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General information

3

Contacts

1

Industries

Jah

VAT liability

25

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

9

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

1

Licenses

5

Regulations

3

Real estate

0

TTJA decisions

19

Court decisions

10

Official announcements

6

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

ORICA EESTI OSAÜHING

Legal form:
Private limited company
Registry code:
10186632
VAT no.:
EE100145946
Fiscal-year period:
01.10 - 30.09
Established:
29.01.1997 (29)
Former business names:
OSAÜHING DYNAMIT NOBEL EESTI
Capital:
3 580 000 EUR
Address:
Naaritsa, Mustanina küla, Narva-Jõesuu linn, Ida-Viru maakond, 40111
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10014594601.02.1997
Annual reports
Aggregate data
Period Submitted
202401.10.2023 - 30.09.202404.03.2026Valid
202301.10.2022 - 30.09.202312.03.2025Valid
202201.10.2021 - 30.09.202216.01.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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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

19

Court decisions

10

Official announcements

0

TTJA decisions

3

Real estate

0

.ee domains

1

Licenses

46

Regulations

6

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q12 556 702 €371 113 €
7 366 983 €12.8%
59
Kokku 2026:2 556 702 €371 113 €
7 366 983 €
2025 Q41 482 486 €444 498 €
8 452 631 €40.2%
59
2025 Q31 033 166 €376 521 €
6 030 198 €28.5%
60
2025 Q21 436 864 €322 756 €
8 430 147 €8.2%
60
2025 Q12 532 297 €445 408 €
7 788 017 €5.6%
60
Kokku 2025:6 484 813 €1 589 183 €
30 700 993 €4.4%
Revenue by industry
2022 2023 2024
Manufacture of explosives 25 734 016 € 32 132 384 € 22 204 984 €
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Urmas Rägo37404XXXXXX29.04.1974 (52)Board member19.05.2026-
2 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
Enefit Industry OÜ-04.10.1999 (26)Shareholder1 253 000,00 EUR35Sole ownership08.01.2026-
Orica Europe GmbH & Co. KGHRA 3XXX-Shareholder2 327 000,00 EUR65Sole ownership01.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Mariam Akopian-06.04.1985 (41)Chairman of the supervisory board11.12.2025-
Andrei Frolov37404XXXXXX07.04.1974 (52)Supervisory-board member11.12.2025-
Christine Boos-10.01.1973 (53)Supervisory-board member11.12.2025-
Eric Dumaresq-15.06.1986 (39)Supervisory-board member11.12.2025-
Lauri Karp37404XXXXXX17.04.1974 (52)Supervisory-board member11.12.2025-
25 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
Sanjeev Gandhi--Member of higher governing body (board or supervisory board)15.04.2021-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
7 366 983 €
Monthly average
2 455 661 €
Per employee
41 621 €
Equity ratio
68,59%
Labour taxes
Turnover ratio
5,04%
Tax ratio
14,52%
Monthly average
123 704 €
Per employee
2 097 €
State taxes
Monthly average
852 234 €
Turnover ratio
34,70%
Estimated salary
Gross salary
3 772 €
Net salary
2 950 €

Aggregate data
2024 2023 2022 2021 2020
Current assets11 006 828 €1.2%10 878 060 €16.0%12 951 902 €32.7%9 759 646 €15.3%8 466 832 €12.6%
Non-current assets330 323 €57.7%781 607 €47.8%1 498 736 €32.4%2 215 730 €21.4%2 818 492 €1.0%
Total assets11 337 151 €2.8%11 659 667 €19.3%14 450 638 €20.7%11 975 376 €6.1%11 285 324 €9.5%
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA M BAW WXS W ONR EJX R XXY BFE 5 681 054 6 620 258
Liquidity
Current ratio P.U M.P L.K 3.6 3.9
Quick ratio T.E F.W V.G 3.0 3.0
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
LicenseLMK000020Explosives > Handling of explosivesValid19.03.2020-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 40002068 / M3821.05.2026Order refunding the fee (NAP)Entered into force (21.05.2026)
Ä 40002068 / 1419.05.2026Entry - Amendment entryEntered into force (19.05.2026)
Ä 40002068 / M3713.05.2026Reporting-fine orderSigned (13.05.2026)
Ä 40002068 / M3606.04.2026Fine-warning order – annual report not filed06.05.2026Entered into force (06.04.2026)
Ä 40002068 / 1308.01.2026Entry - Amendment entryEntered into force (08.01.2026)

Real estate
Real estate
Address
Area
Purpose
Naaritsa, Mustanina küla, Narva-Jõesuu linn, Ida-Viru maakond531680 m²Mining-industry land 100%
Narva mnt 9, Voka alevik, Jõhvi vald, Ida-Viru maakond2187 m²Residential land 100%
Pikk tn 85a, Toila alevik, Jõhvi vald, Ida-Viru maakond1555 m²Residential land 100%
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-17-12910/89Civil caseCourt rulingAndra Pärsimägi, Triin Uusen-Nacke, Kersti Kerstna-VaksECLI:EE:TRRK:2021:2.17.12910.1398806.07.2021
2-17-12910/83Civil caseCourt rulingLaw of obligationsTarmo TinaECLI:EE:VMK:2021:2.17.12910.1448409.03.2021
2-18-2570/38Civil caseCourt judgmentProperty law, law of obligationsAndra Pärsimägi, Triin Uusen-Nacke, Indrek ParrestECLI:EE:TRRK:2020:2.18.2570.2107518.05.2020
2-17-12910/76Civil caseCourt judgmentLaw of obligationsÜllar Roostoja, Triin Uusen-Nacke, Viivi TomsonECLI:EE:TRRK:2020:2.17.12910.953916.03.2020
2-18-2570/25Civil caseCourt judgmentLaw of obligations, property lawTamara ŠabarovaECLI:EE:VMK:2019:2.18.2570.2871421.10.2019
Official announcements
Official announcements
Subject
Date
Notice of granting or refusal of an integrated permit10.03.2021
Notice of disclosure of the draft integrated permit22.02.2021
Notice of initiation of proceedings for an integrated permit14.01.2021
Notice of granting or refusal of an integrated permit17.03.2017
Notice of disclosure of the draft integrated permit20.02.2017
Public transactions
Public transactions
Date
Party
Amount
Classification
20.11.2025Tarbijakaitse ja Tehnilise Järelevalve Amet6 511.24 €
Received
OPERATING EXPENSES
General economic and trade policy
15.03.2024Päästeamet11 400.90 €
Received
OPERATING EXPENSES
Rescue services
21.12.2023Päästeamet4 828.80 €
Received
OPERATING EXPENSES
Rescue services
08.03.2023Päästeamet7 864.32 €
Received
OPERATING EXPENSES
Rescue services
01.07.2022Päästeamet4 944.00 €
Received
OPERATING EXPENSES
Rescue services
.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