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OÜ SOUCHEK

Legal form:

Private limited company

Registry code:

10939037

VAT no.:

EE100821710

Fiscal-year period:

01.01 - 31.12

Established:

31.03.2003 (23)

Capital:

2 556 EUR

Address:

Liivaoja tn 1a-7, Kesklinna linnaosa, Tallinn, Harju maakond, 10155

Status:

Registered

Contacts

Email:

info@souchek.ee

Phone:

+372 53410812

Phone:

+372 6855655

Industries

WHOLESALE AND RETAIL TRADE
Retail trade
Retail sale of other goods, except motor vehicles and motorcycles
47771 - Retail sale of watches and jewellery

VAT liability

	Start	End
EE100821710	01.05.2003

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	29.06.2025	Valid
2023	01.01.2023 - 31.12.2023	17.06.2024	Valid
2022	01.01.2022 - 31.12.2022	24.05.2023	Valid
2021	01.01.2021 - 31.12.2021	30.05.2022	Valid
2020	01.01.2020 - 31.12.2020	14.05.2021	Valid
2019	01.01.2019 - 31.12.2019	17.06.2020	Valid
2018	01.01.2018 - 31.12.2018	30.04.2019	Valid
2017	01.01.2017 - 31.12.2017	20.05.2018	Valid
2016	01.01.2016 - 31.12.2016	26.06.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	07.06.2015	Valid
2013	01.01.2013 - 31.12.2013	24.06.2014	Valid
2012	01.01.2012 - 31.12.2012	21.06.2013	Valid
2011	01.01.2011 - 31.12.2011	22.06.2012	Valid
2010	01.01.2010 - 31.12.2010	22.06.2011	Valid
2009	01.01.2009 - 31.12.2009	20.06.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	01.10.2008	Valid
2006	01.01.2006 - 31.12.2006	17.08.2007	Valid
2005	01.01.2005 - 31.12.2005	21.06.2006	Valid
2004	01.01.2004 - 31.12.2004	22.06.2005	Valid
2003	01.01.2003 - 31.12.2003	29.06.2004	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations

