General information

Contacts

Industries

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Unitrade Group OÜ

Legal form:

Private limited company

Registry code:

12919754

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

25.09.2015 (10)

Former business names:

Unitrade Group UÜ

Capital:

2 508 EUR

Address:

Jaama tn 90, Kohtla-Nõmme alev, Jõhvi vald, Ida-Viru maakond, 30503

Status:

Registered

Contacts

Email:

maksim.ivantsov@gmail.com

Phone:

+372 56921738

Industries

OTHER SERVICE ACTIVITIES
Service activities
Other service activities
96999 - Other services n.e.c.

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	17.07.2024	Valid
2022	01.01.2022 - 31.12.2022	27.06.2023	Valid
2021	01.01.2021 - 31.12.2021	01.03.2023	Valid
2020	01.01.2020 - 31.12.2020	01.09.2021	Valid
2019	01.01.2019 - 31.12.2019	09.11.2020	Valid
2018	01.01.2018 - 31.12.2018	06.01.2020	Valid
2017	01.01.2017 - 31.12.2017	14.02.2018	Valid
2016	01.01.2016 - 31.12.2016	08.02.2018	Valid
2015	25.09.2015 - 31.12.2015	01.02.2018	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

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

✓

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Employees
2026 Q1	0 €	1
Kokku 2026:	0 €
2025 Q4	98 €	1
2025 Q3	0 €	1
2025 Q2	0 €	1
2025 Q1	214 €	1
Kokku 2025:	312 €
2024 Q4	54 €	1
2024 Q3	0 €	1
2024 Q2	116 €	1
2024 Q1	0 €	1
Kokku 2024:	170 €
2023 Q4	0 €	1
2023 Q3	0 €	1
2023 Q2	64 €	1
2023 Q1	0 €	1
Kokku 2023:	64 €
2022 Q4	0 €	1
2022 Q3	0 €	1
2022 Q2	37 €	1
2022 Q1	0 €	1
Kokku 2022:	37 €
2021 Q4	0 €	1
2021 Q3	0 €	1
2021 Q2	0 €	1
2021 Q1	13 €	1
Kokku 2021:	13 €
2020 Q4	0 €	1
2020 Q3	0 €	1
2020 Q2	0 €	1
2020 Q1	13 €	1
Kokku 2020:	13 €
2019 Q4	0 €	1
2019 Q3	0 €	1
2019 Q2	0 €	0
2019 Q1	0 €	0
Kokku 2019:	0 €
2018 Q4	0 €	0
2018 Q3	0 €	0
2018 Q2	0 €	0
2018 Q1	0 €	0
Kokku 2018:	0 €
2017 Q4	0 €	0
2017 Q3	0 €	0
2017 Q2	0 €	0
2017 Q1	0 €	0
Kokku 2017:	0 €
2016 Q4	0 €	0
2016 Q3	0 €	0
2016 Q2	0 €	0
2016 Q1	0 €	0
Kokku 2016:	0 €

Revenue by industry

	2022	2023	2024
Other services n.e.c.	26 303 €	30 423 €	387 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Maksim Ivantsov	38801XXXXXX	29.01.1988 (38)	Board member	08.03.2016	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Elena Ivantsova	48907XXXXXX	10.07.1989 (36)	Shareholder	2 508,00 EUR	100	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Elena Ivantsova	48907XXXXXX	10.07.1989 (36)	Direct holding	08.02.2023	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

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

	2024	2023	2022	2021	2020	2019
Current assets	108 440 €18.4%	91 622 €6.7%	85 855 €3.9%	82 596 €27.2%	64 954 €1 014.1%	5 830 €
Non-current assets	19 138 €57.7%	45 250 €144.6%	18 500 €428.6%	3 500 €	-	-
Total assets	127 578 €6.8%	136 872 €31.2%	104 355 €21.2%	86 096 €32.5%	64 954 €1 014.1%	5 830 €
Short-term liabilities	-	-	-	-	-	-
Long-term liabilities	-	-	-	-	3 500 €	3 500 €
Total liabilities	-	-	-	-	3 500 €	3 500 €
Share or stock capital	2 508 €	2 508 €	2 508 €	2 508 €	2 508 €	2 508 €
Retained earnings	134 364 €31.9%	101 847 €21.8%	83 587 €41.8%	58 946 €33 215.7%	-178 €281.6%	98 €
Net profit	-9 294 €128.6%	32 517 €78.1%	18 260 €25.9%	24 642 €58.3%	59 124 €21 521.7%	-276 €
Equity	127 578 €6.8%	136 872 €31.2%	104 355 €21.2%	86 096 €40.1%	61 454 €2 537.5%	2 330 €
Turnover	387 €98.7%	30 423 €15.7%	26 303 €4.4%	25 186 €28.5%	35 233 €635.9%	4 788 €
Profit margin	-2 401.55%2 346.9%	106.88%54.0%	69.42%29.0%	97.84%41.7%	167.81%3 011.1%	-5.76%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	R GCN.H	FV.C	AI.R	44.9	-
Asset turnover	S.W	S.X	Z.F	0.3	1.0
Structure
Debt ratio	N.A	C.W	V.N	1.0	0.1
Profitability
Operating margin	-C IAK.M%	OC.J%	GU.X%	106.9%	90.7%
Net profit margin	-V FTV.D%	IPI.R%	FK.D%	97.8%	167.8%
Return on assets (roa)	-A.U%	OD.L%	DB.Q%	32.6%	167.1%
Return on equity (roe)	-V.V%	NI.G%	IE.W%	28.6%	96.2%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	TMT000119	- > Machinery works	Valid	11.05.2021	-
Notice of economic activity	TST000341	- > Pressure-equipment works	Valid	16.01.2021	-
Notice of economic activity	TGT000592	- > Gas works	Valid	28.12.2020	-
Notice of economic activity	STR001335	- > Temporary-agency labour mediation	Valid	09.12.2020	-
Notice of economic activity	TEL003884	- > Electrical works	Valid	09.12.2020	-

1 - 5 / 5 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50015801 / 8	29.11.2025	Entry - Amendment entry		Entered into force (29.11.2025)
Ä 50015801 / M1	11.07.2024	Fine-warning order – annual report not filed	10.08.2024	Deficiencies remedied (19.07.2024)
Ä 50015801 / 7	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50015801 / 6	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)
Ä 50015801 / 5	20.12.2017	Entry - Amendment entry		Entered into force (20.12.2017)

1 - 5 / 9 rows

Real estate

Address	Area	Purpose
Kauba tn 1, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond	664 m²	Commercial land 100%
Kauba tn 11, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond	3504 m²	Commercial land 100%
Kauba tn 15, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond	1224 m²	Commercial land 100%
Kauba tn 27, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond	1491 m²	Industrial land 100%
Kauba tn 9, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond	1173 m²	Commercial land 100%

1 - 5 / 8 rows

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-24-9763/26						15.01.2026
2-23-12901/44	Civil case	Court ruling	Property law	Margit Jäätma, Anneli Alekand, Triin Uusen-Nacke	ECLI:EE:TRRK:2025:2.23.12901.9105	12.06.2025

Unitrade Group OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

Real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found