Name
ZEIN TRADE OÜ
Registry code
14253503
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
04.05.2017 (7)
Financial year
01.01-31.12
Capital
100 000.00 €
Activity
46121 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
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Not submitted
No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Ekaterina Shuravina 05.06.1986 (38) | 1% - 1 225.00 EUR | - | Direct ownership | Founder |
| Külli Rooste 21.03.1970 (54) | - | Person competent to receive procedural documents | - | |
| Allar Vaht 26.01.1969 (55) | - | Board member | - |
| 2019 12.12.2020 | 2020 10.06.2022 | 2021 09.06.2023 | 2022 16.02.2024 | |
|---|---|---|---|---|
| Total Revenue | 338 606 857 € | 147 101 342 € | 184 531 909 € | 127 951 133 € |
| Net profit (loss) for the period | 4 820 686 € | 1 081 558 € | 1 349 551 € | 2 103 991 € |
| Profit Margin | 1% | 1% | 1% | 2% |
| Current Assets | 49 886 763 € | 62 883 548 € | 94 589 608 € | 66 505 425 € |
| Fixed Assets | 1 308 € | 558 € | 0 € | 3 937 746 € |
| Total Assets | 49 888 071 € | 62 884 106 € | 94 589 608 € | 70 443 171 € |
| Current Liabilities | 43 328 213 € | 55 242 690 € | 85 598 641 € | 59 348 213 € |
| Non Current Liabilities | - | - | - | - |
| Total Liabilities | - | - | - | - |
| Share Capital | - | - | - | - |
| Equity | 6 559 858 € | 7 641 416 € | 8 990 967 € | 11 094 958 € |
| Employees | 1 | 1 | 1 | 2 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | - | 4 909.01 € | 5 068.08 € | 1 |
| 2023 Q4 | - | 5 412.9 € | 5 430.3 € | 1 |
| 2023 Q3 | - | 5 272.87 € | 5 333.77 € | 1 |
| 2023 Q2 | - | 5 264.18 € | 5 325.08 € | 1 |
| 2023 Q1 | - | 7 076.17 € | 7 129.17 € | 1 |
| 2022 Q4 | - | 921.54 € | 970.59 € | 1 |
| 2022 Q3 | - | 915.96 € | 993.03 € | 1 |
| 2022 Q2 | - | 915.96 € | 993.03 € | 1 |
| 2022 Q1 | - | 915.96 € | 993.03 € | 1 |
| 2021 Q4 | - | 915.96 € | 993.03 € | 1 |
| 2021 Q3 | - | 915.96 € | 993.03 € | 1 |
| 2021 Q2 | - | 1 221.28 € | 1 324.04 € | 1 |
| 2021 Q1 | - | 915.95 € | 993.04 € | 1 |
| 2020 Q4 | - | 915.95 € | 993.04 € | 1 |
| 2020 Q3 | - | 915.95 € | 993.04 € | 1 |
| 2020 Q2 | - | 915.95 € | 993.04 € | 1 |
| 2020 Q1 | - | 784.2 € | 850.2 € | 1 |
