Shori Shah Finance & Traders OÜ
Shori Shah Finance & Traders OÜ is a OÜ based in Tallinn, registry code 14803978, status: active. Main activity: Other financial service activities, except insurance and pension funding n.e.c.. According to EMTA, turnover for Q3 2026 was €0 with employees.
Q3 2026 · data from the Tax and Customs Board (EMTA)
Position in the industry
- Revenue · 2025 4 514 €above 81% of companiesindustry median 0 € · companies in the industry: 3 672
- Net profit margin · 2025 82.1 %above 69% of companiesindustry median 34.4 % · companies in the industry: 770
Taxes and turnover
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q3 2026 | — | — | — | — |
| Q2 2026 | — | — | — | — |
| Q1 2026 | — | — | — | — |
| Q4 2025 | — | — | — | — |
| Q3 2025 | 311 | 62 | — | — |
| Q4 2022 | — | — | — | — |
| Q3 2022 | — | — | — | — |
| Q2 2022 | — | — | — | — |
| Q1 2022 | — | — | — | — |
Financials by year
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2025 | 4 514 | 3 708 | 0 | 17 851 | 2 759 | 0 |
| 2024 | 0 | -95 | 0 | 6 441 | -949 | 0 |
| 2023 | 0 | 13 | 0 | 707 | -854 | 0 |
| 2022 | 0 | -19 | 0 | 694 | -867 | 0 |
| 2021 | 0 | -41 | 0 | 698 | -848 | 0 |
| 2020 | 0 | -807 | — | 131 | -807 | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2025
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2025 | 1 Jan 2025 – 31 Dec 2025 | 24 Mar 2026 | Company’s own | e-Äriregister |
| 2024 | 1 Jan 2024 – 31 Dec 2024 | 14 May 2025 | Company’s own | e-Äriregister |
| 2023 | 1 Jan 2023 – 31 Dec 2023 | 6 Aug 2024 | Company’s own | e-Äriregister |
| 2022 | 1 Jan 2022 – 31 Dec 2022 | 3 Oct 2023 | Company’s own | e-Äriregister |
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 7 Sep 2023 | Company’s own | e-Äriregister |
| 2020 | 13 Sep 2019 – 31 Dec 2020 | 23 Jul 2021 | Company’s own | e-Äriregister |
Board
- Shiv Kumar -Board member · since 13 Sep 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Shiv Kumar -Natural person · 2 500 €
Beneficial owners
- Shiv Kumar -Direct ownership · IND · since 13 Sep 2019
Founders and other persons
- Shiv Kumar -Founder · 2 500 € · 13 Sep 2019
Activities (EMTAK)
- 64991Other financial service activities, except insurance and pension funding n.e.c. Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50128259 / 7 2 Sep 2025 |
Entry refused: deficiencies not eliminated | In force 29 Sep 2025 |
||
| Ä 50128259 / M4 14 Aug 2025 |
Public service of a ruling in Ametlikud Teadaanded | In force 14 Aug 2025 |
||
| Ä 50128259 / M3 4 Aug 2025 |
Ruling to eliminate deficiencies | 28 Aug 2025 | In force 31 Aug 2025 |
|
| Ä 50128259 / 6 16 May 2025 |
Amendment entry | In force 16 May 2025 |
||
| Ä 50128259 / M2 14 May 2025 |
Warning of compulsory dissolution: insufficient net assets | 14 Nov 2025 | In force 14 May 2025 |
|
| Ä 50128259 / M1 15 Jul 2024 |
Warning of a fine: annual report not filed | 14 Aug 2024 | Deficiencies eliminated 7 Aug 2024 |
|
| Ä 50128259 / 5 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50128259 / 4 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 50128259 / 3 27 Dec 2022 |
Amendment entry | In force 27 Dec 2022 |
||
| Ä 50128259 / 2 8 Mar 2022 |
Amendment under Commercial Code § 525 (2) | In force 8 Mar 2022 |
||
| Ä 50128259 13 Sep 2019 |
First entry | In force 13 Sep 2019 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data