16174848ActivePrivate limited company

Trade Finance Capital OÜ

Registered 3. märts 2021, primary activity: Ärinõustamine jm juhtimisalane nõustamine. Main place of business in Põhja-Tallinna linnaosa, Tallinn, Harju maakond.

Põhja-Tallinna linnaosa, Tallinn, Harju maakondEMTAK 70221 — Ärinõustamine jm juhtimisalane nõustamine5+ years
Updated 2 h ago
e-Business Register
Revenue 2024
0 €
▼ NaN% vs 2023
As of 10.04.2026 (MTA)
Employees
—
2024 (MTA)
Taxes paid
€2k
State + labour taxes · 2024 (I kv)
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 2 h ago
Legal form
Private limited company
Date of first registration
03.03.2021e-Business Register
Address
Saani tn 2/2-26, Põhja-Tallinna linnaosa, Tallinn, 10149 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 70221 — Ärinõustamine jm juhtimisalane nõustaminee-Business Register · ETCB
Share capital
5000,00 €e-Business Register

Officers

e-Business Register · 2 h ago
IP
Italo Pellegrino
· board member since 03.03.2021
Board member

Founders

e-Business Register · 2 h ago
IP
Italo Pellegrino
· founder since 03.03.2021
Founder · €5k

Shareholders

e-Business Register · 2 h ago
IP
Italo Pellegrino
· shareholder since 02.09.2023
Shareholder 100% · €5k

Beneficial owners

e-Business Register · 2 h ago
IP
Italo Pellegrino
· ultimate beneficial owner since 03.03.2021
Ultimate beneficial owner

Annual reports (4)

e-Business Register · annual reports · 3 päeva tagasi
Revenue · 2021–2024
0 €latest
1 €0 €−1 €
2021: 0 €2022: 0 €2023: 0 €2024: 0 €
20212024
Profit · 2021–2024
€-3klatest
1 €€-10k€-20k
2021: −200 €2022: €-1k2023: €-16k2024: €-3k
20212024
YearRevenueProfitEquityAssetsEmployees
20240 €−3007 €2503 €€3k113.01.2025
20230 €−16 189 €3010 €€3k211.02.2024
20220 €−1351 €3449 €€3k027.01.2023
20210 €−200 €4800 €€5k020.06.2022
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)
2024—817 €849 €—
2023—3403 €3540 €1
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2024————
State taxes 2024817 €———
Taxes on workforce 2024849 €———
Employees 2024————
Revenue 2023————
State taxes 2023421 €521 €€2k765 €
Taxes on workforce 2023437 €541 €€2k795 €
Employees 2023111—

Licences (1)

MTR · 1 h tagasi
Finantseerimisasutusena tegutsemine
TegevuslubaFFA000462from 14.03.2023
Valid

History (12)

e-Business Register · entries
31.01.2024
Amending entry
Ä 50168101 / 6 · Status: In force
31.01.2024
Amending entry
Entry no. 6
02.09.2023
Amending entry
Ä 50168101 / 5 · Status: In force
02.09.2023
Amending entry
Entry no. 5
01.03.2023
Amending entry (TsMS § 595¹ lg 1 alusel)
Ä 50168101 / 4 · Status: In force
Show 7 more events
01.03.2023
Amending entry (TsMS § 595¹ lg 1 alusel)
Entry no. 4
14.12.2022
Amending entry
Ä 50168101 / 3 · Status: In force
14.12.2022
Amending entry
Entry no. 3
16.03.2021
Amending entry
Ä 50168101 / 2 · Status: In force
16.03.2021
Amending entry
Entry no. 2
03.03.2021
First entry
Ä 50168101 · Status: In force
03.03.2021
First entry
Entry no. 1