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Jah

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FINNTRAIL OÜ

Legal form:

Private limited company

Registry code:

14294656

VAT no.:

EE102042432

Fiscal-year period:

01.01 - 31.12

Established:

13.07.2017 (8)

Capital:

2 500 EUR

Address:

Karu tn 14-8, Kesklinna linnaosa, Tallinn, Harju maakond, 10120

Status:

Registered

Contacts

Email:

maxim.shilovskiy@gmail.com

Phone:

+372 19614809

Phone:

+372 58181652

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale of household goods
Wholesale of clothing and footwear
46421 - Wholesale of clothing and clothing accessories

VAT liability

	Start	End
EE102042432	01.02.2018

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	23.06.2025	Valid
2023	01.01.2023 - 31.12.2023	29.06.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	28.12.2022	Valid
2020	01.01.2020 - 31.12.2020	02.07.2021	Valid
2019	01.01.2019 - 31.12.2019	28.09.2020	Valid
2018	13.07.2017 - 31.12.2018	17.06.2019	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

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? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	360 €	1
Kokku 2026:	0 €	0 €	360 €0.0%
2025 Q4	1 787 €	1 787 €	0 €	1
2025 Q3	1 460 €	1 460 €	0 €	1
2025 Q2	1 460 €	1 460 €	0 €100.0%	1
2025 Q1	1 445 €	1 430 €	360 €	1
Kokku 2025:	6 152 €	6 137 €	360 €99.8%
2024 Q4	1 371 €	1 371 €	0 €	1
2024 Q3	1 371 €	1 371 €	0 €	1
2024 Q2	1 371 €	1 371 €	0 €100.0%	1
2024 Q1	49 778 €	1 371 €	227 128 €544.0%	1
Kokku 2024:	53 891 €	5 484 €	227 128 €79.0%
2023 Q4	35 434 €	1 154 €	35 268 €92.0%	1
2023 Q3	121 322 €	1 482 €	442 968 €17.3%	1
2023 Q2	87 498 €	2 477 €	535 351 €674.0%	1
2023 Q1	14 822 €	1 539 €	69 168 €17.5%	1
Kokku 2023:	259 076 €	6 652 €	1 082 754 €99.6%
2022 Q4	32 744 €	1 539 €	58 883 €74.1%	1
2022 Q3	1 498 €	1 539 €	227 436 €8.1%	1
2022 Q2	104 164 €	1 539 €	247 399 €2 728.2%	1
2022 Q1	6 035 €	1 501 €	8 748 €95.2%	1
Kokku 2022:	144 441 €	6 118 €	542 465 €11.2%
2021 Q4	15 852 €	1 577 €	181 202 €173.6%	1
2021 Q3	11 597 €	1 632 €	66 218 €67.4%	1
2021 Q2	39 663 €	1 632 €	203 068 €444.1%	1
2021 Q1	4 335 €	942 €	37 318 €43.5%	1
Kokku 2021:	71 446 €	5 783 €	487 807 €60.8%
2020 Q4	4 612 €	726 €	66 041 €25.4%	1
2020 Q3	7 942 €	693 €	88 509 €11.9%	1
2020 Q2	6 929 €	301 €	100 491 €108.2%	1
2020 Q1	12 358 €	880 €	48 277 €26.8%	1
Kokku 2020:	31 842 €	2 600 €	303 318 €25.5%
2019 Q4	8 379 €	412 €	65 931 €76.5%	1
2019 Q3	3 251 €	412 €	37 365 €67.1%	1
2019 Q2	3 832 €	0 €	113 581 €359.5%	1
2019 Q1	20 375 €	0 €	24 721 €62.0%	0
Kokku 2019:	35 837 €	824 €	241 598 €71.1%
2018 Q4	1 583 €	0 €	65 102 €140.2%	0
2018 Q3	221 €	0 €	27 098 €8.7%	0
2018 Q2	12 771 €	0 €	24 937 €3.7%	0
2018 Q1	26 548 €	0 €	24 051 €	0
Kokku 2018:	41 123 €	0 €	141 188 €

