Trest Line OÜ
- Registry code
- 12360716
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
- Registered
- 11.10.2012 · 13 yrs
- Activity
- Financial leasing 64911
- Capital
- 2 500 €
- a•••@m•••.ruLog in to see
- LEI
- 984500F0EDB89CC49768 ISSUED
- 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 | ||
|---|---|---|
| Aidar Irgibayev1 companyno tax debt | 26.07.1983 (43 a)Personal ID ↗ | 06.04.2018 |
| Shareholders 1 | ||
| Aidar Irgibayev | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Aidar Irgibayev1 companyno tax debtotsene osalus | 29.10.2018 | |
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 € | ▼ 100% | 2 129 € | 0 € | 0 € | |||
| Profit | -7 304 € | ▲ 98% | -336 k € | ▼ miinusesse | 2 129 € | ▲ 42% | 1 500 € | 0 € | |
| Profit margin | — | — | 100,0% | — | — | ||||
| Jaotamata kasum | -335 k € | ▼ miinusesse | 1 383 € | ▲ plussi | -746 € | ▲ 67% | -2 246 € | 0% | -2 246 € |
| Cash | 950 k € | 0% | 950 k € | 0% | 952 k € | ▲ 317395× | 3 € | 0% | 3 € |
| Current assets | 1,7 m € | 0% | 1,7 m € | ▲ 75% | 954 k € | ▲ 437× | 2 184 € | ▲ 219% | 684 € |
| Assets | 1,7 m € | 0% | 1,7 m € | ▲ 75% | 954 k € | ▲ 437× | 2 184 € | ▲ 219% | 684 € |
| Current liabilities | 0 € | 0 € | ▼ 100% | 6 € | ▼ 90% | 60 € | 0% | 60 € | |
| Pikaajalised kohustised | 2,0 m € | 0% | 2,0 m € | ▲ 110% | 950 k € | ▲ 2569× | 370 € | 0% | 370 € |
| Total liabilities | 2,0 m € | 0% | 2,0 m € | ▲ 110% | 950 k € | ▲ 2210× | 430 € | 0% | 430 € |
| Equity | -340 k € | ▼ 2% | -333 k € | ▼ miinusesse | 3 883 € | ▲ 121% | 1 754 € | ▲ 591% | 254 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 12.04.2026 | 23.05.2025 | 01.06.2024 | 20.02.2023 | 14.03.2022 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ 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: Financial leasing
9
| # | Company | Revenue |
|---|---|---|
| 1 | SIA Citadele Leasing Eesti filiaal | 172,2 m € |
| 2 | Luminor Liising AS | 63,2 m € |
| 3 | Swedbank Liising Aktsiaselts | 51,9 m € |
| 4 | Aktsiaselts SEB Liising | 50,3 m € |
| 5 | TRATON Finans AB Eesti filiaal | 31,6 m € |
| 6 | Coop Liising AS | 11,0 m € |
| 7 | Täisteenusliisingu AS | 487 k € |
| 8 | TopCoin Management OÜ | 8 500 € |
| 9 | CSR Agency OÜ | 3 259 € |
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
16
| Date | Liik | Sisu |
|---|---|---|
| 01.09.2023 | Kanne | Muutmiskanne |
| 04.04.2023 | Kanne | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 01.03.2023 | Kandemäärus ex officio | Muutmiskanne |
| 01.03.2023 | Trahvihoiatusmäärus: vale aadress | |
| 09.04.2018 | Kanne | Muutmiskanne |
| 06.04.2018 | Kanne | Muutmiskanne |
| 17.01.2018 | Kanne | Muutmiskanne |
| 02.12.2017 | Kanne | Muutmiskanne |
| 29.09.2016 | Kanne | Muutmiskanne |
| 01.04.2016 | Kanne | Muutmiskanne |
| 15.03.2016 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 11.01.2016 | Kanne | Muutmiskanne |
| 11.02.2014 | Kanne | Muutmiskanne |
| 03.02.2014 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 23.10.2012 | Kanne | Muutmiskanne |
| 11.10.2012 | Kanne | Esmakanne |