ATH Trade OÜ
- Registry code
- 12722431
- VAT number
- EE101746085
- Address
- Harju maakond, Harku vald, Kumna küla, Puusepa tee 4, 76614
- Registered
- 18.09.2014 · 12 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 2 500 €
- a•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- VAT registered
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Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Argo Jaanson4 companiesno tax debt | Personal ID ↗ | 18.09.2014 |
| Toomas Kalev13 companiesno tax debt | Personal ID ↗ | 18.09.2014 |
| Shareholders 3 | ||
| AJ Kapital OÜ | 34,0% 850 € | 01.09.2023 |
| Toomas Kalev | 33,0% 825 € | 01.09.2023 |
| osaühing Harmet | 33,0% 825 € | 01.09.2023 |
| Beneficial owners 5 | ||
| Alo Tamm10 companiesno tax debtkaudne osalus | 14.09.2018 | |
| Argo Jaanson4 companiesno tax debtotsene osalus | 14.09.2018 | |
| Ivar Valdmaa21 companies1 with tax debtkaudne osalus | 14.09.2018 | |
| Toomas Kalev13 companiesno tax debtotsene osalus | 14.09.2018 | |
| Toomas Linamäe17 companiesno tax debtkaudne osalus | 14.09.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | — | |
| 2026 Q1 | 0 € | — | — | — | |
| 2025 Q4 | 1 127 € | 0 € | 270 € | — | |
| 2025 Q3 | 700 € | ▼ 99% | — | — | — |
| 2025 Q2 | 0 € | 0 € | 61 € | — | |
| 2025 Q1 | 27 964 € | ▲ 174% | 385 € | 6 493 € | — |
| 2024 Q4 | 0 € | 0 € | 8 € | — | |
| 2024 Q3 | 107 802 € | 0 € | 11 627 € | — | |
| 2024 Q2 | 0 € | 0 € | 34 € | — | |
| 2024 Q1 | 10 201 € | ▼ 94% | 0 € | 1 023 € | — |
| 2023 Q4 | 0 € | — | — | — | |
| 2023 Q3 | 0 € | 55 € | 89 € | — |
Näita kogu ajalugu (18 kvartalit)
| 2023 Q2 | 8 329 € | ▼ 96% | 0 € | 706 € | — |
| 2023 Q1 | 164 232 € | ▲ 192% | 0 € | 16 431 € | — |
| 2022 Q4 | 299 107 € | 0 € | 29 513 € | — | |
| 2022 Q3 | 200 585 € | 0 € | 11 654 € | — | |
| 2022 Q2 | 201 091 € | 0 € | 19 541 € | — | |
| 2022 Q1 | 56 194 € | 357 € | 4 968 € | — |
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
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 98 660 € | ▼ 72% | 359 k € | ▼ 16% | 429 k € |
| Profit | -1 880 € | ▼ miinusesse | 14 530 € | ▲ plussi | -70 672 € |
| Profit margin | -1,9% | 4,1% | -16,5% | ||
| Jaotamata kasum | 67 211 € | ▲ 28% | 52 680 € | ▼ 57% | 123 k € |
| Cash | 32 062 € | ▼ 78% | 149 k € | ▲ 560% | 22 495 € |
| Current assets | 252 k € | ▼ 29% | 354 k € | ▲ 38% | 257 k € |
| Põhivara | — | — | 0 € | ||
| Assets | 252 k € | ▼ 29% | 354 k € | ▲ 38% | 257 k € |
| Current liabilities | 184 k € | ▼ 35% | 285 k € | ▲ 41% | 202 k € |
| Total liabilities | 184 k € | ▼ 35% | 285 k € | ▲ 41% | 202 k € |
| Equity | 67 831 € | ▼ 3% | 69 710 € | ▲ 26% | 55 180 € |
| Tööjõukulud | 0 € | 0 € | ▲ 100% | -29 951 € | |
| Employees | 0 | 0 | ▼ 100% | 1 | |
| Filed | 01.07.2024 | 01.12.2023 | 30.06.2023 | ||
| Report | 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
Revenue by activity
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Non-specialised wholesale trade main activity | 46901 | 98 660 € | 100% |
2023 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
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
15
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Non-specialised wholesale trade
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Supergate | 246,9 m € |
| 2 | AS Kesko Senukai Estonia | 118,1 m € |
| 3 | MULTIMODALHD EESTI OÜ | 97,2 m € |
| 4 | Aktsiaselts Onninen | 88,8 m € |
| 5 | Jungent Estonia OÜ | 72,3 m € |
| 6 | MHV Builders OÜ | 67,4 m € |
| 7 | Viridis oleum OÜ | 57,9 m € |
| 8 | DMO Commerce OÜ | 49,5 m € |
| 9 | N.G.P EUROPE OÜ | 44,4 m € |
| 10 | Osaühing Baltfarma | 41,1 m € |
| 11 | Keystone Shipping OÜ | 40,7 m € |
| 12 | Equip HoReCa OÜ | 40,4 m € |
| 13 | R.A.Y.S. Group OÜ | 34,1 m € |
| 14 | Trade2023 OÜ | 27,2 m € |
| 15 | Linas Agro OÜ | 26,2 m € |
| 16 | HORECA SERVICE OÜ | 25,2 m € |
| 17 | KemiMet International OÜ | 23,1 m € |
| 18 | Lidel OÜ | 22,5 m € |
| 19 | Agrooiltrade OÜ | 22,5 m € |
| 20 | Skainteir OÜ | 22,3 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
10
| Date | Liik | Sisu |
|---|---|---|
| 04.11.2023 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 04.07.2019 | Kanne | Muutmiskanne |
| 27.08.2018 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 19.07.2018 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 20.01.2018 | Kanne | Muutmiskanne |
| 22.12.2017 | Kanne | Muutmiskanne |
| 08.12.2017 | Kanne | Muutmiskanne |
| 18.09.2014 | Kanne | Esmakanne |
| 17.09.2014 | Korraldav määrus | Esmakanne |