ZEIN TRADE OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 14253503
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 04.05.2017 (9 y)
CapitalCapital:: 100 000 EUR
AddressAddress:: Miiduranna tee 46, Miiduranna küla, Viimsi vald, Harju maakond, 74015
StatusStatus:: Registered

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Contacts

PhonePhone:: +372 54616859
EmailEmail:: eka@zeintrade.eu

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Industries

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

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	14.08.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	26.09.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	16.02.2024	Valid	PDF
2021	01.01.2021 – 31.12.2021	09.06.2023	Valid	PDF
2020	01.01.2020 – 31.12.2020	10.06.2022	Valid	PDF
2019	01.01.2019 – 31.12.2019	12.12.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	27.01.2020	Valid	PDF
2017	04.05.2017 – 31.12.2017	02.07.2018	Valid	PDF

Unsubmitted declarations

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No unsubmitted declarations as of 01.10.2026.

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Tax debt Reports1 Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations20 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	975 €	989 €	-	1
2026 Q1	5 554 €	5 725 €	-	1
Total 2026:	6 529 €	6 714 €	0 €
2025 Q4	5 554 €	5 725 €	-	1
2025 Q3	5 554 €	5 725 €	-	1
2025 Q2	5 554 €	5 725 €	-	1
2025 Q1	2,38 M €	5 472 €	-	1
Total 2025:	2,40 M €	22 647 €	0 €
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
Total 2024:	20 656 €	21 322 €	0 €
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
Total 2023:	23 026 €	23 218 €	0 €
2022 Q4	922 €	971 €	-	1
2022 Q3	916 €	993 €	-	1
2022 Q2	916 €	993 €	-	1
2022 Q1	916 €	993 €	-	1
Total 2022:	3 670 €	3 950 €	0 €
2021 Q4	915,96 €	993,03 €	-	1
2021 Q3	915,96 €	993,03 €	-	1
2021 Q2	1 221,28 €	1 324,04 €	-	1
2021 Q1	915,95 €	993,04 €	-	1
Total 2021:	3 969,15 €	4 303,14 €	0 €
2020 Q4	915,95 €	993,04 €	-	1
2020 Q3	915,95 €	993,04 €	-	1
2020 Q2	915,95 €	993,04 €	-	1
2020 Q1	784 €	850 €	0 €	1
Total 2020:	3 531,85 €	3 829,12 €	0 €
2019 Q4	784 €	850 €	0 €	1
2019 Q3	784 €	850 €	0 €	1
2019 Q2	784 €	850 €	0 €	1
2019 Q1	1 046 €	1 134 €	0 €	1
Total 2019:	3 398 €	3 684 €	0 €
2018 Q4	784 €	850 €	0 €	1
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Total 2018:	784 €	850 €	0 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
Total 2017:	0 €	0 €	0 €

Revenue by industry

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

Tax debts

No tax debt found

No tax debt as of 01.10.2026

Representatives

	Personal ID code
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	-

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Shareholders

	Personal ID code
Davron Makhamataliev	-	30.06.1971 (55)	Shareholder	98 775 EUR	98,78%	Sole ownership	02.09.2023	-
Ekaterina Shuravina	48606XXXXXX	05.06.1986 (40)	Shareholder	1 225 EUR	1,23%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
Sergei Tšistjakov	36711XXXXXX	30.11.1967 (58)	Audit firm	22.10.2020	-
Ekaterina Shuravina	48606XXXXXX	05.06.1986 (40)	Founder	04.05.2017	-

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Ultimate beneficial owners

	Personal ID code
Davron Makhamataliev	-	30.06.1971 (55)	Direct holding	23.10.2018	-
Ekaterina Shuravina	48606XXXXXX	05.06.1986 (40)	Direct holding	23.10.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: 101,44%
Monthly average: 330 €
Per employee: 330 €

State taxes

Monthly average: 325 €
Turnover ratio: -

Estimated salary

Gross salary: 754 €
Net salary: 721 €

Aggregate data

Last 5 yrsAll

	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%	-	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	-	-	-	-	-	-
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%	1 639 172 €
Net profit	7 830 516 €+150%	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	9,7%	2,4%	1,6%	0,7%	0,7%	1,4%

Financial ratios

	2021	2020
Profit and cash flow
EBITDA	2 711 977 €	4 360 543 €
Liquidity
Current ratio	1,1	1,1
Quick ratio	0,9	1,0
Cash ratio	0,1	0,3
Efficiency
Days sales outstanding (dso)	113,5	64,5
Asset turnover	2,3	2,6
Structure
Debt ratio	0,9	0,9
Profitability
Operating margin	1,5%	3,0%
Net profit margin	0,7%	0,7%
Return on assets (roa)	1,7%	1,9%
Return on equity (roe)	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


Ä 50056639 / M10	04.09.2024	Warning for deletion from register – annual report not filed	08.12.2024	Deficiencies remedied27.09.2024
Ä 50056639 / M9	12.07.2024	Warning for deletion from register – annual report not filed	15.10.2024	Deficiencies remedied24.08.2024
Ä 50056639 / M8	05.12.2023	Warning for deletion from register – annual report not filed	09.03.2024	Deficiencies remedied17.02.2024
Ä 50056639 / 10	25.10.2023	Entry – Amendment entry	-	Entered into force25.10.2023
Ä 50056639 / 9	18.10.2023	Entry – Amendment entry	-	Entered into force18.10.2023

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.