OÜ REGALIA KAUBANDUS

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 10494753
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 08.10.1998 (27 y)
CapitalCapital:: 2 556 EUR
AddressAddress:: Paldiski mnt 51, Kristiine linnaosa, Tallinn, Harju maakond, 10614
StatusStatus:: Registered

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Contacts

PhonePhone:: +372 5063413
EmailEmail:: samvel.regalia@gmail.com

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Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale of food, beverages and tobacco in specialised stores
Retail sale of beverages in specialised stores
47251 – Retail sale of beverages in specialised stores
Retail sale of tobacco products in specialised stores
47261 – Retail sale of tobacco products in specialised stores

VAT liability

VAT no.	Start	End
EE100378658	01.01.1994	27.05.2025

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	20.10.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	18.08.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	08.10.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	14.10.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	30.09.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	31.10.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	30.06.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	02.11.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	12.10.2015	Valid	PDF
2013	01.01.2013 – 31.12.2013	27.10.2014	Valid	PDF
2012	01.01.2012 – 31.12.2012	24.07.2013	Valid	PDF
2011	01.01.2011 – 31.12.2011	12.10.2012	Valid	PDF
2010	01.01.2010 – 31.12.2010	05.09.2011	Valid	PDF
2009	01.01.2009 – 31.12.2009	04.08.2010	Valid	PDF
2008	01.01.2008 – 31.12.2008	26.06.2009	Valid	PDF
2007	01.01.2007 – 31.12.2007	08.10.2008	Valid	PDF
2006	01.01.2006 – 31.12.2006	08.10.2007	Valid	PDF
2005	01.01.2005 – 31.12.2005	04.08.2006	Valid	PDF
2004	01.01.2004 – 31.12.2004	06.07.2005	Valid	PDF
2003	01.01.2003 – 31.12.2003	30.06.2004	Valid	PDF
2002	01.01.2002 – 31.12.2002	30.06.2003	Valid	PDF
2001	01.01.2001 – 31.12.2001	01.07.2002	Valid	PDF
2000	01.01.2000 – 31.12.2000	02.07.2001	Valid	PDF

Unsubmitted declarations

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No unsubmitted declarations as of 01.10.2026.

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Tax debt Reports3 Declarations Court decisions1 Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations25 Public transactions19 Grants–State aid1 Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q2	113 €	0 €	0 €	-
2025 Q1	0 €	6 484 €	0 €−100%	-
Total 2025:	113 €	6 484 €	0 €
2024 Q4	85 614 €	55 401 €	1,59 M €−23,6%	1
2024 Q3	105 716 €	48 377 €	2,08 M €−6,3%	20
2024 Q2	92 867 €	45 508 €	2,23 M €−1,1%	24
2024 Q1	77 487 €	43 858 €	2,25 M €−0,8%	25
Total 2024:	361 684 €	193 144 €	8,15 M €
2023 Q4	70 777 €	43 937 €	2,27 M €−3,4%	26
2023 Q3	76 445 €	47 197 €	2,35 M €+0,9%	25
2023 Q2	66 619 €	43 954 €	2,33 M €+1,6%	28
2023 Q1	83 388 €	42 112 €	2,29 M €+1,4%	31
Total 2023:	297 229 €	177 200 €	9,23 M €
2022 Q4	61 977 €	39 337 €	2,26 M €−3,5%	34
2022 Q3	60 717 €	40 351 €	2,34 M €+5,7%	29
2022 Q2	51 404 €	40 199 €	2,21 M €+2,1%	30
2022 Q1	83 282 €	36 438 €	2,17 M €+2,0%	32
Total 2022:	257 380 €	156 325 €	8,98 M €
2021 Q4	50 263,57 €	32 764,89 €	2,13 M €	43
2021 Q3	46 727,70 €	35 162,22 €	2,13 M €−1,9%	40
2021 Q2	63 949,27 €	33 175,50 €	2,17 M €+3,2%	45
2021 Q1	60 140,76 €	34 084,57 €	2,10 M €+6,3%	49
Total 2021:	221 081,30 €	135 187,18 €	8,53 M €
2020 Q4	43 125,90 €	33 074,97 €	1,98 M €−1,1%	48
2020 Q3	56 338,51 €	32 981,47 €	2,00 M €+7,8%	46
2020 Q2	52 409,29 €	30 658,35 €	1,86 M €+1,5%	46
2020 Q1	62 718 €	30 250 €	1,83 M €−2,0%	44
Total 2020:	214 591,70 €	126 964,79 €	7,66 M €
2019 Q4	51 456 €	30 792 €	1,87 M €−4,9%	42
2019 Q3	88 488 €	30 620 €	1,96 M €−0,3%	49
2019 Q2	52 737 €	28 727 €	1,97 M €+2,8%	39
2019 Q1	79 565 €	27 459 €	1,92 M €	42
Total 2019:	272 246 €	117 598 €	7,72 M €
2018 Q4	54 547 €	23 497 €	1,92 M €−2,8%	42
2018 Q3	44 951 €	26 231 €	1,97 M €+1,2%	34
2018 Q2	69 346 €	25 792 €	1,95 M €+1,5%	37
2018 Q1	45 314 €	27 596 €	1,92 M €−3,7%	39
Total 2018:	214 158 €	103 116 €	7,75 M €
2017 Q4	51 172 €	35 054 €	1,99 M €−3,8%	42
2017 Q3	78 802 €	34 456 €	2,07 M €−5,3%	45
2017 Q2	106 540 €	38 954 €	2,19 M €−0,6%	43
2017 Q1	93 333 €	35 785 €	2,20 M €+2,7%	49
Total 2017:	329 847 €	144 249 €	8,45 M €
2016 Q4	75 678 €	40 472 €	2,14 M €−14,5%	54
2016 Q3	68 857 €	47 310 €	2,51 M €−4,8%	54
2016 Q2	86 387 €	49 716 €	2,63 M €+28,6%	54
2016 Q1	282 310 €	38 671 €	2,05 M €	54
Total 2016:	513 232 €	176 169 €	9,33 M €
2015 Q4	56 818 €	40 056 €	0 €	1
2015 Q3	118 150 €	47 492 €	0 €	1
2015 Q2	47 383 €	24 469 €	0 €	1
2015 Q1	95 598 €	32 380 €	0 €	1
Total 2015:	317 949 €	144 397 €	0 €

