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TREAAL FINANCE OÜ

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RegisteredHarju County
Registry code
11451065
VAT number
EE101261133
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 4, 15014
Registered
28.11.2007 · 18 yrs
Activity
Enda kinnisvara ost ja müük 68111
Capital
2 500 €
Email
n•••@g•••.comLog in to see
Phone
+372 •• ••••Log in to see
Business Register 08.10.2026
Sales revenue0 €2024 annual report
Profit6 303 €2024 annual report
Labour taxes per quarter2 711 €Tax Board 2026 Q2
Cash881 k €Cash 30.06.2025, annual report
Tax debt0 €Tax Board debtor list 08.10.2026
Revenue 12 months17 339 €Tax Board, last 4 quarters
State taxes 12 months17 611 €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Turnover by quarter · latest 0 €
0000017 k00
III 24IV 24I 25II 25III 25IV 25I 26II 26
Chart ↓
Firmo rating
A
Good, low risk
68 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 08.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Report filed (2024)
  • VAT registered
Stability
RatingAA → BB → BBB → A
In tax debt0 days since 26.09.2026
Email right away on tax debt, bankruptcy or board change
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Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Arkadii Sulaev2 companiesno tax debtPersonal ID ↗12.06.2018
Shareholders 1
Arkadii Sulaev100,0% 2 500 €21.07.2025
Beneficial owners 1
Arkadii Sulaev2 companiesno tax debtdirect holding12.09.2018

Business Register open data

Quarterly taxes and revenue

2026 Q2
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2026 Q20 €2 711 €3 199 €—
2026 Q10 €2 711 €3 199 €—
2025 Q417 339 €2 954 €7 409 €—
2025 Q30 €3 075 €3 804 €—
2025 Q20 €3 075 €19 599 €—
2025 Q10 €3 005 €3 708 €—
2024 Q40 €2 867 €3 514 €—
2024 Q30 €2 867 €3 514 €—
2024 Q20 €2 867 €3 514 €—
2024 Q10 €2 867 €3 514 €—
2023 Q40 €2 867 €3 514 €—
2023 Q30 €2 867 €3 514 €—
Show full history (18 quarters)
2023 Q20 €2 867 €3 514 €—
2023 Q10 €2 867 €3 514 €—
2022 Q40 €4 610 €5 529 €—
2022 Q3198 267 €5 551 €34 491 €—
2022 Q2161 €5 551 €6 024 €—
2022 Q1145 833 €5 551 €32 947 €—

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
Build report

2024202320222021
Sales revenue0 €0 €0 €▼ 100%160 €
Profit6 303 €▲ into profit-1 314 €▲ 100%-296 k €▼ 279%-78 064 €
Profit margin———-48790,0%
Retained earnings99 491 €▼ 15%117 k €▼ 72%413 k €▼ 16%491 k €
Cash881 k €▼ 11%989 k €▲ 97%503 k €▼ 45%910 k €
Current assets1,1 m €▼ 9%1,2 m €▲ 1%1,2 m €▼ 31%1,8 m €
Fixed assets78 588 €▼ 18%96 349 €▼ 83%571 k €▲ 110%271 k €
Assets1,2 m €▼ 10%1,3 m €▼ 26%1,8 m €▼ 13%2,1 m €
Current liabilities572 k €▲ 13%505 k €▲ 6%477 k €▲ 6%449 k €
Long-term liabilities510 k €0%510 k €▼ 49%1,0 m €0%1,0 m €
Total liabilities1,1 m €▲ 7%1,0 m €▼ 31%1,5 m €▲ 2%1,4 m €
Equity128 k €▼ 61%330 k €0%331 k €▼ 47%627 k €
Labour costs-36 000 €0%-36 000 €▲ 8%-38 970 €▲ 19%-47 880 €
Employees10%10%10%1
Filed19.12.202526.12.202429.12.202327.12.2022
ReportPDF ↓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
No tax debt · Tax Board 08.10.2026

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

1
TSI GROUP OÜArkadii Sulaev417 €A

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Enda kinnisvara ost ja müük

20
#CompanyRevenue
1OÜ Merko Kodud33,1 m €
2Kodu Kvartal OÜ18,2 m €
3Invego Uus-Järveküla OÜ16,3 m €
4Madli 1 OÜ13,4 m €
5Revali Residentsid OÜ11,5 m €
6Scandium Marienholm OÜ11,3 m €
7Hansavest Capital OÜ9,4 m €
8aktsiaselts VALLIKRAAVI KINNISVARA9,1 m €
9VK-10 OÜ8,6 m €
10Kastanikodud OÜ8,3 m €
11Skinest Arendus OÜ7,8 m €
12OÜ ALARMO KAPITAL7,7 m €
13Raemõisa OÜ7,5 m €
14Tagala Arendus OÜ7,3 m €
15Vikimõisa Arenduse OÜ7,1 m €
16Scandium M4a OÜ7,1 m €
17AS PÕLLUVARA6,6 m €
18Invego Luccaranna OÜ6,5 m €
19Kodulahe Kvartal OÜ6,0 m €
20Dream Vara OÜ5,9 m €

TREAAL FINANCE OÜ: place 673 /847

Similar size: OÜ Ele Plus, OÜ Roof Top, osaühing Brigora, RT3 OÜ, Plazma Welding OÜ, SV Kinnisvara Group OÜ, Kinnistud S OÜ, NorthShore Holding OÜ, OFWI OÜ, osaühing Pambos Holdings

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

19
DateTypeContent
21.07.2025EntryAmendment entry
30.06.2025EntryAmendment entry
17.06.2025Order to remedy deficienciesAmendment entry
13.03.2025Order to remedy deficienciesAmendment entry
02.09.2023EntryAmendment entry
17.09.2018EntryAmendment entry
12.06.2018EntryAmendment entry
29.05.2018Order to remedy deficienciesAmendment entry
17.01.2018EntryAmendment entry
30.11.2017EntryAmendment entry
31.08.2016EntryAmendment entry
14.07.2016Administrative order
18.02.2013EntryAmendment entry
30.11.2012EntrySecond, constitutive merger entry (on the acquiring company's register card)
22.11.2012Order to remedy deficienciesSecond, constitutive merger entry (on the acquiring company's register card)
30.10.2008EntryAmendment entry
01.08.2008Kandemäärus ex officioAmendment entry
27.02.2008EntryAmendment entry
28.11.2007EntryFirst entry