14803978ActivePrivate limited companyVAT-registered

Shori Shah Finance & Traders OÜ

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.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.6+ years
Updated 2 h ago
e-Business Register
Revenue 2026 (I kv)
0 €
▲ Infinity% vs 2024
As of 10.04.2026 (MTA)
Employees
—
2026 (MTA)
Taxes paid
—
Tax debt
€0
As of 14.05.2026 (MTA)

Overview

e-Business Register · 2 h ago
Legal form
Private limited company
Date of first registration
13.09.2019e-Business Register
Address
Tornimäe tn 3 // 5 // 7, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
VAT number
EE102280304ETCB · VAT-registered
Share capital
2500,00 €e-Business Register
LEI
9845000FA382D8D7FE86 · issued 28.09.2020GLEIF

Officers

e-Business Register · 2 h ago
SK
Shiv Kumar -
· board member since 13.09.2019
Board member

Founders

e-Business Register · 2 h ago
SK
Shiv Kumar -
· founder since 13.09.2019
Founder · €3k

Shareholders

e-Business Register · 2 h ago
SK
Shiv Kumar -
· shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 2 h ago
SK
Shiv Kumar -
· ultimate beneficial owner since 13.09.2019
Ultimate beneficial owner

Annual reports (6)

e-Business Register · annual reports · 4 päeva tagasi
Revenue · 2020–2025
€5klatest
€5k€2k−1 €
2020: 0 €2021: 0 €2022: 0 €2023: 0 €2024: 0 €2025: €5k
202020232025
Profit · 2020–2025
€4klatest
€5k€2k€-1k
2020: −807 €2021: −41 €2022: −19 €2023: 13 €2024: −95 €2025: €4k
202020232025
YearRevenueProfitEquityAssetsEmployees
20254514 €3708 €2759 €€18k024.03.2026
20240 €−95 €−949 €€6k014.05.2025
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 (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I Q0 €———
2025I-IV Q311 €62 €0 €—
20220 €———
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20260 €———
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————

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
  1. 24.03.2026Esitati 2025. aasta aruanne
    Käive 4514 €
2025
  1. 02.09.2025Muutmiskanne
    Ä 50128259 / 7 · Olek: Jõustunud
  2. 14.08.2025Muutmiskanne
    Ä 50128259 / M4 · Olek: Jõustunud
  3. 04.08.2025Muutmiskanne
    Ä 50128259 / M3 · Olek: Jõustunud
  4. 16.05.2025Muutmiskanne2×expand ›
    • Ä 50128259 / 6 · Olek: Jõustunud
    • Kanne nr 6 · kanne
  5. 14.05.2025Esitati 2024. aasta aruanne
    Käive 0 €
  6. 14.05.2025Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
    Ä 50128259 / M2 · Olek: Jõustunud
2024
  1. 06.08.2024Esitati 2023. aasta aruanne
    Käive 0 €
  2. 15.07.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
    Ä 50128259 / M1 · Olek: Puudused kõrvaldatud