General information

Contacts

Industries

VAT liability

2 - 3

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

3.6K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Santrade OÜ

Legal form:

Private limited company

Registry code:

14933403

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

10.03.2020 (6)

Capital:

2 500 EUR

Status:

Registered

Contacts

Email:

santrade@mail.ee

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Other specialised wholesale
Wholesale of hardware, plumbing and heating equipment and supplies
46741 - Wholesale of water and heating equipment and their parts

VAT liability

	Start	End
EE102244793	31.03.2020	20.07.2023

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)
2021	01.01.2021 - 31.12.2021	21.05.2023	Valid
2020	10.03.2020 - 31.12.2020	26.04.2023	Valid

Unsubmitted declarations

	Deadline
VAT return	21.08.2023	1018 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

3.6K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q3	0 €	0 €	35 082 €76.0%	-
2023 Q2	0 €	0 €	146 273 €9.7%	-
2023 Q1	0 €	0 €	161 993 €137.0%	-
Kokku 2023:	0 €	0 €	343 348 €
2022 Q4	0 €	0 €	68 361 €66.0%	-
2022 Q3	0 €	0 €	201 206 €1.8%	-
2022 Q2	0 €	0 €	204 903 €19.4%	-
2022 Q1	0 €	0 €	171 578 €8.0%	-
Kokku 2022:	0 €	0 €	646 049 €34.8%
2021 Q4	0 €	0 €	158 800 €110.7%	-
2021 Q3	0 €	0 €	75 370 €87.3%	-
2021 Q2	0 €	0 €	594 702 €267.1%	-
2021 Q1	1 690 €	830 €	161 988 €46.1%	-
Kokku 2021:	1 690 €	830 €	990 860 €104.2%
2020 Q4	0 €	0 €	300 504 €106.5%	-
2020 Q3	0 €	0 €	145 545 €272.3%	-
2020 Q2	0 €	0 €	39 096 €	-
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	485 145 €

Revenue by industry

	2020	2021
Wholesale of water and heating equipment and their parts	472 455 €	787 423 €

Tax debts

	Amount	Deferred	Disputed
Value-added tax	3 568,00 €	0,00 €	0,00 €
Total	3 568,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Tomislav Urošević	35301XXXXXX	16.01.1953 (73)	Board member	09.11.2020	-

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
Tomis Holding OÜ	-	06.10.2020 (5)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

2 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
Hans Christian Ebner	38001XXXXXX	10.01.1980 (46)	Founder	09.03.2020	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Tomislav Urošević	35301XXXXXX	16.01.1953 (73)	Indirect holding	10.11.2020	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q3

Turnover

Amount

35 082 €

Monthly average

11 694 €

Per employee

0 €

Equity ratio

467,76%

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

	2021	2020
Current assets	129 051 €49.1%	86 552 €
Non-current assets	80 266 €301.3%	20 000 €
Total assets	209 317 €96.4%	106 552 €
Short-term liabilities	12 600 €72.2%	45 250 €
Long-term liabilities	21 971 €75.4%	89 343 €
Total liabilities	34 571 €74.3%	134 593 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	-30 541 €	-
Net profit	202 787 €764.0%	-30 541 €
Equity	174 746 €723.2%	-28 041 €
Turnover	787 423 €64.0%	480 255 €
Profit margin	25.75%505.0%	-6.36%

Financial ratios

	2021	2020
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	QW.Y	X.L
Quick ratio	X.Z	G.G
Cash ratio	M.R	F.D
Efficiency
Days sales outstanding (dso)	IA.C	M.E
Asset turnover	H.D	B.I
Structure
Debt ratio	V.U	R.B
Profitability
Operating margin	TH.E%	-T.K%
Net profit margin	JY.S%	-I.Q%
Return on assets (roa)	VHG.V%	-XX.B%
Return on equity (roe)	LVS.N%	-

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 50142170 / M12	13.02.2025	Reporting-fine order	27.03.2025	Entered into force (28.03.2025)
Ä 50142170 / M11	11.11.2024	Fine-warning order – annual report not filed	30.12.2024	Entered into force (30.11.2024)
Ä 50142170 / M10	03.10.2024	Order demanding payment of fee (NAP)	02.11.2024	Entered into force (04.11.2024)
Ä 50142170 / 8	27.08.2024	Entry order ex-officio - Amendment entry		Entered into force (27.08.2024)
Ä 50142170 / M9	08.08.2024	Directive order	22.08.2024	Entered into force (08.08.2024)

Santrade OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

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

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found