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osaühing Dzali

Legal form:

Private limited company

Registry code:

10029513

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

13.05.1996 (30)

Capital:

40 000 EEK

Address:

Punane tn 70a, Lasnamäe linnaosa, Tallinn, Harju maakond, 13619

Status:

Registered

Contacts

Email:

dzali@list.ru

Phone:

+372 53235658

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Support activities for land transportation
52211 - Parking activities

VAT liability

	Start	End
EE100219526	01.05.1995	30.04.2000

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	20.06.2025	Valid
2023	01.01.2023 - 31.12.2023	02.07.2024	Valid
2022	01.01.2022 - 31.12.2022	05.02.2024	Valid
2021	01.01.2021 - 31.12.2021	16.06.2022	Valid
2020	01.01.2020 - 31.12.2020	29.06.2021	Valid
2019	01.01.2019 - 31.12.2019	27.10.2020	Valid
2018	01.01.2018 - 31.12.2018	26.03.2019	Valid
2017	01.01.2017 - 31.12.2017	13.06.2018	Valid
2016	01.01.2016 - 31.12.2016	28.06.2017	Valid
2015	01.01.2015 - 31.12.2015	04.07.2016	Valid
2014	01.01.2014 - 31.12.2014	10.03.2015	Valid
2013	01.01.2013 - 31.12.2013	15.03.2014	Valid
2012	01.01.2012 - 31.12.2012	08.04.2013	Valid
2011	01.01.2011 - 31.12.2011	29.09.2012	Valid
2010	01.01.2010 - 31.12.2010	30.06.2011	Valid
2009	01.01.2009 - 31.12.2009	24.06.2010	Valid
2009	01.01.2009 - 31.12.2009	24.06.2010	Expired
2008	01.01.2008 - 31.12.2008	01.07.2009	Valid
2007	01.01.2007 - 31.12.2007	30.06.2008	Valid
2006	01.01.2006 - 31.12.2006	10.04.2007	Valid
2005	01.01.2005 - 31.12.2005	10.07.2006	Valid
2004	01.01.2004 - 31.12.2004	05.07.2005	Valid
2003	01.01.2003 - 31.12.2003	19.07.2004	Valid
2002	01.01.2002 - 31.12.2002	08.07.2003	Valid
2001	01.01.2001 - 31.12.2001	28.06.2002	Valid
2000	01.01.2000 - 31.12.2000	29.06.2001	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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? Strengths

View summary

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Tax debt

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TTJA decisions

Real estate

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Tax data

	State taxes	Employees
2024 Q3	100 €	-
2024 Q2	50 €	-
Kokku 2024:	150 €
2020 Q1	0 €	0
Kokku 2020:	0 €
2019 Q4	0 €	0
2019 Q3	0 €	0
2019 Q2	0 €	0
2019 Q1	0 €	0
Kokku 2019:	0 €
2018 Q4	0 €	0
2018 Q3	0 €	0
2018 Q2	0 €	0
2018 Q1	0 €	0
Kokku 2018:	0 €
2017 Q4	0 €	0
2017 Q3	0 €	0
2017 Q2	0 €	0
2017 Q1	0 €	0
Kokku 2017:	0 €
2016 Q4	0 €	0
2016 Q3	0 €	0
2016 Q2	0 €	0
2016 Q1	0 €	0
Kokku 2016:	0 €
2015 Q4	0 €	0
2015 Q3	0 €	0
2015 Q2	0 €	0
2015 Q1	0 €	0
Kokku 2015:	0 €

Revenue by industry

	2022	2023	2024
Parking activities	35 980 €	21 695 €	20 961 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ali Jafarov	35501XXXXXX	02.01.1955 (71)	Board member	08.07.2025	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Ali Dzafarov	35501XXXXXX	02.01.1955 (71)	Shareholder	40 000,00 EEK	100	Sole ownership	01.09.2023	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Ali Jafarov	35501XXXXXX	02.01.1955 (71)	Direct holding	08.07.2025	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

33 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	111 134 €7.6%	103 295 €7.1%	96 445 €42.7%	67 572 €48.7%	45 430 €103.3%	22 342 €
Non-current assets	-	-	-	-	-	-
Total assets	111 134 €7.6%	103 295 €7.1%	96 445 €42.7%	67 572 €48.7%	45 430 €103.3%	22 342 €
Short-term liabilities	-	-	-	-	-	-
Long-term liabilities	-	-	-	-	-	-
Total liabilities	-	-	-	-	-	-
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	100 738 €7.3%	93 889 €44.4%	65 016 €51.6%	42 874 €116.7%	19 786 €201.8%	6 556 €
Net profit	7 840 €14.5%	6 850 €76.3%	28 873 €30.4%	22 142 €4.1%	23 088 €74.5%	13 230 €
Equity	111 134 €7.6%	103 295 €7.1%	96 445 €42.7%	67 572 €48.7%	45 430 €103.3%	22 342 €
Turnover	20 961 €3.4%	21 695 €39.7%	35 980 €7.0%	33 620 €6.7%	36 037 €27.2%	28 335 €
Profit margin	37.40%18.5%	31.57%60.7%	80.25%21.8%	65.86%2.8%	64.07%37.2%	46.69%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10001824 / 7	08.07.2025	Entry - Amendment entry		Entered into force (08.07.2025)
Ä 10001824 / M4	12.02.2024	Order refunding the fee (NAP)		Entered into force (12.02.2024)
Ä 10001824 / M3	11.01.2024	Repeat reporting-fine order	30.01.2024	Deficiencies remedied (06.02.2024)
Ä 10001824 / M2	08.10.2023	Reporting-fine order	05.11.2023	Deficiencies remedied (06.02.2024)
Ä 10001824 / 6	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)

1 - 5 / 11 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-24-1141/56						27.11.2025
2-23-18188/16	Civil case	Court ruling	Enforcement	Peeter Pällin, Kairi Piirisild, Neve Uudelt	ECLI:EE:TLRK:2025:2.23.18188.8681	18.03.2025
2-20-10663/26	Civil case	Court ruling	Property law	Liis Arrak, Krista Kirspuu, Janar Jäätma	ECLI:EE:TLRK:2023:2.20.10663.13495	25.07.2023
2-20-10663/18	Civil case	Court judgment	Property law	Tiia Bergson	ECLI:EE:HMK:2021:2.20.10663.29192	07.05.2021

osaühing Dzali

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found