Tradesilvania OÜ
- Registry code
- 14770670
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-301, 10152
- Registered
- 29.07.2019 · 7 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 500 €
- c•••@t•••.comLog in to see
- Phone
- +372 2•• ••••Log in to see
- Website
- www.tradesilvania.com from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Ciprian Dobrescu1 companyno tax debt | Personal ID ↗ | 08.08.2024 |
| Razvan-Ioan Moldovan1 companyno tax debt | 21.04.1992 (34 a)Personal ID ↗ | 10.10.2019 |
| Shareholders 2 | ||
| Ciprian Dobrescu | 50,0% 1 250 € | 01.09.2023 |
| Razvan-Ioan Moldovan | 50,0% 1 250 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Ciprian Dobrescudirect holding | 04.10.2019 | |
| Razvan-Ioan Moldovan1 companyno tax debtdirect holding | 04.10.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 0 € | 0 € | — | — | — | ||||
| Current assets | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Assets | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Equity | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 26.06.2026 | 04.06.2025 | 23.04.2024 | 25.04.2023 | 01.03.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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
0
No linked companies found
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
Domains
1 records
Domains
| Domain | Source |
|---|---|
| tradesilvania.com |
History and notices
11
| Date | Type | Content |
|---|---|---|
| 10.09.2024 | Lõivu tasumise nõudmise määrus (NAP) | |
| 08.08.2024 | Entry | Amendment entry |
| 05.08.2024 | Määruse avalik kättetoimetamine AT-s | |
| 30.07.2024 | Kandemäärus ex officio | Amendment entry |
| 12.07.2024 | Administrative order | |
| 30.04.2024 | Administrative order | |
| 01.09.2023 | Entry | Amendment entry |
| 03.05.2023 | Entry | Amendment entry |
| 04.06.2020 | Entry | Amendment entry |
| 10.10.2019 | Entry | Amendment entry |
| 29.07.2019 | Entry | First entry |