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Jah

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OneTrade OÜ

Legal form:

Private limited company

Registry code:

14231816

VAT no.:

EE102035164

Fiscal-year period:

01.01 - 31.12

Established:

30.03.2017 (9)

Capital:

2 500 EUR

Address:

Narva mnt 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10117

Status:

Registered

Contacts

Email:

finteam@multiplex.ua

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Office administration and other business support services
Business support service activities n.e.c.
82991 - Other business support service activities n.e.c.

VAT liability

	Start	End
EE102035164	01.07.2024
EE102035164	21.12.2017	28.03.2019

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	24.04.2026	Valid
2024	01.01.2024 - 31.12.2024	12.02.2025	Valid
2023	01.01.2023 - 31.12.2023	26.04.2024	Valid
2022	01.01.2022 - 31.12.2022	08.03.2024	Valid
2021	01.01.2021 - 31.12.2021	07.03.2024	Valid
2020	01.01.2020 - 31.12.2020	05.07.2021	Valid
2019	01.01.2019 - 31.12.2019	30.06.2021	Valid
2018	01.01.2018 - 31.12.2018	01.04.2020	Valid
2017	30.03.2017 - 31.12.2017	17.07.2018	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

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

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Tax data

	State taxes	Taxable turnover	Employees
2026 Q1	0 €	33 795 €8.8%	-
Kokku 2026:	0 €	33 795 €
2025 Q4	0 €	37 056 €18.9%	-
2025 Q3	0 €	31 166 €48.6%	-
2025 Q2	0 €	60 670 €10.1%	-
2025 Q1	0 €	67 491 €50.3%	-
Kokku 2025:	0 €	196 383 €138.6%
2024 Q4	0 €	44 900 €20.0%	-
2024 Q3	0 €	37 420 €	-
2024 Q2	1 €	0 €	-
2024 Q1	67 €	0 €	-
Kokku 2024:	68 €	82 320 €
2023 Q4	1 963 €	0 €	-
Kokku 2023:	1 963 €	0 €
2019 Q2	0 €	0 €	0
2019 Q1	0 €	0 €100.0%	0
Kokku 2019:	0 €	0 €
2018 Q4	0 €	15 000 €	0
2018 Q3	0 €	0 €	0
2018 Q2	0 €	0 €	0
2018 Q1	0 €	0 €	0
Kokku 2018:	0 €	15 000 €
2017 Q4	0 €	0 €	0
Kokku 2017:	0 €	0 €

Revenue by industry

	2024	2025
Other business support service activities n.e.c.	51 395 €	125 990 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Roman Romanchuk	-	13.11.1978 (47)	Board member	06.03.2024	-

5 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
„Multiplex-Holding“	32850XXX	-	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
KRM Holding Plus OÜ	-	-	Founder	30.03.2017	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Vsevolod Trofimenko	-	27.02.1987 (39)	Indirect holding	07.01.2026	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

33 795 €

Monthly average

11 265 €

Per employee

0 €

Equity ratio

450,60%

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

	2025	2024	2023	2022	2021	2020	2019
Current assets	73 219 €198.3%	24 547 €20.8%	31 000 €41.7%	21 873 €41.4%	37 323 €67.7%	115 507 €0.5%	116 050 €
Non-current assets	595 966 €0.7%	600 371 €1.8%	611 331 €3.0%	630 333 €1.7%	641 348 €10.6%	579 986 €16.5%	694 320 €
Total assets	669 185 €7.1%	624 918 €2.7%	642 331 €1.5%	652 206 €3.9%	678 671 €2.4%	695 493 €14.2%	810 370 €
Short-term liabilities	1 925 €47.5%	3 665 €104.2%	1 795 €52.2%	3 759 €91.5%	1 963 €	-	-
Long-term liabilities	595 427 €	595 427 €	595 427 €	595 427 €4.3%	622 427 €3.1%	642 527 €14.2%	748 500 €
Total liabilities	597 352 €0.3%	599 092 €0.3%	597 222 €0.3%	599 186 €4.0%	624 390 €2.8%	642 527 €14.2%	748 500 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	23 326 €45.3%	42 609 €15.7%	50 520 €2.4%	51 781 €2.6%	50 465 €15.0%	59 370 €24.6%	78 752 €
Net profit	46 007 €338.6%	-19 283 €143.7%	-7 911 €527.4%	-1 261 €195.8%	1 316 €114.8%	-8 904 €54.1%	-19 382 €
Equity	71 833 €178.1%	25 826 €42.7%	45 109 €14.9%	53 020 €2.3%	54 281 €2.5%	52 966 €14.4%	61 870 €
Turnover	125 990 €145.1%	51 395 €	-	-	-	-	-
Profit margin	36.52%197.3%	-37.52%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	F.V	XY.X	H.S	19.0	-
Quick ratio	P.M	HE.X	I.P	19.0	-
Cash ratio	X.U	S.T	U.F	10.7	-
Efficiency
Days sales outstanding (dso)	Q KEG.C	-	-	-	-
Asset turnover	E.F	-	-	-	-
Structure
Debt ratio	G.E	Y.G	W.L	0.9	0.9
Profitability
Operating margin	-CS.T%	-	-	-	-
Net profit margin	-RI.G%	-	-	-	-
Return on assets (roa)	-K.G%	-I.W%	-T.D%	0.2%	-1.2%
Return on equity (roe)	-OE.R%	-JC.B%	-F.K%	2.4%	-16.8%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50054202 / 15	06.03.2024	Entry - Amendment entry		Entered into force (06.03.2024)
Ä 50054202 / 14	30.01.2024	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (30.01.2024)
Ä 50054202 / 13	25.01.2024	Entry - Amendment entry		Entered into force (25.01.2024)
Ä 50054202 / M2	24.01.2024	Order to remedy deficiencies - Amendment entry		Deficiencies remedied (25.01.2024)
Ä 50054202 / M1	05.12.2023	Warning for deletion from register – annual report not filed	09.03.2024	Deficiencies remedied (15.03.2024)

OneTrade OÜ

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Aggregate data

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Real estate

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Public transactions

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