Revenue by industry

	2022	2023	2024
Wholesale of clothing and clothing accessories	687 257 €	813 619 €	217 710 €

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
Maxim Shilovskiy	38607XXXXXX	19.07.1986 (39)	Board member	11.01.2021	-
Konstantin Lobanov	37307XXXXXX	09.07.1973 (52)	Board member	11.04.2018	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Andrei Zaikanov	-	22.03.1978 (48)	Shareholder	1 500,00 EUR	60	Sole ownership	02.09.2023	-
Konstantin Lobanov	37307XXXXXX	09.07.1973 (52)	Shareholder	1 000,00 EUR	40	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
Andrei Zaikanov	-	22.03.1978 (48)	Founder	06.07.2017	-
Konstantin Lobanov	37307XXXXXX	09.07.1973 (52)	Founder	06.07.2017	-

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

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Andrei Zaikanov	-	22.03.1978 (48)	Direct holding	04.10.2018	-
Konstantin Lobanov	37307XXXXXX	09.07.1973 (52)	Direct holding	04.10.2018	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

360 €

Monthly average

120 €

Per employee

120 €

Equity ratio

4,80%

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

	2024	2023	2022	2021	2020	2019
Current assets	1 025 139 €7.5%	1 108 264 €30.9%	846 613 €33.1%	1 265 849 €82.3%	694 517 €68.8%	411 492 €
Non-current assets	-	-	-	-	-	-
Total assets	1 025 139 €7.5%	1 108 264 €30.9%	846 613 €33.1%	1 265 849 €82.3%	694 517 €68.8%	411 492 €
Short-term liabilities	246 154 €0.2%	246 686 €12.6%	219 025 €70.9%	753 262 €81.5%	415 044 €83.8%	225 827 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	246 154 €0.2%	246 686 €12.6%	219 025 €70.9%	753 262 €81.5%	415 044 €83.8%	225 827 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	859 078 €37.4%	625 088 €22.5%	510 087 €84.2%	276 973 €51.2%	183 165 €3 524.9%	5 053 €
Net profit	-82 593 €135.3%	233 990 €103.5%	115 001 €50.7%	233 114 €148.5%	93 808 €47.3%	178 112 €
Equity	778 985 €9.6%	861 578 €37.3%	627 588 €22.4%	512 587 €83.4%	279 473 €50.5%	185 665 €
Turnover	217 710 €73.2%	813 619 €18.4%	687 257 €10.2%	623 672 €96.9%	316 772 €24.0%	416 592 €
Profit margin	-37.94%231.9%	28.76%71.9%	16.73%55.2%	37.38%26.2%	29.61%30.7%	42.75%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	W.A	G.Z	R.Q	1.7	1.7
Quick ratio	B.Z	O.S	V.A	1.0	0.4
Cash ratio	U.J	M.L	Y.Y	0.7	0.4
Efficiency
Days sales outstanding (dso)	G XJX.N	VGZ.F	PFD.C	60.0	4.9
Asset turnover	O.B	A.G	W.F	0.6	0.6
Structure
Debt ratio	C.H	L.M	K.G	0.6	0.6
Profitability
Operating margin	-YY.P%	EG.G%	LP.Q%	34.9%	34.5%
Net profit margin	-WG.Q%	DL.K%	FE.E%	37.4%	29.6%
Return on assets (roa)	-L.Z%	DH.M%	YA.M%	23.8%	17.0%
Return on equity (roe)	-HW.N%	MZ.U%	ON.Q%	45.5%	33.6%

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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	Status
Ä 50060983 / 11	15.01.2025	Entry - Amendment entry	Entered into force (15.01.2025)
Ä 50060983 / M4	10.10.2024	Directive order	Entered into force (10.10.2024)
Ä 50060983 / 10	15.07.2024	Entry - Amendment entry	Entered into force (15.07.2024)
Ä 50060983 / 9	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)
Ä 50060983 / 8	21.07.2023	Entry - Amendment entry	Entered into force (21.07.2023)

FINNTRAIL OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

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Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

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Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

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Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found