ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
nimistuEstonia'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
  • FAQ
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
nimistu
Search›Companies›TREAAL FINANCE OÜ
11451065ActivePrivate limited companyEE101261133 · VAT-registered

TREAAL FINANCE OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 4·EMTAK 68111 — Buying and selling of own real estate·18+ years
Andmed · ···
On this page
SanctionsOverviewOfficersShareholdersFoundersBeneficial ownersOther rolesForeign parentSubsidiariesFinancialsTax filingsPledgesPledges as creditorLicencesNoticesTech stackCourt rulingsTVK decisionsBlacklistLabour inspectorateHazardous facilityDPA decisionsTax-deductibleEU lobby registerTrademarksPatentsReal estateVehiclesGrantsProcurementsState paymentsActivityConnected companies
Extension

Right in search

nimistu card above Google, Bing and DuckDuckGo results.

Chrome→Firefox→Edge→
Free · ~14 KB
See the extension →

Overview

e-Business Register · 15 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
28.11.2007e-Business Register
Address
Narva mnt 4, Kesklinna linnaosa, Tallinn, 15014 Harju maakondADS · e-Business Register
E-mail address
nikolaiarf@gmail.come-Business Register
Telephones
+372 5086046· Elisa Eesti AS+372 5052557· Telia Eesti ASe-Business Register · TTJA NBA
Principal activity
EMTAK 68111 - Buying and selling of own real estatee-Business Register · ETCB
VAT number
ETCB · VAT-registered
Share capital
2500,00 €e-Business Register
LEI
8945007JAENZ0TECTT66 · lapsed · issued 22.02.2018 · renewal overdue 859dGLEIF
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
  • FAQ
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Data · 8 sourcese-Business Register · 5 min agoMTAGLEIF
e-Business Register ↗

Registered 28. november 2007, primary activity: Buying and selling of own real estate. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Revenue 2026 (I kv)
0 €
▼ NaN% vs 2023
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
5910 €
State + labour taxes · 2026 (I kv)
Tax debt
0 €
As of 28.06.2026 (MTA)
Revenue 2026 (I kv)
0 €
▼ NaN% vs 2023
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
6k €
State + labour taxes · 2026 (I kv)
Tax debt
€0
As of 28.06.2026 (MTA)

Officers

e-Business Register · 15 h ago
AS
Arkadii Sulaev
Born 1972 · 54 y · board member since 12.06.2018
Board member

Shareholders

e-Business Register · 15 h ago
AS
Arkadii Sulaev
Born 1972 · 54 y · shareholder since 21.07.2025
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 15 h ago
AS
Arkadii Sulaev
Born 1972 · 54 y · ultimate beneficial owner since 12.09.2018
Ultimate beneficial owner

Other persons (2)

e-Business Register · 15 h ago
SG
Sergei Gritsenko
· auditor since 02.10.2010
Auditor
OM
osaühing MAINOR AUDIT JA PARTNERIDLEGAL PERSON
Legal person · 10570299 · auditor since 29.06.2011
Auditor

Annual reports (6)

e-Business Register · annual reports · 1 päeva tagasi
Revenue 2024
0 €
State taxes 2025
35k €
↗ +146% vs 2024
Employees 2024
1
0.0% vs 2023
YearRevenueProfitEquity

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
200k €100k €0

Tech stack

Tehnoloogiad
Mobile carrier
+372 5052557Telia Eesti AS+372 5086046Elisa Eesti AS

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
19.12.2025ReportEsitati 2024. aasta aruanne— Käive 0 €
21.07.2025OfficerSai osanikuks— Arkadii Sulaev · · 100 %
21.07.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 10114165 / 14 · Olek: Jõustunud
  • Kanne nr 14 · kanne
30.06.2025

Connected companies

Same-person ties · e-Business Register

TREAAL FINANCE OÜ is connected to 33 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Arkadii Sulaev (2 companies).

Total connections
33
via 2 people
Connecting people
2
Active here
Distinct roles
4
Board member · Shareholder
Strongest tie
Arkadii
2 companies
Via personArkadii Sulaev
Assets
Employees
20240 €6303 €128k €1,2m €119.12.2025
20230 €−1314 €330k €1,3m €126.12.2024
20220 €−295 937 €331k €1,8m €129.12.2023
2021160 €−78 064 €627k €2,1m €127.12.2022
20200 €−13 307 €705k €2,1m €114.12.2021
20190 €−220 395 €718k €2,1m €127.11.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
20222023202420252026
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I Q0 €3199 €2711 €–
202517 339 €34 520 €12 109 €–
20240 €14 056 €11 468 €–
20230 €14 056 €11 468 €–
2022344 261 €78 991 €21 263 €–
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20260 €–––
State taxes 20263k €–––
Taxes on workforce 20263k €–––
Employees 2026––––
Revenue 20250 €0 €0 €17k €
State taxes 20254k €20k €4k €7k €
Taxes on workforce 20253k €3k €3k €3k €
Employees 2025––––
Revenue 20240 €0 €0 €0 €
State taxes 20244k €4k €4k €4k €
Taxes on workforce 20243k €3k €3k €3k €
Employees 2024––––
Revenue 20230 €0 €0 €0 €
State taxes 20234k €4k €4k €4k €
Taxes on workforce 20233k €3k €3k €3k €
Employees 2023––––
Revenue 2022146k €161 €198k €0 €
State taxes 202233k €6k €34k €6k €
Taxes on workforce 20226k €6k €6k €5k €
Employees 2022––––
FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 10114165 / 13 · Olek: Jõustunud
  • Kanne nr 13 · kanne
17.06.2025FilingMuutmiskanne— Ä 10114165 / M5 · Olek: Puudused kõrvaldatud
13.03.2025FilingMuutmiskanne— Ä 10114165 / M4 · Olek: Jõustunud
2024
26.12.2024ReportEsitati 2023. aasta aruanne— Käive 0 €
2
Sergei Gritsenko31
AS
Arkadii Sulaev
board member, shareholder 100%, ultimate beneficial owner
2 other companies›
CompanyRoleReg. code
Caprima Capital OÜ
Founder
14244208
TSI GROUP OÜ
FounderUltimate beneficial ownerShareholder 100%Board member
11995475
SG
Sergei Gritsenko
auditor
31 other companies›
CompanyRoleReg. code
aktsiaselts MEDISOFT
Auditor
10047646
ALFATOM EHITUS AKTSIASELTS
Auditor
10691241
Alfatom Gaasi ja Soojuse Osaühing
Auditor
10797844
Amber Museum OÜ
Auditor
12286651
ARUTECH PARIMAD AKNAD OÜ
Auditor
10586774
Baltholding OÜ
Auditor
12220652
Cointraffic OÜ
Auditor
14112292
DK Prima Holding OÜ
Auditor
12053674
Euro-Asia Logistics OÜ
Auditor
11346517
Hanse OÜ
Auditor
12507106
Koriks-Fiiber OÜ
Auditor
10959488
MANMES OÜ
Auditor
14941798
Milco Commerce OÜ
Auditor
11930251
NordiumCorp OÜ
Auditor
14191096
osaühing Aru Technology Group
Auditor
11116119
Osaühing BAHUSAN
Shareholder 100%Board memberUltimate beneficial owner
10016798
… and 15 more · see on the person page ↗