General information

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

283.24€

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

E-SHIPPING TRADING OÜ

Legal form:

Private limited company

Registry code:

16984636

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

10.05.2024 (2)

Capital:

300 EUR

Address:

Meistri tn 6, Mustamäe linnaosa, Tallinn, Harju maakond, 13517

Status:

Registered

Contacts

Email:

general@e-shippingtrading.ee

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
46901 - Non-specialised wholesale trade

VAT liability

	Start	End
EE102739062	17.05.2024	25.03.2026

Annual reports

Aggregate data

	Period	Submitted
2024	10.05.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)

Unsubmitted declarations

	Deadline
VAT return	20.04.2026	45 days overdue
VAT return	20.03.2026	76 days overdue
VAT return	20.02.2026	104 days overdue
VAT return	20.01.2026	135 days overdue
VAT return	22.12.2025	164 days overdue
VAT return	20.11.2025	196 days overdue
VAT return	20.10.2025	227 days overdue
VAT return	22.09.2025	255 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

283.24€

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

	Taxable turnover	Employees
2025 Q3	0 €	-
2025 Q2	0 €	-
2025 Q1	0 €100.0%	-
Kokku 2025:	0 €
2024 Q4	1 128 €	-
2024 Q3	0 €	-
2024 Q2	0 €	-
Kokku 2024:	1 128 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	283,24 €	0,00 €	0,00 €
Total	283,24 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Francisco Agostinho Ambrósio	38708XXXXXX	05.08.1987 (38)	Board member	10.05.2024	-
Imad Mohamad Hbous	38411XXXXXX	03.11.1984 (41)	Board member	10.05.2024	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Imad Mohamad Hbous	38411XXXXXX	03.11.1984 (41)	Shareholder	150,00 EUR	50	Sole ownership	10.05.2024	-
Francisco Agostinho Ambrósio	38708XXXXXX	05.08.1987 (38)	Shareholder	150,00 EUR	50	Sole ownership	10.05.2024	-

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Francisco Agostinho Ambrósio	38708XXXXXX	05.08.1987 (38)	Founder	09.05.2024	-
Imad Mohamad Hbous	38411XXXXXX	03.11.1984 (41)	Founder	09.05.2024	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Francisco Agostinho Ambrósio	38708XXXXXX	05.08.1987 (38)	Member of higher governing body (board or supervisory board)	10.05.2024	-
Imad Mohamad Hbous	38411XXXXXX	03.11.1984 (41)	Member of higher governing body (board or supervisory board)	10.05.2024	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q3

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

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 50254935 / 5	22.04.2026	Entry - Amendment entry	Entered into force (22.04.2026)
Ä 50254935 / 4	02.06.2025	Entry - Amendment entry	Entered into force (02.06.2025)
Ä 50254935 / 3	31.03.2025	Entry - Amendment entry	Entered into force (31.03.2025)
Ä 50254935 / 2	04.07.2024	Entry - Amendment entry under NSPA § 595¹ (1)	Entered into force (04.07.2024)
Ä 50254935	10.05.2024	Entry - Initial entry	Entered into force (10.05.2024)

1 - 5 / 6 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

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	12.05.2026
Notice of delivery of a Tax-and-Customs-Board document	14.04.2026
Notice of delivery of a Tax-and-Customs-Board document	10.04.2026
Notice of delivery of a Tax-and-Customs-Board document	16.03.2026
Notice of delivery of a Tax-and-Customs-Board document	09.02.2026

1 - 5 / 11 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
e-shippingtrading.ee	Active	12.06.2024	13.06.2027	-

1 - 1 / 1 rows

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

E-SHIPPING TRADING OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

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

Official announcements

Public transactions

No public transactions found

.ee domains

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found