FDR Kaubandus OÜ
- Registry code
- 12042423
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 19, 10613
- Registered
- 14.01.2011 · 15 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 6499
- Capital
- 2 500 €
- e•••@a•••.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 (2024)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Eduard Gorbunov10 companiesno tax debt | Personal ID ↗ | 01.02.2011 |
| Shareholders 2 | ||
| Eduard Gorbunov | 100,0% 2 500 € | 02.09.2023 |
| Olga Gorbunova | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Eduard Gorbunov10 companiesno tax debtdirect holding | 31.08.2018 | |
| Olga Gorbunovadirect holding | 25.07.2025 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Profit | -1 633 € | ▼ 63% | -1 004 € | ▲ 48% | -1 948 € | ▼ 96% | -992 € |
| Profit margin | — | — | — | — | |||
| Retained earnings | 66 697 € | ▼ 1% | 67 701 € | ▼ 3% | 69 649 € | ▼ 1% | 70 641 € |
| Cash | 32 € | ▼ 96% | 765 € | ▼ 97% | 22 919 € | ▼ 72% | 80 867 € |
| Current assets | 22 282 € | ▼ 3% | 22 915 € | 0% | 22 919 € | ▼ 72% | 80 867 € |
| Fixed assets | 279 k € | 0% | 280 k € | 0% | 281 k € | ▲ 25% | 225 k € |
| Assets | 301 k € | ▼ 1% | 303 k € | 0% | 304 k € | ▼ 1% | 305 k € |
| Long-term liabilities | 236 k € | 0% | 236 k € | 0% | 236 k € | 0% | 236 k € |
| Total liabilities | 236 k € | 0% | 236 k € | 0% | 236 k € | 0% | 236 k € |
| Equity | 65 064 € | ▼ 2% | 66 697 € | ▼ 1% | 67 701 € | ▼ 3% | 69 649 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 30.06.2025 | 18.07.2024 | 08.12.2023 | 30.06.2022 | |||
| Report | 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
9
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
4
| # | Company | Revenue |
|---|---|---|
| 1 | Manticore Labs OÜ | 689 k € |
| 2 | Oubitando OÜ | 257 k € |
| 3 | Coinhaven OÜ | 14 945 € |
| 4 | Keith Investments OÜ | 180 € |
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
13
| Date | Type | Content |
|---|---|---|
| 09.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 05.10.2023 | Warning order on deletion from the register: annual report not filed | |
| 02.09.2023 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 01.12.2017 | Entry | Amendment entry |
| 19.10.2017 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 18.09.2017 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 14.01.2016 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 13.01.2016 | Entry | Amendment entry |
| 10.01.2014 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 01.02.2011 | Entry | Amendment entry |
| 26.01.2011 | Order to remedy deficiencies | Amendment entry |
| 14.01.2011 | Entry | First entry |