ComplyWise OÜ
Legal form:
Private limited company
Registration code:
16293412
VAT number:
EE102419641
Financial year period:
01.01 - 31.12
Established:
17.08.2021 (3)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 34a
Status:
Registered
Contacts
Email:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Legal activities and accounting
- Legal activities
- 69109 - Other legal activities
VAT liability
| Start | End | |
|---|---|---|
| EE102419641 | 06.10.2021 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 2 872 € | 0 € | 20 676 € | 2 |
| Total: | 2 872 € | 0 € | 20 676 € | |
| 2024 Q4 | 1 872 € | 0 € | 31 347 € | - |
| 2024 Q3 | 4 758 € | 0 € | 53 693 € | - |
| 2024 Q2 | 5 928 € | 0 € | 53 699 € | - |
| 2024 Q1 | 9 314 € | 0 € | 65 712 € | - |
| Total: | 21 872 € | 0 € | 204 451 € |
Sales revenue by area of activity
| 2022 | 2023 | |
|---|---|---|
| Other legal activities | 445 164 € | 196 062 € |
| Activities of legal consultants and law offices | 35 711 € | |
| Real estate management on a fee or contract basis | 4 730 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Anne-Jana Prantsuzova | 21.11.1989 (35) | Management board member | 17.08.2021 | Yes |
| Vladimir Timošin | 12.01.1986 (39) | Management board member | 17.08.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Anne-Jana Prantsuzova | 21.11.1989 (35) | Direct holding | 17.08.2021 |
| Vladimir Timošin | 12.01.1986 (39) | Direct holding | 17.08.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50180713 / 3 | 01.07.2024 | Entry - Amendment entry | In force (01.07.2024) | |
| Ä 50180713 / 2 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 50180713 | 17.08.2021 | Entry - Initial entry | In force (17.08.2021) |