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OÜ Ragoza


Legal form:
Private limited company
Registration code:
10709946
VAT number:
EE100656710
Financial year period:
01.01 - 31.12
Established:
13.11.2000 (24)
Capital:
2 556 EUR
Address:
Harju maakond, Jõelähtme vald, Iru küla, Iru tee 16
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
VAT liability
Start End
EE10065671001.12.2000
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202311.12.2024Valid
202201.01.2022 - 31.12.202212.07.2023Valid
Unfiled declarations
No unfiled declarations as of 26.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
36
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q10 €3 910 €316 076 €3
Total:0 €3 910 €316 076 €
2024 Q4629 €3 697 €330 935 €3
2024 Q3214 562 €3 697 €1 360 412 €3
2024 Q20 €3 697 €31 820 €3
2024 Q10 €3 282 €12 571 €3
Total:215 191 €14 372 €1 735 738 €
Data is rounded!
Sales revenue by area of activity
Debts to the Tax and Customs Board
No tax debt as of 26.04.2025
Date of birth Role Start Valid
Hariton Drajev 20.10.1942 (82) Management board member 04.07.2001 Yes
Date of birth or registration Role Share % Type Start
Dmitri Drajev 10.04.1971 (54) Partner 2 556,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Dmitri Drajev 10.04.1971 (54) Direct holding 25.09.2018
Shareholdings in companies
Registered Role Share % Type Start
Osaühing FOGOZA 15.04.2015 Partner 2 220,00 EUR 74 Sole ownership 01.09.2023
OÜ Romero Assets 11.03.2008 Partner 2 556,00 EUR 100 Common ownership 02.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10052615 / M506.07.2024Fine warning order: annual report not submitted05.08.2024Deficiencies remedied (11.12.2024)
Ä 10052615 / 701.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 10052615 / M403.12.2018Fine warning order: deficiencies in the annual report02.01.2019Deficiencies remedied (29.12.2019)
Real estate

Registry part:
22307950
Special ownership:
1
Cadastral number:
78407:701:2190
Type:
Apartment ownership
Address:
Tihase tn 27, Kristiine linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%
Area:
1182 m²

Registry part:
22308850
Special ownership:
10
Cadastral number:
78407:701:2190
Type:
Apartment ownership
Address:
Tihase tn 27, Kristiine linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%
Area:
1182 m²

Registry part:
22308950
Special ownership:
11
Cadastral number:
78407:701:2190
Type:
Apartment ownership
Address:
Tihase tn 27, Kristiine linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%
Area:
1182 m²
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-19-622/43Civil matterCourt judgmentLaw of obligationsIndrek Soots, Imbi Sidok-Toomsalu, Helina LukseppECLI:EE:TLRK:2020:2.19.622.2427925.11.2020
2-19-622/29Civil matterCourt judgmentLaw of obligationsLiisi VernikECLI:EE:HMK:2020:2.19.622.2547217.01.2020