ZEIN TRADE OÜ
- Registry code
- 14253503
- VAT number
- not VAT registered
- Address
- Harju maakond, Viimsi vald, Miiduranna küla, Miiduranna tee 46, 74015
- Registered
- 04.05.2017 · 9 yrs
- Activity
- Agents involved in the sale of fuels, ores, metals and industrial chemicals 46121
- Capital
- 100 000 €
- e•••@z•••.euLog in to see
- Phone
- +372 5•• ••••Log in to see
- Website
- www.zeintrade.eu from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
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Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Allar Vaht5 companiesno tax debt | Personal ID ↗ | 18.10.2023 |
| Other persons 1 | ||
| Külli Rooste5 companiesno tax debtMenetlusdokumentide kättesaamiseks pädev isik | Personal ID ↗ | 13.12.2017 |
| Shareholders 2 | ||
| Davron Makhamataliev | 98,78% 98 775 € | 02.09.2023 |
| Ekaterina Shuravina | 1,23% 1 225 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Davron Makhamatalievdirect holding | 23.10.2018 | |
| Ekaterina Shuravinadirect holding | 23.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | 989 € | 975 € | 1 | |
| 2026 Q1 | — | 5 725 € | 5 554 € | 1 | |
| 2025 Q4 | — | 5 725 € | 5 554 € | 1 | |
| 2025 Q3 | — | 5 725 € | 5 554 € | 1 | |
| 2025 Q2 | — | 5 725 € | 5 554 € | 1 | |
| 2025 Q1 | — | 5 472 € | 2 382 254 € | 1 | |
| 2024 Q4 | — | 5 418 € | 5 249 € | 1 | |
| 2024 Q3 | — | 5 418 € | 5 249 € | 1 | |
| 2024 Q2 | — | 5 418 € | 5 249 € | 1 | |
| 2024 Q1 | — | 5 068 € | 4 909 € | 1 | |
| 2023 Q4 | — | 5 430 € | 5 413 € | 1 | |
| 2023 Q3 | — | 5 334 € | 5 273 € | 1 |
Show full history (18 quarters)
| 2023 Q2 | — | 5 325 € | 5 264 € | 1 | |
| 2023 Q1 | — | 7 129 € | 7 076 € | 1 | |
| 2022 Q4 | — | 971 € | 922 € | 1 | |
| 2022 Q3 | — | 993 € | 916 € | 1 | |
| 2022 Q2 | — | 993 € | 916 € | 1 | |
| 2022 Q1 | — | 993 € | 916 € | 1 |
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
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 80,8 m € | ▼ 38% | 130,5 m € | ▲ 2% | 128,0 m € | ▼ 31% | 184,5 m € |
| Profit | 7,8 m € | ▲ 150% | 3,1 m € | ▲ 49% | 2,1 m € | ▲ 56% | 1,3 m € |
| Profit margin | 9,7% | 2,4% | 1,6% | 0,7% | |||
| Retained earnings | 4,6 m € | ▼ 58% | 11,0 m € | ▲ 24% | 8,9 m € | ▲ 18% | 7,5 m € |
| Cash | 77,1 m € | ▼ 21% | 97,5 m € | ▲ 190% | 33,7 m € | ▲ 545% | 5,2 m € |
| Current assets | 120,6 m € | ▲ 14% | 106,1 m € | ▲ 60% | 66,5 m € | ▼ 30% | 94,6 m € |
| Fixed assets | 403 k € | ▼ 78% | 1,8 m € | ▼ 54% | 3,9 m € | 0 € | |
| Assets | 121,0 m € | ▲ 12% | 107,9 m € | ▲ 53% | 70,4 m € | ▼ 26% | 94,6 m € |
| Current liabilities | 108,5 m € | ▲ 16% | 93,7 m € | ▲ 58% | 59,3 m € | ▼ 31% | 85,6 m € |
| Total liabilities | 108,5 m € | ▲ 16% | 93,7 m € | ▲ 58% | 59,3 m € | ▼ 31% | 85,6 m € |
| Equity | 12,5 m € | ▼ 12% | 14,2 m € | ▲ 28% | 11,1 m € | ▲ 23% | 9,0 m € |
| Labour costs | -53 066 € | ▲ 36% | -83 557 € | ▼ 110% | -39 779 € | ▼ 324% | -9 377 € |
| Employees | 2 | ▼ 33% | 3 | ▲ 50% | 2 | ▲ 100% | 1 |
| Filed | 14.08.2025 | 26.09.2024 | 16.02.2024 | 09.06.2023 | |||
| Report | 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
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Agents involved in the sale of fuels, ores, metals and industrial chemicals main activity | 46121 | 80 755 970 € | 100% |
2024 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
8
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Agents involved in the sale of fuels, ores, metals and industrial chemicals
20
| # | Company | Revenue |
|---|---|---|
| 1 | Energia Nord OÜ | 146,0 m € |
| 2 | OÜ Exmet | 110,6 m € |
| 3 | Shalex Trade & Logistics OÜ | 98,5 m € |
| 4 | ZEIN TRADE OÜ | 80,8 m € |
| 5 | Marine Energy Solutions OÜ | 44,9 m € |
| 6 | Mirai Chemicals Europe OÜ | 26,1 m € |
| 7 | Baltia Trading Company OÜ | 22,0 m € |
| 8 | Eesti Titaan OÜ | 21,7 m € |
| 9 | JetGas OÜ | 11,3 m € |
| 10 | Rulonas OÜ | 11,1 m € |
| 11 | ADITON OÜ | 11,0 m € |
| 12 | Petrohim International Carriers OÜ | 9,7 m € |
| 13 | Vista Trade OÜ | 4,6 m € |
| 14 | Umaran OÜ | 3,4 m € |
| 15 | AdNext OÜ | 3,4 m € |
| 16 | Revati OÜ | 3,3 m € |
| 17 | Triart Capital OÜ | 3,1 m € |
| 18 | Osaühing "VIDORAL" | 3,0 m € |
| 19 | APMetals OÜ | 2,8 m € |
| 20 | Limletintali Selegheleli OÜ | 2,4 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| zeintrade.eu |
History and notices
20
| Date | Type | Content |
|---|---|---|
| 04.09.2024 | Warning order on deletion from the register: annual report not filed | |
| 12.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 05.12.2023 | Warning order on deletion from the register: annual report not filed | |
| 25.10.2023 | Entry | Amendment entry |
| 18.10.2023 | Entry | Amendment entry |
| 04.10.2023 | Order to remedy deficiencies | Amendment entry |
| 02.09.2023 | Entry | Amendment entry |
| 19.08.2022 | Entry | Amendment entry |
| 11.05.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 14.08.2019 | Entry | Amendment entry |
| 13.08.2019 | Order to remedy deficiencies | Amendment entry |
| 04.07.2018 | Entry | Amendment entry |
| 02.07.2018 | Order to remedy deficiencies | Amendment entry |
| 22.06.2018 | Order to remedy deficiencies | Amendment entry |
| 18.05.2018 | Negative entry order: deficiencies not remedied | Amendment entry |
| 24.04.2018 | Order to remedy deficiencies | Amendment entry |
| 17.04.2018 | Order to remedy deficiencies | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 13.12.2017 | Entry | Amendment entry |
| 04.05.2017 | Entry | First entry |