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General information

3

Contacts

1

Industries

Ei

VAT liability

25

Annual reports

Unsubmitted declarations

??
???

Credit rating

5

Tax data

Tax debts

4

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OÜ Äriest

Legal form:
Private limited company
Registry code:
10739344
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
20.04.2001 (25)
Capital:
9 204 EUR
Address:
Aleksandri tn 1-36, Tartu linn, Tartu linn, Tartu maakond, 51004
Status:
In liquidation
Contacts
Email:
Phone:
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202402.10.2025Valid
202301.01.2023 - 31.12.202309.05.2025Valid
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

15

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2022 Q32 013 €0 €
0 €
-
Kokku 2022:2 013 €0 €
0 €
2021 Q483 €0 €
0 €
-
2021 Q183 €0 €
0 €
-
Kokku 2021:166 €0 €
0 €
2020 Q483 €0 €
0 €
-
2020 Q183 €0 €
0 €
-
Revenue by industry
2019 2020 2021
Renting and operating of own or leased real estate 199 € 2 125 € 1 897 €
Tax debts
No tax debt found

No tax debt as of 03.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Piret Punt48504XXXXXX21.04.1985 (41)Liquidator19.10.2022-
3 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
Crayo Combo OÜ16037XXX26.08.2020 (5)Shareholder9 204,00 EUR100Sole ownership05.12.2025-
20 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
Naresh Mody34011XXXXXX30.11.1940 (85)Founder20.04.2001-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Sanjay-Jaanus Mody37112XXXXXX29.12.1971 (54)Direct holding20.09.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2022 Q3
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
671 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets-367 118 €3.0%378 317 €79.9%210 246 €29.2%297 087 €0.8%
Non-current assets---120 500 €259.1%33 554 €
Total assets-367 118 €3.0%378 317 €14.4%330 746 €0.0%330 641 €0.7%
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 20020369 / 1513.05.2025Entry - Division entry of transferring entity (second, constitutive entry)Entered into force (13.05.2025)
Ä 20020369 / M329.04.2025Order to remedy deficiencies - Division entry of transferring entity (second, constitutive entry)30.05.2025Deficiencies remedied (12.05.2025)
Ä 20020369 / 1425.11.2024Negative entry order - Division entry of transferring entity (second, constitutive entry)Entered into force (12.12.2024)
Ä 20020369 / 1319.10.2022Entry - Dissolution entryEntered into force (19.10.2022)
Ä 20020369 / 1228.10.2020Entry order to enforce another court judgment - Amendment entryEntered into force (28.10.2020)

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
Official announcements
Subject
Date
Notice of a private-limited-company liquidation proceedings03.11.2022
Public transactions
No public transactions found

Company has no public transactions

.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