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ZEIN TRADE OÜ

Legal form:

Private limited company

Registry code:

14253503

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

04.05.2017 (9)

Capital:

100 000 EUR

Address:

Miiduranna tee 46, Miiduranna küla, Viimsi vald, Harju maakond, 74015

Status:

Registered

Contacts

Email:

eka@zeintrade.eu

Phone:

+372 54616859

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale on a fee or contract basis
46121 - Brokerage for wholesale of fuels, ores, metals and industrial chemicals

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	14.08.2025	Valid
2023	01.01.2023 - 31.12.2023	26.09.2024	Valid
2022	01.01.2022 - 31.12.2022	16.02.2024	Valid
2021	01.01.2021 - 31.12.2021	09.06.2023	Valid
2020	01.01.2020 - 31.12.2020	10.06.2022	Valid
2019	01.01.2019 - 31.12.2019	12.12.2020	Valid
2018	01.01.2018 - 31.12.2018	27.01.2020	Valid
2017	04.05.2017 - 31.12.2017	02.07.2018	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Employees
2026 Q1	5 554 €	5 725 €	1
Kokku 2026:	5 554 €	5 725 €
2025 Q4	5 554 €	5 725 €	1
2025 Q3	5 554 €	5 725 €	1
2025 Q2	5 554 €	5 725 €	1
2025 Q1	2 382 254 €	5 472 €	1
Kokku 2025:	2 398 916 €	22 647 €
2024 Q4	5 249 €	5 418 €	1
2024 Q3	5 249 €	5 418 €	1
2024 Q2	5 249 €	5 418 €	1
2024 Q1	4 909 €	5 068 €	1
Kokku 2024:	20 656 €	21 322 €
2023 Q4	5 413 €	5 430 €	1
2023 Q3	5 273 €	5 334 €	1
2023 Q2	5 264 €	5 325 €	1
2023 Q1	7 076 €	7 129 €	1
Kokku 2023:	23 026 €	23 218 €
2022 Q4	922 €	971 €	1
2022 Q3	916 €	993 €	1
2022 Q2	916 €	993 €	1
2022 Q1	916 €	993 €	1
Kokku 2022:	3 669 €	3 950 €
2021 Q4	916 €	993 €	1
2021 Q3	916 €	993 €	1
2021 Q2	1 221 €	1 324 €	1
2021 Q1	916 €	993 €	1
Kokku 2021:	3 969 €	4 303 €
2020 Q4	916 €	993 €	1
2020 Q3	916 €	993 €	1
2020 Q2	916 €	993 €	1
2020 Q1	784 €	850 €	1
Kokku 2020:	3 532 €	3 829 €
2019 Q4	784 €	850 €	1
2019 Q3	784 €	850 €	1
2019 Q2	784 €	850 €	1
2019 Q1	1 046 €	1 134 €	1
Kokku 2019:	3 398 €	3 684 €
2018 Q4	784 €	850 €	1
2018 Q3	0 €	0 €	0
2018 Q2	0 €	0 €	0
2018 Q1	0 €	0 €	0
Kokku 2018:	784 €	850 €
2017 Q4	0 €	0 €	0
2017 Q3	0 €	0 €	0
2017 Q2	0 €	0 €	0
Kokku 2017:	0 €	0 €

Revenue by industry

	2022	2023	2024
Brokerage for wholesale of fuels, ores, metals and industrial chemicals	127 951 136 €	130 541 896 €	80 755 968 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Allar Vaht	36901XXXXXX	26.01.1969 (57)	Board member	18.10.2023	-
Külli Rooste	47003XXXXXX	21.03.1970 (56)	Authorised recipient of procedural documents	13.12.2017	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Davron Makhamataliev	-	30.06.1971 (54)	Shareholder	98 775,00 EUR	98,78	Sole ownership	02.09.2023	-
Ekaterina Shuravina	48606XXXXXX	05.06.1986 (40)	Shareholder	1 225,00 EUR	1,23	Sole ownership	02.09.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Sergei Tšistjakov	36711XXXXXX	30.11.1967 (58)	Audit firm	22.10.2020	-
Ekaterina Shuravina	48606XXXXXX	05.06.1986 (40)	Founder	04.05.2017	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Davron Makhamataliev	-	30.06.1971 (54)	Direct holding	23.10.2018	-
Ekaterina Shuravina	48606XXXXXX	05.06.1986 (40)	Direct holding	23.10.2018	-

