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???

Credit rating

10

Tax data

Tax debts

4

Related persons

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Holdings in companies

Statistics

1

Summary of reports

0

Licenses

3

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

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Public transactions

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.ee domains

Enforcement proceedings

Payment orders

Transestnica Varad OÜ

Legal form:
Private limited company
Registry code:
16910313
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
30.01.2024 (2)
Former business names:
Optima Trade OÜ
Capital:
2 500 EUR
Address:
Ruudu tn 5, Sirgala küla, Narva-Jõesuu linn, Ida-Viru maakond, 40120
Status:
Registered
Industries
VAT liability
Start End
EE10270237431.01.202424.06.2026
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Not submitted (deadline 30.06.2026)
202430.01.2024 - 31.12.202421.07.2025Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 21.07.2026.

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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

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

0

Licenses

3

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q20 €0 €
0 €100.0%
-
2026 Q10 €6 079 €
1 799 382 €85.2%
-
Kokku 2026:0 €6 079 €
1 799 382 €
2025 Q40 €6 786 €
12 190 227 €16.1%
2
2025 Q30 €6 786 €
10 495 759 €1.6%
2
2025 Q26 368 €6 786 €
10 327 657 €23.9%
2
2025 Q10 €6 659 €
13 573 771 €20.9%
2
Revenue by industry
Tax debts
No tax debt found

No tax debt as of 21.07.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Rain Kurg38606XXXXXX05.06.1986 (40)Board member26.06.2026-
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
Montex17 UÜ-17.03.2026 (0)Shareholder2 500,00 EUR100Sole ownership26.06.2026-
1 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
Aleksandr Glebov37507XXXXXX25.07.1975 (50)Founder30.01.2024-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Ajvars Nutonis-12.10.1962 (63)Right to appoint or remove most executive or governing-body members26.06.2026-
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

2026 Q2
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
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024
Current assets1 129 111 €
Non-current assets-
Total assets1 129 111 €
Financial ratios
 2024
Profit and cash flow
EBITDA -
Liquidity
Current ratio Z.F
Quick ratio R.G
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 50247019 / 326.06.2026Entry - Amendment entryEntered into force (26.06.2026)
Ä 50247019 / 201.02.2024Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (01.02.2024)
Ä 5024701930.01.2024Entry - Initial entryEntered into force (30.01.2024)

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
.ee domains
Domain
Status
Registered
Expires
End
optimatrade.eeActive31.01.202401.02.2027-
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