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5

Contacts

1

Industries

Jah

VAT liability

25

Annual reports

Unsubmitted declarations

??
???

Credit rating

25

Tax data

Tax debts

1

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

1

Licenses

5

Regulations

1

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

15

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Osaühing DÜRAI

Legal form:
Private limited company
Registry code:
10045044
VAT no.:
EE100748220
Fiscal-year period:
01.01 - 31.12
Established:
07.06.1996 (30)
Capital:
2 556 EUR
Address:
Mõisa tn 2-58, Narva linn, Ida-Viru maakond, 21007
Status:
Registered
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Auxiliary activities of financial services and insurance
  • Auxiliary activities of financial services, except insurance and pension funds
  • Securities and commodity contracts brokerage
  • 66122 - Currency exchange
VAT liability
Start End
EE10074822001.04.2002
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202430.06.2025Valid
202301.01.2023 - 31.12.202326.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

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???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

1

Real estate

0

.ee domains

1

Licenses

13

Regulations

15

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q123 176 €9 342 €
0 €
6
Kokku 2026:23 176 €9 342 €
0 €
2025 Q45 584 €5 726 €
0 €
6
2025 Q38 304 €8 589 €
0 €
5
2025 Q26 892 €7 242 €
0 €
5
2025 Q15 150 €5 333 €
0 €
5
Kokku 2025:25 930 €26 890 €
0 €
Revenue by industry
2022 2023 2024
Currency exchange 48 385 € 103 971 € 133 394 €
Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Marina Karpenko46101XXXXXX05.01.1961 (65)board member (manager)07.06.1996-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Marina Karpenko46101XXXXXX05.01.1961 (65)Shareholder2 556,00 EUR100Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Marina Karpenko46101XXXXXX05.01.1961 (65)Direct holding18.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
40,31%
Monthly average
3 114 €
Per employee
519 €
State taxes
Monthly average
7 725 €
Turnover ratio
0,00%
Estimated salary
Gross salary
1 116 €
Net salary
974 €

Aggregate data
2024 2023 2022 2021 2020
Current assets75 924 €29.3%107 325 €48.3%72 383 €13.1%63 985 €22.5%82 533 €30.3%
Non-current assets114 279 €671.5%14 812 €4.2%15 455 €4.0%16 098 €4.4%16 833 €4.3%
Total assets190 203 €55.7%122 137 €39.0%87 838 €9.7%80 083 €19.4%99 366 €26.9%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA GZ SCG YK YZV F DYW -19 026 -36 590
Liquidity
Current ratio L.U UT.V PY.F 37.1 107.0
Quick ratio B.F MO.A OD.X 37.1 107.0
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
LicenseVVT000314Financial services > Currency exchangeValid10.10.2014-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 40000454 / 1111.11.2025Entry - Amendment entryEntered into force (11.11.2025)
Ä 40000454 / 1001.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 40000454 / 919.01.2018Entry - Amendment entryEntered into force (19.01.2018)
Ä 40000454 / 805.12.2017Entry - Amendment entryEntered into force (05.12.2017)
Ä 40000454 / 711.04.2016Entry - Amendment entryEntered into force (11.04.2016)

Real estate
Real estate
Address
Area
Purpose
Malmi tn 4, Narva linn, Ida-Viru maakond2018 m²Residential land 100%
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
15.06.2022Eesti Töötukassa405.46 €
Received
OTHER GRANTS
Social protection of the unemployed
15.06.2022Eesti Töötukassa417.04 €
Received
OTHER GRANTS
Social protection of the unemployed
15.06.2022Eesti Töötukassa440.20 €
Received
OTHER GRANTS
Social protection of the unemployed
12.05.2022Eesti Töötukassa382.28 €
Received
OTHER GRANTS
Social protection of the unemployed
12.05.2022Eesti Töötukassa420.90 €
Received
OTHER GRANTS
Social protection of the unemployed
.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders