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Estonian Minerals OÜ

Legal form:

Private limited company

Registry code:

14957173

VAT no.:

EE102251579

Fiscal-year period:

01.01 - 31.12

Established:

23.04.2020 (6)

Capital:

810 000 EUR

Address:

Kadastiku tn 25a, Narva linn, Ida-Viru maakond, 21004

Status:

Registered

Contacts

Email:

corp@estmin.eu

Phone:

+372 56741307

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Other specialised wholesale
46821 - Wholesale of metals and metal ores

VAT liability

	Start	End
EE102251579	27.04.2020

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	10.03.2026	Valid
2024	01.01.2024 - 31.12.2024	26.02.2025	Valid
2023	01.01.2023 - 31.12.2023	23.05.2024	Valid
2022	01.01.2022 - 31.12.2022	14.03.2023	Valid
2021	01.01.2021 - 31.12.2021	28.04.2022	Valid
2020	23.04.2020 - 31.12.2020	28.06.2021	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

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Tax debt

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	5 083 €	5 263 €	0 €	1
Kokku 2026:	5 083 €	5 263 €	0 €
2025 Q4	4 906 €	5 078 €	0 €	1
2025 Q3	4 729 €	5 113 €	0 €	1
2025 Q2	4 736 €	5 120 €	0 €	1
2025 Q1	4 869 €	5 042 €	0 €	1
Kokku 2025:	19 240 €	20 353 €	0 €100.0%
2024 Q4	4 619 €	4 857 €	0 €	1
2024 Q3	17 838 €	4 807 €	0 €100.0%	1
2024 Q2	8 934 €	6 582 €	103 032 €248.1%	1
2024 Q1	6 714 €	7 298 €	29 600 €	1
Kokku 2024:	38 105 €	23 544 €	132 632 €28.3%
2023 Q4	9 999 €	10 651 €	0 €	2
2023 Q3	16 785 €	18 070 €	0 €100.0%	2
2023 Q2	18 472 €	19 288 €	54 099 €58.6%	4
2023 Q1	8 044 €	19 171 €	130 806 €	4
Kokku 2023:	53 301 €	67 181 €	184 905 €84.4%
2022 Q4	9 530 €	10 112 €	0 €	5
2022 Q3	1 356 €	1 470 €	0 €100.0%	3
2022 Q2	2 077 €	2 250 €	1 151 086 €3 291.2%	2
2022 Q1	3 355 €	3 386 €	33 943 €79.0%	2
Kokku 2022:	16 318 €	17 218 €	1 185 029 €23.7%
2021 Q4	46 217 €	5 244 €	162 001 €7 841.2%	2
2021 Q3	11 779 €	12 056 €	2 040 €98.6%	2
2021 Q2	14 706 €	10 635 €	144 306 €88.4%	3
2021 Q1	0 €	4 727 €	1 245 362 €168.3%	4
Kokku 2021:	72 703 €	32 662 €	1 553 709 €234.8%
2020 Q4	2 650 €	2 650 €	464 140 €	2
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €	-
Kokku 2020:	2 650 €	2 650 €	464 140 €

Revenue by industry

	2023	2024	2025
Wholesale of metals and metal ores	480 024 €		500 €
Wholesale of parts and accessories for motor vehicles		231 785 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Evgeny Shevelev	36504XXXXXX	28.04.1965 (61)	Board member	05.04.2024	-

3 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
Gain Technologies Ltd	-	-	Shareholder	810 000,00 EUR	100	Sole ownership	05.04.2024	-

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 Tšistjakov	36711XXXXXX	30.11.1967 (58)	Audit firm	21.06.2021	-
Assertum Audit OÜ	-	-	Audit firm	21.06.2021	-
Roman Konstantinov	37901XXXXXX	27.01.1979 (47)	Founder	23.04.2020	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Evgeny Shevelev	-	-	Indirect holding	17.04.2023	-

