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???

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Tax debts

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Tradeshark OÜ

Legal form:

Private limited company

Registry code:

14872608

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

19.12.2019 (6)

Former business names:

Tradeshark UÜ

Capital:

12 000 EUR

Address:

Merivälja tee 1, Pirita linnaosa, Tallinn, Harju maakond, 11911

Status:

Registered

Contacts

Email:

pavel.o@tradeshark.ee

Phone:

+372 51913030

Website:

http://tradeshark.ee

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
46901 - Non-specialised wholesale trade

VAT liability

	Start	End
EE102669174	12.10.2023	12.11.2025

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	01.07.2025	Valid
2023	01.01.2023 - 31.12.2023	07.06.2024	Valid
2022	01.01.2022 - 31.12.2022	31.05.2023	Valid
2021	01.01.2021 - 31.12.2021	29.04.2022	Valid
2020	19.12.2019 - 31.12.2020	28.04.2022	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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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Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	4 €	0 €	0 €100.0%	1
Kokku 2026:	4 €	0 €	0 €
2025 Q4	1 199 €	1 205 €	613 €685.9%	1
2025 Q3	3 018 €	3 060 €	78 €68.0%	1
2025 Q2	3 983 €	4 120 €	244 €180.5%	2
2025 Q1	7 882 €	8 066 €	87 €100.0%	2
Kokku 2025:	16 082 €	16 451 €	1 022 €99.9%
2024 Q4	3 194 €	8 394 €	180 214 €74.8%	2
2024 Q3	5 263 €	5 393 €	714 905 €26.1%	2
2024 Q2	2 250 €	2 482 €	967 949 €977 626.3%	2
2024 Q1	1 138 €	1 267 €	99 €266.7%	3
Kokku 2024:	11 845 €	17 536 €	1 863 167 €6 900 518.5%
2023 Q4	0 €	0 €	27 €	2
Kokku 2023:	0 €	0 €	27 €

Revenue by industry

	2023	2024
Non-specialised wholesale trade	120 €	1 105 966 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Nikolai Kuprikov	38703XXXXXX	06.03.1987 (39)	Board member	09.10.2023	-
Pavel Orljankin	38602XXXXXX	18.02.1986 (40)	Board member	09.10.2023	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
M1D OÜ	-	12.11.2021 (4)	Shareholder	6 000,00 EUR	50	Sole ownership	13.11.2023	-
Maor OÜ	-	12.06.2019 (6)	Shareholder	6 000,00 EUR	50	Sole ownership	13.11.2023	-

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

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Nikolai Kuprikov	38703XXXXXX	06.03.1987 (39)	Indirect holding	29.09.2023	-
Pavel Orljankin	38602XXXXXX	18.02.1986 (40)	Indirect holding	29.09.2023	-

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

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

1 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020
Current assets	102 501 €199.7%	34 202 €185.0%	12 000 €	12 000 €	12 000 €
Non-current assets	4 040 €	-	-	-	-
Total assets	106 541 €211.5%	34 202 €185.0%	12 000 €	12 000 €	12 000 €
Short-term liabilities	96 520 €291.9%	24 630 €	-	-	-
Long-term liabilities	-	-	-	-	-
Total liabilities	96 520 €291.9%	24 630 €	-	-	-
Share or stock capital	12 000 €	12 000 €	12 000 €	12 000 €	12 000 €
Retained earnings	-2 428 €	-	-	-	-
Net profit	449 €118.5%	-2 428 €	-	-	-
Equity	10 021 €4.7%	9 572 €20.2%	12 000 €	12 000 €	12 000 €
Turnover	1 105 966 €921 538.3%	120 €	-	-	-
Profit margin	0.04%100.0%	-2 023.33%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	N DWY	-	-	-	-
Liquidity
Current ratio	U.H	S.X	-	-	-
Quick ratio	X.Y	X.Q	-	-	-
Cash ratio	X.G	P.S	-	-	-
Efficiency
Days sales outstanding (dso)	FP.G	ABO.I	-	-	-
Asset turnover	FT.Z	Z.F	-	-	-
Structure
Debt ratio	W.J	P.R	J.C	1.0	1.0
Profitability
Operating margin	W.S%	-M GXK.H%	-	-	-
Net profit margin	K.V%	-J QSR.K%	-	-	-
Return on assets (roa)	H.H%	-HK.J%	Y.M%	0.0%	0.0%
Return on equity (roe)	V.J%	-AT.G%	K.U%	0.0%	0.0%

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

Regulation no.	Date	Type	Deadline	Status
Ä 50135640 / 11	29.12.2025	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (30.01.2026)
Ä 50135640 / M5	08.12.2025	Order to remedy deficiencies - Amendment entry	23.12.2025	Entered into force (23.12.2025)
Ä 50135640 / 10	18.11.2025	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (05.12.2025)
Ä 50135640 / M4	17.10.2025	Order to remedy deficiencies - Amendment entry	16.11.2025	Entered into force (18.11.2025)
Ä 50135640 / M3	09.09.2025	Directive order	09.10.2025	Entered into force (09.09.2025)

1 - 5 / 16 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 intention to delete from the Commercial Register	10.12.2025

1 - 1 / 1 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
tradeshark.ee	Active	05.10.2023	06.10.2026	-

1 - 1 / 1 rows

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