1 active commercial pledge(s) registered against this company.
| Amount | Priority | Pledge holder | Registered | Ends |
|---|---|---|---|---|
| 250 000 EEK | esimene | Luminor Bank AS | 2009. gada 4. janvāris | - |
Source: Estonian Business Register (ariregister.rik.ee).
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case number | Institution |
|---|---|---|---|---|
| Kommertspant 2 (active) | 250000.00 EEK; Holder: Luminor Bank AS | 2009. gada 1. aprīlis | KP-11064977-2 | Luminor Bank AS |
| Kommertspant 2 (active) | 250000.00 EEK; Holder: Luminor Bank AS | 2009. gada 1. aprīlis | KP-11064977-2 | Luminor Bank AS |
| year | 2026Latest | 2025 | 2024 |
|---|---|---|---|
Revenue | 0 € | 0 € -100.0% | 3,3m € +66.5% |
Profit | - | - -100.0% | 84,3k € +16.3% |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | - | - -100.0% | 189,1k € +94.4% |
Employees | 1 +0.0% | 1 | - |
| Kommertspant 2 (active) |
| 250000.00 EEK; Holder: Luminor Bank AS |
| 2009. gada 1. aprīlis |
| KP-11064977-2 |
| Luminor Bank AS |
| Kommertspant 2 (active) | 250000.00 EEK; Holder: Luminor Bank AS | 2009. gada 1. aprīlis | KP-11064977-2 | Luminor Bank AS |
| Kommertspant 2 (active) | 250000.00 EEK; Holder: Luminor Bank AS | 2009. gada 1. aprīlis | KP-11064977-2 | Luminor Bank AS |
Overall rating | B68/100 |
Financial health | 50/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity | 60/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
No financial data available | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - |
Ceylon Trading OÜ is located at Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Heina tn 17-15, 10319.
In 2026, Ceylon Trading OÜ had an average of 1 employees. View tax history →
The beneficial owners of Ceylon Trading OÜ are Katrin Moon-Farouk and Muhamed Rushdie Muhamed Farouk. View ownership details →
No, Ceylon Trading OÜ does not have an active VAT number and is not registered as a VAT payer.
In 2026, the average gross salary at Ceylon Trading OÜ was approximately 1234,93 € per month (net ~ 947,84 €). This is an approximate calculation. View salary details →
Ceylon Trading OÜ was founded on August 27, 2004. The company has been operating for 22 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 22 years | - | 0% | |
Registered capital | 40 000,00 € | - | 0% |
Annual financial report for 2026.
Annual financial report for 2025.
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Katrin Moon | - | 50.00% | |
| Muhamed Rushdie Muhamed Farouk | - | 50.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Katrin Moon-Farouk | EE | - | |
| Muhamed Rushdie Muhamed Farouk | EE | - |