General information

Contacts

Industries

Jah

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Ek-Chuah Trading OÜ

Legal form:

Private limited company

Registry code:

14365679

VAT no.:

EE102065862

Fiscal-year period:

01.01 - 31.12

Established:

06.11.2017 (8)

Capital:

2 500 EUR

Address:

Narva mnt 7-634, Kesklinna linnaosa, Tallinn, Harju maakond, 10117

Status:

Registered

Contacts

Email:

Freddyxt@gmail.com

Phone:

+34 667390275

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
46901 - Non-specialised wholesale trade

VAT liability

	Start	End
EE102065862	30.11.2020
EE102065862	05.04.2018	14.01.2020

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	26.04.2026	Valid
2024	01.01.2024 - 31.12.2024	02.06.2025	Valid
2023	01.01.2023 - 31.12.2023	12.03.2024	Valid
2022	01.01.2022 - 31.12.2022	08.01.2023	Valid
2021	01.01.2021 - 31.12.2021	28.06.2022	Valid
2020	01.01.2020 - 31.12.2020	31.03.2022	Valid
2019	01.01.2019 - 31.12.2019	31.08.2020	Valid
2018	06.11.2017 - 31.12.2018	31.08.2020	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

View summary

✓

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	-
Kokku 2026:	0 €	0 €
2025 Q4	0 €	0 €	-
2025 Q3	0 €	0 €	-
2025 Q2	0 €	0 €	-
2025 Q1	0 €	0 €	-
Kokku 2025:	0 €	0 €
2024 Q4	0 €	0 €	-
2024 Q3	0 €	0 €	-
2024 Q2	0 €	0 €	-
2024 Q1	0 €	0 €	-
Kokku 2024:	0 €	0 €
2023 Q4	0 €	0 €	-
2023 Q3	0 €	0 €	-
2023 Q2	0 €	0 €	-
2023 Q1	0 €	0 €	-
Kokku 2023:	0 €	0 €100.0%
2022 Q4	0 €	0 €100.0%	-
2022 Q3	0 €	13 902 €	-
2022 Q2	46 €	0 €100.0%	-
2022 Q1	0 €	2 746 €78.5%	-
Kokku 2022:	46 €	16 648 €68.6%
2021 Q4	334 €	12 769 €	-
2021 Q3	0 €	0 €100.0%	-
2021 Q2	0 €	33 587 €405.5%	-
2021 Q1	1 141 €	6 644 €	-
Kokku 2021:	1 475 €	53 000 €
2020 Q4	0 €	0 €	-
2020 Q1	0 €	0 €	0
Kokku 2020:	0 €	0 €
2019 Q4	0 €	0 €	0
2019 Q3	0 €	0 €	0
2019 Q2	0 €	0 €	0
2019 Q1	0 €	0 €	0
Kokku 2019:	0 €	0 €
2018 Q4	704 €	0 €	0
2018 Q3	64 €	0 €	0
2018 Q2	0 €	0 €	0
Kokku 2018:	768 €	0 €

Revenue by industry

	2022	2024	2025
Non-specialised wholesale trade	72 450 €	78 750 €	41 500 €

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
Freddy Adalberto Lopez Guerra	37810XXXXXX	10.10.1978 (47)	Board member	06.11.2017	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Freddy Adalberto Lopez Guerra	37810XXXXXX	10.10.1978 (47)	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
Freddy Adalberto Lopez Guerra	37810XXXXXX	10.10.1978 (47)	Founder	03.11.2017	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Freddy Adalberto Lopez Guerra	37810XXXXXX	10.10.1978 (47)	Direct holding	24.09.2021	-

1 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

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

	2025	2024	2023	2022	2021	2020	2019
Current assets	93 442 €6.1%	88 065 €123.6%	39 392 €30.3%	56 504 €2 588.1%	2 102 €22.4%	1 717 €737.6%	205 €
Non-current assets	-	-	-	-	-	-	-
Total assets	93 442 €6.1%	88 065 €123.6%	39 392 €30.3%	56 504 €2 588.1%	2 102 €22.4%	1 717 €737.6%	205 €
Short-term liabilities	80 246 €572.7%	11 929 €58.2%	28 565 €30.6%	21 874 €24.5%	17 565 €4.0%	18 289 €10.0%	16 631 €
Long-term liabilities	4 529 €	4 529 €	4 529 €	4 529 €	4 529 €	4 529 €	4 529 €
Total liabilities	84 775 €415.1%	16 458 €50.3%	33 094 €25.3%	26 403 €19.5%	22 094 €3.2%	22 818 €7.8%	21 160 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	69 107 €1 719.6%	3 798 €86.2%	27 601 €222.7%	-22 492 €4.7%	-23 601 €0.6%	-23 455 €151.2%	-9 338 €
Net profit	-62 940 €196.4%	65 309 €374.4%	-23 803 €147.5%	50 093 €4 417.0%	1 109 €859.6%	-146 €99.0%	-14 117 €
Equity	8 667 €87.9%	71 607 €1 037.0%	6 298 €79.1%	30 101 €250.6%	-19 992 €5.3%	-21 101 €0.7%	-20 955 €
Turnover	41 500 €47.3%	78 750 €8.7%	-	72 450 €97.6%	36 657 €	-	-
Profit margin	-151.66%282.9%	82.93%19.9%	0.00%	69.14%2 185.4%	3.03%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	D.Z	Y.Q	Q.O	0.1	0.1
Quick ratio	M.W	Y.L	I.P	0.1	0.1
Cash ratio	E.J	E.P	I.W	0.0	0.0
Efficiency
Days sales outstanding (dso)	FGH.U	-	AGQ.X	14.8	-
Asset turnover	C.P	-	R.D	19.2	-
Structure
Debt ratio	V.C	Y.T	L.B	10.5	13.3
Profitability
Operating margin	WI.C%	-	GT.O%	3.0%	-
Net profit margin	VE.A%	-	MO.X%	3.0%	-
Return on assets (roa)	JRO.I%	-VI.F%	AKI.V%	58.1%	-15.2%
Return on equity (roe)	WV.Q%	-JIX.F%	YVG.Q%	-	-

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	Deadline	Status
Ä 50069079 / M3	13.06.2025	Order demanding payment of fee (NAP)	28.06.2025	Entered into force (01.07.2025)
Ä 50069079 / 6	13.05.2025	Entry order ex-officio - Amendment entry		Entered into force (13.05.2025)
Ä 50069079 / M2	22.04.2025	Directive order	06.05.2025	Entered into force (22.04.2025)
Ä 50069079 / 5	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50069079 / M1	31.03.2022	Warning for compulsory dissolution – insufficient net assets	30.09.2022	Deficiencies remedied (08.02.2023)

1 - 5 / 9 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 delivery of a Tax-and-Customs-Board document	23.05.2025

Ek-Chuah Trading 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

Shareholders

Other persons

Ultimate beneficial owners

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