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Tradewell OÜ

Legal form:

Private limited company

Registry code:

12888203

VAT no.:

Fiscal-year period:

01.01 - 01.01

Established:

31.07.2015 (10)

Former business names:

Tradewell UÜ

Address:

Status:

Deleted - 22.01.2025 (1)

VAT liability

	Start	End
EE102275607	29.07.2020	22.01.2025

Annual reports

No annual reports found

Company has no submitted annual reports

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

View summary

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Tax debt

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Unsubmitted reports

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Unsubmitted declarations

Court decisions

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TTJA decisions

Real estate

.ee domains

Licenses

Regulations

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Holdings in companies

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €100.0%
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	434 €	0 €	0 €100.0%	-
2023 Q1	0 €	2 005 €	94 589 €61.1%	-
Kokku 2023:	434 €	2 005 €	94 589 €87.9%
2022 Q4	12 373 €	2 979 €	243 273 €66.7%	3
2022 Q3	14 685 €	7 557 €	145 965 €30.0%	3
2022 Q2	18 038 €	8 621 €	208 664 €13.3%	3
2022 Q1	16 417 €	9 197 €	184 126 €17.4%	5
Kokku 2022:	61 514 €	28 354 €	782 029 €89.5%
2021 Q4	769 €	10 931 €	222 870 €20.6%	5
2021 Q3	17 664 €	20 569 €	184 760 €18.9%	6
2021 Q2	33 019 €	26 869 €	227 860 €96.6%	6
2021 Q1	25 271 €	28 765 €	6 787 494 €313.7%	7
Kokku 2021:	76 723 €	87 134 €	7 422 984 €315.9%
2020 Q4	61 036 €	23 167 €	1 640 684 €1 037.2%	7
2020 Q3	12 257 €	0 €	144 278 €	5
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	73 293 €	23 167 €	1 784 962 €

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
No results found

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
No results found

3 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
No results found

2 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

2024 Q4

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

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

No regulations found

Company has no issued regulations

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

Document no.	Composition	Decision	Date
19-1/23-02782-008	Mihkel Kivisalu	Against the consumer	20.04.2023
19-1/23-03247-007	Mihkel Kivisalu	Against the consumer	20.04.2023
19-1/23-03429-005	Mihkel Kivisalu	Against the consumer	20.04.2023
19-1/22-16257-014	Jüri Aava	In favour of the consumer	30.01.2023

1 - 4 / 4 rows

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-23-3682/31	Civil case	Court ruling	Bankruptcy law	Geidi Sile	ECLI:EE:HMK:2024:2.23.3682.21294	06.11.2024
2-23-3682/14	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Geidi Sile	ECLI:EE:HMK:2023:2.23.3682.8685	02.05.2023
2-23-2885/4	Civil case	Court judgment (Default judgment)	Law of obligations	Helina Luksepp	ECLI:EE:HMK:2023:2.23.2885.10365	25.04.2023

1 - 3 / 3 rows

Official announcements

Subject	Date
Notice of termination of bankruptcy proceedings	06.11.2024

1 - 1 / 1 rows

Public transactions

Date	Party	Amount	Classification
14.12.2021	Eesti Töötukassa	584.00 € Received	OTHER GRANTS Social protection of the unemployed
17.11.2021	Eesti Töötukassa	584.00 € Received	OTHER GRANTS Social protection of the unemployed
14.10.2021	Eesti Töötukassa	456.89 € Received	OTHER GRANTS Social protection of the unemployed
12.05.2021	Muhu Vallavalitsus	4 153.50 € Received	NON-CURRENT ASSETS Pre-primary education
12.05.2021	Muhu Vallavalitsus	8 014.50 € Received	NON-CURRENT ASSETS Basic and general secondary education

Tradewell OÜ

VAT liability

Annual reports

No annual reports found

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

No regulations found

Real estate

No real estate found

Consumer Disputes Committee decisions

Consumer Disputes Committee decisions

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found