North East Trading OÜ (14813965)

North East Trading OÜ

Legal form:

Private limited company

Registration code:

14813965

VAT number:

EE102202434

Financial year period:

01.01 - 31.12

Established:

27.09.2019 (5)

Capital:

3 125 EUR

Address:

Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 7

Status:

Registered

Contacts

Email:

vossoven@gmail.com

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except of motor vehicles and motorcycles
Retail sale of food, beverages, and tobacco products in specialized stores
47291 - Retail sale of other food products in specialized stores

VAT liability

	Start	End
EE102202434	30.10.2019

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	18.09.2024	Valid
2022	01.01.2022 - 31.12.2022	20.12.2023	Valid
2021	01.01.2021 - 31.12.2021	19.12.2023	Valid
2020	27.09.2019 - 31.12.2020	16.09.2021	Valid

Unfiled declarations

	Deadline
VAT return	21.04.2025	22 days overdue

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Taxable turnover	Employees
2025 Q1	0 €	25 000 €6 242.3%	-
Kokku 2025:	0 €	25 000 €
2024 Q4	0 €	394 €98.8%	-
2024 Q3	7 100 €	32 397 €9 342.7%	-
2024 Q2	0 €	343 €41.7%	-
2024 Q1	0 €	588 €1.1%	-
Kokku 2024:	7 100 €	33 722 €92.1%
2023 Q4	0 €	582 €96.3%	-
2023 Q3	0 €	15 827 €1 941.0%	-
2023 Q2	0 €	775 €110.4%	-
2023 Q1	0 €	369 €30.4%	-
Kokku 2023:	0 €	17 552 €1.5%
2022 Q4	0 €	530 €0.0%	-
2022 Q3	0 €	530 €93.8%	-
2022 Q2	0 €	8 527 €3.6%	-
2022 Q1	0 €	8 233 €26.8%	-
Kokku 2022:	0 €	17 819 €48.2%
2021 Q4	0 €	6 494 €62.0%	-
2021 Q3	0 €	17 068 €959.9%	-
2021 Q2	0 €	1 610 €82.5%	-
2021 Q1	0 €	9 204 €472.5%	-
Kokku 2021:	0 €	34 376 €91.6%
2020 Q4	0 €	1 608 €96.7%	-
2020 Q3	0 €	48 466 €83.7%	-
2020 Q2	0 €	296 789 €359.0%	-
2020 Q1	0 €	64 661 €	-
Kokku 2020:	0 €	411 523 €

Sales revenue by area of activity

	2021	2022	2023
Retail sale of other food products in specialized stores	531 842 €	101 864 €	104 369 €

Debts to the Tax and Customs Board

✓ No tax debt as of 12.05.2025

2025 Q1

Turnover

Amount

25 000 €

Monthly average

8 333 €

Per employee

0 €

Capital ratio

266,67%

Labor 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

	2020	2021	2022	2023
Current assets	103 430 €	560 115 €441.5%	196 669 €64.9%	183 173 €6.9%
Fixed assets	-	-	-	-
Total assets	103 430 €	560 115 €441.5%	196 669 €64.9%	183 173 €6.9%
Short-term liabilities	85 105 €	541 090 €535.8%	243 030 €55.1%	235 835 €3.0%
Long-term liabilities	-	-	-	-
Total liabilities	85 105 €	541 090 €535.8%	243 030 €55.1%	235 835 €3.0%
Share or stock capital	3 125 €	3 125 €0.0%	3 125 €0.0%	3 125 €0.0%
Retained earnings	-	15 200 €	15 900 €4.6%	-49 487 €411.2%
Net profit	15 200 €	700 €95.4%	-65 386 €9 440.9%	-6 300 €90.4%
Equity	18 325 €	19 025 €3.8%	-46 361 €343.7%	-52 662 €13.6%
Turnover	751 249 €	531 842 €29.2%	101 864 €80.8%	104 369 €2.5%
Profit margin	2.02%	0.13%93.5%	-64.19%48 869.5%	-6.04%90.6%

	Date of birth	Role	Start	Valid
Andrei Võssoven	17.01.1985 (40)	Management board member	27.09.2019	Yes
Leonid Fakeyev	15.09.1973 (51)	Management board member	28.10.2019	Yes
Niels Kristian Jensen	14.06.1965 (59)	Management board member	11.02.2020	Yes
Oleksandr Ivaniv	24.06.1979 (45)	Management board member	21.11.2019	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Merrild Trading ApS	-	Partner	594,00 EUR	19,01	Sole ownership	02.09.2023
Niels Kristian Jensen	14.06.1965 (59)	Partner	1 000,00 EUR	32	Sole ownership	02.09.2023
Andrei Võssoven	17.01.1985 (40)	Partner	31,00 EUR	0,99	Sole ownership	02.09.2023
Oleksandr Ivaniv	24.06.1979 (45)	Partner	750,00 EUR	24	Sole ownership	02.09.2023
Leonid Fakeyev	15.09.1973 (51)	Partner	750,00 EUR	24	Sole ownership	02.09.2023

	Date of birth	Control	Start
Andrei Võssoven	17.01.1985 (40)	Direct holding	27.09.2019
Niels Kristian Jensen	14.06.1965 (59)	Direct holding	05.02.2020
Leonid Fakeyev	15.09.1973 (51)	Direct holding	10.02.2020

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 50129298 / M4	05.09.2024	Warning order for deletion from the register: annual report not submitted	09.12.2024	Deficiencies remedied (19.09.2024)
Ä 50129298 / M3	15.07.2024	Warning order for deletion from the register: annual report not submitted	18.10.2024	Deficiencies remedied (24.08.2024)
Ä 50129298 / M2	14.12.2023	Warning order for deletion from the register: annual report not submitted	18.03.2024	Deficiencies remedied (21.12.2023)
Ä 50129298 / 6	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 50129298 / 5	09.12.2020	Entry - Amendment entry		In force (09.12.2020)
Ä 50129298 / 4	11.02.2020	Entry - Amendment entry		In force (11.02.2020)
Ä 50129298 / 3	21.11.2019	Entry - Amendment entry		In force (21.11.2019)
Ä 50129298 / 2	28.10.2019	Entry - Amendment entry		In force (28.10.2019)
Ä 50129298 / M1	14.10.2019	Order to remedy deficiencies - Amendment entry	03.11.2019	Deficiencies remedied (28.10.2019)
Ä 50129298	27.09.2019	Entry - Initial entry		In force (27.09.2019)