Trade&More OÜ
- Registry code
- 12226873
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 13, 12915
- Registered
- 27.01.2012 · 14 yrs
- Activity
- Activities of holding companies 64201
- Capital
- 2 500 €
- b•••@u•••.netLog 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
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Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Oleh Bezuhlenko2 companiesno tax debt | Personal ID ↗ | 03.11.2021 |
| Other persons 1 | ||
| Tiit Porkveli5 companiesno tax debtMenetlusdokumentide kättesaamiseks pädev isik | Personal ID ↗ | 02.12.2017 |
| Shareholders 4 | ||
| OLEH BEZUHLENKO | 51,0% 1 275 € | 01.09.2023 |
| Anna Reznichenko | 44,0% 1 100 € | 01.09.2023 |
| Sale Porkveli | 5,0% 125 € | 01.09.2023 |
| Tiit Porkveli | 5,0% 125 € | 01.09.2023 |
| Beneficial owners 4 | ||
| Anna Reznichenkodirect holding | 17.12.2018 | |
| Oleh Bezuhlenkodirect holding | 17.12.2018 | |
| Sale Porkveli1 companyno tax debtdirect holding | 17.12.2018 | |
| Tiit Porkveli5 companiesno tax debtdirect holding | 17.12.2018 | |
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 | 592 € | 0% | 592 € | 0% | 592 € | 0% | 592 € | 0% | 592 € |
| Cash | 3 092 € | ▲ 422% | 592 € | 0% | 592 € | 0% | 592 € | 0% | 592 € |
| Current assets | 3 092 € | 0% | 3 092 € | 0% | 3 092 € | 0% | 3 092 € | 0% | 3 092 € |
| Assets | 3 092 € | 0% | 3 092 € | 0% | 3 092 € | 0% | 3 092 € | 0% | 3 092 € |
| Equity | 3 092 € | 0% | 3 092 € | 0% | 3 092 € | 0% | 3 092 € | 0% | 3 092 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 30.06.2026 | 13.11.2025 | 02.07.2024 | 13.12.2023 | 19.10.2023 | ||||
| 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
5
Top 20 in activity: Activities of holding companies
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Ferriol | 488,1 m € |
| 2 | Osaühing Raglor | 267,5 m € |
| 3 | Helmes Group AS | 117,9 m € |
| 4 | Osaühing Rosier Team | 100,8 m € |
| 5 | Kapitel Holding OÜ | 87,6 m € |
| 6 | Expertus Invest OÜ | 56,4 m € |
| 7 | Iiruk OÜ | 48,5 m € |
| 8 | Vodapro Holding OÜ | 33,1 m € |
| 9 | AS Esraven | 33,1 m € |
| 10 | OÜ Fairfield Holding | 30,6 m € |
| 11 | Südi OÜ | 26,6 m € |
| 12 | Apalta Varad OÜ | 18,9 m € |
| 13 | VL Investeeringud OÜ | 16,5 m € |
| 14 | osaühing Tristafan | 14,6 m € |
| 15 | Powerfleet Nordics OÜ | 14,5 m € |
| 16 | Hotell Jurmala OÜ | 8,2 m € |
| 17 | Osaühing RATO Holding | 8,1 m € |
| 18 | AKTSIASELTS INFORTAR | 6,5 m € |
| 19 | Eastnine Baltics OÜ | 2,7 m € |
| 20 | OÜ Stargate Hydrogen | 1,3 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
14
| Date | Type | Content |
|---|---|---|
| 06.10.2023 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 03.11.2021 | Entry | Amendment entry |
| 04.05.2021 | Warning order on deletion from the register: annual report not filed | |
| 24.04.2018 | Warning order on deletion from the register: annual report not filed | |
| 17.01.2018 | Entry | Amendment entry |
| 02.12.2017 | Entry | Amendment entry |
| 16.09.2016 | Entry | Amendment entry |
| 25.02.2016 | Warning order on deletion from the register: annual report not filed | |
| 27.10.2014 | Warning order on deletion from the register: annual report not filed | |
| 19.07.2012 | Entry | Amendment entry |
| 30.05.2012 | Entry | Ümberkujundamiskanne |
| 30.05.2012 | Kandemäärus ex officio | Ümberkujundatud äriühingu senise registrikaardi sulgemise märkus |
| 27.01.2012 | Entry | First entry |