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General information

1

Contacts

1

Industries

Ei

VAT liability

2 - 2

Annual reports

Unsubmitted declarations

??
???

Credit rating

12

Tax data

3.1K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

2

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OÜ Kaubandus24h

Legal form:
Private limited company
Registry code:
16150262
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
29.01.2021 (5)
Former business names:
CHI OÜ
Capital:
2 500 EUR
Address:
Tornimäe tn 3 // 5 // 7, Kesklinna linnaosa, Tallinn, Harju maakond, 10145
Status:
Registered
Industries
VAT liability
Start End
EE10238497016.04.202109.04.2023
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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???
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
3.1K€

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

6

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q148 €55 €
0 €
-
Kokku 2024:48 €55 €
0 €
2023 Q476 €0 €
0 €
-
2023 Q378 €0 €
0 €100.0%
-
2023 Q2347 €0 €
352 €93.1%
-
2023 Q1950 €12 €
5 090 €71.5%
-
Kokku 2023:1 450 €12 €
5 442 €96.4%
Revenue by industry
2021 2022
Retail sale via mail order or the internet 210 744 € 84 489 €
Tax debts
Amount Deferred Disputed
Interest447,00 €0,00 €0,00 €
Social tax811,59 €0,00 €0,00 €
Value-added tax1 817,39 €0,00 €0,00 €
Unemployment insurance contributions29,88 €0,00 €0,00 €
Withheld income tax40,00 €0,00 €0,00 €
Total3 145,86 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Marko Heinmets38906XXXXXX22.06.1989 (36)Board member01.04.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Eesti Maadevarumine OÜ14765XXX19.07.2019 (6)Shareholder2 500,00 EUR100Sole ownership13.05.2026-
2 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
Edi Viiron48802XXXXXX09.02.1988 (38)Founder29.01.2021-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Marko Heinmets38906XXXXXX22.06.1989 (36)Member of higher governing body (board or supervisory board)16.09.2025-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
114,58%
Monthly average
18 €
Per employee
0 €
State taxes
Monthly average
16 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2022 2021
Current assets16 794 €77.7%75 330 €
Non-current assets--
Total assets16 794 €77.7%75 330 €
Financial ratios
 2022  2021
Profit and cash flow
EBITDA - -
Liquidity
Current ratio Q.W F.G
Quick ratio N.R L.R
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 50165471 / 413.05.2026Entry - Amendment entryEntered into force (13.05.2026)
Ä 50165471 / M230.08.2024Reporting-fine order16.09.2024Entered into force (17.09.2024)
Ä 50165471 / M117.07.2024Fine-warning order – annual report not filed16.08.2024Entered into force (17.07.2024)
Ä 50165471 / 301.04.2024Entry - Amendment entryEntered into force (01.04.2024)
Ä 50165471 / 202.09.2023Entry - Amendment entryEntered into force (02.09.2023)

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
No official announcements found

Company has no issued official announcements

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