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Search›Companies›Shori Shah Finance & Traders OÜ
14803978ActivePrivate limited companyEE102280304 · VAT-registered

Shori Shah Finance & Traders OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7·EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.·7+ years
Andmed · ···
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Overview

e-Business Register · 21 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
13.09.2019e-Business Register
Address
Tornimäe tn 3 // 5 // 7, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
E-mail address
shivkumarkhosla@gmail.come-Business Register
Principal activity
EMTAK 64991 - Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
VAT number
ETCB · VAT-registered
Share capital
2500,00 €e-Business Register
LEI
9845000FA382D8D7FE86 · issued 28.09.2020 · renewal overdue 56dGLEIF
nimistu
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

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  • Activity licences
  • Recent registrations

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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Data · 9 sourcese-Business Register · 9 min agoMTAWeb tech scanEesti InternetGLEIF
e-Business Register ↗

Registered 13. september 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.

Revenue 2026 II kv
0 €
As of 10.07.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
–
Tax debt
0 €
As of 19.09.2026 (MTA)
Revenue 2026 (I-II kv)
0 €
As of 10.07.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
–
Tax debt
€0
As of 19.09.2026 (MTA)

Officers

e-Business Register · 21 h ago
SK
Shiv Kumar -
Born 1977 · 48 y · board member since 13.09.2019
Board member

Founders

e-Business Register · 21 h ago
SK
Shiv Kumar -
Born 1977 · 48 y · founder since 13.09.2019
Founder · 3k €

Shareholders

e-Business Register · 21 h ago
SK
Shiv Kumar -
Born 1977 · 48 y · shareholder since 01.09.2023
Shareholder 100% · 3k €

Annual reports (6)

e-Business Register · annual reports · 16 päeva tagasi
Revenue 2025
5k €
Employees 2025
0
YearRevenueProfitEquityAssetsEmployees
2025

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.07.2026 as of
500 €250 €0
202220252026

Tech stack

Website analysis · 5 päeva tagasi
Domains (2)
eurocapital.ee
SPFDMARC
NSZone.ee
REGZone Media OÜ
SRCEIS WHOIS
Detected technologies
Web serverApache
eurotrendz.ee

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
24.03.2026ReportEsitati 2025. aasta aruanne— Käive 4514 €
2025
02.09.2025FilingMuutmiskanne— Ä 50128259 / 7 · Olek: Jõustunud
14.08.2025FilingMuutmiskanne— Ä 50128259 / M4 · Olek: Jõustunud
04.08.2025FilingMuutmiskanne— Ä 50128259 / M3 · Olek: Jõustunud
16.05.2025
4514 €
3708 €
3k €
18k €
0
24.03.2026
20240 €−95 €−949 €6k €014.05.2025
20230 €13 €−854 €707 €006.08.2024
20220 €−19 €−867 €694 €003.10.2023
20210 €−41 €−848 €698 €007.09.2023
20200 €−807 €−807 €131 €023.07.2021
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I-II Q0 €–––
2025I-IV Q311 €62 €0 €–
20220 €–––
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20260 €0 €––
State taxes 2026––––
Taxes on workforce 2026––––
Employees 2026––––
Revenue 2025––311 €0 €
State taxes 2025––62 €–
Taxes on workforce 2025––0 €–
Employees 2025––––
Revenue 20220 €0 €0 €0 €
State taxes 2022––––
Taxes on workforce 2022––––
Employees 2022––––
SPF
NSZone.ee
REGZone Media OÜ
SRCEIS WHOIS
Detected technologies
OtherOpen Graph · Schema.org
CDNCloudflare
UI frameworkTailwind CSS
FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50128259 / 6 · Olek: Jõustunud
  • Kanne nr 6 · kanne
14.05.2025ReportEsitati 2024. aasta aruanne— Käive 0 €
14.05.2025FilingHoiatusmäärus sundlõpetamiseks: ebapiisav netovara— Ä 50128259 / M2 · Olek: Jõustunud

Analysis · 2025

computed from annual reports
Revenue5k €median 17k €27% of the sector median
Net margin82.1%median 23.2%+59.0 pp vs sector median
Equity ratio15.5%
Current ratio0.00current assets cover under 1× liabilities
Labour cost of revenue0.0%
Compared with2024revenue 0 €

Peer group: Muud mujal liigitamata finantsteenused, v.a kindlustus ja pensionifondid, 472 trading companies that filed a report in the last three years.

Founded 2019. That year 16,304 osaühing were registered; 15,687 are still trading, or 96.2%.