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ADI Trading OÜ

Legal form:

Private limited company

Registry code:

14331657

VAT no.:

EE102050217

Fiscal-year period:

01.01 - 31.12

Established:

13.09.2017 (8)

Capital:

2 500 EUR

Address:

Roseni tn 13, Kesklinna linnaosa, Tallinn, Harju maakond, 10111

Status:

Bankrupt

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Other specialised wholesale
Wholesale of chemical products
46751 - Wholesale of fertiliser and agrochemical products

VAT liability

	Start	End
EE102050217	06.06.2024
EE102050217	21.02.2018	21.11.2018

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	12.04.2024	Valid
2020	01.01.2020 - 31.12.2020	29.09.2021	Valid
2019	01.01.2019 - 31.12.2019	29.09.2021	Valid
2018	13.09.2017 - 31.12.2018	17.11.2020	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	20.03.2026	29.03.2026	9 days overdue
VAT return	20.02.2026	10.03.2026	18 days overdue
VAT return	22.12.2025	02.01.2026	11 days overdue
VAT return	20.10.2025	06.11.2025	17 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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Tax debt

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	-
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	-
2025 Q3	0 €	0 €	0 €	-
2025 Q2	0 €	0 €	0 €	-
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
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 €

Revenue by industry

	2019	2020	2021
Wholesale of fertiliser and agrochemical products	4 105 454 €	1 925 709 €	198 718 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Jüri Sirel	37810XXXXXX	24.10.1978 (47)	Bankruptcy trustee	11.12.2025	-
Dmitri Ignatiev	31111XXXXXXXXX	-	Board member	13.09.2017	-

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
Dmitri Ignatiev	31111XXXXXXXXX	-	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

1 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
Dmitri Ignatiev	31111XXXXXXXXX	-	Founder	06.09.2017	-

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

	2021	2020	2019
Current assets	677 097 €21.6%	556 789 €1.8%	547 078 €
Non-current assets	-	-	-
Total assets	677 097 €21.6%	556 789 €1.8%	547 078 €
Short-term liabilities	13 567 €82.6%	77 857 €84.9%	515 017 €
Long-term liabilities	-	-	-
Total liabilities	13 567 €82.6%	77 857 €84.9%	515 017 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	476 432 €1 511.7%	29 561 €146.4%	-63 684 €
Net profit	184 598 €58.7%	446 871 €379.2%	93 245 €
Equity	663 530 €38.5%	478 932 €1 393.8%	32 061 €
Turnover	198 718 €89.7%	1 925 709 €53.1%	4 105 454 €
Profit margin	92.89%300.3%	23.21%921.7%	2.27%

Financial ratios

	2021	2020	2019	2018
Profit and cash flow
EBITDA	-	-	-	-
Liquidity
Current ratio	CN.Y	R.F	R.C	0.9
Quick ratio	GP.E	Q.T	G.V	0.9
Cash ratio	WL.U	V.K	D.U	0.4
Efficiency
Days sales outstanding (dso)	IBM.T	J.C	CW.C	87.5
Asset turnover	J.O	I.F	Y.X	2.4
Structure
Debt ratio	P.B	K.R	W.Y	1.1
Profitability
Operating margin	OV.S%	YM.L%	M.K%	-3.2%
Net profit margin	XH.E%	PS.S%	R.A%	-3.1%
Return on assets (roa)	YK.Y%	VW.J%	RN.L%	-7.7%
Return on equity (roe)	XV.B%	XF.C%	FBT.T%	-

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 50065066 / 8	11.12.2025	Entry order to enforce another court judgment - Bankruptcy declaration entry	Entered into force (11.12.2025)
Ä 50065066 / 7	27.08.2025	Entry order to enforce another court judgment - Amendment entry	Entered into force (27.08.2025)
Ä 50065066 / M3	02.02.2024	Order cancelling an order	Entered into force (02.02.2024)
Ä 50065066 / 6	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 50065066 / 5	21.06.2023	Entry - Amendment entry under NSPA § 595¹ (1)	Entered into force (21.06.2023)

1 - 5 / 10 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 approval of the list of creditors	20.05.2026
Notice of opportunity to examine the list of creditors	11.03.2026
Notice of the first general meeting of creditors	11.12.2025
Notice of declaration of bankruptcy	11.12.2025
Notice of payment of a deposit to cover bankruptcy-proceedings costs	04.11.2025

ADI Trading OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

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

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found