.02.2026	116 days overdue
Income- and social-tax return	12.01.2026	145 days overdue
Income- and social-tax return	10.12.2025	178 days overdue
Income- and social-tax return	10.11.2025	208 days overdue
Income- and social-tax return	10.10.2025	239 days overdue
Income- and social-tax return	10.09.2025	269 days overdue
Income- and social-tax return	11.08.2025	299 days overdue
Income- and social-tax return	10.07.2025	331 days overdue
Income- and social-tax return	10.06.2025	361 days overdue
Income- and social-tax return	12.05.2025	390 days overdue
Income- and social-tax return	10.04.2025	422 days overdue
Income- and social-tax return	10.03.2025	453 days overdue
Income- and social-tax return	10.02.2025	481 days overdue
Income- and social-tax return	10.01.2025	512 days overdue
Income- and social-tax return	10.12.2024	543 days overdue
Income- and social-tax return	11.11.2024	572 days overdue
Income- and social-tax return	10.10.2024	604 days overdue
Income- and social-tax return	10.09.2024	634 days overdue
Income- and social-tax return	12.08.2024	663 days overdue
Income- and social-tax return	10.07.2024	696 days overdue
Income- and social-tax return	10.06.2024	726 days overdue
Income- and social-tax return	10.05.2024	757 days overdue
Income- and social-tax return	10.04.2024	787 days overdue
Income- and social-tax return	11.03.2024	817 days overdue
Income- and social-tax return	12.02.2024	845 days overdue
Income- and social-tax return	10.01.2024	878 days overdue
Income- and social-tax return	11.12.2023	908 days overdue
Income- and social-tax return	10.11.2023	939 days overdue
Income- and social-tax return	10.10.2023	970 days overdue
Income- and social-tax return	11.09.2023	999 days overdue
Income- and social-tax return	10.08.2023	1031 days overdue
Income- and social-tax return	10.07.2023	1062 days overdue
Income- and social-tax return	12.06.2023	1090 days overdue

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.05.2023	04.05.2026	1090 days overdue
Income- and social-tax return	10.04.2023	08.04.2026	1094 days overdue
Income- and social-tax return	10.02.2023	09.02.2026	1095 days overdue

???

Credit rating

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Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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View summary

147K€

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	0 €	0 €	0 €	1
Kokku 2026:	0 €	0 €	0 €
2025 Q4	243 €	0 €	0 €	1
2025 Q3	39 €	0 €	0 €	1
2025 Q2	123 €	0 €	0 €	1
2025 Q1	1 331 €	0 €	0 €	1
Kokku 2025:	1 736 €	0 €	0 €
2024 Q4	4 €	0 €	0 €	1
2024 Q3	0 €	0 €	0 €	1
2024 Q2	984 €	0 €	0 €	1
2024 Q1	992 €	60 €	0 €	1
Kokku 2024:	1 980 €	60 €	0 €
2023 Q4	0 €	0 €	0 €	1
2023 Q3	0 €	0 €	0 €	1
2023 Q2	0 €	0 €	0 €	1
2023 Q1	0 €	0 €	0 €	1
Kokku 2023:	0 €	0 €	0 €100.0%
2022 Q4	0 €	0 €	0 €	1
2022 Q3	0 €	0 €	0 €	1
2022 Q2	30 €	0 €	0 €100.0%	-
2022 Q1	0 €	0 €	1 196 €94.6%	-
Kokku 2022:	30 €	0 €	1 196 €94.6%
2021 Q4	30 €	0 €	22 000 €	-
2021 Q3	0 €	0 €	0 €	-
Kokku 2021:	30 €	0 €	22 000 €
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €100.0%	0
2019 Q1	0 €	0 €	6 730 €65.1%	0
Kokku 2019:	0 €	0 €	6 730 €95.5%
2018 Q4	0 €	0 €	19 258 €57.7%	0
2018 Q3	0 €	0 €	45 490 €46.7%	0
2018 Q2	0 €	0 €	85 351 €	0
2018 Q1	0 €	0 €	0 €	0
Kokku 2018:	0 €	0 €	150 099 €133.1%
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €100.0%	0
2017 Q2	0 €	0 €	16 800 €64.7%	0
2017 Q1	0 €	0 €	47 600 €	0
Kokku 2017:	0 €	0 €	64 400 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Interest	38 572,00 €	0,00 €	0,00 €
Social tax	990,00 €	0,00 €	0,00 €
Value-added tax	106 444,19 €	0,00 €	0,00 €
Unemployment insurance contributions	72,00 €	0,00 €	0,00 €
Withheld income tax	578,40 €	0,00 €	0,00 €
Total	146 956,59 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

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

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Dorex OÜ	12864XXX	12.06.2015 (10)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

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
Albert Romanov	34810XXXXXX	24.10.1948 (77)	Founder	31.05.2014	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Allan Selter	37507XXXXXX	23.07.1975 (50)	Member of higher governing body (board or supervisory board)	16.03.2022	-

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

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
KONSTRUKTHUS OÜ	25.08.2017	Shareholder	1 875,00 EUR	75	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

2026 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

	2020	2019
Current assets	9 610 €0.2%	9 632 €
Non-current assets	-	-
Total assets	9 610 €0.2%	9 632 €
Short-term liabilities	1 500 €	1 500 €
Long-term liabilities	-	-
Total liabilities	1 500 €	1 500 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	5 632 €1.0%	5 689 €
Net profit	-22 €61.4%	-57 €
Equity	8 110 €0.3%	8 132 €
Turnover	-	-
Profit margin	0.00%	0.00%

Financial ratios

	2020	2019	2018	2017	2016
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	J.M	C.J	T.N	-	-
Quick ratio	G.V	L.H	R.R	-	-
Cash ratio	I.N	A.T	A.M	-	-
Efficiency
Days sales outstanding (dso)	-	-	UI.B	60.6	-
Asset turnover	-	-	Q.F	5.9	-
Structure
Debt ratio	Z.O	C.W	J.V	1.0	1.0
Profitability
Operating margin	-	-	-J.J%	22.7%	-
Net profit margin	-	-	-D.W%	22.7%	-
Return on assets (roa)	-E.Y%	-W.F%	-DY.T%	134.6%	0.0%
Return on equity (roe)	-G.K%	-T.B%	-YP.B%	80.5%	0.0%

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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 10196561 / M11	10.03.2026	Order demanding payment of fee (NAP)	02.04.2026	Entered into force (18.03.2026)
Ä 10196561 / 12	27.01.2026	Entry order ex-officio - Amendment entry		Entered into force (27.01.2026)
Ä 10196561 / M10	03.09.2025	Directive order	03.10.2025	Entered into force (03.09.2025)
Ä 10196561 / M9	30.08.2024	Warning for compulsory dissolution – management-board composition non-compliance	26.02.2025	Entered into force (30.08.2024)
Ä 10196561 / M8	30.07.2024	Fine-warning order – annual report not filed	29.08.2024	Entered into force (30.07.2024)

Asal Trade OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed declarations

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

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