12321726ActivePrivate limited company

Ontario Trade OÜ

Registered 30. juuli 2012, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kristiine linnaosa, Tallinn, Harju maakond.

Kristiine linnaosa, Tallinn, Harju maakondEMTAK 6499 — Other financial service activities, except insurance and pension funding n.e.c.13+ years
Updated 2 h ago
e-Business Register
Revenue
0 €
▼ 100% vs 2023
Employees
—
2024 annual report
Taxes paid
—
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 2 h ago
Legal form
Private limited company
Date of first registration
30.07.2012e-Business Register
Address
Mooni tn 18, Kristiine linnaosa, Tallinn, 10613 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 6499 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register
LEI
2549003UKUI1FIEBQE29 · issued 09.02.2018GLEIF

Officers

e-Business Register · 2 h ago
AŠ
Aleksander Šumihin
Born 1958 · 68 y · board member since 30.07.2012
Board member

Founders (2)

e-Business Register · 2 h ago
AŠ
Aleksander Šumihin
Born 1958 · 68 y · founder since 30.07.2012
Founder · €1k
AT
Aleksandr Tseluiko
· founder since 30.07.2012
Founder · €1k

Shareholders

e-Business Register · 2 h ago
AŠ
Aleksander Šumihin
Born 1958 · 68 y · shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 2 h ago
AŠ
Aleksander Šumihin
Born 1958 · 68 y · ultimate beneficial owner since 03.10.2018
Ultimate beneficial owner

Annual reports (6)

e-Business Register · annual reports · 2 päeva tagasi
Revenue · 2019–2024
0 €latest
€50k€25k−1 €
2019: 0 €2023: €35k2024: 0 €
20192024
Profit · 2019–2024
€10klatest
€50k€-25k€-100k
2019: €35k2020: €-71k2021: €32k2022: €-31k2023: €11k2024: €10k
201920222024
YearRevenueProfitEquityAssetsEmployees
20240 €10 021 €22 002 €€407k026.06.2025
202335 000 €11 362 €14 481 €€164k028.06.2024
2022—−31 388 €3119 €€146k015.06.2023
2021—32 006 €34 507 €€214k017.06.2022
2020—−70 955 €2501 €€135k025.06.2021
20190 €35 302 €70 956 €€183k017.08.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (13)

e-Business Register · entries
01.09.2023
Amending entry
Entry no. 6
01.09.2023
Amending entry
Ä 10171934 / 6 · Status: In force
17.01.2018
Amending entry
Entry no. 5
17.01.2018
Amending entry
Ä 10171934 / 5 · Status: In force
02.12.2017
Amending entry
Entry no. 4
Show 8 more events
02.12.2017
Amending entry
Ä 10171934 / 4 · Status: In force
14.09.2016
Amending entry
Entry no. 3
14.09.2016
Amending entry
Ä 10171934 / 3 · Status: In force
08.02.2016
Amending entry
Entry no. 2
08.02.2016
Amending entry
Ä 10171934 / 2 · Status: In force
19.01.2016
Amending entry
Ä 10171934 / M1 · Status: Puudused kõrvaldatud
30.07.2012
First entry
Entry no. 1
30.07.2012
First entry
Ä 10171934 · Status: In force

Connected companies

Via the same person

Persons connected to this company also hold roles in 3 other companies.