Moderate Trade OÜ
- Registry code
- 11881788
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Majaka tn 13-14, 11412
- Registered
- 26.01.2010 · 16 yrs
- Activity
- Other transportation support activities 52292
- Capital
- 40 000 €
- p•••@g•••.comLog 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)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Jelena Krainova3 companiesno tax debt | Personal ID ↗ | 21.07.2022 |
| Shareholders 1 | ||
| Pavel Vinogradov | 100,0% 40 000 € | 02.09.2023 |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | -51 € | 0% | -51 € | 0% | -51 € | 0% | -51 € | 0% | -51 € |
| Cash | 2 505 € | 0% | 2 505 € | 0% | 2 505 € | 0% | 2 505 € | — | |
| Current assets | 2 505 € | 0% | 2 505 € | 0% | 2 505 € | 0% | 2 505 € | 0% | 2 505 € |
| Assets | 2 505 € | 0% | 2 505 € | 0% | 2 505 € | 0% | 2 505 € | 0% | 2 505 € |
| Equity | 2 505 € | 0% | 2 505 € | 0% | 2 505 € | 0% | 2 505 € | 0% | 2 505 € |
| Labour costs | 0 € | 0 € | 0 € | — | — | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 30.06.2026 | 17.06.2025 | 10.06.2024 | 29.06.2023 | 29.06.2022 | ||||
| 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
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other transportation support activities
4
| # | Company | Revenue |
|---|---|---|
| 1 | DFDS A/S Eesti filiaal | 29,1 m € |
| 2 | APOLLO SERVICES OSAÜHING | 7 150 € |
| 3 | OÜ FORIX WORKS | 5 253 € |
| 4 | captainar OÜ | 1 083 € |
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
14
| Date | Type | Content |
|---|---|---|
| 02.09.2023 | Entry | Amendment entry |
| 21.07.2022 | Entry | Amendment entry |
| 19.07.2022 | Order to remedy deficiencies | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 01.12.2017 | Entry | Amendment entry |
| 23.01.2017 | Entry | Amendment entry |
| 29.12.2016 | Order to remedy deficiencies | Amendment entry |
| 14.09.2016 | Entry | Amendment entry |
| 14.09.2016 | Administrative order | |
| 31.03.2016 | Määruse avalik kättetoimetamine AT-s | Amendment entry |
| 03.03.2016 | Negative entry order: deficiencies not remedied | Amendment entry |
| 05.02.2016 | Order to remedy deficiencies | Amendment entry |
| 14.05.2015 | Entry | Amendment entry |
| 26.01.2010 | Entry | First entry |