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Holdings in companies

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Trade Finance Service OÜ

Legal form:

Private limited company

Registry code:

14870874

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

17.12.2019 (6)

Capital:

2 500 EUR

Status:

In liquidation

Contacts

Email:

info@advplus.eu

Website:

http://www.trade-finance-service.com/

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of other machinery, equipment and accessories
Wholesale of other machinery and equipment
46699 - Wholesale of other general and special-purpose machinery and equipment

VAT liability

	Start	End
EE102217872	20.12.2019	22.05.2022

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	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2020	17.12.2019 - 31.12.2020	07.04.2022	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

???

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

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Tax debt

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Court decisions

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TTJA decisions

Real estate

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Holdings in companies

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2022 Q2	1 059 €	1 135 €	179 791 €48.0%	-
2022 Q1	1 055 €	1 160 €	346 078 €16.0%	1
Kokku 2022:	2 113 €	2 296 €	525 868 €
2021 Q4	1 582 €	1 740 €	411 935 €18.3%	1
2021 Q3	1 582 €	1 740 €	504 403 €30.5%	1
2021 Q2	1 582 €	1 740 €	725 980 €57.1%	1
2021 Q1	788 €	871 €	1 692 565 €497.1%	2
Kokku 2021:	5 534 €	6 093 €	3 334 883 €68.9%
2020 Q4	0 €	0 €	283 483 €70.8%	-
2020 Q3	0 €	0 €	971 063 €34.9%	-
2020 Q2	0 €	0 €	719 907 €	-
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	1 974 453 €
2019 Q4	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €

Revenue by industry

	2020
Wholesale of other general and special-purpose machinery and equipment	2 796 561 €

Tax debts

No tax debt found

No tax debt as of 07.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Sergei Postnikov	37908XXXXXX	18.08.1979 (46)	Liquidator	23.01.2023	-

1 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
Sergei Postnikov	37908XXXXXX	18.08.1979 (46)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

1 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
Sergei Postnikov	37908XXXXXX	18.08.1979 (46)	Founder	17.12.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Sergei Postnikov	37908XXXXXX	18.08.1979 (46)	Member of higher governing body (board or supervisory board)	17.12.2019	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2022 Q2

Turnover

Amount

179 791 €

Monthly average

59 930 €

Per employee

0 €

Equity ratio

2 397,21%

Labour taxes

Turnover ratio

0,63%

Tax ratio

107,26%

Monthly average

378 €

Per employee

757 €

State taxes

Monthly average

353 €

Turnover ratio

0,59%

Estimated salary

Gross salary

1 516 €

Net salary

1 272 €

Aggregate data

	2020
Current assets	90 397 €
Non-current assets	-
Total assets	90 397 €
Short-term liabilities	2 319 €
Long-term liabilities	-
Total liabilities	2 319 €
Share or stock capital	2 500 €
Retained earnings	-
Net profit	85 578 €
Equity	88 078 €
Turnover	2 796 561 €
Profit margin	3.06%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50135463 / 6	16.04.2025	Entry - Amendment entry		Entered into force (16.04.2025)
Ä 50135463 / M4	05.02.2025	Fine-warning order	07.03.2025	Entered into force (05.02.2025)
Ä 50135463 / M3	06.01.2025	Order demanding payment of fee (NAP)	04.02.2025	Entered into force (05.02.2025)
Ä 50135463 / 5	16.12.2024	Entry order ex-officio - Amendment entry		Entered into force (16.12.2024)
Ä 50135463 / M2	27.11.2024	Directive order	11.12.2024	Entered into force (27.11.2024)

1 - 5 / 10 rows

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

Subject	Date
Notice of a private-limited-company liquidation proceedings	19.01.2023

Trade Finance Service OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

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

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found