TradeGroup Europe OÜ
- Registry code
- 11748990
- VAT number
- EE101343116
- Address
- Harju maakond, Harku vald, Muraste küla, Kuubi tn 2, 76905
- Registered
- 05.11.2009 · 16 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 2 556 €
- o•••@h•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Oleg Bondarev1 companyno tax debt | Personal ID ↗ | 13.11.2009 |
| Raisa Davnitskaya1 companyno tax debt | Personal ID ↗ | 13.11.2009 |
| Shareholders 2 | ||
| Oleg Bondarev | 50,0% 1 278 € | 02.09.2023 |
| Raisa Davnitskaya | 50,0% 1 278 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Oleg Bondarev1 companyno tax debtdirect holding | 22.10.2018 | |
| Raisa Davnitskaya1 companyno tax debtdirect holding | 22.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | — | |
| 2026 Q1 | 0 € | — | — | — | |
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | — | — | — | |
| 2025 Q1 | 0 € | 0 € | 0 € | — | |
| 2024 Q4 | 0 € | — | — | — | |
| 2024 Q3 | 0 € | — | — | — | |
| 2024 Q2 | 0 € | — | — | — | |
| 2024 Q1 | 0 € | — | — | — | |
| 2023 Q4 | 0 € | — | — | — | |
| 2023 Q3 | 0 € | — | — | — |
Show full history (18 quarters)
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 0 € | — | — | — | |
| 2022 Q4 | 0 € | — | — | — | |
| 2022 Q3 | 0 € | — | — | — | |
| 2022 Q2 | 0 € | — | — | — | |
| 2022 Q1 | 0 € | — | — | — |
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
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 0 € | 0 € | 0 € | 0 € | ▲ 100% | -32 € | |||
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | -253 € | 0% | -253 € | 0% | -253 € | 0% | -253 € | ▼ 14% | -221 € |
| Cash | 2 527 € | ▲ 14% | 2 221 € | ▼ 6% | 2 362 € | ▼ 5% | 2 487 € | ▼ 2% | 2 536 € |
| Current assets | 2 566 € | ▼ 1% | 2 588 € | ▲ 1% | 2 566 € | ▼ 1% | 2 589 € | ▲ 1% | 2 571 € |
| Assets | 2 566 € | ▼ 1% | 2 588 € | ▲ 1% | 2 566 € | ▼ 1% | 2 589 € | ▲ 1% | 2 571 € |
| Current liabilities | 7 € | ▼ 76% | 29 € | ▲ 314% | 7 € | ▼ 77% | 30 € | ▲ 150% | 12 € |
| Total liabilities | 7 € | ▼ 76% | 29 € | ▲ 314% | 7 € | ▼ 77% | 30 € | ▲ 150% | 12 € |
| Equity | 2 559 € | 0% | 2 559 € | 0% | 2 559 € | 0% | 2 559 € | 0% | 2 559 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | ▲ 100% | -3 884 € | |||
| Employees | 0 | 0 | 0 | 0 | ▼ 100% | 1 | |||
| Filed | 26.02.2026 | 08.01.2025 | 21.02.2024 | 12.06.2023 | 08.03.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
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
clean
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: Non-specialised wholesale trade
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Supergate | 246,9 m € |
| 2 | AS Kesko Senukai Estonia | 118,1 m € |
| 3 | MULTIMODALHD EESTI OÜ | 97,2 m € |
| 4 | Aktsiaselts Onninen | 88,8 m € |
| 5 | Jungent Estonia OÜ | 72,3 m € |
| 6 | MHV Builders OÜ | 67,4 m € |
| 7 | Viridis oleum OÜ | 57,9 m € |
| 8 | DMO Commerce OÜ | 49,5 m € |
| 9 | N.G.P EUROPE OÜ | 44,4 m € |
| 10 | Osaühing Baltfarma | 41,1 m € |
| 11 | Keystone Shipping OÜ | 40,7 m € |
| 12 | Equip HoReCa OÜ | 40,4 m € |
| 13 | R.A.Y.S. Group OÜ | 34,1 m € |
| 14 | Trade2023 OÜ | 27,2 m € |
| 15 | Linas Agro OÜ | 26,2 m € |
| 16 | HORECA SERVICE OÜ | 25,2 m € |
| 17 | KemiMet International OÜ | 23,1 m € |
| 18 | Lidel OÜ | 22,5 m € |
| 19 | Agrooiltrade OÜ | 22,5 m € |
| 20 | Skainteir OÜ | 22,3 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
6
| Date | Type | Content |
|---|---|---|
| 02.09.2023 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 01.12.2017 | Entry | Amendment entry |
| 16.12.2011 | Entry | Amendment entry |
| 13.11.2009 | Entry | Amendment entry |
| 05.11.2009 | Entry | First entry |