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Jah

VAT liability

7 - 1

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

25.6K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

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OptimumSales OÜ

Legal form:

Private limited company

Registry code:

14224453

VAT no.:

EE102724417

Fiscal-year period:

01.01 - 31.12

Established:

20.03.2017 (9)

Capital:

2 500 EUR

Address:

Narva mnt 4, Kesklinna linnaosa, Tallinn, Harju maakond, 10117

Status:

Registered

Contacts

Email:

tradesale24ou@gmail.com

Industries

INFORMATION AND COMMUNICATION
Information activities
Other information service activities
63991 - Other information service activities n.e.c.

VAT liability

	Start	End
EE102724417	11.03.2024

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	17.07.2024	Valid
2022	01.01.2022 - 31.12.2022	28.02.2023	Valid
2021	01.01.2021 - 31.12.2021	18.03.2022	Valid
2020	01.01.2020 - 31.12.2020	05.03.2021	Valid
2019	01.01.2019 - 31.12.2019	20.10.2020	Valid
2018	01.01.2018 - 31.12.2018	10.07.2019	Valid
2017	20.03.2017 - 31.12.2017	27.05.2018	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	21.07.2025	14.05.2026	297 days overdue
VAT return	21.08.2025	14.05.2026	266 days overdue
VAT return	22.09.2025	14.05.2026	234 days overdue
VAT return	20.10.2025	14.05.2026	206 days overdue
VAT return	20.11.2025	14.05.2026	175 days overdue
VAT return	22.12.2025	14.05.2026	143 days overdue
VAT return	20.01.2026	14.05.2026	114 days overdue
VAT return	20.02.2026	14.05.2026	83 days overdue
VAT return	20.03.2026	14.05.2026	55 days overdue
VAT return	20.04.2026	14.05.2026	24 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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View summary

25.6K€

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

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	2
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	2
2025 Q3	0 €	0 €	0 €	2
2025 Q2	0 €	0 €	0 €100.0%	2
2025 Q1	2 236 €	482 €	8 411 €92.1%	1
Kokku 2025:	2 236 €	482 €	8 411 €96.5%
2024 Q4	439 €	500 €	106 549 €6.0%	5
2024 Q3	9 976 €	4 422 €	100 519 €212.8%	7
2024 Q2	5 299 €	4 612 €	32 133 €	13
2024 Q1	630 €	701 €	0 €	6
Kokku 2024:	16 344 €	10 235 €	239 201 €
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Kokku 2018:	0 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Kokku 2017:	0 €	0 €	0 €

Revenue by industry

	2020	2021	2022
Other information service activities n.e.c.	1 754 032 €	317 673 €	237 023 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	150,00 €	0,00 €	0,00 €
Interest	259,00 €	0,00 €	0,00 €
Social tax	4 495,69 €	0,00 €	0,00 €
Value-added tax	20 177,51 €	0,00 €	0,00 €
Income tax in special cases	6,86 €	0,00 €	0,00 €
Unemployment insurance contributions	263,41 €	0,00 €	0,00 €
Withheld income tax	256,70 €	0,00 €	0,00 €
Total	25 609,17 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Nikita Štšerbakov	39507XXXXXX	09.07.1995 (30)	Board member	12.12.2023	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Nikita Štšerbakov	39507XXXXXX	09.07.1995 (30)	Shareholder	2 500,00 EUR	100	Sole ownership	11.12.2023	-

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Alexander Semenov	-	23.11.1993 (32)	Founder	17.03.2017	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Nikita Štšerbakov	39507XXXXXX	09.07.1995 (30)	Member of higher governing body (board or supervisory board)	15.01.2024	-

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

	2023	2022	2021	2020	2019
Current assets	22 192 €	22 192 €37.4%	35 478 €12.9%	31 436 €415.2%	6 102 €
Non-current assets	-	-	-	-	-
Total assets	22 192 €	22 192 €37.4%	35 478 €12.9%	31 436 €415.2%	6 102 €
Short-term liabilities	-	-	-	29 €	-
Long-term liabilities	-	-	-	-	-
Total liabilities	-	-	-	29 €	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	19 692 €40.3%	32 978 €14.1%	28 907 €702.5%	3 602 €54.9%	7 978 €
Net profit	-	-13 286 €426.4%	4 071 €83.9%	25 305 €678.3%	-4 376 €
Equity	22 192 €	22 192 €37.4%	35 478 €13.0%	31 407 €414.7%	6 102 €
Turnover	-	237 023 €25.4%	317 673 €81.9%	1 754 032 €52.5%	3 693 230 €
Profit margin	0.00%	-5.61%537.4%	1.28%11.2%	1.44%1 317.6%	-0.12%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	1 084.0	-
Quick ratio	-	-	-	1 084.0	-
Cash ratio	-	-	-	1 084.0	-
Efficiency
Days sales outstanding (dso)	-	O.S	-	-	-
Asset turnover	-	P.G	Y.O	93.5	445.5
Structure
Debt ratio	T.A	F.J	N.K	0.0	1.0
Profitability
Operating margin	-	-S.V%	V.Y%	1.0%	-0.1%
Net profit margin	-	-M.Y%	E.J%	1.4%	-0.1%
Return on assets (roa)	J.F%	-YQ.Y%	QA.J%	134.8%	-52.8%
Return on equity (roe)	V.M%	-JS.J%	RN.V%	80.6%	-71.7%

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	STR001900	- > Temporary-agency labour mediation	Valid	17.01.2024	-
Notice of economic activity	STT000828	- > Employment-agency service	Valid	17.01.2024	-

1 - 2 / 2 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50053394 / M3	11.07.2024	Fine-warning order – annual report not filed	10.08.2024	Deficiencies remedied (19.07.2024)
Ä 50053394 / 13	13.12.2023	Entry - Amendment entry		Entered into force (13.12.2023)
Ä 50053394 / 12	12.12.2023	Entry - Amendment entry		Entered into force (12.12.2023)
Ä 50053394 / 11	11.12.2023	Entry - Amendment entry		Entered into force (11.12.2023)
Ä 50053394 / 10	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)

1 - 5 / 16 rows

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

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	14.11.2025
Notice of delivery of a Tax-and-Customs-Board document	13.10.2025
Notice of delivery of a Tax-and-Customs-Board document	15.09.2025
Notice of delivery of a Tax-and-Customs-Board document	19.05.2025

1 - 4 / 4 rows

Public transactions

Date	Party	Amount	Classification
11.06.2024	Eesti Töötukassa	615.00 € Received	OPERATING EXPENSES Social protection of the unemployed
02.04.2024	Eesti Töötukassa	615.00 € Received	OPERATING EXPENSES Social protection of the unemployed
13.02.2024	Eesti Töötukassa	615.00 € Received	OPERATING EXPENSES Social protection of the unemployed
09.02.2024	Eesti Töötukassa	615.00 € Received	OPERATING EXPENSES Social protection of the unemployed

OptimumSales OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found