Copy to clipboard

North East Trading OÜ

Private limited company

  • 14813965
  • EE102202434
  • Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 7, 12915

Company North East Trading OÜ has been registered on 27/09/2019. The status of the company is Active.

The net sales for 2023 were 104 369 euros. The net sales of North East Trading OÜ increased compared to 2022. The profit margin for 2023 is -6%. It has increased compared to 2022

The company's activity is 47.29.

Empower Your Business

See all our solutions to grow your business

Dun & Bradstreet Products

General Information

Company name in the business register

North East Trading OÜ

Previous and other name(s)

NORTH EAST TRADING OÜ

Company type

Private limited company

Registration number

14813965

D-U-N-S number

536423751

Registered

Sep 27, 2019 over 6 years ago

Registered capital

3,125 EUR

VAT number

EE102202434

Status

Active

Contact data

Physical address

Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 7, 12915

E-mail address

vossoven@gmail.com

Quarterly taxes paid

Source: Estonian Tax and Customs Board

Responsible persons

Name Personal ID / Date of birth Role From
Andrei Võssoven 38501×××××× Management board member Sep 27, 2019
Leonid Fakeyev 37309×××××× Management board member Oct 28, 2019
Oleksandr Ivaniv Jun 24, 1979 Management board member Nov 21, 2019
Niels Kristian Jensen 14066×××××× Management board member Feb 11, 2020

Source: Estonian Business Registry (RIK)

Representation rights

  • Every member of the Management Board may represent the private limited company in concluding all transactions.

Source: Estonian Business Registry (RIK)

Shareholders, supervisory board and other persons

D&B Risk Analytics Compliance Intelligence

D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.

Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.

Financial information

  2023   2022   2021   2020
Revenue 104 369 ↑2.46% 101 864 ↓-80.85% 531 842 ↓-29.21% 751 249
Net profit (loss) -6 300 ↑90.36% -65 386 ↓-9440.86% 700 ↓-95.39% 15 200
No of employees 0 0 0 0

What are the company's liabilities, current assets, equity and balance volume?

Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.

More information
can be found in

Dun & Bradstreet Finance Analytics