General information

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Industries

Jah

VAT liability

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Unsubmitted declarations

???

Credit rating

Tax data

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Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

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193

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Trade Steel OÜ

Legal form:

Private limited company

Registry code:

16735488

VAT no.:

EE102616033

Fiscal-year period:

01.01 - 31.12

Established:

10.05.2023 (3)

Capital:

2 500 EUR

Address:

Kopli tn 25, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10412

Status:

Registered

Contacts

Email:

tradesteel.est@gmail.com

Phone:

+372 5117778

Phone:

+372 55597204

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale of motor vehicles, motorcycles and their parts and accessories
46721 - Wholesale of parts and accessories for motor vehicles

VAT liability

	Start	End
EE102616033	11.05.2023

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	07.05.2025	Valid
2023	10.05.2023 - 31.12.2023	31.01.2024	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

View summary

✓

Tax debt

✓

Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

193

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	22 106 €	5 182 €	145 807 €33.4%	4
Kokku 2026:	22 106 €	5 182 €	145 807 €
2025 Q4	40 586 €	5 083 €	218 922 €44.3%	4
2025 Q3	20 203 €	5 270 €	151 692 €8.6%	4
2025 Q2	33 152 €	4 982 €	165 957 €29.7%	4
2025 Q1	16 098 €	4 599 €	127 965 €28.6%	4
Kokku 2025:	110 039 €	19 934 €	664 536 €1.0%
2024 Q4	18 307 €	4 336 €	179 186 €19.8%	4
2024 Q3	16 497 €	4 379 €	149 567 €6.5%	4
2024 Q2	15 923 €	4 231 €	140 464 €25.6%	4
2024 Q1	19 348 €	3 627 €	188 812 €16.6%	4
Kokku 2024:	70 075 €	16 573 €	658 029 €73.4%
2023 Q4	14 612 €	3 284 €	226 463 €55.4%	4
2023 Q3	10 681 €	1 551 €	145 740 €1 873.9%	4
2023 Q2	686 €	0 €	7 383 €	2
Kokku 2023:	25 980 €	4 835 €	379 586 €

Revenue by industry

	2023	2024
Wholesale of parts and accessories for motor vehicles	442 763 €	636 538 €

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
Igor Montik	37005XXXXXX	20.05.1970 (56)	Board member	10.05.2023	-
Sergei Gavriljuk	37403XXXXXX	10.03.1974 (52)	Board member	10.05.2023	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Igor Montik	37005XXXXXX	20.05.1970 (56)	Shareholder	1 250,00 EUR	50	Sole ownership	02.09.2023	-
Sergei Gavriljuk	37403XXXXXX	10.03.1974 (52)	Shareholder	1 250,00 EUR	50	Sole ownership	02.09.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Igor Montik	37005XXXXXX	20.05.1970 (56)	Founder	10.05.2023	-
Sergei Gavriljuk	37403XXXXXX	10.03.1974 (52)	Founder	10.05.2023	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Igor Montik	37005XXXXXX	20.05.1970 (56)	Direct holding	10.05.2023	-
Sergei Gavriljuk	37403XXXXXX	10.03.1974 (52)	Direct holding	10.05.2023	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

145 807 €

Monthly average

48 602 €

Per employee

12 151 €

Equity ratio

1 944,09%

Labour taxes

Turnover ratio

3,55%

Tax ratio

23,44%

Monthly average

1 727 €

Per employee

432 €

State taxes

Monthly average

7 369 €

Turnover ratio

15,16%

Estimated salary

Gross salary

969 €

Net salary

865 €

Aggregate data

	2024	2023
Current assets	279 077 €57.8%	176 835 €
Non-current assets	20 762 €	-
Total assets	299 839 €69.6%	176 835 €
Short-term liabilities	12 587 €73.0%	46 534 €
Long-term liabilities	-	-
Total liabilities	12 587 €73.0%	46 534 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	127 801 €	-
Net profit	156 951 €22.8%	127 801 €
Equity	287 252 €120.5%	130 301 €
Turnover	636 538 €43.8%	442 763 €
Profit margin	24.66%14.6%	28.86%

Financial ratios

	2024	2023
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	AS.C	U.G
Quick ratio	AH.R	P.P
Cash ratio	JM.D	X.F
Efficiency
Days sales outstanding (dso)	HT.M	OAZ.V
Asset turnover	P.O	W.A
Structure
Debt ratio	B.V	A.S
Profitability
Operating margin	PL.J%	CG.C%
Net profit margin	AA.F%	BP.V%
Return on assets (roa)	UD.A%	FL.D%
Return on equity (roe)	YZ.P%	HI.B%

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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	Deadline	Status
Ä 50228227 / 2	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 50228227	10.05.2023	Entry - Initial entry		Entered into force (10.05.2023)

1 - 2 / 2 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

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
28.04.2026	Aktsiaselts Tallinna Linnatransport	1 658.00 € Received	OPERATING EXPENSES Organisation of public transport
24.04.2026	Aktsiaselts Tallinna Linnatransport	582.00 € Received	CURRENT ASSETS Organisation of public transport
24.04.2026	Aktsiaselts Tallinna Linnatransport	1 026.00 € Received	CURRENT ASSETS Organisation of public transport
24.04.2026	Aktsiaselts Tallinna Linnatransport	582.00 € Received	OPERATING EXPENSES Organisation of public transport
24.04.2026	Aktsiaselts Tallinna Linnatransport	1 251.72 € Received	OPERATING EXPENSES Organisation of public transport

Trade Steel 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

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

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found