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Search›Companies›Tradesilvania OÜ
14770670ActivePrivate limited company

Tradesilvania OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-301·EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.·6+ years
Andmed · ···
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Overview

e-Business Register · 23 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
29.07.2019e-Business Register
Address
Vesivärava tn 50-301, Kesklinna linnaosa, Tallinn, 10152 Harju maakondADS · e-Business Register
E-mail address
contact@tradesilvania.come-Business Register
Telephone
+372 21249130e-Business Register
Principal activity
EMTAK 64991 - Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
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
Revenue
0 €
▼ NaN% vs 2023
Employees
–
2024 annual report
Taxes paid
–
Tax debt
0 €
As of 25.06.2026 (MTA)

Registered 29. juuli 2019, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Data · 6 sourcese-Business Register · 1 min ago
e-Business Register ↗
Revenue
0 €
▼ NaN% vs 2023
Employees
–
2024 annual report
Taxes paid
–
Tax debt
€0
As of 25.06.2026 (MTA)

Officers (2)

e-Business Register · 23 h ago
RM
Razvan-Ioan Moldovan
Born 1992 · 34 y · board member since 10.10.2019
Board member
CD
Ciprian Dobrescu
· board member since 08.08.2024
Board member

Founders

e-Business Register · 23 h ago
IN
Ilja Nikiforov
Born 1988 · 37 y · founder since 26.07.2019
Founder · 3k €

Shareholders (2)

e-Business Register · 23 h ago
RM
Razvan-Ioan Moldovan
Born 1992 · 34 y · shareholder since 01.09.2023
Shareholder 50% · 1k €
CD
Ciprian Dobrescu
Born 1979 · 47 y · shareholder since 01.09.2023
Shareholder 50% · 1k €

Beneficial owners (2)

e-Business Register · 23 h ago
CD
Ciprian Dobrescu
Born 1979 · 47 y · ultimate beneficial owner since 04.10.2019
Ultimate beneficial owner
RM
Razvan-Ioan Moldovan
Born 1992 · 34 y · ultimate beneficial owner since 04.10.2019
Ultimate beneficial owner

Annual reports (5)

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

Tech stack

Tehnoloogiad
Mobile carrier
+372 21249130Unknown

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
04.06.2025ReportEsitati 2024. aasta aruanne— Käive 0 €
2024
10.09.2024FilingLõivu tasumise nõudmise määrus (NAP)— Ä 50124651 / M4 · Olek: Puudused kõrvaldatud
08.08.2024OfficerAstus juhatusse— Ciprian Dobrescu
08.08.2024FilingMuutmiskanne2×

Connected companies

Same-person ties · e-Business Register

Tradesilvania OÜ is connected to 147 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Ilja Nikiforov (147 companies).

Total connections
147
via 1 person
Connecting people
1
Active here
Distinct roles
1
Founder
Strongest tie
Ilja
147 companies
Via personIlja Nikiforov
0 €
0 €
0 €
0 €
0
04.06.2025
20230 €0 €0 €0 €023.04.2024
20220 €0 €0 €0 €025.04.2023
20210 €0 €0 €0 €001.03.2022
20200 €0 €0 €0 €017.05.2021
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
expand ›
hide ⌃
  • Ä 50124651 / 7 · Olek: Jõustunud
  • Kanne nr 7 · kanne
05.08.2024FilingMääruse avalik kättetoimetamine AT-s— Ä 50124651 / M3 · Olek: Jõustunud
30.07.2024FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50124651 / 6 · Olek: Jõustunud
  • Kanne nr 6 · kanne
12.07.2024FilingKorraldav määrus— Ä 50124651 / M2 · Olek: Jõustunud
147
IN
Ilja Nikiforov
founder
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16020051
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14917937
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Founder
14574928
Arcus International Holding OÜ
Founder
16919828
Arestehnology OÜ
Ultimate beneficial ownerBoard member
16188075
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Ultimate beneficial ownerBoard member
16188170
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Founder
14770539
Aurephyx OÜ
FounderUltimate beneficial ownerBoard member
16824281
AUTOEURO OÜ
Founder
17252674
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Founder
17177671
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Ultimate beneficial owner
12917940
… and 131 more · see on the person page ↗