Advanced search

General information

2

Contacts

3

Industries

Jah

VAT liability

10

Annual reports

Unsubmitted declarations

??
???

Credit rating

40

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

7

Summary of reports

1

Licenses

5

Regulations

1

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

3

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Rusven Kaubandus OÜ

Legal form:
Private limited company
Registry code:
12999463
VAT no.:
EE101866444
Fiscal-year period:
01.01 - 31.12
Established:
22.02.2016 (10)
Capital:
2 500 EUR
Address:
Kastani tn 2, Kiviõli linn, Lüganuse vald, Ida-Viru maakond, 43124
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10186644401.04.2016
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202531.03.2026Valid
202401.01.2024 - 31.12.202410.06.2025Valid
202301.01.2023 - 31.12.202325.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

??
???
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

0

Court decisions

0

Official announcements

0

TTJA decisions

1

Real estate

0

.ee domains

1

Licenses

8

Regulations

3

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q116 856 €7 280 €
222 074 €5.2%
7
Kokku 2026:16 856 €7 280 €
222 074 €
2025 Q414 205 €6 904 €
234 315 €10.9%
6
2025 Q317 700 €7 655 €
263 058 €5.6%
7
2025 Q216 313 €7 024 €
249 158 €16.4%
7
2025 Q116 085 €7 712 €
214 101 €5.0%
6
Kokku 2025:64 303 €29 295 €
960 632 €16.0%
Revenue by industry
Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Ruslan Vassiljev38004XXXXXX17.04.1980 (46)Board member05.11.2016-
Venera Vasilieva45604XXXXXX20.04.1956 (70)Board member22.02.2016-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Venera Vasilieva45604XXXXXX20.04.1956 (70)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
1 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
Venera Vasilieva45604XXXXXX20.04.1956 (70)Founder20.02.2016-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Venera Vasilieva45604XXXXXX20.04.1956 (70)Direct holding25.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
222 074 €
Monthly average
74 025 €
Per employee
10 575 €
Equity ratio
2 960,99%
Labour taxes
Turnover ratio
3,28%
Tax ratio
43,19%
Monthly average
2 427 €
Per employee
373 €
State taxes
Monthly average
5 619 €
Turnover ratio
7,59%
Estimated salary
Gross salary
871 €
Net salary
792 €

Aggregate data
2025 2024 2023 2022 2021
Current assets72 209 €140.6%30 010 €110.3%14 272 €54.6%31 433 €35.2%48 497 €16.4%
Non-current assets94 405 €8.4%103 046 €15.4%89 256 €52.6%58 485 €78.9%32 697 €87.3%
Total assets166 614 €25.2%133 056 €28.5%103 528 €15.1%89 918 €10.7%81 194 €7.6%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA NL AYH I GZI -F TZP 3 400 22 406
Liquidity
Current ratio M.L C.C M.K 2.4 3.6
Quick ratio F.C J.T W.H 0.8 0.6
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityKJK054137Commerce > Retail tradeValid23.03.2016-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50024634 / 702.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 50024634 / 619.01.2018Entry - Amendment entryEntered into force (19.01.2018)
Ä 50024634 / 522.12.2017Entry - Amendment entryEntered into force (22.12.2017)
Ä 50024634 / 411.12.2017Entry - Amendment entryEntered into force (11.12.2017)
Ä 50024634 / 305.11.2016Entry - Amendment entryEntered into force (05.11.2016)

Real estate
Real estate
Address
Area
Purpose
Viru tn 2, Püssi linn, Lüganuse vald, Ida-Viru maakond781 m²Commercial land 100%
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
13.10.2025Eesti Töötukassa349.14 €
Received
OTHER GRANTS
Social protection of the unemployed
12.09.2025Eesti Töötukassa443.00 €
Received
OTHER GRANTS
Social protection of the unemployed
13.08.2025Eesti Töötukassa443.00 €
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