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FZ Trade OÜ

Legal form:

Private limited company

Registry code:

12866130

VAT no.:

EE102763630

Fiscal-year period:

01.01 - 31.12

Established:

16.06.2015 (10)

Capital:

2 500 EUR

Address:

Anne tn 86-56, Tartu linn, Tartu linn, Tartu maakond, 50705

Status:

Registered

Contacts

Email:

info@tiptip.ee

Phone:

+372 56139372

Website:

https://www.tiptip.ee

Industries

WHOLESALE AND RETAIL TRADE
Retail trade
Retail sale of cultural and recreation goods
47641 - Retail sale of games and toys

VAT liability

	Start	End
EE102763630	06.08.2024

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	11.05.2026	Valid
2024	01.01.2024 - 31.12.2024	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	11.06.2024	Valid
2022	01.01.2022 - 31.12.2022	07.06.2023	Valid
2021	01.01.2021 - 31.12.2021	11.12.2022	Valid
2020	01.01.2020 - 31.12.2020	02.06.2022	Valid
2019	01.01.2019 - 31.12.2019	17.01.2021	Valid
2018	01.01.2018 - 31.12.2018	17.01.2021	Valid
2017	01.01.2017 - 31.12.2017	15.03.2019	Valid
2016	01.01.2016 - 31.12.2016	01.08.2017	Valid
2015	16.06.2015 - 31.12.2015	28.06.2016	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	1 115 €	1 239 €	446 €98.4%	1
Kokku 2026:	1 115 €	1 239 €	446 €
2025 Q4	5 432 €	1 075 €	27 789 €50.5%	1
2025 Q3	4 083 €	1 109 €	18 462 €14.9%	1
2025 Q2	3 546 €	1 060 €	16 062 €56.2%	1
2025 Q1	3 792 €	521 €	36 644 €23.8%	1
Kokku 2025:	16 853 €	3 765 €	98 957 €131.5%
2024 Q4	4 759 €	0 €	29 594 €124.9%	1
2024 Q3	1 511 €	0 €	13 159 €	-
Kokku 2024:	6 270 €	0 €	42 753 €
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 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Kokku 2018:	0 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Kokku 2017:	0 €	0 €	0 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Kokku 2016:	0 €	0 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
Kokku 2015:	0 €	0 €	0 €

Revenue by industry

	2021	2023	2024
Retail sale of games and toys			83 612 €
Retail sale via mail order or the internet	32 €	28 634 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Maksimov	39106XXXXXX	27.06.1991 (34)	Board member	23.11.2017	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Dmitri Maksimov	39106XXXXXX	27.06.1991 (34)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

1 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
Dmitri Maksimov	39106XXXXXX	27.06.1991 (34)	Founder	16.06.2015	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Maksimov	39106XXXXXX	27.06.1991 (34)	Direct holding	31.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

446 €

Monthly average

149 €

Per employee

149 €

Equity ratio

5,95%

Labour taxes

Turnover ratio

277,80%

Tax ratio

111,12%

Monthly average

413 €

Per employee

413 €

State taxes

Monthly average

372 €

Turnover ratio

250,00%

Estimated salary

Gross salary

938 €

Net salary

841 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	33 853 €159.9%	13 027 €136.8%	5 501 €3.7%	5 712 €11.6%	6 458 €9.4%	5 904 €
Non-current assets	-	-	-	-	-	-
Total assets	33 853 €159.9%	13 027 €136.8%	5 501 €3.7%	5 712 €11.6%	6 458 €9.4%	5 904 €
Short-term liabilities	4 042 €986.6%	372 €148.0%	-	150 €47.1%	102 €	-
Long-term liabilities	-	5 651 €	-	-	-	-
Total liabilities	4 042 €32.9%	6 023 €3 915.3%	-	150 €47.1%	102 €	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	4 504 €50.1%	3 001 €2.0%	3 062 €20.6%	3 856 €13.2%	3 405 €53.6%	7 336 €
Net profit	22 807 €1 417.4%	1 503 €2 563.9%	-61 €92.3%	-794 €276.1%	451 €111.5%	-3 932 €
Equity	29 811 €325.6%	7 004 €27.3%	5 501 €1.1%	5 562 €12.5%	6 356 €7.7%	5 904 €
Turnover	83 612 €192.0%	28 634 €89 381.3%	-	32 €98.1%	1 655 €79.9%	8 230 €
Profit margin	27.28%419.7%	5.25%100.2%	0.00%	-2 481.25%9 205.3%	27.25%157.0%	-47.78%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	V.X	HU.W	-	38.1	63.3
Quick ratio	E.H	WF.E	-	38.1	63.3
Cash ratio	K.U	V.G	-	0.0	0.0
Efficiency
Days sales outstanding (dso)	A.E	-	-	-	-
Asset turnover	E.D	O.E	-	0.0	0.3
Structure
Debt ratio	O.Q	R.R	Z.K	0.0	0.0
Profitability
Operating margin	TO.T%	A.L%	-	-2 481.3%	27.3%
Net profit margin	TF.X%	A.P%	-	-2 481.3%	27.3%
Return on assets (roa)	DG.U%	NJ.L%	-E.F%	-13.0%	7.3%
Return on equity (roe)	LK.A%	TE.N%	-Y.T%	-14.3%	7.1%

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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 50009993 / 8	05.08.2024	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (05.08.2024)
Ä 50009993 / 7	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50009993 / M3	05.05.2022	Fine-warning order – annual report not filed	04.06.2022	Deficiencies remedied (02.06.2022)
Ä 50009993 / M2	19.11.2020	Fine-warning order – annual report not filed	19.01.2021	Deficiencies remedied (17.01.2021)
Ä 50009993 / 6	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)

1 - 5 / 11 rows

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

Date	Party	Amount	Classification
27.10.2025	Põltsamaa Vallavalitsus	247.38 € Received	OPERATING EXPENSES Basic and general secondary education
14.10.2025	Tartu Lasteaed Tähtvere	59.07 € Received	OPERATING EXPENSES Pre-primary education
29.09.2025	Saaremaa Vallavalitsus	145.05 € Received	OPERATING EXPENSES Pre-primary education
03.03.2025	Tartu Vallavalitsus	136.87 € Received	OPERATING EXPENSES Pre-primary education
20.12.2024	Narva Lasteaed Päikene	593.28 € Received	OPERATING EXPENSES Pre-primary education

1 - 5 / 7 rows

.ee domains

Domain	Status	Registered	Expires	End
fz.ee	Active	19.02.2015	20.02.2027	-

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

1 - 1 / 1 rows

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