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General information

2

Contacts

2

Industries

Jah

VAT liability

11

Annual reports

Unsubmitted declarations

??
???

Credit rating

44

Tax data

1.6K€

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

42

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Kardaani Expert OÜ

Legal form:
Private limited company
Registry code:
12851163
VAT no.:
EE101794024
Fiscal-year period:
01.01 - 31.12
Established:
15.05.2015 (11)
Former business names:
Milano Trade OÜ
Capital:
2 500 EUR
Address:
Tammiku põik 1, Ahtme linnaosa, Kohtla-Järve linn, Ida-Viru maakond, 41542
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10179402420.05.2015
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202527.03.2026Valid
202401.01.2024 - 31.12.202423.05.2025Valid
202301.01.2023 - 31.12.202321.05.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations
Deadline Submitted
OSS return31.10.202504.11.20254 days overdue
??
???
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
1.6K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

6

Regulations

42

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q15 713 €3 573 €
29 427 €27.6%
4
Kokku 2026:5 713 €3 573 €
29 427 €
2025 Q49 680 €4 058 €
40 626 €119.3%
4
2025 Q34 930 €3 242 €
18 523 €66.2%
4
2025 Q210 827 €5 109 €
54 839 €46.4%
5
2025 Q17 651 €5 831 €
37 459 €23.6%
5
Kokku 2025:33 088 €18 240 €
151 447 €0.7%
Revenue by industry
Tax debts
Amount Deferred Disputed
Interest124,00 €0,00 €0,00 €
Social tax893,94 €0,00 €0,00 €
Value-added tax463,64 €0,00 €0,00 €
Unemployment insurance contributions63,27 €0,00 €0,00 €
Mandatory funded pension contributions24,34 €0,00 €0,00 €
Withheld income tax50,70 €0,00 €0,00 €
Total1 619,89 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Dmitri Germonenko37810XXXXXX10.10.1978 (47)Board member29.12.2022-
2 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
Dmitri Germonenko37810XXXXXX10.10.1978 (47)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Niina Romu48709XXXXXX17.09.1987 (38)Founder15.05.2015-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Dmitri Germonenko37810XXXXXX10.10.1978 (47)Direct holding02.01.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
29 427 €
Monthly average
9 809 €
Per employee
2 452 €
Equity ratio
392,36%
Labour taxes
Turnover ratio
12,14%
Tax ratio
62,54%
Monthly average
1 191 €
Per employee
298 €
State taxes
Monthly average
1 904 €
Turnover ratio
19,41%
Estimated salary
Gross salary
743 €
Net salary
697 €

Aggregate data
2025 2024 2023 2022 2021
Current assets60 481 €9.5%55 232 €104.5%27 006 €34.8%41 432 €229.4%12 579 €108.7%
Non-current assets25 095 €20.7%31 635 €12.4%36 133 €20 086.0%179 €16.7%215 €12.2%
Total assets85 576 €1.5%86 867 €37.6%63 139 €51.7%41 611 €225.2%12 794 €104.0%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA FO XOZ -T PQW YI WGR 3 792 679
Liquidity
Current ratio D.P B.D I.B 2.3 2.3
Quick ratio U.I J.B B.O 1.4 0.3
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 50008355 / 601.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50008355 / 529.12.2022Entry - Amendment entryEntered into force (29.12.2022)
Ä 50008355 / 401.10.2020Entry - Amendment entryEntered into force (01.10.2020)
Ä 50008355 / 319.01.2018Entry - Amendment entryEntered into force (19.01.2018)
Ä 50008355 / 210.12.2017Entry - Amendment entryEntered into force (10.12.2017)

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
16.02.2026Eesti Töötukassa303.90 €
Received
OTHER GRANTS
Social protection of the unemployed
14.01.2026Eesti Töötukassa450.00 €
Received
OTHER GRANTS
Social protection of the unemployed
10.12.2025Eesti Töötukassa352.18 €
Received
OTHER GRANTS
Social protection of the unemployed
12.11.2025Eesti Töötukassa327.28 €
Received
OTHER GRANTS
Social protection of the unemployed
14.10.2025Eesti Töötukassa450.00 €
Received
OTHER GRANTS
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