Name
Osaühing ASVA Trading LTD
Registry code
12566391
VAT number
EE101707930
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
07.11.2013 (11)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
45311 - Wholesale trade of motor vehicle parts and accessories
789 553 €
92 311 €
12%
1 096 €
(estimate is approximate)
957 661 €
9
Submitted
No tax arrears
10%
4%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Sergey Panarin 10.02.1961 (63) | 100% - 2 500.00 EUR | - | - | Founder |
| Valentina Alekseeva 19.04.1953 (71) | - | Board member | Direct ownership |
| 2019 09.06.2020 | 2020 17.06.2021 | 2021 28.06.2022 | 2022 02.06.2023 | 2023 29.01.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 669 406 € | 467 495 € | 3 433 535 € | 2 161 626 € | 789 553 € |
| Net profit (loss) for the period | 67 782 € | -15 533 € | 174 036 € | 105 416 € | 92 311 € |
| Profit Margin | 10% | -3% | 5% | 5% | 12% |
| Current Assets | 351 645 € | 539 723 € | 1 792 887 € | 2 355 331 € | 1 942 549 € |
| Fixed Assets | 455 000 € | 455 000 € | 428 500 € | 399 500 € | 370 500 € |
| Total Assets | 806 645 € | 994 723 € | 2 221 387 € | 2 754 831 € | 2 313 049 € |
| Current Liabilities | 190 714 € | 394 325 € | 1 461 453 € | 1 889 481 € | 1 355 388 € |
| Non Current Liabilities | - | - | - | - | - |
| Total Liabilities | - | - | - | - | - |
| Share Capital | - | - | - | - | - |
| Equity | 615 931 € | 600 398 € | 759 934 € | 865 350 € | 957 661 € |
| Employees | 7 | 8 | 10 | 10 | 9 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 179 128.61 € | 15 672.65 € | 15 404.55 € | 9 |
| 2023 Q4 | 246 578.87 € | 16 654.19 € | 13 684.07 € | 9 |
| 2023 Q3 | 339 757.33 € | 19 976.92 € | 15 849.2 € | 9 |
| 2023 Q2 | 95 329.07 € | 16 505.13 € | 13 825.36 € | 10 |
| 2023 Q1 | 204 255.54 € | 16 932.9 € | 15 221.76 € | 9 |
| 2022 Q4 | 110 697.13 € | 17 487.85 € | 13 113.88 € | 10 |
| 2022 Q3 | 90 261.05 € | 16 299.5 € | 13 384.26 € | 10 |
| 2022 Q2 | 500 865.37 € | 15 550.22 € | 13 147.98 € | 11 |
| 2022 Q1 | 219 580.26 € | 16 844.08 € | 12 885.84 € | 10 |
| 2021 Q4 | 730 064.02 € | 20 105.84 € | 13 568.05 € | 10 |
| 2021 Q3 | 636 713.2 € | 22 035.44 € | 14 002.3 € | 10 |
| 2021 Q2 | 842 130.16 € | 19 006.72 € | 12 275.27 € | 12 |
| 2021 Q1 | 293 940.13 € | 13 277.6 € | 10 812.2 € | 12 |
| 2020 Q4 | 97 922.48 € | 12 117.87 € | 10 474.68 € | 10 |
| 2020 Q3 | 101 981.85 € | 10 946.1 € | 11 697.54 € | 9 |
| 2020 Q2 | 56 049.36 € | 9 350.79 € | 9 751.18 € | 8 |
| 2020 Q1 | 85 583.58 € | 9 695.65 € | 10 225.19 € | 8 |
