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2

Contacts

5

Industries

Jah

VAT liability

11

Annual reports

Unsubmitted declarations

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???

Credit rating

27

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

7

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

7

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Tripletrade OÜ

Legal form:
Private limited company
Registry code:
12742528
VAT no.:
EE102527986
Fiscal-year period:
01.01 - 31.12
Established:
27.10.2014 (11)
Former business names:
Tripletrade UÜ
Capital:
2 508 EUR
Address:
Siili tn 7a-8, Mustamäe linnaosa, Tallinn, Harju maakond, 13422
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10252798601.10.2022
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202524.08.2026Valid
202401.01.2024 - 31.12.202409.07.2025Valid
202301.01.2023 - 31.12.202306.03.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.09.2026.

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???
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

16

Regulations

7

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q2895 €668 €
56 417 €29.8%
2
2026 Q114 915 €713 €
80 320 €235.5%
1
Kokku 2026:15 810 €1 381 €
136 737 €47.7%
2025 Q4271 €271 €
23 938 €55.0%
1
2025 Q35 200 €812 €
53 241 €423.9%
1
2025 Q2812 €812 €
10 162 €93.6%
1
2025 Q1780 €780 €
5 249 €92.2%
1
Tax debts
No tax debt found

No tax debt as of 05.09.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Anastassia Azarova49701XXXXXX02.01.1997 (29)Board member08.04.2026-
Salim Imanov38509XXXXXX19.09.1985 (40)Board member13.01.2015-
4 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
Salim Imanov38509XXXXXX19.09.1985 (40)Shareholder2 508,00 EUR100Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Salim Imanov38509XXXXXX19.09.1985 (40)Direct holding23.09.2025-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q2
Turnover
Amount
56 417 €
Monthly average
18 806 €
Per employee
9 403 €
Equity ratio
749,83%
Labour taxes
Turnover ratio
1,18%
Tax ratio
74,64%
Monthly average
223 €
Per employee
148 €
State taxes
Monthly average
298 €
Turnover ratio
1,59%
Estimated salary
Gross salary
492 €
Net salary
510 €

Aggregate data
2025 2024 2023 2022 2021
Current assets149 661 €38.3%108 229 €41.4%76 546 €586.3%11 154 €126.2%4 930 €
Non-current assets10 419 €----
Total assets160 080 €47.9%108 229 €41.4%76 546 €586.3%11 154 €126.2%4 930 €
Financial ratios
 2025  2024  2023  2022  2021
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio U.L OV.J SIT.T 1.4 -
Quick ratio S.X DG.D HAC.X 1.4 -
To view all financial ratios, you need to subscribe to extended access to the info portal!
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 10201632 / 1308.04.2026Entry - Amendment entryEntered into force (08.04.2026)
Ä 10201632 / 1223.09.2025Entry - Amendment entryEntered into force (23.09.2025)
Ä 10201632 / 1116.07.2025Entry - Amendment entryEntered into force (16.07.2025)
Ä 10201632 / 1014.05.2025Entry - Amendment entryEntered into force (14.05.2025)
Ä 10201632 / M313.05.2025Order to remedy deficiencies - Amendment entry28.05.2025Deficiencies remedied (14.05.2025)

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

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
30.03.2026Sisekaitseakadeemia593.96 €
Received
OPERATING EXPENSES
Tertiary education
03.03.2026Sisekaitseakadeemia3 588.56 €
Received
OPERATING EXPENSES
Tertiary education
19.12.2025Sisekaitseakadeemia446.40 €
Received
OPERATING EXPENSES
Tertiary education
18.12.2025Sisekaitseakadeemia33 277.17 €
Received
OPERATING EXPENSES
Tertiary education
03.09.2025Sisekaitseakadeemia6 666.40 €
Received
OPERATING EXPENSES
Tertiary education
.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