Spector Group OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 14036906
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 22.04.2016 (10 y)
CapitalCapital:: 2 500 EUR
AddressAddress:: Õismäe tee 124-53, Haabersti linnaosa, Tallinn, Harju maakond, 13513
StatusStatus:: Registered

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Contacts

PhonePhone:: +372 58338983
EmailEmail:: dmitri@siltacontainers.ee

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Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Other specialised wholesale
Wholesale of metals and metal ores
46721 – Wholesale of metals and metal ores

VAT liability

VAT no.	Start	End
EE101872030	01.05.2016	16.02.2023

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	06.09.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	18.03.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	27.09.2022	Valid	PDF
2021	01.01.2021 – 31.12.2021	27.06.2022	Expired	PDF
2020	01.01.2020 – 31.12.2020	29.06.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	24.09.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	29.06.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	02.07.2018	Valid	PDF
2016	22.04.2016 – 31.12.2016	26.05.2017	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 29.09.2026.

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Tax debt Reports2 Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations10 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q2	0 €	0 €	-	-
2023 Q1	0 €	0 €	48 395 €+223%	-
Total 2023:	0 €	0 €	48 395 €
2022 Q4	0 €	0 €	15 000 €+392%	-
2022 Q3	0 €	0 €	3 050 €−98,1%	-
2022 Q2	0 €	0 €	161 588 €+436%	-
2022 Q1	0 €	0 €	30 160 €−78,4%	-
Total 2022:	0 €	0 €	209 798 €
2021 Q4	0 €	0 €	139 600,70 €+33,4%	-
2021 Q3	0 €	29,40 €	104 633,55 €−48,0%	-
2021 Q2	0 €	0 €	201 389 €+42,7%	-
2021 Q1	0 €	0 €	141 088 €−3,5%	-
Total 2021:	0 €	29,40 €	586 711,25 €
2020 Q4	0 €	0 €	146 191,50 €+141%	-
2020 Q3	0 €	0 €	60 755 €−49,7%	-
2020 Q2	0 €	0 €	120 725 €−14,7%	-
2020 Q1	0 €	140 €	141 558 €−34,1%	0
Total 2020:	0 €	140 €	469 229,50 €
2019 Q4	0 €	0 €	214 835 €−27,1%	0
2019 Q3	0 €	0 €	294 530 €−0,5%	0
2019 Q2	0 €	233 €	295 955 €+42,8%	0
2019 Q1	0 €	280 €	207 191 €−31,4%	0
Total 2019:	0 €	513 €	1,01 M €
2018 Q4	0 €	0 €	302 170 €+17,8%	0
2018 Q3	0 €	0 €	256 435 €+190%	0
2018 Q2	0 €	0 €	88 358 €−77,6%	0
2018 Q1	0 €	0 €	394 565 €+115%	0
Total 2018:	0 €	0 €	1,04 M €
2017 Q4	0 €	0 €	183 207 €−50,9%	0
2017 Q3	0 €	0 €	373 122 €+40,5%	0
2017 Q2	0 €	0 €	265 654 €+390%	0
2017 Q1	0 €	0 €	54 240 €	0
Total 2017:	0 €	0 €	876 223 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
Total 2016:	0 €	0 €	0 €

Revenue by industry

	2020	2021	2022
Wholesale of metals and metal ores	411 237 €	529 433 €	250 388 €

Tax debts

No tax debt found

No tax debt as of 29.09.2026

Representatives

	Personal ID code
Dmitri Ragalevitš	38106XXXXXX	29.06.1981 (45)	Board member	22.04.2016	-
Mihhail Nasretdinov	38101XXXXXX	05.01.1981 (45)	Board member	22.04.2016	-

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Shareholders

	Personal ID code
Dmitri Ragalevitš	38106XXXXXX	29.06.1981 (45)	Shareholder	1 250 EUR	50,00%	Sole ownership	02.09.2023	-
Mihhail Nasretdinov	38101XXXXXX	05.01.1981 (45)	Shareholder	1 250 EUR	50,00%	Sole ownership	15.09.2023	-

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Other persons

	Personal ID code
Dmitri Ragalevitš	38106XXXXXX	29.06.1981 (45)	Founder	22.04.2016	-
Mihhail Nasretdinov	38101XXXXXX	05.01.1981 (45)	Founder	22.04.2016	-

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Ultimate beneficial owners

	Personal ID code
Mihhail Nasretdinov	38101XXXXXX	05.01.1981 (45)	Direct holding	22.10.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q2

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2023	2022	2021	2020	2019
Current assets	-	54 242 €+56,2%	34 734 €−45,3%	63 538 €+212%	20 345 €
Non-current assets	-	64 763 €−0,8%	65 303 €+381%	13 574 €−24,8%	18 040 €
Total assets	-	119 005 €+19,0%	100 037 €+29,7%	77 112 €+101%	38 385 €
Short-term liabilities	-	52 090 €+3,8%	50 177 €+14,5%	43 830 €+366%	9 401 €
Long-term liabilities	-	-	-	-	-
Total liabilities	-	52 090 €+3,8%	50 177 €+14,5%	43 830 €+366%	9 401 €
Share or stock capital	-	-	-	-	-
Retained earnings	66 915 €+34,2%	49 860 €+49,8%	33 282 €+23,3%	26 984 €+670%	3 504 €
Net profit	-66 915 €−492%	17 055 €+2,9%	16 578 €+163%	6 298 €−75,3%	25 480 €
Equity	-	66 915 €+34,2%	49 860 €+49,8%	33 282 €+14,8%	28 984 €
Turnover	-	250 388 €−52,7%	529 433 €+28,7%	411 237 €−58,2%	982 702 €
Profit margin	-	6,8%	3,1%	1,5%	2,6%

Financial ratios

	2020	2019
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	1,4	2,2
Quick ratio	1,4	2,2
Cash ratio	0,0	1,4
Efficiency
Days sales outstanding (dso)	36,2	12,8
Asset turnover	7,1	13,6
Structure
Debt ratio	0,6	0,2
Profitability
Operating margin	1,6%	2,6%
Net profit margin	1,5%	2,6%
Return on assets (roa)	10,9%	35,3%
Return on equity (roe)	18,9%	87,9%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50028744 / M3	03.09.2024	Warning for deletion from register – annual report not filed	07.12.2024	Deficiencies remedied07.09.2024
Ä 50028744 / M2	11.07.2024	Warning for deletion from register – annual report not filed	14.10.2024	Deficiencies remedied24.08.2024
Ä 50028744 / 7	15.09.2023	Entry – Amendment entry	-	Entered into force15.09.2023
Ä 50028744 / 6	13.09.2023	Entry – Amendment entry	-	Entered into force13.09.2023
Ä 50028744 / 5	02.09.2023	Entry – Amendment entry	-	Entered into force02.09.2023

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

Court decisions

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.