Advanced search

General information

1

Contacts

1

Industries

Ei

VAT liability

3 - 6

Annual reports

Unsubmitted declarations

??
???

Credit rating

14

Tax data

Tax debts

3

Related persons

2

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OÜ TEV Kaubandus

Legal form:
Private limited company
Registry code:
14066416
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
14.06.2016 (9)
Capital:
2 600 EUR
Address:
Mõisa tn 4, Haabersti linnaosa, Tallinn, Harju maakond, 13522
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10191017022.09.201619.03.2019
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
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

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

26

Regulations

0

Public transactions

2

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2021 Q10 €0 €
0 €
1
Kokku 2021:0 €0 €
0 €
2020 Q40 €0 €
0 €
1
2020 Q30 €0 €
0 €
1
Kokku 2020:0 €0 €
0 €
2019 Q10 €0 €
0 €100.0%
0
Kokku 2019:0 €0 €
0 €
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

3 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
Barntrombics Balti OÜ-27.09.2012 (13)Shareholder2 600,00 EUR100Sole ownership02.09.2023-
3 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
Eduard Beilinson37111XXXXXX08.11.1971 (54)Founder14.06.2016-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Aarne Säälik37505XXXXXX12.05.1975 (51)Member of higher governing body (board or supervisory board)16.01.2020-
3 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Stonfix OÜ12.04.2018Shareholder2 500,00 EUR100Sole ownership01.09.2023-
JRT Kaevetööd OÜ06.11.2017Shareholder2 000,00 EUR80Sole ownership01.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
2021 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
Summary data not found

Company has no submitted annual reports

Financial ratios
 2018  2017  2016
Profit and cash flow
EBITDA - - -
Liquidity
Current ratio CX.P A.I H.I
Quick ratio UG.C Y.H D.Q
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50032002 / 1304.02.2025Entry order ex-officio - Amendment entryEntered into force (04.02.2025)
Ä 50032002 / M1304.02.2025Order demanding payment of fee (NAP)04.03.2025Entered into force (04.03.2025)
Ä 50032002 / M1205.12.2024Directive orderEntered into force (05.12.2024)
Ä 50032002 / M1122.10.2024Reporting-fine order06.11.2024Entered into force (07.11.2024)
Ä 50032002 / M1014.09.2024Fine-warning order – annual report not filedEntered into force (16.09.2024)

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
No public transactions found

Company has no public transactions

.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