Trade Finance Capital OÜ
- Registry code
- 16174848
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Saani tn 2/2-26, 10149
- Registered
- 03.03.2021 · 5 yrs
- Activity
- Business and other management consultancy activities 70221
- Capital
- 5 000 €
- i•••@t•••.eeLog in to see
- Website
- www.tradefinancecapital.ee 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
1 persons
| Board 1 | ||
|---|---|---|
| Italo Pellegrino1 companyno tax debt | Personal ID ↗ | 03.03.2021 |
| Shareholders 1 | ||
| Italo Pellegrino | 100,0% 5 000 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Italo Pellegrino1 companyno tax debtdirect holding | 03.03.2021 | |
Business Register open data
Quarterly taxes and revenue
2024 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q1 | — | 849 € | 817 € | — | |
| 2023 Q4 | — | 795 € | 765 € | — | |
| 2023 Q3 | — | 1 767 € | 1 696 € | 1 | |
| 2023 Q2 | — | 541 € | 521 € | 1 | |
| 2023 Q1 | — | 437 € | 421 € | 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
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | -248 € | ▲ 92% | -3 007 € | ▲ 81% | -16 189 € | ▼ 12× | -1 351 € | ▼ 576% | -200 € |
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | -2 497 € | ▲ 86% | -17 739 € | ▼ 11× | -1 551 € | ▼ 676% | -200 € | 0 € | |
| Cash | 2 155 € | — | — | — | — | ||||
| Current assets | 2 155 € | ▼ 6% | 2 303 € | ▼ 29% | 3 229 € | ▼ 6% | 3 449 € | ▼ 28% | 4 800 € |
| Fixed assets | 400 € | ▲ 100% | 200 € | — | — | — | |||
| Assets | 2 555 € | ▲ 2% | 2 503 € | ▼ 22% | 3 229 € | ▼ 6% | 3 449 € | ▼ 28% | 4 800 € |
| Current liabilities | — | 0 € | ▼ 100% | 219 € | — | — | |||
| Total liabilities | — | 0 € | ▼ 100% | 219 € | — | — | |||
| Equity | 2 555 € | ▲ 2% | 2 503 € | ▼ 17% | 3 010 € | ▼ 13% | 3 449 € | ▼ 28% | 4 800 € |
| Labour costs | 0 € | ▲ 100% | -1 064 € | ▲ 88% | -9 191 € | 0 € | 0 € | ||
| Employees | 1 | 0% | 1 | ▼ 50% | 2 | 0 | 0 | ||
| Filed | 09.07.2026 | 13.01.2025 | 11.02.2024 | 27.01.2023 | 20.06.2022 | ||||
| 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: Business and other management consultancy activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Hanner Group | 70,7 m € |
| 2 | Gornell Valduse OÜ | 26,2 m € |
| 3 | Vaba Vara OÜ | 16,2 m € |
| 4 | Iute Group AS | 15,4 m € |
| 5 | PrifBaltic OÜ | 3,7 m € |
| 6 | Linde GmbH Eesti filiaal | 3,0 m € |
| 7 | PrismFP Analytics Ltd Eesti filiaal | 1,8 m € |
| 8 | Multitude International Services OY, Eesti filiaal | 1,7 m € |
| 9 | EDELTEC GRUPP OÜ | 1,1 m € |
| 10 | Snowgoose OÜ | 1,0 m € |
| 11 | Saadben OÜ | 953 k € |
| 12 | Arbonics OÜ | 812 k € |
| 13 | PropellerServ OÜ | 808 k € |
| 14 | Bigtamis OÜ | 690 k € |
| 15 | TKB International OÜ | 636 k € |
| 16 | APEXIN OÜ | 539 k € |
| 17 | Services4u OÜ | 526 k € |
| 18 | Impresan Solutions OÜ | 430 k € |
| 19 | Pignum Consulting OÜ | 417 k € |
| 20 | Andzejevski Holding OÜ | 385 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, domains
2 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Finantseerimisasutusena tegutsemine | FFA000462 | 14.03.2023 |
Domains
| Domain | Source |
|---|---|
| tradefinancecapital.ee |
History and notices
6
| Date | Type | Content |
|---|---|---|
| 31.01.2024 | Entry | Amendment entry |
| 02.09.2023 | Entry | Amendment entry |
| 01.03.2023 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 14.12.2022 | Entry | Amendment entry |
| 16.03.2021 | Entry | Amendment entry |
| 03.03.2021 | Entry | First entry |