Osaühing ASVA Trading LTD
- Registry code
- 12566391
- VAT number
- EE101707930
- Address
- Ida-Viru maakond, Sillamäe linn, Tallinna mnt 3, 40233
- Registered
- 07.11.2013 · 12 yrs
- Activity
- Wholesale of machinery for the textile industry and of sewing and knitting machines 46642
- Additional activities
- Logistikaalane tegevus
- Capital
- 2 500 €
- v•••@m•••.ruLog 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
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Valentina Alekseeva3 companiesno tax debt | Personal ID ↗ | 07.11.2013 |
| Shareholders 1 | ||
| Sergey Panarin | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Sergey Panarindirect holding | 22.10.2018 | |
| Valentina Alekseeva3 companiesno tax debtdirect holding | 22.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
2026 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 142 817 € | ▼ 60% | 14 558 € | 15 776 € | 8 |
| 2026 Q1 | 74 517 € | ▼ 49% | 15 009 € | 14 830 € | 8 |
| 2025 Q4 | 139 663 € | ▲ 166% | 12 696 € | 12 531 € | 8 |
| 2025 Q3 | 118 603 € | ▼ 52% | 14 108 € | 14 470 € | 8 |
| 2025 Q2 | 353 038 € | ▲ 17% | 16 674 € | 16 928 € | 9 |
| 2025 Q1 | 144 934 € | ▼ 19% | 17 732 € | 18 069 € | 9 |
| 2024 Q4 | 52 588 € | ▼ 79% | 14 615 € | 16 292 € | 9 |
| 2024 Q3 | 248 106 € | ▼ 27% | 14 463 € | 16 061 € | 9 |
| 2024 Q2 | 302 043 € | ▲ 217% | 15 118 € | 18 820 € | 9 |
| 2024 Q1 | 179 129 € | ▼ 12% | 15 405 € | 15 673 € | 9 |
| 2023 Q4 | 246 579 € | ▲ 123% | 13 684 € | 16 654 € | 9 |
| 2023 Q3 | 339 757 € | ▲ 276% | 15 849 € | 19 977 € | 9 |
Show full history (18 quarters)
| 2023 Q2 | 95 329 € | ▼ 81% | 13 825 € | 16 505 € | 10 |
| 2023 Q1 | 204 256 € | ▼ 7% | 15 222 € | 16 933 € | 9 |
| 2022 Q4 | 110 697 € | 13 114 € | 17 488 € | 10 | |
| 2022 Q3 | 90 261 € | 13 384 € | 16 300 € | 10 | |
| 2022 Q2 | 500 865 € | 13 148 € | 15 550 € | 11 | |
| 2022 Q1 | 219 580 € | 12 886 € | 16 844 € | 10 |
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 | 763 k € | 0% | 762 k € | ▼ 4% | 790 k € | ▼ 63% | 2,2 m € | ▼ 37% | 3,4 m € |
| Profit | 457 € | ▼ 99% | 37 032 € | ▼ 60% | 92 311 € | ▼ 12% | 105 k € | ▼ 39% | 174 k € |
| Profit margin | 0,1% | 4,9% | 11,7% | 4,9% | 5,1% | ||||
| Retained earnings | 992 k € | ▲ 4% | 955 k € | ▲ 11% | 863 k € | ▲ 14% | 757 k € | ▲ 30% | 583 k € |
| Cash | 38 552 € | ▼ 74% | 151 k € | ▲ 57% | 95 994 € | ▼ 74% | 364 k € | ▼ 61% | 934 k € |
| Current assets | 1,4 m € | ▲ 99% | 693 k € | ▼ 64% | 1,9 m € | ▼ 18% | 2,4 m € | ▲ 31% | 1,8 m € |
| Fixed assets | 342 k € | ▼ 4% | 356 k € | ▼ 4% | 370 k € | ▼ 7% | 400 k € | ▼ 7% | 428 k € |
| Assets | 1,7 m € | ▲ 64% | 1,0 m € | ▼ 55% | 2,3 m € | ▼ 16% | 2,8 m € | ▲ 24% | 2,2 m € |
| Current liabilities | 729 k € | ▲ 13× | 54 046 € | ▼ 96% | 1,4 m € | ▼ 28% | 1,9 m € | ▲ 29% | 1,5 m € |
| Total liabilities | 729 k € | ▲ 13× | 54 046 € | ▼ 96% | 1,4 m € | ▼ 28% | 1,9 m € | ▲ 29% | 1,5 m € |
| Equity | 995 k € | 0% | 995 k € | ▲ 4% | 958 k € | ▲ 11% | 865 k € | ▲ 14% | 760 k € |
