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Search›Companies›Tradefin OÜ
11374548ActivePrivate limited company

Tradefin OÜ

Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 50a·EMTAK 69202 — Bookkeeping, tax consulting·19+ years
Andmed · ···
On this page
SanctionsOverviewOfficersShareholdersFoundersBeneficial ownersOther rolesForeign parentSubsidiariesFinancialsTax filingsPledgesPledges as creditorLicencesNoticesTech stackCourt rulingsTVK decisionsBlacklistLabour inspectorateHazardous facilityDPA decisionsTax-deductibleEU lobby registerTrademarksPatentsReal estateVehiclesGrantsProcurementsState paymentsActivityConnected companies
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Overview

e-Business Register · 14 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
24.04.2007e-Business Register
Address
Peterburi tee 50a, Lasnamäe linnaosa, Tallinn, 11415 Harju maakondADS · e-Business Register
E-mail address
jekater.pi@gmail.come-Business Register
Telephone
+372 53464943· Telia Eesti ASe-Business Register · TTJA NBA
Principal activity
EMTAK 69202 - Bookkeeping, tax consultinge-Business Register · ETCB
Share capital
2556,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
2025 annual report
Taxes paid
–
Tax debt
0 €
As of 26.06.2026 (MTA)

Registered 24. aprill 2007, primary activity: Bookkeeping, tax consulting. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Data · 6 sourcese-Business Register · 4 min ago
e-Business Register ↗
Revenue
–
Employees
–
2025 annual report
Taxes paid
–
Tax debt
€0
As of 26.06.2026 (MTA)

Officers

e-Business Register · 14 h ago
SP
Siarhei Psiola
Born 1972 · 54 y · board member since 24.04.2007
Board member

Founders

e-Business Register · 14 h ago
SP
Siarhei Psiola
Born 1972 · 54 y · founder since 24.04.2007
Founder

Shareholders

e-Business Register · 14 h ago
SP
Siarhei Psiola
Born 1972 · 54 y · shareholder since 01.09.2023
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 14 h ago
SP
Siarhei Psiola
Born 1972 · 54 y · ultimate beneficial owner since 29.10.2018
Ultimate beneficial owner

Annual reports (7)

e-Business Register · annual reports · 6 päeva tagasi
Employees 2025
0
YearRevenueProfitEquityAssetsEmployees
2025–0 €3k €3k €0

Tech stack

Tehnoloogiad
Mobile carrier
+372 53464943Telia Eesti AS

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
25.05.2026ReportEsitati 2025. aasta aruanne
2025
26.05.2025ReportEsitati 2024. aasta aruanne

Connected companies

Same-person ties · e-Business Register

Tradefin OÜ is connected to 4 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Siarhei Psiola (4 companies).

Total connections
4
via 1 person
Connecting people
1
Active here
Distinct roles
4
Board member · Founder
Strongest tie
Siarhei
4 companies
Via personSiarhei Psiola
25.05.2026
2024–0 €3k €3k €026.05.2025
2023–0 €3k €3k €026.06.2024
2022–0 €3k €3k €022.08.2023
2021–−135 €3k €3k €002.07.2022
2020––3k €3k €026.06.2021
2019–0 €3k €3k €022.10.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
4
SP
Siarhei Psiola
board member, founder, shareholder 100%, ultimate beneficial owner
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CompanyRoleReg. code
AB Bunkering OÜ
Founder
12890677
iScriptum OÜ
FounderUltimate beneficial ownerShareholder 70%Board member
11431252
JSP Invest OÜ
FounderUltimate beneficial ownerShareholder 50%Board member
12054933
packer3d OÜ
Board memberFounderUltimate beneficial ownerShareholder 100%
11419736