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General information

3

Contacts

1

Industries

Ei

VAT liability

5

Annual reports

8

Unsubmitted declarations

??
???

Credit rating

22

Tax data

600€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

5

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Consolidated Trade Management OÜ

Legal form:
Private limited company
Registry code:
14850251
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
18.11.2019 (6)
Capital:
2 500 EUR
Status:
Registered
Industries
VAT liability
Start End
EE10221564116.12.201926.10.2025
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202404.04.2025Valid
202301.01.2023 - 31.12.202322.02.2024Valid
Unsubmitted declarations
Deadline
VAT return20.11.2025199 days overdue
VAT return20.10.2025230 days overdue
VAT return22.09.2025258 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
600€

Tax debt

Unsubmitted reports

8

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

11

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 €
-
2024 Q30 €0 €
0 €
-
2024 Q20 €0 €
0 €
-
2024 Q10 €0 €
0 €
-
Kokku 2024:0 €0 €
0 €
Revenue by industry
2020 2021 2022
Non-specialised wholesale trade 26 091 € 72 136 € 14 197 €
Tax debts
Amount Deferred Disputed
Penalty payment600,00 €0,00 €0,00 €
Total600,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Vladislav Sidorov37504XXXXXX02.04.1975 (51)Board member18.11.2019-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Vladislav Sidorov37504XXXXXX02.04.1975 (51)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
1 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
Vladislav Sidorov37504XXXXXX02.04.1975 (51)Founder07.11.2019-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Vladislav Sidorov37504XXXXXX02.04.1975 (51)Direct holding18.11.2019-
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
2024 2023 2022 2021 2020
Current assets2 500 €2 500 €5.3%2 640 €81.4%14 185 €184.7%4 982 €
Non-current assets-----
Total assets2 500 €2 500 €5.3%2 640 €81.4%14 185 €184.7%4 982 €
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio - - MS.P 1.4 4.3
Quick ratio - - XU.Y 1.4 4.3
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 50132637 / M627.06.2025Address fine ruling26.07.2025Entered into force (29.07.2025)
Ä 50132637 / M508.05.2025Fine-warning order07.06.2025Entered into force (08.05.2025)
Ä 50132637 / M408.04.2025Order demanding payment of fee (NAP)07.05.2025Entered into force (08.05.2025)
Ä 50132637 / 507.03.2025Entry order ex-officio - Amendment entryEntered into force (07.03.2025)
Ä 50132637 / M317.02.2025Directive order03.03.2025Entered into force (17.02.2025)

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
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document14.11.2025
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