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A1Trade OÜ

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Registered
Registry code
12742178
VAT number
not VAT registered
Address
—
Registered
27.10.2014 · 11 yrs
Activity
Non-specialised wholesale trade 46901
Lisategevusalad
Other passenger land transport n.e.c.
Capital
2 500 €
Email
i•••@a•••.eeLog in to see
Business Register 04.10.2026
Negative equity, low liquidity and tax debt
Annual report 2022 not filed, deadline was 30.06.2023
Sales revenue84 535 €2021 annual report
Profit-31 943 €2021 annual report
Cash10 181 €Cash 31.12.2021, annual report
Tax debt100 €unpaidTax Board 04.10.2026 · details below
Tax debt since 26.09.2026 · in debt on 9 days
26.0928.0930.0902.1004.10
Total tax debtmax 100 €
Details ↓
Firmo rating
C
Unsatisfactory, very high risk
42 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 04.10.2026 · open data
Quick check
  • Tax debt 100 €
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Last report 2021
  • Not VAT registered
Stability
RatingB → C
In tax debt9 days since 26.09.2026
Notification when something changes

Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Mitko Valeriev Lalov1 company1 with tax debt14.07.1987 (39 a)Personal ID ↗29.09.2021
Shareholders 1
Mitko Valeriev Lalov100,0% 2 500 €01.09.2023
Beneficial owners 1
Mitko Valeriev Lalov1 company1 with tax debtotsene osalus29.09.2021

Business Register open data

Quarterly taxes and revenue

2022 Q1
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2022 Q10 €———

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

1 yr
Build report

2021
Sales revenue84 535 €
Profit-31 943 €
Profit margin-37,8%
Jaotamata kasum0 €
Cash10 181 €
Current assets33 628 €
Põhivara0 €
Assets33 628 €
Current liabilities63 071 €
Total liabilities63 071 €
Equity-29 443 €
Tööjõukulud0 €
Employees0
Filed28.01.2022
ReportIn 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

2021
ActivityEMTAKSales revenueOsa
Non-specialised wholesale trade main activity4690183 819 €99%
Other passenger land transport n.e.c.49399716 €1%

2021 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

1 records
Tax debt 100 € · as of 04.10.2026
Ajatatud
none, the entire debt is unpaid
Debt arose
28.06.2022 · oldest unpaid claim, 1559 days
Consecutively on the list
since 26.09.2026 (9 days) · Firmo data starts 26.09.2026

Tax debt change 26.09.2026 to 04.10.2026 · in debt on 9 days

26.0928.0930.0902.1004.10
Total tax debtmax 100 €

Tax debt history over 5 years

StartEndDaysLargest debtStatus
26.09.2026ongoing9100 €unpaid

Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.

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

avalikke teateid pole

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: Non-specialised wholesale trade

20
#CompanyRevenue
1Osaühing Supergate246,9 m €
2AS Kesko Senukai Estonia118,1 m €
3MULTIMODALHD EESTI OÜ97,2 m €
4Aktsiaselts Onninen88,8 m €
5Jungent Estonia OÜ72,3 m €
6MHV Builders OÜ67,4 m €
7Viridis oleum OÜ57,9 m €
8DMO Commerce OÜ49,5 m €
9N.G.P EUROPE OÜ44,4 m €
10Osaühing Baltfarma41,1 m €
11Keystone Shipping OÜ40,7 m €
12Equip HoReCa OÜ40,4 m €
13R.A.Y.S. Group OÜ34,1 m €
14Trade2023 OÜ27,2 m €
15Linas Agro OÜ26,2 m €
16HORECA SERVICE OÜ25,2 m €
17KemiMet International OÜ23,1 m €
18Lidel OÜ22,5 m €
19Agrooiltrade OÜ22,5 m €
20Skainteir OÜ22,3 m €

A1Trade OÜ: koht 990 / 1849

Sarnase suurusega: Mõisateenused OÜ, MTR kinnisvarabüroo OÜ, Doversoft OÜ, Lewis Osaühing, Septentrio International Osaühing, Sergei Donus, NMB MEDICAL OÜ, Say More OÜ, Tammi Työvoima OÜ, OU KODI OÜ

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
DateLiikSisu
15.08.2024Korduv aruandetrahvimäärus
04.04.2024Aruandetrahvimäärus
12.02.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.11.2023Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.09.2023KanneMuutmiskanne
14.07.2023Lõivu tasumise nõudmise määrus (NAP)
15.06.2023Kandemäärus ex officioMuutmiskanne
03.05.2023KanneMuutmiskanne
13.01.2023Korraldav määrus
29.09.2021KanneMuutmiskanne
26.03.2019KanneMuutmiskanne
19.01.2018KanneMuutmiskanne
08.12.2017KanneMuutmiskanne
28.12.2014KanneÜmberkujundamiskanne
18.12.2014KanneMuutmiskanne
27.10.2014KanneEsmakanne