Atrade Impex OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 14219096
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 10.03.2017 (9 y)
CapitalCapital:: 2 500 EUR
AddressAddress:: Tornimäe tn 7-26, Kesklinna linnaosa, Tallinn, Harju maakond, 10145
StatusStatus:: Registered

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Contacts

PhonePhone:: +370 65237834
EmailEmail:: atrade.impex@gmail.com

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Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
Intermediation in trading of various goods
46191 – Intermediation in trading of various goods

VAT liability

VAT no.	Start	End
EE101961116	04.04.2017	31.08.2024

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	13.06.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	05.03.2024	Valid	PDF
2021	01.01.2021 – 31.12.2021	16.10.2023	Valid	PDF
2020	01.01.2020 – 31.12.2020	30.08.2021	Valid	PDF
2020	01.01.2020 – 31.12.2020	12.07.2021	Expired	PDF
2019	01.01.2019 – 31.12.2019	03.06.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	17.05.2019	Valid	PDF
2017	10.03.2017 – 31.12.2017	04.07.2018	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 30.09.2026.

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Tax debt Reports2 Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations21 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q3	438 €	438 €	71 865 €−6,7%	-
2024 Q2	263 €	263 €	77 033 €−32,4%	1
2024 Q1	275 €	275 €	113 880 €−90,7%	1
Total 2024:	976 €	976 €	262 778 €
2023 Q4	0 €	500 €	1,23 M €+54,9%	1
2023 Q3	-	-	791 141 €−80,4%	1
2023 Q2	-	-	4,05 M €+78,2%	1
2023 Q1	550 €	550 €	2,27 M €	1
Total 2023:	550 €	1 050 €	8,33 M €
2022 Q4	-	-	0 €	1
2022 Q3	-	-	0 €−100%	1
2022 Q2	-	-	55 332 €	1
2022 Q1	100 €	100 €	0 €	1
Total 2022:	100 €	100 €	55 332 €
2021 Q4	1 007,92 €	1 020,12 €	0 €	1
2021 Q3	497,50 €	503,50 €	0 €	2
2021 Q2	1 003,05 €	1 039,65 €	0 €−100%	2
2021 Q1	752,29 €	779,74 €	8 098,09 €+3 139%	2
Total 2021:	3 260,76 €	3 343,01 €	8 098,09 €
2020 Q4	752,28 €	779,73 €	250 €−95,8%	2
2020 Q3	501,52 €	519,82 €	6 000 €	2
2020 Q2	752,28 €	779,73 €	0 €−100%	2
2020 Q1	1 003 €	1 040 €	4 000 €	2
Total 2020:	3 009,08 €	3 119,28 €	10 250 €
2019 Q4	752 €	780 €	0 €	2
2019 Q3	752 €	780 €	0 €−100%	2
2019 Q2	752 €	780 €	31 465 €−87,1%	2
2019 Q1	752 €	780 €	243 877 €	2
Total 2019:	3 008 €	3 120 €	275 342 €
2018 Q4	752 €	780 €	0 €	2
2018 Q3	752 €	780 €	0 €−100%	2
2018 Q2	480 €	0 €	2 700 €	2
2018 Q1	0 €	0 €	0 €−100%	0
Total 2018:	1 984 €	1 560 €	2 700 €
2017 Q4	0 €	0 €	7 366 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Total 2017:	0 €	0 €	7 366 €

Revenue by industry

	2019	2020	2021
Intermediation in trading of various goods	979 333 €	1 513 489 €	2 978 758 €

Tax debts

No tax debt found

No tax debt as of 30.09.2026

Representatives

	Personal ID code
Filip Naidun	38310XXXXXX	04.10.1983 (42)	Board member	28.02.2019	-

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Shareholders

	Personal ID code
Filip Naidun	38310XXXXXX	04.10.1983 (42)	Shareholder	2 500 EUR	100,00%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
Mihhail Šulkin	38601XXXXXX	11.01.1986 (40)	Founder	07.03.2017	-

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Ultimate beneficial owners

	Personal ID code
Filip Naidun	38310XXXXXX	04.10.1983 (42)	Member of higher governing body (board or supervisory board)	10.03.2020	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q3

Turnover

Amount: 71 865 €
Monthly average: 23 955 €
Per employee: -
Equity ratio: 958,20%

Labour taxes

Turnover ratio: 0,61%
Tax ratio: 100,00%
Monthly average: 146 €
Per employee: 292 €

State taxes

Monthly average: 146 €
Turnover ratio: 0,61%

Estimated salary

Gross salary: 660 €
Net salary: 636 €

Aggregate data

	2022	2021	2020	2019
Current assets	62 849 €−93,9%	1 022 791 €+30,1%	785 965 €+59,8%	491 910 €
Non-current assets	54 438 €−11,7%	-	61 654 €	-
Total assets	117 287 €−88,5%	1 022 791 €+30,1%	785 965 €+59,8%	491 910 €
Short-term liabilities	2 216 €−95,8%	52 401 €−91,5%	616 896 €+4,7%	589 407 €
Long-term liabilities	-	-	16 630 €	-
Total liabilities	2 216 €−95,8%	52 401 €−91,7%	633 526 €+7,5%	589 407 €
Share or stock capital	-	-	-	-
Retained earnings	109 402 €−34,3%	166 569 €+267%	-99 998 €+80,4%	-510 027 €
Net profit	3 169 €−99,6%	801 321 €+201%	266 567 €−35,0%	410 030 €
Equity	115 071 €−88,1%	970 390 €+474%	169 069 €+273%	-97 497 €
Turnover	393 109 €−86,8%	2 978 758 €+96,8%	1 513 489 €+54,5%	979 333 €
Profit margin	0,8%	26,9%	17,6%	41,9%

Financial ratios

	2018	2017
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	0,5	1,0
Quick ratio	0,5	0,8
Cash ratio	0,1	0,0
Efficiency
Days sales outstanding (dso)	112,7	101,0
Asset turnover	2,5	2,8
Structure
Debt ratio	1,9	1,0
Profitability
Operating margin	-45,6%	-3,4%
Net profit margin	-47,4%	-1,5%
Return on assets (roa)	-117,4%	-4,2%
Return on equity (roe)	-	-

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50052687 / M11	23.10.2024	Fine-warning order – annual-report deficiencies	22.11.2024	Entered into force23.10.2024
Ä 50052687 / M10	30.07.2024	Order to remedy annual-report deficiencies	28.09.2024	Entered into force30.07.2024
Ä 50052687 / M9	05.12.2023	Warning for deletion from register – annual report not filed	09.03.2024	Deficiencies remedied06.03.2024
Ä 50052687 / 10	02.09.2023	Entry – Amendment entry	-	Entered into force02.09.2023
Ä 50052687 / 9	07.03.2022	Entry – Amendment entry under CRA § 525 (2)	-	Entered into force07.03.2022

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.