Registered 4. august 2022, primary activity: Restoranid jm toitlustuskohad. Main place of business in Kristiine linnaosa, Tallinn, Harju maakond.
| Year | Revenue | Profit | Equity | Assets | Employees | ||
|---|---|---|---|---|---|---|---|
| 2024 | 0 € | 0 € | 0 € | 0 € | 0 | 10.07.2025 | |
| 2023 | 0 € | 0 € | 0 € | 0 € | 0 | 04.07.2024 | |
| 2022 | 0 € | 0 € | – | – | 0 | 27.08.2023 |
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 0 € | 1419 € | 0 € | – |
| 2025I-IV Q | 17 430 € | – | – | – |
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | 0 € | – | – | – |
| State taxes 2026 | 1k € | – | – | – |
| Taxes on workforce 2026 | 0 € | – | – | – |
| Employees 2026 | – | – | – | – |
| Revenue 2025 | – | – | – | 17k € |
| State taxes 2025 | – | – | – | – |
| Taxes on workforce 2025 | – | – | – | – |
| Employees 2025 | – | – | – | – |
OÜ TradeFinMarket is connected to 11 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Nikita Iljin (11 companies).
| Company | Role | Reg. code |
|---|---|---|
| ACTENNOVEO GROUP OÜ | Ultimate beneficial ownerShareholder 100% | 14356640 |
| Actennoveo Progress OÜ | Shareholder 50%Founder |
| 17108612 |
| ATES CONSULTING OÜ | Ultimate beneficial ownerShareholder 100%Board member | 14034511 |
| AXCapital 7 OÜ | Founder | 16019964 |
| Finetica OÜ | Ultimate beneficial ownerBoard member | 12830184 |
| Gmoney Invest OÜ | Board member | 16743708 |
| HiTechTrading OÜ | Procurator | 16124394 |
| ISP Estonia OÜ | Shareholder 13% | 14482333 |
| Käitlus OÜ | Ultimate beneficial owner | 12863054 |
| NSH Credit OÜ | Founder | 17377996 |
| NVAD CORP OÜ | Board memberUltimate beneficial ownerShareholder 100% | 12663007 |