General information

Contacts

Industries

VAT liability

5 - 1

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

7.6K€

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

NARDINE TRADE OÜ

Legal form:

Private limited company

Registry code:

14657175

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

07.02.2019 (7)

Capital:

2 500 EUR

Address:

Lõime tn 29a-20, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10315

Status:

Registered

Contacts

Email:

ivo.piho88@gmail.com

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68101 - Buying and selling of own real estate

VAT liability

	Start	End
EE102182088	15.08.2019	27.09.2020

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	29.09.2024	Valid
2022	01.01.2022 - 31.12.2022	29.09.2024	Valid
2021	01.01.2021 - 31.12.2021	29.09.2024	Valid
2020	01.01.2020 - 31.12.2020	29.09.2024	Valid
2019	07.02.2019 - 31.12.2019	29.09.2024	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	12.01.2026	145 days overdue

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.02.2026	20.04.2026	69 days overdue
Income- and social-tax return	10.03.2026	20.04.2026	41 days overdue
Income- and social-tax return	10.04.2026	20.04.2026	10 days overdue
Income- and social-tax return	10.09.2025	03.12.2025	84 days overdue
Income- and social-tax return	10.10.2025	03.12.2025	54 days overdue
Income- and social-tax return	10.11.2025	03.12.2025	23 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

7.6K€

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

	Taxable turnover	Employees
2026 Q1	0 €	1
Kokku 2026:	0 €
2025 Q4	0 €	1
2025 Q3	0 €	1
2025 Q2	0 €	1
2025 Q1	0 €	1
Kokku 2025:	0 €
2020 Q4	0 €	-
2020 Q3	0 €	-
2020 Q2	0 €	-
2020 Q1	0 €100.0%	0
Kokku 2020:	0 €100.0%
2019 Q4	97 778 €	0
2019 Q3	0 €	0
Kokku 2019:	97 778 €

Tax debts

	Amount	Deferred	Disputed
Social tax	4 240,50 €	0,00 €	0,00 €
Unemployment insurance contributions	308,40 €	0,00 €	0,00 €
Mandatory funded pension contributions	393,00 €	0,00 €	0,00 €
Withheld income tax	2 695,32 €	0,00 €	0,00 €
Total	7 637,22 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ivo Piho	38807XXXXXX	26.07.1988 (37)	Board member	01.04.2021	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
BANANA REPUBLIC MTÜ	80584XXX	21.08.2020 (5)	Shareholder	2 500,00 EUR	100	Sole ownership	03.09.2023	-

3 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
Monica Rafaela Da Conceicao Domingos	SünnXXXXXXXXXXXXXXX	01.09.1991 (34)	Founder	04.02.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Rauno Looring	39305XXXXXX	03.05.1993 (33)	Direct holding	02.12.2020	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
EVENT HOLDING OÜ	15.09.2014	Shareholder	10,00 EUR	0,4	Sole ownership	23.04.2024	-

1 - 1 / 1 rows

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

	2023	2022	2021	2020	2019
Current assets	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Non-current assets	-	-	-	-	-
Total assets	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Short-term liabilities	-	-	-	-	-
Long-term liabilities	-	-	-	-	-
Total liabilities	-	-	-	-	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-	-	-	-	-
Net profit	-	-	-	-	-
Equity	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Turnover	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	Y.S	N.E	I.P	1.0	1.0
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	Y.D%	M.R%	G.C%	0.0%	0.0%
Return on equity (roe)	L.W%	K.M%	C.G%	0.0%	0.0%

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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	Deadline	Status
Ä 50112458 / 7	12.11.2024	Entry order ex-officio - Amendment entry		Entered into force (12.11.2024)
Ä 50112458 / M8	28.10.2024	Directive order	11.11.2024	Entered into force (28.10.2024)
Ä 50112458 / M7	15.04.2024	Repeat reporting-fine order	30.04.2024	Entered into force (01.05.2024)
Ä 50112458 / M6	19.01.2024	Reporting-fine order	06.02.2024	Entered into force (07.02.2024)
Ä 50112458 / M5	13.12.2023	Fine-warning order – annual report not filed	12.01.2024	Entered into force (13.12.2023)

NARDINE TRADE OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed declarations

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

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

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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