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
  • 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›Tradeline OÜ
⚠

This company is in liquidation.

12070359InactivePrivate limited companyEE101683999 · VAT-registered

Tradeline OÜ

Harju maakond, Tallinn, Kristiine linnaosa, A. H. Tammsaare tee 47·EMTAK 46451 — Wholesale of perfume and cosmetics·15+ 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 · 7 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
08.03.2011e-Business Register
Address
A. H. Tammsaare tee 47, Kristiine linnaosa, Tallinn, 11316 Harju maakondADS · e-Business Register
E-mail address
finance@rocs.eee-Business Register
Telephone
+372 5200227· Telia Eesti ASe-Business Register · TTJA NBA
Principal activity
EMTAK 46451 - Wholesale of perfume and cosmeticse-Business Register · ETCB
VAT number
ETCB · VAT-registered
Share capital
2500,00 €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
Data · 7 sourcese-Business Register · 4 min agoMTA
e-Business Register ↗

Registered 8. märts 2011, primary activity: Wholesale of perfume and cosmetics. Main place of business in Kristiine linnaosa, Tallinn, Harju maakond.

Revenue 2026 (I kv)
0 €
▼ NaN% vs 2023
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
–
Tax debt
0 €
As of 26.06.2026 (MTA)
Revenue 2026 (I kv)
0 €
▼ NaN% vs 2023
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
–
Tax debt
€0
As of 26.06.2026 (MTA)

Officers

e-Business Register · 7 h ago
IT
Ivan Tšerkassov
Born 1985 · 40 y · liquidator since 02.08.2024
Liquidator

Founders

e-Business Register · 7 h ago
IC
Inlex Consulting OÜLEGAL PERSON
Legal person · 10677637 · founder since 08.03.2011
Founder · 3k €

Shareholders

e-Business Register · 7 h ago
MD
Maria Diomina
Born 1978 · 48 y · shareholder since 09.02.2024
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 7 h ago
MD
Maria Diomina
Born 1978 · 48 y · ultimate beneficial owner since 07.02.2024
Ultimate beneficial owner

Annual reports (6)

e-Business Register · annual reports · 6 päeva tagasi
Revenue 2024
0 €
Employees 2024
0
YearRevenueProfitEquityAssetsEmployees
2024

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I Q0 €–––
20250 €–––
20240 €0 €0 €–
20230 €––

Tech stack

Tehnoloogiad
Mobile carrier
+372 5200227Telia Eesti AS

History

last 2 years · MTA + ÄR + MTR + Procurements
2024
16.08.2024ReportEsitati 2024. aasta aruanne— Käive 0 €
02.08.2024OfficerSai likvideerijaks— Ivan Tšerkassov
02.08.2024FilingLõpetamiskanne2×expand ›hide ⌃
  • Ä 10153622 / 14 · Olek: Jõustunud
  • Kanne nr 14 · kanne

Connected companies

Same-person ties · e-Business Register

Tradeline OÜ is connected to 4 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Maria Diomina (2 companies).

Total connections
4
via 2 people
Connecting people
2
Active here
Distinct roles
3
Shareholder · Ultimate beneficial owner
Strongest tie
Maria
2 companies
Via personMaria Diomina
0 €
−31 428 €
3k €
3k €
0
16.08.2024
20230 €−12 115 €34k €78k €019.06.2024
20220 €−4119 €46k €95k €001.08.2023
2021121 €−8161 €50k €69k €022.07.2022
20204338 €−22 510 €59k €78k €028.09.2021
201913 525 €−72 326 €82k €122k €229.10.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
–
20220 €–––
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20260 €–––
State taxes 2026––––
Taxes on workforce 2026––––
Employees 2026––––
Revenue 20250 €0 €0 €0 €
State taxes 2025––––
Taxes on workforce 2025––––
Employees 2025––––
Revenue 20240 €0 €0 €0 €
State taxes 2024––0 €–
Taxes on workforce 2024––0 €–
Employees 2024––––
Revenue 20230 €0 €0 €0 €
State taxes 2023––––
Taxes on workforce 2023––––
Employees 2023––––
Revenue 20220 €0 €0 €0 €
State taxes 2022––––
Taxes on workforce 2022––––
Employees 2022––––
2
Ivan Tšerkassov2
MD
Maria Diomina
shareholder 100%, ultimate beneficial owner
2 other companies›
CompanyRoleReg. code
OÜ DRC Baltia
Board memberUltimate beneficial ownerShareholder 100%
11156248
Unicosmetic OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
12808641
IT
Ivan Tšerkassov
liquidator
2 other companies›
CompanyRoleReg. code
AKVILON FINANCE OÜ
Shareholder 100%Founder
12344472
Tallinn, Tööstuse tn 85 korteriühistu
Board member
80135642