| Labour costs | -153 k € | ▲ 5% | -162 k € | ▼ 5% | -154 k € | ▼ 5% | -147 k € | ▼ 1% | -145 k € |
| Employees | 8 | ▼ 11% | 9 | 0% | 9 | ▼ 10% | 10 | 0% | 10 |
| Filed | 18.02.2026 | 26.05.2025 | 29.01.2024 | 02.06.2023 | 28.06.2022 | ||||
| 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
Revenue by activity
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Wholesale of machinery for the textile industry and of sewing and knitting machines main activity | 46642 | 560 759 € | 74% |
| Logistikaalane tegevus | 52251 | 202 164 € | 26% |
2025 annual report, RIK open data
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
5 073 € makseid
Transactions with state institutions
Largest payers
| Eesti Töötukassa | 5 073 € |
All payments by month
| Month | Payer | Type | Field | Amount |
|---|---|---|---|---|
| 09.2026 | Eesti Töötukassa | Operating costs | Social protection of the unemployed | 962 € |
| 08.2026 | Eesti Töötukassa | Operating costs | Social protection of the unemployed | 962 € |
| 07.2026 | Eesti Töötukassa | Operating costs | Social protection of the unemployed | 945 € |
| 06.2026 | Eesti Töötukassa | Operating costs | Social protection of the unemployed | 857 € |
| 05.2026 | Eesti Töötukassa | Operating costs | Social protection of the unemployed | 734 € |
| 04.2026 | Eesti Töötukassa | Operating costs | Social protection of the unemployed | 612 € |
Riigi Tugiteenuste Keskus, Saldo makseandmikud
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: Wholesale of machinery for the textile industry and of sewing and knitting machines
20
| # | Company | Revenue |
|---|---|---|
| 1 | Alwark OÜ | 11,2 m € |
| 2 | OÜ Laadur | 10,1 m € |
| 3 | Ecopress Waste Systems OÜ | 10,0 m € |
| 4 | aktsiaselts Agrovaru | 6,6 m € |
| 5 | Osaühing CERTEX Eesti | 6,4 m € |
| 6 | Aktsiaselts Baltflex | 5,0 m € |
| 7 | Osaühing Baltform | 2,3 m € |
| 8 | Osaühing EUROMERICA-INTERNATIONAL CRANES MACHINERY | 2,2 m € |
| 9 | SMC AUTOMATION OÜ | 1,9 m € |
| 10 | Intra Material-Handling OÜ | 1,6 m € |
| 11 | Laotehnika OÜ | 1,6 m € |
| 12 | Baltexim OÜ | 1,5 m € |
| 13 | aktsiaselts EXAN | 1,5 m € |
| 14 | Strele Industrial OÜ | 1,4 m € |
| 15 | Taivia Star Systems OÜ | 1,1 m € |
| 16 | Radius Hydraulics OÜ | 1,1 m € |
| 17 | TG LIFT OÜ | 1,0 m € |
| 18 | GRI Nordic OÜ | 1,0 m € |
| 19 | Goodsense Baltic OÜ | 929 k € |
| 20 | aktsiaselts SAVO-AUTO | 765 k € |
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
11
| Date | Type | Content |
|---|---|---|
| 02.09.2023 | Entry | Amendment entry |
| 05.01.2022 | Lõivu tagastamise määrus (NAP) | |
| 03.01.2022 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 05.06.2020 | Entry | Amendment entry |
| 05.06.2020 | Entry | Amendment entry |
| 02.06.2020 | Administrative order | |
| 18.01.2018 | Entry | Amendment entry |
| 06.12.2017 | Entry | Amendment entry |
| 28.06.2017 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 20.01.2015 | Entry | Amendment entry |
| 07.11.2013 | Entry | First entry |