Name
TREAAL FINANCE OÜ
Registry code
11451065
VAT number
EE101261133
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
28.11.2007 (16)
Financial year
01.07-30.06
Capital
194 256.00 €
Activity
68101 - Buying and selling of own real estate
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Not submitted
No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Arkadiy Sulaev 30.03.1972 (52) | 34% - 66 456.00 EUR | Board member | Direct ownership | |
| Alexander Laktionov 28.04.1963 (61) | 33% - 63 900.00 EUR | - | Direct ownership | |
| Olga Laktionova 25.08.1963 (61) | 33% - 63 900.00 EUR | - | Direct ownership |
| 2019 27.11.2020 | 2020 14.12.2021 | 2021 27.12.2022 | 2022 29.12.2023 | |
|---|---|---|---|---|
| Total Revenue | 0 € | 0 € | 160 € | 0 € |
| Net profit (loss) for the period | -220 395 € | -13 307 € | -78 064 € | -295 937 € |
| Profit Margin | - | - | -48790% | - |
| Current Assets | 747 503 € | 1 003 879 € | 1 804 105 € | 1 237 365 € |
| Fixed Assets | 1 362 030 € | 1 123 403 € | 271 418 € | 570 613 € |
| Total Assets | 2 109 533 € | 2 127 282 € | 2 075 523 € | 1 807 978 € |
| Current Liabilities | 391 179 € | 422 235 € | 448 540 € | 476 932 € |
| Non Current Liabilities | 1 000 000 € | 1 000 000 € | 1 000 000 € | 1 000 000 € |
| Total Liabilities | 1 391 179 € | 1 422 235 € | 1 448 540 € | 1 476 932 € |
| Share Capital | - | - | - | - |
| Equity | 718 354 € | 705 047 € | 626 983 € | 331 046 € |
| Employees | 1 | 1 | 1 | 1 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | - | 3 514.02 € | 2 867.22 € | - |
| 2023 Q4 | - | 3 514.02 € | 2 867.22 € | - |
| 2023 Q3 | - | 3 514.02 € | 2 867.22 € | - |
| 2023 Q2 | - | 3 514.02 € | 2 867.22 € | - |
| 2023 Q1 | - | 3 514.02 € | 2 867.22 € | - |
| 2022 Q4 | - | 5 528.93 € | 4 609.52 € | - |
| 2022 Q3 | 198 266.67 € | 34 490.95 € | 5 551.02 € | - |
| 2022 Q2 | 160.6 € | 6 024.36 € | 5 551.02 € | - |
| 2022 Q1 | 145 833.33 € | 32 946.67 € | 5 551.02 € | - |
| 2021 Q4 | 12 487.5 € | 8 600.51 € | 5 702.6 € | - |
| 2021 Q3 | 157 500 € | 35 142.1 € | 5 424.27 € | - |
| 2021 Q2 | - | 5 820.81 € | 5 424.27 € | - |
| 2021 Q1 | - | 5 884.81 € | 5 424.27 € | 1 |
| 2020 Q4 | - | 5 875.27 € | 5 458.27 € | 1 |
| 2020 Q3 | - | 5 871.81 € | 5 475.27 € | 1 |
| 2020 Q2 | - | 39 083.61 € | 5 453.74 € | 1 |
| 2020 Q1 | - | 5 884.81 € | 5 424.27 € | 1 |
