Charming Investments OÜ
Legal form:
Private limited company
Registration code:
11547925
VAT number:
EE101539506
Financial year period:
01.01 - 31.12
Established:
21.10.2008 (16)
Capital:
135 000 EUR
Address:
Harju maakond, Tallinn, Pirita linnaosa, Pääsusaba tn 2
Status:
Registered
Contacts
Fields of activity
- OTHER SERVICE ACTIVITIES
- Other service activities
- 96099 - Other services n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE101539506 | 30.04.2012 |
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 | 18 743 € | 8 220 € | 0 € | 3 |
| Total: | 18 743 € | 8 220 € | 0 € | |
| 2024 Q4 | 6 203 € | 6 076 € | 0 € | 3 |
| 2024 Q3 | 6 203 € | 6 076 € | 0 € | 3 |
| 2024 Q2 | 6 193 € | 6 036 € | 0 € | 3 |
| 2024 Q1 | 9 729 € | 6 258 € | 16 667 € | 3 |
| Total: | 28 327 € | 24 446 € | 16 667 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other service activities | 548 € | 3 333 € | 34 250 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dmitry Gubin | 01.11.1997 (27) | Management board member | 05.07.2023 | Yes |
| Yana Stepanenko | 24.09.1968 (56) | Management board member | 05.07.2023 | Yes |
| Vadim Gubin | 25.04.1968 (57) | Management board member | 06.02.2015 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Yana Stepanenko | 24.09.1968 (56) | Direct holding | 25.04.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10122151 / M3 | 08.07.2024 | Fine warning order: annual report not submitted | 07.08.2024 | Deficiencies remedied (08.08.2024) |
| Ä 10122151 / 23 | 14.11.2023 | Entry - Amendment entry | In force (14.11.2023) | |
| Ä 10122151 / 22 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) |