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2

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VAT liability

10

Annual reports

Unsubmitted declarations

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???

Credit rating

26

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

6

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

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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
VAT liability
Start End
EE10252798601.10.2022
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
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 04.06.2026.

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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 Q114 915 €713 €
80 320 €235.5%
1
Kokku 2026:14 915 €713 €
80 320 €
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
Kokku 2025:7 063 €2 675 €
92 590 €38.2%
Tax debts
No tax debt found

No tax debt as of 04.06.2026


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 Q1
Turnover
Amount
80 320 €
Monthly average
26 773 €
Per employee
26 773 €
Equity ratio
1 067,52%
Labour taxes
Turnover ratio
0,89%
Tax ratio
4,78%
Monthly average
238 €
Per employee
238 €
State taxes
Monthly average
4 972 €
Turnover ratio
18,57%
Estimated salary
Gross salary
642 €
Net salary
622 €

Aggregate data
2024 2023 2022 2021 2020
Current assets108 229 €41.4%76 546 €586.3%11 154 €126.2%4 930 €4 930 €
Non-current assets-----
Total assets108 229 €41.4%76 546 €586.3%11 154 €126.2%4 930 €4 930 €
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio TK.P DEN.B K.X - -
Quick ratio ZG.Y LZS.M G.R - -
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