	Deadline	Submitted
Intra-Community supply report	22.12.2025	02.01.2026	11 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	32 207 €	10 153 €	176 662 €33.6%	9
Kokku 2026:	32 207 €	10 153 €	176 662 €
2025 Q4	23 682 €	8 150 €	266 136 €41.2%	9
2025 Q3	24 402 €	7 843 €	188 477 €20.5%	9
2025 Q2	22 040 €	7 062 €	156 387 €17.1%	8
2025 Q1	29 479 €	7 714 €	188 561 €13.0%	8
Kokku 2025:	99 603 €	30 769 €	799 561 €3.6%
2024 Q4	27 733 €	6 496 €	216 816 €16.5%	8
2024 Q3	29 979 €	6 653 €	186 051 €6.4%	8
2024 Q2	22 357 €	6 342 €	198 767 €12.6%	8
2024 Q1	33 319 €	6 286 €	227 394 €1.0%	8
Kokku 2024:	113 388 €	25 777 €	829 028 €6.1%
2023 Q4	22 251 €	6 193 €	229 797 €9.3%	8
2023 Q3	21 082 €	6 181 €	210 151 €2.4%	8
2023 Q2	16 792 €	5 299 €	205 130 €13.6%	8
2023 Q1	25 383 €	5 425 €	237 486 €43.2%	8
Kokku 2023:	85 508 €	23 099 €	882 565 €2.6%
2022 Q4	25 002 €	5 873 €	165 818 €36.0%	8
2022 Q3	24 172 €	5 651 €	259 056 €15.6%	8
2022 Q2	20 934 €	5 287 €	224 144 €6.1%	8
2022 Q1	21 066 €	5 861 €	211 301 €47.2%	8
Kokku 2022:	91 174 €	22 672 €	860 319 €52.2%
2021 Q4	25 326 €	5 912 €	143 558 €25.7%	8
2021 Q3	20 227 €	6 968 €	193 109 €152.5%	8
2021 Q2	4 005 €	3 258 €	76 494 €49.7%	8
2021 Q1	13 934 €	7 977 €	152 199 €13.9%	8
Kokku 2021:	63 492 €	24 115 €	565 360 €30.9%
2020 Q4	5 880 €	7 135 €	133 660 €0.3%	8
2020 Q3	15 956 €	4 887 €	134 041 €157.1%	8
2020 Q2	6 148 €	2 480 €	52 136 €53.5%	8
2020 Q1	2 510 €	5 179 €	112 057 €29.2%	8
Kokku 2020:	30 494 €	19 681 €	431 894 €2.1%
2019 Q4	12 375 €	4 668 €	86 758 €31.6%	8
2019 Q3	0 €	3 554 €	126 844 €100.7%	9
2019 Q2	3 301 €	2 882 €	63 202 €56.7%	6
2019 Q1	5 086 €	2 641 €	146 094 €108.4%	5
Kokku 2019:	20 762 €	13 745 €	422 898 €19.6%
2018 Q4	8 231 €	3 084 €	70 110 €34.4%	5
2018 Q3	10 061 €	3 323 €	106 811 €25.7%	5
2018 Q2	8 107 €	2 092 €	84 977 €7.2%	5
2018 Q1	9 521 €	2 462 €	91 602 €13.9%	4
Kokku 2018:	35 920 €	10 961 €	353 500 €17.7%
2017 Q4	9 693 €	2 894 €	106 423 €9.9%	4
2017 Q3	6 968 €	2 788 €	118 150 €7.0%	4
2017 Q2	0 €	3 109 €	110 412 €17.0%	4
2017 Q1	10 805 €	2 817 €	94 375 €89.8%	4
Kokku 2017:	27 466 €	11 608 €	429 360 €45.8%
2016 Q4	9 823 €	2 770 €	49 727 €3.5%	5
2016 Q3	14 366 €	2 677 €	48 051 €41.7%	5
2016 Q2	11 341 €	4 589 €	82 385 €27.9%	5
2016 Q1	21 823 €	6 367 €	114 293 €0.1%	5
Kokku 2016:	57 353 €	16 403 €	294 456 €30.7%
2015 Q4	17 296 €	5 199 €	114 421 €23.9%	5
2015 Q3	16 555 €	4 196 €	92 345 €7.4%	5
2015 Q2	14 543 €	4 531 €	99 728 €16.0%	5
2015 Q1	17 522 €	5 392 €	118 670 €	5
Kokku 2015:	65 916 €	19 318 €	425 164 €

Revenue by industry

	2022	2023	2024
Retail sale of watches and jewellery in specialised stores	606 223 €	599 107 €	623 776 €

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
Olesja Plotnikova	48208XXXXXX	11.08.1982 (43)	Board member	07.08.2018	-
Tatjana Tihhomirova	46103XXXXXX	23.03.1961 (65)	Board member	08.05.2009	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Olesja Plotnikova	48208XXXXXX	11.08.1982 (43)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Natalja Romanenkova	-	29.01.1962 (64)	Founder	31.03.2003	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Olesja Plotnikova	48208XXXXXX	11.08.1982 (43)	Direct holding	18.10.2018	-
Tatjana Tihhomirova	46103XXXXXX	23.03.1961 (65)	Direct holding	18.10.2018	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