1 - 2 / 2 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

103,08%

Monthly average

1 908 €

Per employee

1 908 €

State taxes

Monthly average

1 851 €

Turnover ratio

0,00%

Estimated salary

Gross salary

3 455 €

Net salary

2 714 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	120 596 992 €13.7%	106 105 552 €59.5%	66 505 424 €29.7%	94 589 608 €50.4%	62 883 548 €26.1%	49 886 764 €
Non-current assets	403 309 €77.7%	1 809 954 €54.0%	3 937 746 €705 589.2%	-	558 €57.3%	1 308 €
Total assets	121 000 304 €12.1%	107 915 504 €53.2%	70 443 168 €25.5%	94 589 608 €50.4%	62 884 104 €26.1%	49 888 072 €
Short-term liabilities	108 473 672 €15.8%	93 687 408 €57.9%	59 348 212 €30.7%	85 598 640 €55.0%	55 242 688 €27.5%	43 328 212 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	108 473 672 €15.8%	93 687 408 €57.9%	59 348 212 €30.7%	85 598 640 €55.0%	55 242 688 €27.5%	43 328 212 €
Share or stock capital	100 000 €	100 000 €	100 000 €	100 000 €	100 000 €	100 000 €
Retained earnings	4 596 113 €58.2%	10 994 958 €23.7%	8 890 967 €17.9%	7 541 416 €16.7%	6 459 858 €294.1%	1 639 172 €
Net profit	7 830 516 €149.9%	3 133 134 €48.9%	2 103 991 €55.9%	1 349 551 €24.8%	1 081 558 €77.6%	4 820 686 €
Equity	12 526 629 €12.0%	14 228 092 €28.2%	11 094 958 €23.4%	8 990 967 €17.7%	7 641 416 €16.5%	6 559 858 €
Turnover	80 755 968 €38.1%	130 541 896 €2.0%	127 951 136 €30.7%	184 531 904 €25.4%	147 101 344 €56.6%	338 606 848 €
Profit margin	9.70%304.0%	2.40%46.0%	1.64%124.8%	0.73%0.5%	0.74%48.4%	1.42%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	2 711 977	4 360 543
Liquidity
Current ratio	C.Y	E.A	P.N	1.1	1.1
Quick ratio	Y.V	H.N	R.B	0.9	1.0
Cash ratio	S.L	A.U	K.W	0.1	0.3
Efficiency
Days sales outstanding (dso)	IWH.L	BE.N	VLK.H	113.5	64.5
Asset turnover	L.E	I.E	E.I	2.3	2.6
Structure
Debt ratio	Y.N	P.U	U.I	0.9	0.9
Profitability
Operating margin	-G.Y%	J.X%	R.H%	1.5%	3.0%
Net profit margin	X.C%	I.V%	C.A%	0.7%	0.7%
Return on assets (roa)	A.B%	I.D%	T.K%	1.7%	1.9%
Return on equity (roe)	UJ.H%	DU.S%	SX.G%	15.0%	14.2%

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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 50056639 / M10	04.09.2024	Warning for deletion from register – annual report not filed	08.12.2024	Deficiencies remedied (27.09.2024)
Ä 50056639 / M9	12.07.2024	Warning for deletion from register – annual report not filed	15.10.2024	Deficiencies remedied (24.08.2024)
Ä 50056639 / M8	05.12.2023	Warning for deletion from register – annual report not filed	09.03.2024	Deficiencies remedied (17.02.2024)
Ä 50056639 / 10	25.10.2023	Entry - Amendment entry		Entered into force (25.10.2023)
Ä 50056639 / 9	18.10.2023	Entry - Amendment entry		Entered into force (18.10.2023)

ZEIN TRADE OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

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Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

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Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found