TRADINGPLUS OÜ (14670321)

TRADINGPLUS OÜ

Legal form:

Private limited company

Registry code:

14670321

VAT no.:

EE102139840

Fiscal-year period:

01.01 - 31.12

Established:

27.02.2019 (6)

Capital:

2 500 EUR

Address:

Lääne-Viru maakond, Viru-Nigula vald, Kunda linn, Koidu tn 81-27

Status:

Registered

Contacts

Email:

tradingplus.company@gmail.com

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of household goods
Wholesale of other household goods
46492 - Wholesale of sporting goods (excluding sportswear and leisure footwear)
Retail trade, except motor vehicles and motorcycles
Retail sale outside stores, stalls and markets
47991 - Other retail sale not in stores, stalls or markets

VAT liability

	Start	End
EE102139840	01.03.2019

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	18.06.2024	Valid
2022	01.01.2022 - 31.12.2022	28.06.2023	Valid
2021	01.01.2021 - 31.12.2021	28.06.2023	Valid
2020	01.01.2020 - 31.12.2020	08.07.2021	Valid
2019	27.02.2019 - 31.12.2019	26.10.2020	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 14.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Taxable turnover	Employees
2025 Q1	4 529 €	23 927 €118.2%	-
Kokku 2025:	4 529 €	23 927 €
2024 Q4	1 475 €	10 966 €790.5%	1
2024 Q3	115 €	1 231 €92.7%	1
2024 Q2	2 005 €	16 783 €65.4%	1
2024 Q1	1 473 €	10 150 €40.0%	-
Kokku 2024:	5 068 €	39 130 €18.8%
2023 Q4	778 €	7 248 €27.5%	-
2023 Q3	422 €	5 686 €43.3%	-
2023 Q2	1 292 €	10 028 €60.3%	-
2023 Q1	852 €	25 235 €185.0%	-
Kokku 2023:	3 344 €	48 197 €45.5%
2022 Q4	0 €	8 853 €10.2%	-
2022 Q3	136 €	9 859 €2.4%	-
2022 Q2	1 142 €	10 100 €134.5%	-
2022 Q1	506 €	4 308 €56.8%	-
Kokku 2022:	1 785 €	33 119 €33.4%
2021 Q4	970 €	9 981 €45.9%	-
2021 Q3	0 €	6 839 €376.6%	-
2021 Q2	51 €	1 435 €78.1%	-
2021 Q1	970 €	6 566 €76.2%	-
Kokku 2021:	1 991 €	24 821 €62.2%
2020 Q4	1 086 €	27 591 €551.4%	-
2020 Q3	0 €	4 236 €64.0%	-
2020 Q2	0 €	2 584 €91.8%	-
2020 Q1	639 €	31 323 €	-
Kokku 2020:	1 725 €	65 734 €

Revenue by industry

	2021	2022	2023
Wholesale of sporting goods (excluding sportswear and leisure footwear)	18 565 €	13 204 €	12 710 €
Other retail sale not in stores, stalls or markets	514 €	1 922 €	6 276 €
Rental and operating leasing of other machinery, equipment and tangible goods n.e.c.	3 250 €	4 035 €

Debts to the tax authority

✓ No tax debt as of 14.06.2025

2025 Q1

Turnover

Amount

23 927 €

Monthly average

7 976 €

Per employee

0 €

Equity ratio

319,03%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

1 510 €

Turnover ratio

18,93%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	15 819 €	24 361 €54.0%	18 210 €25.2%	32 265 €77.2%	19 624 €39.2%
Non-current assets	-	12 661 €	17 548 €38.6%	5 615 €68.0%	4 991 €11.1%
Varad kokku	15 819 €	37 022 €134.0%	35 758 €3.4%	37 880 €5.9%	24 615 €35.0%
Short-term liabilities	9 334 €	19 504 €109.0%	16 390 €16.0%	17 705 €8.0%	17 585 €0.7%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	9 334 €	19 504 €109.0%	16 390 €16.0%	17 705 €8.0%	17 585 €0.7%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	-	3 962 €	15 751 €297.6%	16 868 €7.1%	17 675 €4.8%
Puhaskasum	3 985 €	11 056 €177.4%	1 117 €89.9%	807 €27.8%	-13 145 €1 728.9%
Omakapital	6 485 €	17 518 €170.1%	19 368 €10.6%	20 175 €4.2%	7 030 €65.2%
Turnover	21 471 €	56 064 €161.1%	22 329 €60.2%	19 161 €14.2%	18 986 €0.9%
Kasumimarginaal	18.56%	19.72%6.3%	5.00%74.6%	4.21%15.8%	-69.24%1 743.9%

	Date of birth	Role	Start	Valid
Marko Levtšenko	26.11.1989 (35)	Board member	27.02.2019	yes

	Birth or registration date	Role	Share	%	Type	Start
ML Capital & Properties OÜ	26.09.2016 (8)	Shareholder	2 500,00 EUR	100	Sole ownership	03.09.2023

	Date of birth	Control	Start
Marko Levtšenko	26.11.1989 (35)	Direct holding	27.10.2019

Regulations

	Date	Type	Deadline	Status
Ä 50113896 / 2	03.09.2023	Entry - Amendment entry		Entered into force (03.09.2023)
Ä 50113896	27.02.2019	Entry - Initial entry		Entered into force (27.02.2019)

Public transactions

	Party	Amount	Classification
18.08.2023	Lüganuse Vallavalitsus	261.76 € Saadud	OPERATING EXPENSES Other leisure, culture and religion, incl. administration
20.07.2023	Lüganuse Vallavalitsus	168.86 € Saadud	OPERATING EXPENSES Other leisure, culture and religion, incl. administration
28.03.2023	Lüganuse Vallavalitsus	445.44 € Saadud	OPERATING EXPENSES Other leisure, culture and religion, incl. administration
17.06.2022	Lüganuse Vallavalitsus	104.99 € Saadud	OPERATING EXPENSES Other leisure, culture and religion, incl. administration
13.06.2022	Lüganuse Vallavalitsus	124.98 € Saadud	OPERATING EXPENSES Other leisure, culture and religion, incl. administration
10.11.2021	Põltsamaa Vallavalitsus	6 360.55 € Saadud	OPERATING EXPENSES Youth hobby education and activities

.ee domains

	Status	Registered	Expires
tusah.ee	ok (paid and in zone)	01.08.2021	02.08.2025