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Gelion Trade OÜ

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RegisteredHarju County
Registry code
12638908
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 46, 11415
Registered
02.04.2014 · 12 yrs
Activity
Äri- ja muu juhtimisalane nõustamine 70201
Capital
2 700 €
Email
S•••@g•••.comLog in to see
Phone
+380 67•• ••••Log in to see
Business Register 07.10.2026
Tegevuseta: käive ja töötajad puuduvad
Sales revenue0 €2025 annual report
Profit0 €2025 annual report
Labour taxes per quarter0 €Tax Board 2022 Q3
Cash0 €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 07.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
BB
Modest, higher risk
72 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 07.10.2026 · open data
Quick check
  • 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
Stability
RatingBBB → BB
In tax debt0 days since 26.09.2026
Email right away on tax debt, bankruptcy or board change
💶 Owes you money? Add a debt notice🔎 Find similar companies

Data

Board and owners

4 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 4
Grygorii Zatochnyi1 companyno tax debt07.08.1982 (44 a)Personal ID ↗21.08.2025
Ihor Shliakhtychenko2 companiesno tax debt04.07.1957 (69 a)Personal ID ↗21.08.2025
Oleksii Kravets1 companyno tax debt19.04.1985 (41 a)Personal ID ↗21.08.2025
Serhii Chopenko2 companiesno tax debt01.10.1973 (53 a)Personal ID ↗21.08.2025
Shareholders 5
PerSempre OÜ72,0% 1 944 €02.03.2026
Ihor Shliakhtychenko16,0% 432 €02.03.2026
Serhii Chopenko8,0% 216 €02.03.2026
Grygorii Zatochnyi2,0% 54 €22.07.2025
Oleksii Kravets2,0% 54 €22.07.2025
Beneficial owners 5
Grygorii Zatochnyidirect holding16.06.2025
Ihor Shliakhtychenkodirect holding16.06.2025
Oleksii Kravetsdirect holding16.06.2025
Serhii Chopenkodirect holding16.06.2025
Tolik Davlatmamadovdirect holding16.06.2025

Business Register open data

Quarterly taxes and revenue

2022 Q3
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2022 Q3—0 €0 €—

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
Build report

20252024202320222021
Sales revenue0 €0 €0 €0 €0 €
Profit0 €0 €0 €0 €0 €
Profit margin—————
Retained earnings59 851 €0%59 851 €0%59 851 €0%59 851 €0%59 851 €
Cash0 €▼ 100%8 €0%8 €0%8 €0%8 €
Current assets340 k €0%340 k €0%340 k €0%340 k €0%340 k €
Assets340 k €0%340 k €0%340 k €0%340 k €0%340 k €
Current liabilities277 k €0%277 k €0%277 k €0%277 k €0%277 k €
Total liabilities277 k €0%277 k €0%277 k €0%277 k €0%277 k €
Equity62 551 €0%62 551 €0%62 551 €0%62 551 €0%62 551 €
Labour costs0 €0 €———
Employees00000
Filed05.08.202617.07.202508.07.202427.08.202324.08.2022
ReportPDF ↓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
No tax debt · Tax Board 07.10.2026

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

1
PerSempre OÜIhor Shliakhtychenko, Serhii Chopenko0 €BB

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Äri- ja muu juhtimisalane nõustamine

20
#CompanyRevenue
1IPF Digital AS49,7 m €
2Buggyra Organisation OÜ29,8 m €
3KPMG Baltics OÜ23,6 m €
4Aktsiaselts MAGNUM10,8 m €
5Unlimited Services OÜ10,4 m €
6Civitta AS8,7 m €
7OÜ Skeleton Technologies6,3 m €
8Capital Mill OÜ5,6 m €
9Zenith Family Office OÜ5,0 m €
10Gofaizen & Sherle OÜ4,9 m €
11Odys Global OÜ4,8 m €
12PHONE WORKS SOLUTIONS OÜ3,9 m €
13Menasa Intellectual Property Rights Management OÜ3,8 m €
14Seven Minerals OÜ3,5 m €
15Miltton New Nordics OÜ3,5 m €
16Colonna Varahaldus OÜ3,4 m €
17Trinetix Digital Europe OÜ3,1 m €
18AS PricewaterhouseCoopers Advisors3,1 m €
19East Capital Real Estate AS3,0 m €
20Sweep.agency. OÜ3,0 m €

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Tegevusload

1 records

Activity licences (MTR and environmental)

FieldLicence numberValid from
HulgikaubandusKHK01438530.09.2022

History and notices

20
DateTypeContent
02.03.2026EntryAmendment entry
21.08.2025EntryAmendment entry
22.07.2025EntryAmendment entry
22.07.2025Order to remedy deficienciesAmendment entry
19.06.2025EntryAmendment entry
21.06.2024EntryMuutmiskanne TsMS § 595¹ lg 1 alusel
15.09.2023EntryAmendment entry
01.09.2023EntryAmendment entry
30.09.2022EntryAmendment entry
16.09.2022EntryAmendment entry
18.07.2022Warning order on deletion from the register: annual report not filed
11.04.2022Aruandetrahvimäärus
02.03.2022Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.10.2020EntryAmendment entry
10.12.2019EntryAmendment entry
19.01.2018EntryAmendment entry
07.12.2017EntryAmendment entry
07.06.2017EntryAmendment entry
29.09.2016EntryAmendment entry
02.04.2014EntryFirst entry