Trade Finance Service OÜ
- Registry code
- 14870874
- VAT number
- not VAT registered
- Address
- —
- Registered
- 17.12.2019 · 6 yrs
- Activity
- Wholesale of other machinery and equipment 46699
- Capital
- 2 500 €
- i•••@a•••.euLog in to see
- Website
- http://www.trade-finance-service.com/
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Sergei Postnikov12 companies2 with tax debtLiquidator | Personal ID ↗ | 23.01.2023 |
| Shareholders 1 | ||
| Sergei Postnikov | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Sergei Postnikov12 companies2 with tax debtmember of the senior management body, i.e. management or supervisory board member | 17.12.2019 | |
Business Register open data
Quarterly taxes and revenue
2022 Q2
2022 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q2 | 179 791 € | 1 135 € | 1 059 € | — | |
| 2022 Q1 | 346 078 € | 1 160 € | 1 055 € | 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
1 yr
Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 07.04.2022).
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Wholesale of other machinery and equipment main activity | 46699 | 2 796 561 € | 100% |
2020 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
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
11
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Wholesale of other machinery and equipment
18
| # | Company | Revenue |
|---|---|---|
| 1 | Makita Oy Eesti filiaal | 122,4 m € |
| 2 | Siemens Osakeyhtiö Eesti filiaal | 14,1 m € |
| 3 | Melytec Europe OÜ | 10,8 m € |
| 4 | Siemens Mobility Oy Eesti filiaal | 3,5 m € |
| 5 | IMD Engineering OÜ | 2,0 m € |
| 6 | BIONIX World OÜ | 2,0 m € |
| 7 | Marian Partner OÜ | 1,6 m € |
| 8 | Belivan Grupp OÜ | 1,6 m € |
| 9 | Aerum OÜ | 1,2 m € |
| 10 | Export Technique OÜ | 309 k € |
| 11 | Ensu OÜ | 151 k € |
| 12 | TermoBuilding OÜ | 72 414 € |
| 13 | THERMOLUFT NORDIC OÜ | 57 397 € |
| 14 | Fifty Four for General Trading OÜ | 49 800 € |
| 15 | SMT Equipment Trade OÜ | 48 897 € |
| 16 | ILUCHEM OÜ | 5 506 € |
| 17 | Floor Central OÜ | 4 687 € |
| 18 | Forkmast Pol OÜ | 3 240 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| trade-finance-service.com | Business Register |
History and notices
10
| Date | Type | Content |
|---|---|---|
| 16.04.2025 | Entry | Amendment entry |
| 05.02.2025 | Trahvihoiatusmäärus | |
| 06.01.2025 | Lõivu tasumise nõudmise määrus (NAP) | |
| 16.12.2024 | Kandemäärus ex officio | Amendment entry |
| 27.11.2024 | Administrative order | |
| 01.09.2023 | Entry | Amendment entry |
| 23.01.2023 | Entry | Lõpetamiskanne |
| 17.03.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 23.01.2020 | Entry | Amendment entry |
| 17.12.2019 | Entry | First entry |