General information

Contacts

Industries

Jah

VAT liability

23 - 2

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

14.4K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

SparklingSwan OÜ

Legal form:

Private limited company

Registry code:

10378277

VAT no.:

EE101491136

Fiscal-year period:

01.01 - 31.12

Established:

06.02.1998 (28)

Former business names:

Osaühing AG Intertrade, Osaühing BI International

Capital:

2 556 EUR

Address:

Viru väljak 4, Kesklinna linnaosa, Tallinn, Harju maakond, 10111

Status:

Registered

Contacts

Email:

info@sparklingswan.ee

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale of other goods in specialised stores
47771 - Retail sale of watches and jewellery in specialised stores

VAT liability

	Start	End
EE101491136	23.05.2022
EE101491136	31.10.2011	24.06.2015

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	20.07.2023	Valid
2021	01.01.2021 - 31.12.2021	18.05.2022	Valid
2020	01.01.2020 - 31.12.2020	21.07.2021	Valid
2019	01.01.2019 - 31.12.2019	05.12.2020	Valid
2018	01.01.2018 - 31.12.2018	28.06.2019	Valid
2017	01.01.2017 - 31.12.2017	30.06.2018	Valid
2016	01.01.2016 - 31.12.2016	05.06.2017	Valid
2015	01.01.2015 - 31.12.2015	01.07.2016	Valid
2014	01.01.2014 - 31.12.2014	29.04.2015	Valid
2013	01.01.2013 - 31.12.2013	09.04.2014	Valid
2012	01.01.2012 - 31.12.2012	22.06.2013	Valid
2011	01.01.2011 - 31.12.2011	18.06.2012	Valid
2010	01.01.2010 - 31.12.2010	30.06.2011	Valid
2009	01.01.2009 - 31.12.2009	19.06.2010	Valid
2008	01.01.2008 - 31.12.2008	29.06.2009	Valid
2007	01.01.2007 - 31.12.2007	07.07.2008	Valid
2006	01.01.2006 - 31.12.2006	12.06.2007	Valid
2005	01.01.2005 - 31.12.2005	20.11.2006	Valid
2004	01.01.2004 - 31.12.2004	01.03.2005	Valid
2003	01.01.2003 - 31.12.2003	09.12.2004	Valid
2002	01.01.2002 - 31.12.2002	09.12.2004	Valid
2001	01.01.2001 - 31.12.2001	09.12.2004	Valid
2000	01.01.2000 - 31.12.2000	09.12.2004	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

? Risk factors

? Strengths

View summary

14.4K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	-
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	-
2025 Q3	0 €	0 €	0 €	-
2025 Q2	0 €	0 €	0 €	-
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €100.0%
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €100.0%	-
2024 Q2	548 €	740 €	28 595 €73.3%	-
2024 Q1	17 547 €	7 227 €	107 252 €71.6%	5
Kokku 2024:	18 095 €	7 967 €	135 847 €65.8%
2023 Q4	12 549 €	6 328 €	62 510 €34.0%	6
2023 Q3	16 127 €	6 694 €	94 641 €12.0%	6
2023 Q2	12 740 €	6 562 €	84 517 €45.8%	6
2023 Q1	9 024 €	3 206 €	155 841 €245.1%	6
Kokku 2023:	50 440 €	22 789 €	397 509 €140.8%
2022 Q4	8 072 €	3 278 €	45 154 €62.4%	4
2022 Q3	0 €	2 880 €	119 948 €	4
2022 Q2	0 €	0 €	0 €	4
Kokku 2022:	8 072 €	6 157 €	165 103 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	2 €	0 €	0 €	0
Kokku 2015:	2 €	0 €	0 €

Revenue by industry

	2022
Retail sale of watches and jewellery in specialised stores	131 167 €

Tax debts

	Amount	Deferred	Disputed
Social tax	7 205,65 €	0,00 €	0,00 €
Value-added tax	3 843,46 €	0,00 €	0,00 €
Unemployment insurance contributions	402,66 €	0,00 €	0,00 €
Mandatory funded pension contributions	117,93 €	0,00 €	0,00 €
Withheld income tax	2 876,17 €	0,00 €	0,00 €
Total	14 445,87 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

4 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
Olga Belozertseva	46208XXXXXX	10.08.1962 (63)	Shareholder	128,00 EUR	5,01	Sole ownership	01.09.2023	-
Kriss Gauber	47008XXXXXX	16.08.1970 (55)	Shareholder	2 428,00 EUR	94,99	Sole ownership	01.09.2023	-

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

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Kriss Gauber	47008XXXXXX	16.08.1970 (55)	Direct holding	30.06.2022	-
Olga Belozertseva	46208XXXXXX	10.08.1962 (63)	Direct holding	18.05.2022	-

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

1 - 2 / 2 rows

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

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2022	2021	2020	2019
Current assets	134 780 €2 597.8%	4 996 €	4 996 €	4 996 €
Non-current assets	38 264 €	-	-	-
Total assets	173 044 €3 363.7%	4 996 €	4 996 €	4 996 €
Short-term liabilities	153 354 €1 179 546.2%	13 €	13 €	13 €
Long-term liabilities	-	-	-	-
Total liabilities	153 354 €1 179 546.2%	13 €	13 €	13 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	2 427 €	2 427 €	2 427 €	2 427 €
Net profit	14 707 €	-	-	-
Equity	19 690 €295.1%	4 983 €	4 983 €	4 983 €
Turnover	131 167 €	-	-	-
Profit margin	11.21%	0.00%	0.00%	0.00%

Financial ratios

	2022	2021	2020	2019	2018
Profit and cash flow
EBITDA	ZI TTT	-	-	-	-
Liquidity
Current ratio	G.Y	SAZ.L	CPO.P	384.3	384.3
Quick ratio	R.T	VKN.R	CHM.X	384.3	384.3
Cash ratio	V.D	P.F	L.Y	0.0	0.0
Efficiency
Days sales outstanding (dso)	QZ.T	-	-	-	-
Asset turnover	T.H	-	-	-	-
Structure
Debt ratio	O.U	J.W	X.S	0.0	0.0
Profitability
Operating margin	LL.I%	-	-	-	-
Net profit margin	XG.J%	-	-	-	-
Return on assets (roa)	WW.V%	I.B%	O.J%	0.0%	0.0%
Return on equity (roe)	JY.X%	R.K%	Q.B%	0.0%	0.0%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10024429 / 19	03.02.2026	Negative entry order - Amendment entry		Entered into force (27.02.2026)
Ä 10024429 / M16	28.01.2026	Directive order - Amendment entry	07.02.2026	Entered into force (28.01.2026)
Ä 10024429 / 18	22.01.2026	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (17.02.2026)
Ä 10024429 / M15	22.12.2025	Order to remedy deficiencies - Amendment entry	21.01.2026	Entered into force (22.01.2026)
Ä 10024429 / 17	03.12.2025	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (30.12.2025)

1 - 5 / 33 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

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
13.01.2023	Eesti Töötukassa	447.09 € Received	OTHER GRANTS Social protection of the unemployed
14.12.2022	Eesti Töötukassa	358.98 € Received	OTHER GRANTS Social protection of the unemployed
16.11.2022	Eesti Töötukassa	284.37 € Received	OTHER GRANTS Social protection of the unemployed
14.10.2022	Eesti Töötukassa	389.82 € Received	OTHER GRANTS Social protection of the unemployed
14.09.2022	Eesti Töötukassa	397.93 € Received	OTHER GRANTS Social protection of the unemployed

SparklingSwan OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

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

Official announcements

No official announcements found

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found