Trade Finance Service OÜ
Trade Finance Service OÜ is a OÜ based in , registry code 14870874, status: in liquidation. Main activity: Wholesale of other general and special purpose machinery and equipment. According to EMTA, turnover for Q2 2022 was €179 791 with employees.
Q2 2022 · data from the Tax and Customs Board (EMTA)
Position in the industry
- Turnover · Q2 2022 179 791 €above 64% of companiesindustry median 74 831 € · companies in the industry: 6 565
- Revenue · 2020 2.8 mn €above 91% of companiesindustry median 67 913 € · companies in the industry: 9 380
- Net profit margin · 2020 3.1 %above 45% of companiesindustry median 4.2 % · companies in the industry: 7 187
Taxes and turnover
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q2 2022 | 179 791 | 1 059 | 1 135 | — |
| Q1 2022 | 346 078 | 1 055 | 1 160 | 1 |
Financials by year
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Wholesale trade (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 |
|---|---|---|---|---|---|---|
| 2020 | 2 796 561 | 85 578 | 0 | 90 397 | 88 078 | 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 2020
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2020 | 17 Dec 2019 – 31 Dec 2020 | 7 Apr 2022 | Company’s own | e-Äriregister |
Board
- Sergei PostnikovLiquidator · since 23 Jan 2023
Owners
- Sergei PostnikovNatural person · 2 500 €
Beneficial owners
- Sergei PostnikovMember of a senior management body (management or supervisory board) · since 17 Dec 2019
Founders and other persons
- Sergei PostnikovFounder · 2 500 € · 17 Dec 2019
Related companies
Activities (EMTAK)
- 46699Wholesale of other general and special purpose machinery and equipment Main
History of changes
| What | Value | Period |
|---|---|---|
| Status | In liquidation | 23 Jan 2023 – now |
| Status | Active | 17 Dec 2019 – now |
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50135463 / 6 16 Apr 2025 |
Amendment entry | In force 16 Apr 2025 |
||
| Ä 50135463 / M4 5 Feb 2025 |
Warning of a fine | 7 Mar 2025 | In force 5 Feb 2025 |
|
| Ä 50135463 / M3 6 Jan 2025 |
Demand to pay the state fee | 4 Feb 2025 | In force 5 Feb 2025 |
|
| Ä 50135463 / 5 16 Dec 2024 |
Entry made by the register on its own initiative | In force 16 Dec 2024 |
||
| Ä 50135463 / M2 27 Nov 2024 |
Procedural ruling | 11 Dec 2024 | In force 27 Nov 2024 |
|
| Ä 50135463 / 4 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50135463 / 3 23 Jan 2023 |
Termination entry | In force 23 Jan 2023 |
||
| Ä 50135463 / M1 17 Mar 2022 |
Warning of a fine: annual report not filed | 16 Apr 2022 | Deficiencies eliminated 8 Apr 2022 |
|
| Ä 50135463 / 2 23 Jan 2020 |
Amendment entry | In force 23 Jan 2020 |
||
| Ä 50135463 17 Dec 2019 |
First entry | In force 17 Dec 2019 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data