RIA.com Marketplaces OÜ
(12342527)
Invalid names: International Online Transactions OÜ.
General information
Registry code
12342527
EUID
EEARIREG.12342527
LEI code
Legal form
Private limited company
Status
Capital
Capital is
10 000 €
Registered
07.09.2012
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 71, 11415
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Address of the contact person
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 71, 11415
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Contact person's email address
E-mail address
Mobile phone
+372 56624709
Tax information
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Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2025 | 02.07.2026 | 01.01.2025 - 31.12.2025 | Valid | |
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03.09.2025 | 01.01.2024 - 31.12.2024 | Valid | |
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Non consolidated income statement (scheme 2) |
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Non consolidated statement of cash flows (direct method) |
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Non consolidated statement of financial position |
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| 2023 | 12.08.2024 | 01.01.2023 - 31.12.2023 | Valid | |
| 2022 | 06.06.2023 | 01.01.2022 - 31.12.2022 | Valid | |
| 2021 | 19.07.2022 | 01.01.2021 - 31.12.2021 | Valid | |
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13.05.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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05.05.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Non consolidated income statement (scheme 1) |
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Non consolidated statement of cash flows (indirect method) |
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Non consolidated statement of financial position |
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| 27.04.2020 | 01.01.2019 - 31.12.2019 | Expired | ||
| 2018 | 27.12.2019 | 01.01.2018 - 31.12.2018 | Valid | |
| 2017 | 04.12.2019 | 01.01.2017 - 31.12.2017 | Valid | |
| 19.12.2018 | 01.01.2017 - 31.12.2017 | Expired | ||
| 2016 | 18.10.2019 | 01.01.2016 - 31.12.2016 | Valid | |
| 28.03.2018 | 01.01.2016 - 31.12.2016 | Expired | ||
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27.02.2017 | 01.01.2015 - 31.12.2015 | Valid | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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| 17.04.2016 | 01.01.2015 - 31.12.2015 | Expired | ||
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14.02.2017 | 01.01.2014 - 31.12.2014 | Valid | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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| 28.06.2015 | 01.01.2014 - 31.12.2014 | Expired | ||
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18.06.2014 | 07.09.2012 - 31.12.2013 | Valid | |
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Income statement format 1 |
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Statement of cash flows (indirect method) |
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Balance |
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| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 508 000 | 2 945 000 | 3 470 000 | 3 857 000 | 1 059 000 | 850 000 | 714 000 | 541 000 | 613 000 | 2 309 000 | 709 767 | 781 835 | 445 248 |
| Profit | 1 755 000 | 3 186 000 | 1 988 000 | 423 109 | 540 556 | 284 994 | |||||||
| Profit margin | - | 59.59% | - | - | - | 374.82% | 278.43% | - | - | - | 59.61% | 69.14% | 64.01% |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 14.01.2021 | - | 29.12.2020 | Valid | |
| 14.03.2019 | 14.01.2021 | 15.02.2019 | Expired | |
| 18.04.2018 | 14.03.2019 | 03.04.2018 | Expired | |
| 28.04.2014 | 18.04.2018 | 25.04.2014 | Expired | |
| 07.09.2012 | 28.04.2014 | 07.09.2012 | Expired |
VAT information
VAT number
EE101886149
VAT period
15.06.2016 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE101886149 | 15.06.2016 |
Right of representation
| Name |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Oleksandr Lishchynskyi |
38709110315
|
Management board member | 06.08.2020 | |
| Oksana Ishchenko |
47803310103
|
Management board member | 14.03.2019 | |
| Oleksandr Chernii |
38809270181
|
Management board member | 14.03.2019 | |
| Artem Umanets |
38401010731
|
Management board member | 14.03.2019 | |
| Sergii Moldakhovskyi |
37611130082
|
Management board member | 14.03.2019 | |
| Roman Marchenko |
38801040076
|
Management board member | 14.03.2019 | |
| Mykola Zlotnitskyi |
38606180183
|
Procurator | 06.08.2020 |
Shareholders
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
|
77401 | Principal activity |
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|
63101 | Secondary activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Mykola Zlotnitskyi |
38606180183
|
Indirect ownership | 08.10.2025 |
| Oleksandr Chovhan |
19730228-03357
|
Indirect ownership | 08.10.2025 |
| Serhiy Luzhetskyy |
19841016-00318
|
Indirect ownership | 08.10.2025 |
| Viacheslav Bykov |
19720319-01917
|
Indirect ownership | 08.10.2025 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 02.07.2026
Data of beneficial owners has been updated on 02.07.2026
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