2 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

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

103,54%

Monthly average

1 754 €

Per employee

1 754 €

State taxes

Monthly average

1 694 €

Turnover ratio

0,00%

Estimated salary

Gross salary

3 196 €

Net salary

2 521 €

Aggregate data

	2025	2024	2023	2022	2021	2020
Current assets	2 461 482 €13.3%	2 840 542 €7.4%	3 068 300 €14.5%	3 589 326 €8.0%	3 900 993 €21.1%	3 220 587 €
Non-current assets	537 695 €1.1%	543 410 €1.1%	549 725 €2.4%	536 632 €100.5%	267 605 €1.9%	272 805 €
Total assets	2 999 177 €11.4%	3 383 952 €6.5%	3 618 025 €12.3%	4 125 958 €1.0%	4 168 598 €19.3%	3 493 392 €
Short-term liabilities	2 590 804 €13.0%	2 978 485 €24.9%	3 968 096 €1.4%	3 914 540 €2.1%	3 997 803 €15.3%	3 466 097 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	2 590 804 €13.0%	2 978 485 €24.9%	3 968 096 €1.4%	3 914 540 €2.1%	3 997 803 €15.3%	3 466 097 €
Share or stock capital	810 000 €	810 000 €8 000.0%	10 000 €	10 000 €	10 000 €	10 000 €
Retained earnings	-404 533 €12.3%	-360 071 €278.8%	201 418 €25.3%	160 795 €829.7%	17 295 €	-
Net profit	2 906 €106.5%	-44 462 €92.1%	-561 489 €1 482.2%	40 623 €71.7%	143 500 €729.7%	17 295 €
Equity	408 373 €0.7%	405 467 €215.8%	-350 071 €265.6%	211 418 €23.8%	170 795 €525.7%	27 295 €
Turnover	500 €99.8%	231 785 €51.7%	480 024 €59.8%	1 193 687 €27.4%	1 643 071 €152.1%	651 626 €
Profit margin	581.20%3 129.9%	-19.18%83.6%	-116.97%3 537.1%	3.40%61.0%	8.73%229.1%	2.65%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	AJ XQK	-DMQ NFC	KW ZET	181 540	28 090
Liquidity
Current ratio	U.G	L.C	R.T	1.0	0.9
Quick ratio	V.I	F.P	Q.J	0.3	0.2
Cash ratio	Q.I	Z.X	T.E	0.1	0.0
Efficiency
Days sales outstanding (dso)	X ZXV.F	PNK.K	UVE.W	170.3	416.5
Asset turnover	H.M	T.I	L.Y	0.4	0.2
Structure
Debt ratio	U.Q	D.M	Y.G	1.0	1.0
Profitability
Operating margin	GY.P%	-CP.Q%	F.A%	10.7%	4.1%
Net profit margin	-SI.W%	-DXG.L%	W.Q%	8.7%	2.7%
Return on assets (roa)	-T.K%	-WN.A%	A.H%	3.7%	0.5%
Return on equity (roe)	-NP.A%	-	AJ.G%	84.0%	63.4%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 50144754 / 12	05.04.2024	Entry - Amendment entry	Entered into force (05.04.2024)
Ä 50144754 / M2	21.03.2024	Order to remedy deficiencies - Amendment entry	Deficiencies remedied (05.04.2024)
Ä 50144754 / 11	07.12.2023	Entry - Amendment entry	Entered into force (07.12.2023)
Ä 50144754 / 10	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 50144754 / 9	19.05.2023	Entry - Amendment entry	Entered into force (19.05.2023)

1 - 5 / 14 rows

Real estate

Address	Area	Purpose
Tehase tn 32, Narva linn, Ida-Viru maakond	22156 m²	Commercial land 10%, Industrial land 90%

1 - 1 / 1 rows

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 granting or refusal of an environmental permit	11.01.2021
Notice of disclosure of the draft environmental permit	23.12.2020
Notice of initiation of proceedings for an environmental permit	09.10.2020

Estonian Minerals OÜ

Contacts

Industries

VAT liability

Annual reports

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No unsubmitted declarations found

Credit rating

Hidden

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Revenue by industry

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No tax debt found

Representatives

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Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

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Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

Real estate

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