TRADINGPLUS OÜ
- Registry code
- 14670321
- VAT number
- EE102139840
- Address
- Lääne-Viru maakond, Rakvere linn, Kooli tn 1, 44308
- Registered
- 27.02.2019 · 7 yrs
- Activity
- Non-specialised wholesale trade 46901
- Lisategevusalad
- Wholesale of clothing and footwear, Retail sale of music and video recordings in specialised stores
- Capital
- 2 500 €
- i•••@t•••.eeLog 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
1 persons
| Board 1 | ||
|---|---|---|
| Marko Levtšenko9 companiesno tax debt | Personal ID ↗ | 27.02.2019 |
| Shareholders 1 | ||
| ML Capital & Properties OÜ | 100,0% 2 500 € | 03.09.2023 |
| Beneficial owners 1 | ||
| Marko Levtšenko9 companiesno tax debtotsene osalus | 27.10.2019 | |
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 | 5 003 € | ▼ 88% | 0 € | 978 € | — |
| 2026 Q1 | 4 931 € | ▼ 79% | 0 € | 972 € | — |
| 2025 Q4 | 7 025 € | ▼ 36% | 0 € | 0 € | — |
| 2025 Q3 | 4 430 € | ▲ 260% | 0 € | 0 € | — |
| 2025 Q2 | 41 967 € | ▲ 150% | 0 € | 7 805 € | — |
| 2025 Q1 | 23 927 € | ▲ 136% | 0 € | 4 529 € | — |
| 2024 Q4 | 10 966 € | ▲ 51% | 0 € | 1 475 € | 1 |
| 2024 Q3 | 1 231 € | ▼ 78% | 0 € | 115 € | 1 |
| 2024 Q2 | 16 783 € | ▲ 67% | 0 € | 2 005 € | 1 |
| 2024 Q1 | 10 150 € | ▼ 60% | 0 € | 1 473 € | — |
| 2023 Q4 | 7 248 € | ▼ 18% | 0 € | 778 € | — |
| 2023 Q3 | 5 686 € | ▼ 42% | 0 € | 422 € | — |
Näita kogu ajalugu (18 kvartalit)
| 2023 Q2 | 10 028 € | ▼ 1% | 0 € | 1 292 € | — |
| 2023 Q1 | 25 235 € | ▲ 486% | 0 € | 852 € | — |
| 2022 Q4 | 8 853 € | 0 € | 0 € | — | |
| 2022 Q3 | 9 859 € | 0 € | 136 € | — | |
| 2022 Q2 | 10 100 € | 0 € | 1 142 € | — | |
| 2022 Q1 | 4 308 € | 0 € | 506 € | — |
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 | 70 630 € | ▲ 122% | 31 751 € | ▲ 67% | 18 986 € | ▼ 1% | 19 161 € | ▼ 14% | 22 329 € |
| Profit | 3 506 € | ▲ 18% | 2 966 € | ▲ plussi | -13 145 € | ▼ miinusesse | 807 € | ▼ 28% | 1 117 € |
| Profit margin | 5,0% | 9,3% | -69,2% | 4,2% | 5,0% | ||||
| Jaotamata kasum | 7 496 € | ▲ 65% | 4 530 € | ▼ 74% | 17 675 € | ▲ 5% | 16 868 € | ▲ 7% | 15 751 € |
| Cash | 15 632 € | ▲ 160% | 6 014 € | ▲ 10% | 5 489 € | ▲ 287% | 1 418 € | ▼ 79% | 6 756 € |
| Current assets | 16 228 € | ▲ 32% | 12 303 € | ▼ 37% | 19 624 € | ▼ 39% | 32 265 € | ▲ 77% | 18 210 € |
| Põhivara | 3 744 € | ▼ 14% | 4 368 € | ▼ 12% | 4 991 € | ▼ 11% | 5 615 € | ▼ 68% | 17 548 € |
| Assets | 19 972 € | ▲ 20% | 16 671 € | ▼ 32% | 24 615 € | ▼ 35% | 37 880 € | ▲ 6% | 35 758 € |
| Current liabilities | 6 470 € | ▼ 3% | 6 675 € | ▼ 62% | 17 585 € | ▼ 1% | 17 705 € | ▲ 8% | 16 390 € |
| Total liabilities | 6 470 € | ▼ 3% | 6 675 € | ▼ 62% | 17 585 € | ▼ 1% | 17 705 € | ▲ 8% | 16 390 € |
| Equity | 13 502 € | ▲ 35% | 9 996 € | ▲ 42% | 7 030 € | ▼ 65% | 20 175 € | ▲ 4% | 19 368 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 30.06.2026 | 19.06.2025 | 18.06.2024 | 28.06.2023 | 28.06.2023 | ||||
| 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 |
|---|---|---|---|
| Non-specialised wholesale trade main activity | 46901 | 33 941 € | 48% |
| Wholesale of clothing and footwear | 46421 | 23 447 € | 33% |
| Retail sale of music and video recordings in specialised stores | 47631 | 13 242 € | 19% |
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
876 € makseid
Tehingud riigiasutustega
Suurimad maksjad
| Lüganuse Vallavalitsus | 876 € |
Kõik maksed kuude kaupa
| Kuu | Maksja | Liik | Field | Amount |
|---|---|---|---|---|
| 08.2023 | Lüganuse Vallavalitsus | Majandamiskulud | Muu vaba aeg, kultuur, religioon, sh haldus | 262 € |
| 07.2023 | Lüganuse Vallavalitsus | Majandamiskulud | Muu vaba aeg, kultuur, religioon, sh haldus | 169 € |
| 03.2023 | Lüganuse Vallavalitsus | Majandamiskulud | Muu vaba aeg, kultuur, religioon, sh haldus | 445 € |
Riigi Tugiteenuste Keskus, Saldo makseandmikud
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: 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
Domains
1 records
Domains
| Domain | Source |
|---|---|
| tradingplus.ee |
History and notices
3
| Date | Liik | Sisu |
|---|---|---|
| 25.06.2025 | Kanne | Muutmiskanne |
| 03.09.2023 | Kanne | Muutmiskanne |
| 27.02.2019 | Kanne | Esmakanne |