Tradefora OÜ
- Registry code
- 14109189
- VAT number
- EE102201066
- Address
- Harju maakond, Tallinn, Pirita linnaosa, Kuldtiiva tn 13, 11913
- Registered
- 06.09.2016 · 10 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- k•••@g•••.comLog 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
3 persons
| Board 2 | ||
|---|---|---|
| Konstantin Ivanovich Pelykh1 companyno tax debt | Personal ID ↗ | 06.09.2016 |
| Pavel Khizhniak1 companyno tax debt | Personal ID ↗ | 06.09.2016 |
| Muud isikud 1 | ||
| Valter Aman3 companiesno tax debtMenetlusdokumentide kättesaamiseks pädev isik | Personal ID ↗ | 06.09.2016 |
| Shareholders 2 | ||
| Konstantin Ivanovich Pelykh | 50,0% 1 250 € | 01.09.2023 |
| Pavel Khizhniak | 50,0% 1 250 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Konstantin Ivanovich Pelykh1 companyno tax debtotsene osalus | 16.10.2019 | |
| Pavel Khizhniak1 companyno tax debtotsene osalus | 19.10.2018 | |
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 | 13 567 € | ▲ 10% | — | — | — |
| 2026 Q1 | 46 820 € | ▼ 0% | 0 € | 0 € | — |
| 2025 Q4 | 22 368 € | ▲ 31% | — | — | — |
| 2025 Q3 | 22 368 € | ▲ 33% | — | — | — |
| 2025 Q2 | 12 380 € | ▼ 27% | — | — | — |
| 2025 Q1 | 46 861 € | ▲ 160% | 0 € | 0 € | — |
| 2024 Q4 | 17 050 € | ▲ 73% | — | — | — |
| 2024 Q3 | 16 776 € | ▲ 12% | — | — | — |
| 2024 Q2 | 16 919 € | ▲ 127% | — | — | — |
| 2024 Q1 | 18 055 € | ▲ 34% | 0 € | 0 € | — |
| 2023 Q4 | 9 874 € | ▼ 38% | — | — | — |
| 2023 Q3 | 14 982 € | ▲ 26% | — | — | — |
Näita kogu ajalugu (18 kvartalit)
| 2023 Q2 | 7 456 € | ▼ 71% | — | — | — |
| 2023 Q1 | 13 432 € | ▼ 65% | — | — | — |
| 2022 Q4 | 15 887 € | — | — | — | |
| 2022 Q3 | 11 878 € | — | — | — | |
| 2022 Q2 | 25 404 € | — | — | — | |
| 2022 Q1 | 38 637 € | — | — | — |
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 | 62 532 € | ▼ 13% | 71 470 € | ▲ 46% | 49 104 € | ▼ 27% | 67 311 € | ▼ 1% | 68 325 € |
| Profit | -14 880 € | ▼ 681% | -1 906 € | ▼ 68% | -1 135 € | ▼ miinusesse | 12 968 € | ▲ plussi | -4 324 € |
| Profit margin | -23,8% | -2,7% | -2,3% | 19,3% | -6,3% | ||||
| Jaotamata kasum | 12 536 € | ▼ 13% | 14 442 € | ▼ 7% | 15 577 € | ▲ 497% | 2 609 € | ▼ 62% | 6 933 € |
| Cash | 4 112 € | ▼ 29% | 5 796 € | ▼ 54% | 12 591 € | ▼ 22% | 16 100 € | ▲ 184% | 5 665 € |
| Current assets | 5 502 € | ▼ 68% | 17 348 € | ▼ 21% | 21 945 € | ▼ 5% | 23 086 € | ▲ 115% | 10 748 € |
| Assets | 5 502 € | ▼ 68% | 17 348 € | ▼ 21% | 21 945 € | ▼ 5% | 23 086 € | ▲ 115% | 10 748 € |
| Current liabilities | 5 346 € | ▲ 131% | 2 312 € | ▼ 54% | 5 003 € | 0% | 5 009 € | ▼ 11% | 5 639 € |
| Total liabilities | 5 346 € | ▲ 131% | 2 312 € | ▼ 54% | 5 003 € | 0% | 5 009 € | ▼ 11% | 5 639 € |
| Equity | 156 € | ▼ 99% | 15 036 € | ▼ 11% | 16 942 € | ▼ 6% | 18 077 € | ▲ 254% | 5 109 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 02.04.2026 | 20.06.2025 | 06.06.2024 | 12.04.2023 | 25.04.2022 | ||||
| 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
Revenue by activity
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid main activity | 64991 | 62 532 € | 100% |
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
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
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 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
7
| Date | Liik | Sisu |
|---|---|---|
| 25.03.2026 | Korraldav määrus | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 19.02.2020 | Kanne | Muutmiskanne |
| 11.06.2018 | Kanne | Muutmiskanne |
| 19.01.2018 | Kanne | Muutmiskanne |
| 12.12.2017 | Kanne | Muutmiskanne |
| 06.09.2016 | Kanne | Esmakanne |