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General information

2

Contacts

1

Industries

Ei

VAT liability

4 - 2

Annual reports

19

Unsubmitted declarations

??
???

Credit rating

26

Tax data

26.2K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

4

Summary of reports

0

Licenses

5

Regulations

0

Real estate

2

TTJA decisions

4

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

LPTRADE OÜ

Legal form:
Private limited company
Registry code:
14625695
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
13.12.2018 (7)
Capital:
2 500 EUR
Address:
Mustamäe tee 29-42, Kristiine linnaosa, Tallinn, Harju maakond, 10616
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10212238114.12.201814.05.2025
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
VAT return20.06.2025352 days overdue
VAT return20.05.2025383 days overdue
OSS return30.04.2025403 days overdue
??
???
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
26.2K€

Tax debt

2

Unsubmitted reports

19

Unsubmitted declarations

4

Court decisions

0

Official announcements

2

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

6

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q10 €0 €
0 €
-
Kokku 2025:0 €0 €
0 €
2024 Q40 €0 €
0 €100.0%
3
2024 Q30 €158 €
15 428 €61.8%
3
2024 Q21 130 €1 188 €
40 433 €42.3%
3
2024 Q111 920 €4 221 €
70 078 €20.5%
4
Kokku 2024:13 050 €5 567 €
125 939 €53.9%
Revenue by industry
Tax debts
Amount Deferred Disputed
Penalty payment350,00 €0,00 €0,00 €
Interest192,00 €0,00 €0,00 €
Social tax15 442,83 €0,00 €0,00 €
E-commerce and services VAT (registry school, Estonian part)5 897,25 €0,00 €0,00 €
Income tax in special cases67,76 €0,00 €0,00 €
Unemployment insurance contributions1 123,11 €0,00 €0,00 €
Mandatory funded pension contributions145,71 €0,00 €0,00 €
Withheld income tax3 021,60 €0,00 €0,00 €
Total26 240,26 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Artur Brusnitsõn39212XXXXXX02.12.1992 (33)Board member13.12.2018-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Faktorinvest OÜ16948XXX21.03.2024 (2)Shareholder2 500,00 EUR100Sole ownership04.02.2025-
2 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Artur Brusnitsõn39212XXXXXX02.12.1992 (33)Founder13.12.2018-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Artur Brusnitsõn39212XXXXXX02.12.1992 (33)Direct holding16.06.2022-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2025 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
2022 2021 2020 2019
Current assets26 586 €13 395.4%197 €--
Non-current assets----
Total assets26 586 €13 395.4%197 €--
Financial ratios
 2022  2021  2020  2019
Profit and cash flow
EBITDA - - - -
Liquidity
Current ratio Z.J C.G - -
Quick ratio E.V T.O - -
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
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50109032 / 304.02.2025Entry - Amendment entryEntered into force (04.02.2025)
Ä 50109032 / M301.10.2024Reporting-fine order30.10.2024Entered into force (31.10.2024)
Ä 50109032 / M214.07.2024Fine-warning order – annual report not filed13.08.2024Entered into force (14.07.2024)
Ä 50109032 / 203.09.2023Entry - Amendment entryEntered into force (03.09.2023)
Ä 50109032 / M114.02.2022Fine-warning order – annual report not filed16.03.2022Deficiencies remedied (02.03.2022)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
Consumer Disputes Committee decisions
Document no.
Composition
Decision
Date
19-1/24-17381-001Mihkel KivisaluIn favour of the consumer17.01.2025
19-1/24-17473-001Mihkel KivisaluIn favour of the consumer17.01.2025
Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-25-100323/12Civil caseCourt judgment (Default judgment)Law of obligationsHannes OlevECLI:EE:HMK:2025:2.25.100323.917728.04.2025
2-25-103093/11Civil caseCourt judgment (Default judgment)Law of obligationsToomas VentsliECLI:EE:HMK:2025:2.25.103093.800124.04.2025
2-25-101493/7Civil caseCourt judgment (Default judgment)Law of obligationsJanek VäliECLI:EE:HMK:2025:2.25.101493.748921.04.2025
2-25-102638/8Civil caseCourt judgment (Default judgment)Law of obligationsAnu VismannECLI:EE:HMK:2025:2.25.102638.851011.04.2025
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.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