176 662 €

Monthly average

58 887 €

Per employee

6 543 €

Equity ratio

2 303,89%

Labour taxes

Turnover ratio

5,75%

Tax ratio

31,52%

Monthly average

3 384 €

Per employee

376 €

State taxes

Monthly average

10 736 €

Turnover ratio

18,23%

Estimated salary

Gross salary

875 €

Net salary

795 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	597 642 €5.7%	565 260 €13.1%	499 796 €6.7%	535 554 €3.9%	557 035 €1.0%	551 649 €
Non-current assets	33 659 €0.7%	33 906 €4.7%	35 572 €93.2%	18 414 €15.5%	15 949 €26.4%	21 682 €
Total assets	631 301 €5.4%	599 166 €11.9%	535 368 €3.4%	553 968 €3.3%	572 984 €0.1%	573 331 €
Short-term liabilities	162 982 €14.9%	191 621 €21.1%	158 193 €28.7%	221 795 €0.1%	222 049 €3.4%	214 796 €
Long-term liabilities	-	-	-	-	22 835 €25.1%	30 493 €
Total liabilities	162 982 €14.9%	191 621 €21.1%	158 193 €28.7%	221 795 €9.4%	244 884 €0.2%	245 289 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	395 489 €5.6%	374 619 €17.1%	319 927 €1.7%	325 544 €0.0%	325 486 €0.5%	323 935 €
Net profit	70 274 €131.4%	30 370 €44.5%	54 692 €1 242.8%	4 073 €6 922.4%	58 €96.3%	1 551 €
Equity	468 319 €14.9%	407 545 €8.1%	377 175 €13.5%	332 173 €1.2%	328 100 €0.0%	328 042 €
Turnover	623 776 €4.1%	599 107 €1.2%	606 223 €12.1%	540 705 €16.1%	465 704 €39.6%	333 629 €
Profit margin	11.27%122.2%	5.07%43.8%	9.02%1 097.7%	0.75%5 948.3%	0.01%97.3%	0.46%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	UC JLV	YT MTQ	UW EOF	4 612	11 813
Liquidity
Current ratio	R.Q	Z.D	U.U	2.4	2.5
Quick ratio	O.I	Y.I	A.X	0.2	0.1
Cash ratio	B.D	T.S	H.Y	0.1	0.0
Efficiency
Days sales outstanding (dso)	B.O	KB.K	NW.T	11.9	13.0
Asset turnover	V.W	N.M	F.J	1.0	0.8
Structure
Debt ratio	U.F	B.T	P.R	0.4	0.4
Profitability
Operating margin	TH.P%	M.N%	Q.C%	0.6%	1.3%
Net profit margin	FI.X%	J.C%	J.D%	0.8%	0.0%
Return on assets (roa)	RA.F%	F.T%	SF.C%	0.7%	0.0%
Return on equity (roe)	XL.L%	D.D%	IW.K%	1.2%	0.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10071566 / 12	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10071566 / 11	08.08.2019	Entry - Amendment entry		Entered into force (08.08.2019)
Ä 10071566 / 10	24.09.2018	Entry - Amendment entry		Entered into force (24.09.2018)
Ä 10071566 / 9	07.08.2018	Entry - Amendment entry		Entered into force (07.08.2018)
Ä 10071566 / M2	07.08.2018	Order to remedy deficiencies - Amendment entry	06.09.2018	Deficiencies remedied (24.09.2018)

1 - 5 / 15 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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-20-125279/29	Civil case	Court judgment (Default judgment)	Law of obligations	Marian Miilaste	ECLI:EE:TMK:2021:2.20.125279.2583	04.01.2021
1-08-15818/276	Criminal case	Court judgment		Aarne Sarjas, Viivi Tomson, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2012:1.08.15818.31560	09.11.2012

1 - 2 / 2 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
14.10.2022	Eesti Töötukassa	327.00 € Received	OTHER GRANTS Social protection of the unemployed
14.09.2022	Eesti Töötukassa	327.00 € Received	OTHER GRANTS Social protection of the unemployed
17.08.2022	Sihtasutus Pärnu Muuseum	120.00 € Received	OPERATING EXPENSES Museums
16.08.2022	Eesti Töötukassa	327.00 € Received	OTHER GRANTS Social protection of the unemployed
14.07.2022	Eesti Töötukassa	327.00 € Received	OTHER GRANTS Social protection of the unemployed

1 - 5 / 14 rows

.ee domains

Domain	Status	Registered	Expires	End
diamoluce.ee	Active	21.01.2022	22.01.2027	-
kullavahetus.ee	Active	09.01.2018	10.01.2027	-
goldsmith.ee	Active	09.06.2014	10.06.2027	-
souchek.ee	Active	04.07.2010	15.12.2026	-

1 - 4 / 4 rows

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