Orien Trade OÜ

Listed in a source registry

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What is established and what is not

No researcher review has been written for this company yet. 13 official records from 8 official sources are on file. 3 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• Named directors on file (record type: directors-on-file) [official record; status green] 2 directors on file. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-10-20. e-Äriregister (RIK)
• Owners named in the company register (record type: ownership-on-record) [official record; status green] Controlling owner on record: Omanikukonto: VINKMANN OÜ (88.9% of shares). Names the company's owners or controllers as the register records them. checked 2026-10-20. e-Äriregister (RIK)
• Active legal entity ID (LEI) (record type: lei-active) [official record; status green] A global identifier used in finance; an active one is renewed yearly. checked 2026-09-07. GLEIF global LEI register (golden copy)
• Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: Tartu maakond, Tartu linn, Tartu linn, Puiestee tn 2. The address the company itself gave the register, so post and inspectors reach it there. checked 2026-10-21. e-Äriregister (RIK)
• On the company register (record type: registered-since) [official record; status green] On the company register since 2014-10-10. Shows how long the company has been on the state register, which is hard to fake and easy to check. effective since 2014-10-10. e-Äriregister (RIK)
• taxes-paid-published (record type: taxes-paid-published) [official record; status green] Shows money that already left the company for the state budget, which an invoice-only shell does not pay. checked 2026-08-15. Estonian Tax and Customs Board, open data on taxes paid
• Registered for trade, not manufacturing (record type: registered-trade-only) [official record; status amber] Indicates the register lists trade, not production. checked 2026-08-06. e-Äriregister (teatatud tegevusalad)
• Directors named in the company register (record type: leadership-on-record) [official record; status green] Registry lists 2 officers: Madis-Marius Vahtre, Ngoc Trâm Nguyen-Vahtre. The people leading the company are named in a public record. effective since 2017-06-30. e-Äriregister (RIK)
• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-07-27. OpenSanctions
• Mentioned in independent media (record type: media-mention) [our own observation, not an official record; status green] The press has written about it. A fact, not an endorsement. effective since 2024-10-31. postimees.ee
• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-07-27. OpenSanctions
• Legally registered and still active (record type: registry-active-global) [official record; status green] Shows the register lists the registration as active on the date we read it. It does not show how busy the business is. checked 2026-07-27. e-Äriregister
• Annual accounts filed with the register (record type: annual-accounts-filed) [official record; status green] Annual accounts filed for 2025. Indicates the company still meets its reporting duties. checked 2026-08-07. e-Äriregister (majandusaasta aruanded)
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] 124 employees on the state record. One indication of the company's size as the register records it; it does not establish production capacity. checked 2026-08-15. Estonian Tax and Customs Board, open data on taxes paid
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. checked 2026-09-10. GLEIF Global LEI record
• Places goods on the market (national producer register) (record type: places-goods-on-market; this record does not by itself establish manufacturing) [official record; status green] A state register lists this company as placing these goods on the market, as their maker or importer. By itself it does not show who makes them. checked 2026-10-15. Registre national des producteurs (ADEME/SYDEREP), France

Relationships

6 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.

Recorded in a source

• Omanikukonto: VINKMANN OÜ: Owner of record, registry number 14675894, country EE, share 88.89%. e-Äriregister (RIK)
• : Owner of record. e-Äriregister (RIK)
• Madis-Marius Vahtre: Officer in the register. e-Äriregister (RIK)
• Ngoc Trâm Nguyen-Vahtre: Officer in the register. e-Äriregister (RIK)
• Orien Trade Eesti OÜ: Subsidiary of record, registry number 12727776, country EE, share 100%. e-Äriregister (RIK)
• Orien Trade Selfcare OÜ: Subsidiary of record, registry number 14949328, country EE, share 100%. e-Äriregister (RIK)

Check independently

Before a first order, ask for the production site address and a document linking that site to this legal entity.

• Sanctions and watchlists (OpenSanctions)