Name
TradeWave OÜ
Registry code
12222272
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
18.01.2012 (12)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
46451 - Wholesale of perfume and cosmetics 85599 - Other education not classified elsewhere
24 802 €
3 366 €
14%
1 237 €
(estimate is approximate)
36 641 €
1
Submitted
No tax arrears
9%
9%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Irina Sviridova 23.04.1988 (36) | 100% - 2 500.00 EUR | Board member | - | |
| Jevgeni Sviridov 22.07.1956 (68) | - | Board member | Member of a higher management body, i.e. board member or supervisory board member |
| 2019 12.05.2020 | 2020 22.04.2021 | 2021 21.06.2022 | 2022 28.07.2023 | 2023 27.06.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 39 743 € | 38 649 € | 38 096 € | 34 398 € | 24 802 € |
| Net profit (loss) for the period | 3 356 € | 462 € | 13 307 € | 6 439 € | 3 366 € |
| Profit Margin | 8% | 1% | 35% | 19% | 14% |
| Current Assets | 23 076 € | 25 415 € | 0 € | 0 € | 39 323 € |
| Fixed Assets | 2 173 € | 2 173 € | 0 € | 38 849 € | 0 € |
| Total Assets | 25 249 € | 27 588 € | 28 440 € | 38 849 € | 39 323 € |
| Current Liabilities | 8 269 € | 2 935 € | 0 € | 0 € | 2 682 € |
| Non Current Liabilities | - | 7 211 € | 0 € | 0 € | 0 € |
| Total Liabilities | - | 10 146 € | - | - | - |
| Share Capital | - | - | - | - | - |
| Equity | 16 980 € | 17 442 € | 26 835 € | 33 274 € | 36 641 € |
| Employees | 2 | 1 | 1 | 1 | 1 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | - | 993.12 € | 1 098.72 € | - |
| 2023 Q4 | - | 1 489.68 € | 1 648.08 € | 1 |
| 2023 Q3 | - | 1 489.68 € | 1 648.08 € | 1 |
| 2023 Q2 | - | 1 489.68 € | 1 648.08 € | 1 |
| 2023 Q1 | - | 1 688.94 € | 1 865.69 € | 1 |
| 2022 Q4 | - | 1 992.72 € | 2 202.5 € | 2 |
| 2022 Q3 | - | 1 582.08 € | 1 740.48 € | 2 |
| 2022 Q2 | - | 1 582.08 € | 1 740.48 € | 1 |
| 2022 Q1 | - | 1 582.08 € | 1 740.48 € | 1 |
| 2021 Q4 | - | 1 582.08 € | 1 740.48 € | 1 |
| 2021 Q3 | - | 1 123.19 € | 1 237.92 € | 1 |
| 2021 Q2 | - | 1 582.08 € | 1 740.48 € | 1 |
| 2021 Q1 | - | 1 582.08 € | 1 740.48 € | 1 |
| 2020 Q4 | - | 1 582.08 € | 1 740.48 € | 1 |
| 2020 Q3 | - | 783.68 € | 872.53 € | 1 |
| 2020 Q2 | - | 626.36 € | 692.36 € | 2 |
| 2020 Q1 | - | 1 583.04 € | 1 773.65 € | 2 |
