OPTIMTRADE OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 16999566
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 02.06.2024 (2 y)
CapitalCapital:: 1 000 EUR
AddressAddress:: Pärnu mnt 105, Kesklinna linnaosa, Tallinn, Harju maakond, 11312
StatusStatus:: Registered

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Contacts

EmailEmail:: siespotjose@gmail.com

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Industries

ACCOMMODATION AND FOOD SERVICE
Food and beverage service activities
Restaurants and mobile food service activities
Restaurants and mobile food service activities
56101 – Restaurants and other food service establishments

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	17.04.2026	Valid	PDF
2024	02.06.2024 – 31.12.2024	17.04.2026	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 30.09.2026.

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Tax debt Reports Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations5 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

No tax data found

Company has no submitted tax data

Tax debts

No tax debt found

No tax debt as of 30.09.2026

Representatives

	Personal ID code
Adrià Ruiz Segarra	50003XXXXXX	24.03.2000 (26)	Board member	02.06.2024	-
Ivan Gamiz Ruiz	39806XXXXXX	22.06.1998 (28)	Board member	02.06.2024	-
Jose Antonio Ruiz Ballarin	37201XXXXXX	19.01.1972 (54)	Board member	02.06.2024	-
Lilian Alarcón Rodríguez	60007XXXXXX	08.07.2000 (26)	Board member	02.06.2024	-

Shareholders

	Personal ID code
Jose Antonio Ruiz Ballarin	37201XXXXXX	19.01.1972 (54)	Shareholder	350 EUR	35,00%	Sole ownership	02.06.2024	-
Adrià Ruiz Segarra	50003XXXXXX	24.03.2000 (26)	Shareholder	250 EUR	25,00%	Sole ownership	02.06.2024	-
Lilian Alarcón Rodríguez	60007XXXXXX	08.07.2000 (26)	Shareholder	200 EUR	20,00%	Sole ownership	02.06.2024	-
Ivan Gamiz Ruiz	39806XXXXXX	22.06.1998 (28)	Shareholder	200 EUR	20,00%	Sole ownership	02.06.2024	-

Other persons

	Personal ID code
Adrià Ruiz Segarra	50003XXXXXX	24.03.2000 (26)	Founder	31.05.2024	-
Ivan Gamiz Ruiz	39806XXXXXX	22.06.1998 (28)	Founder	31.05.2024	-
Jose Antonio Ruiz Ballarin	37201XXXXXX	19.01.1972 (54)	Founder	31.05.2024	-
Lilian Alarcón Rodríguez	60007XXXXXX	08.07.2000 (26)	Founder	31.05.2024	-

Ultimate beneficial owners

	Personal ID code
Adrià Ruiz Segarra	50003XXXXXX	24.03.2000 (26)	Direct holding	02.06.2024	-
Ivan Gamiz Ruiz	39806XXXXXX	22.06.1998 (28)	Member of higher governing body (board or supervisory board)	02.06.2024	-
Jose Antonio Ruiz Ballarin	37201XXXXXX	19.01.1972 (54)	Direct holding	02.06.2024	-
Lilian Alarcón Rodríguez	60007XXXXXX	08.07.2000 (26)	Member of higher governing body (board or supervisory board)	02.06.2024	-

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

Aggregate data

	2025	2024
Current assets	53 €−90,8%	574 €
Non-current assets	-	-
Total assets	53 €−90,8%	574 €
Short-term liabilities	-	-
Long-term liabilities	-	-
Total liabilities	-	-
Share or stock capital	-	-
Retained earnings	-426 €−143%	1 000 €
Net profit	-521 €−22,3%	-426 €
Equity	53 €−90,8%	574 €
Turnover	-	-
Profit margin	-	-

Financial ratios

	2025	2024
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio
Quick ratio
Cash ratio
Efficiency
Days sales outstanding (dso)
Asset turnover
Structure
Debt ratio
Profitability
Operating margin
Net profit margin
Return on assets (roa)
Return on equity (roe)

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50256595 / 3	22.09.2025	Entry – Amendment entry	-	Entered into force22.09.2025
Ä 50256595 / M2	22.08.2025	Order demanding payment of fee (NAP)	20.09.2025	Entered into force20.09.2025
Ä 50256595 / 2	11.08.2025	Entry order ex-officio – Amendment entry	-	Entered into force11.08.2025
Ä 50256595 / M1	22.07.2025	Directive order	05.08.2025	Entered into force22.07.2025
Ä 50256595	02.06.2024	Entry – Initial entry	-	Entered into force02.06.2024

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

Court decisions

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.