Revenue by industry

	2020	2021	2022
Retail sale of beverages in specialised stores	7 016 632 €	7 562 055 €	8 131 673 €
Retail sale of tobacco products in specialised stores	779 626 €	840 228 €	847 442 €

Tax debts

No tax debt found

No tax debt as of 01.10.2026

Representatives

	Personal ID code
Samvel Hovhannisjan	35403XXXXXX	03.03.1954 (72)	Board member	17.05.1999	-

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Shareholders

	Personal ID code
RegaliaVara OÜ	14285242	29.06.2017 (9)	Shareholder	2 556 EUR	100,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Marina Lillo	46201XXXXXX	30.01.1962 (64)	Audit firm	23.09.2015	-
Taivo Lillo	35808XXXXXX	09.08.1958 (68)	Audit firm	23.09.2015	-
Audit Vikneti osaühing	10147980	28.05.1997 (29)	Audit firm	23.09.2015	-

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Ultimate beneficial owners

	Personal ID code
Samvel Hovhannisjan	35403XXXXXX	03.03.1954 (72)	Direct holding	03.10.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q2

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: 0,00%
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 38 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2022	2021	2020	2019
Current assets	1 427 949 €+15,0%	1 242 175 €+4,6%	1 188 033 €+4,9%	1 132 723 €
Non-current assets	1 900 €−9,5%	2 100 €−8,7%	2 300 €−8,0%	2 500 €
Total assets	1 429 849 €+14,9%	1 244 275 €+4,5%	1 190 333 €+4,9%	1 135 223 €
Short-term liabilities	1 385 825 €+6,1%	1 306 066 €+11,3%	1 173 842 €+10,2%	1 064 961 €
Long-term liabilities	-	-	-	-
Total liabilities	1 385 825 €+6,1%	1 306 066 €+11,3%	1 173 842 €+10,2%	1 064 961 €
Share or stock capital	-	-	-	-
Retained earnings	-64 603 €−572%	13 679 €−79,7%	67 450 €+3,5%	65 158 €
Net profit	105 815 €+235%	-78 282 €−45,6%	-53 771 €−2 446%	2 292 €
Equity	44 024 €+171%	-61 791 €−475%	16 491 €−76,5%	70 262 €
Turnover	9 008 899 €+6,8%	8 435 131 €+7,8%	7 826 856 €+1,1%	7 738 515 €
Profit margin	1,2%	-0,9%	-0,7%	0,0%

Financial ratios

	2019	2018
Profit and cash flow
EBITDA	-541 €	-76 597 €
Liquidity
Current ratio	1,1	1,1
Quick ratio	0,2	0,2
Cash ratio	0,1	0,1
Efficiency
Days sales outstanding (dso)	4,5	4,3
Asset turnover	6,6	5,5
Structure
Debt ratio	0,9	0,9
Profitability
Operating margin	-0,0%	-1,0%
Net profit margin	0,0%	-1,1%
Return on assets (roa)	0,2%	-6,1%
Return on equity (roe)	3,3%	-123,2%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10027658 / M15	01.09.2026	Reporting-fine order	-	Signed01.09.2026
Ä 10027658 / M14	27.07.2026	Fine-warning order – annual report not filed	26.08.2026	Entered into force27.07.2026
Ä 10027658 / M13	20.11.2025	Reporting-fine order	17.12.2025	Entered into force18.12.2025
Ä 10027658 / M12	21.07.2025	Fine-warning order – annual report not filed	20.08.2025	Entered into force21.07.2025
Ä 10027658 / 16	17.03.2025	Entry – Amendment entry	-	Entered into force17.03.2025

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


2-07-41997/20	Apellatsioonmenetlus	Court judgment	Law of obligations	Margo Klaar, Ülle Jänes, Reet Allikvere	ECLI:EE:TLRK:2008:2.07.41997.27154	27.06.2008	Open

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions


13.09.2023	Eesti Töötukassa	297 €Received	OTHER GRANTSSocial protection of the unemployed
15.08.2023	Eesti Töötukassa	350,28 €Received	OTHER GRANTSSocial protection of the unemployed
12.07.2023	Eesti Töötukassa	350,28 €Received	OTHER GRANTSSocial protection of the unemployed
13.06.2023	Eesti Töötukassa	344 €Received	OTHER GRANTSSocial protection of the unemployed
13.06.2023	Eesti Töötukassa	350,28 €Received	OTHER GRANTSSocial protection of the unemployed

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid


26.08.2022	Eesti TöötukassaAid measure 15463	Palgatoetus VTA › Palgatoetus VTAGrant	3 798,54 €	15463/2301018

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

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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

Data comes from public registers.