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Morello Trade OÜ

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RegisteredHarju County
Registry code
11032210
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Mustamäe linnaosa, Sõpruse pst 242-48, 13412
Registered
26.04.2004 · 22 yrs
Activity
Agents involved in the sale of timber and building materials 46131
Additional activities
Agents involved in the sale of a variety of goods, Other business support service activities n.e.c., Rental and operating of own or leased real estate
Capital
2 600 €
Email
i•••@m•••.ruLog in to see
Business Register 05.10.2026
Annual report 2021 not filed, deadline was 30.06.2022
Employees1Tax Board 2026 Q2
Tax debt282 €unpaidTax Board 05.10.2026 · details below
Tax debt since 26.09.2026 · in debt on 10 days
26.0928.0930.0903.1005.10
Total tax debtmax 282 €
Details ↓
Firmo rating
B
Weak, high risk
70 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 05.10.2026 · open data
Quick check
  • Tax debt 282 €
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • No reports filed
  • Not VAT registered
Stability
RatingBBB → BB → B
In tax debt10 days since 26.09.2026
Notification when something changes

Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Ilja Lebedev1 company1 with tax debtPersonal ID ↗17.08.2021
Shareholders 1
Ilja Lebedev100,0% 2 600 €01.09.2023
Beneficial owners 2
Kersti Männik4 companiesno tax debtdirect holding17.10.2018
Martini Marcokaudne osalus17.10.2018

Business Register open data

Quarterly taxes and revenue

2026 Q2
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2026 Q2———1
2026 Q1———1
2025 Q4———1
2025 Q3———1
2025 Q2———1
2025 Q1———1
2024 Q4———1
2024 Q3———1
2024 Q2———1
2024 Q1———1
2023 Q4———1
2023 Q3———1
Show full history (18 quarters)
2023 Q2———1
2023 Q1———1
2022 Q4———1
2022 Q3———1
2022 Q2———1
2022 Q1———1

Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0

Annual reports

2 yr

Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 30.06.2021), 2019 PDF ↓ (esitatud 31.10.2020).

Revenue by activity

2020
ActivityEMTAKSales revenueOsa
Agents involved in the sale of timber and building materials main activity461319 947 €56%
Other business support service activities n.e.c.829914 364 €24%
Agents involved in the sale of a variety of goods461911 786 €10%
Rental and operating of own or leased real estate682011 724 €10%

2020 annual report, RIK open data

Real estate

e-kinnistusraamat

Loading properties…

Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

1 records
Tax debt 282 € · as of 05.10.2026
Ajatatud
none, the entire debt is unpaid
Debt arose
04.01.2022 · oldest unpaid claim, 1735 days
Consecutively on the list
since 26.09.2026 (10 days) · Firmo data starts 26.09.2026

Tax debt change 26.09.2026 to 05.10.2026 · in debt on 10 days

26.0928.0930.0903.1005.10
Total tax debtmax 282 €

Tax debt history over 5 years

StartEndDaysLargest debtStatus
26.09.2026ongoing10282 €unpaid

Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.

Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.

Enforcement, payment orders and notices

avalikke teateid pole

Official Announcements contain no enforcement, payment order or tax authority notices about the company.

Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.

State: transactions, tenders, grants

none

No transactions with state agencies, procurement contracts or grants found

RTK Saldo, Riigihangete register, RTK toetatud projektid

Holdings in other companies

0

No holdings in other companies

Companies linked via the board

0

No linked companies found

Top 20 in activity: Agents involved in the sale of timber and building materials

20
#CompanyRevenue
1SCHWENK Eesti OÜ27,9 m €
2Puumerkki AS21,7 m €
3Inmedias Res OÜ20,8 m €
4Combistock OÜ16,9 m €
5Aktsiaselts Holmen Mets12,0 m €
6aktsiaselts Mass10,8 m €
7BMI Eesti OÜ10,1 m €
8AS Bestor Grupp9,7 m €
9ATAWOOD OÜ7,0 m €
10BTP OÜ6,1 m €
11SIA DAW Baltica Eesti filiaal5,9 m €
12Baltic Forest Products OÜ5,4 m €
13Astel Est OÜ5,2 m €
14OÜ Metaforma4,8 m €
15Reoola Production OÜ4,6 m €
16OÜ Timber Sales Group4,5 m €
17FixFas OÜ4,5 m €
18SCA Metsad Eesti AS4,1 m €
19Wood Import Company OÜ3,8 m €
20Osaühing Logista3,7 m €

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Licences, pledges, domains

No data

History and notices

25
DateTypeContent
25.08.2026Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.01.2026Määruse avalik kättetoimetamine AT-s
10.12.2025Aruandetrahvimäärus
06.10.2025Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.08.2025Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.10.2024Korduv aruandetrahvimäärus
27.05.2024Aruandetrahvimäärus
07.04.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
24.01.2024Aruandetrahvimäärus
19.09.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.09.2023EntryAmendment entry
19.08.2021EntryMuutmiskanne ÄS § 525 lg 2 alusel
17.08.2021EntryAmendment entry
17.01.2018EntryAmendment entry
08.11.2017EntryAmendment entry
28.09.2017EntryMuutmiskanne ÄS § 525 lg 2 alusel
31.08.2016EntryAmendment entry
21.04.2016EntryAmendment entry
01.04.2014EntryMuutmiskanne ÄS § 525 lg 2 alusel
19.12.2011EntryAmendment entry
02.12.2011Order to remedy deficienciesAmendment entry
04.01.2011EntryAmendment entry
03.12.2008Tegevusalade kustutamine registrikaardiltAmendment entry
11.05.2004Jaatav kandeotsusAmendment entry
23.04.2004Jaatav kandeotsusFirst entry