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Rachel Enterprises OÜ

Legal form:

Private limited company

Registry code:

11193752

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

23.11.2005 (20)

Former business names:

OÜ Fina-men

Capital:

2 556 EUR

Address:

Helmiku tee 72, Pirita linnaosa, Tallinn, Harju maakond, 12015

Status:

In liquidation

Contacts

Email:

urmas.ustav@lextal.ee

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
Management consultancy
Business and other management consultancy
70221 - Business consultancy and other management advice

VAT liability

	Start	End
EE101011309	01.12.2005	31.01.2023

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	04.10.2023 - 03.10.2024	21.08.2025	Valid
2023	01.01.2023 - 03.10.2023	07.02.2024	Valid
2022	01.01.2022 - 31.12.2022	26.06.2023	Valid
2021	01.01.2021 - 31.12.2021	05.07.2022	Valid
2020	01.01.2020 - 31.12.2020	31.03.2021	Valid
2019	01.01.2019 - 31.12.2019	08.02.2021	Valid
2018	01.01.2018 - 31.12.2018	31.03.2020	Valid
2017	01.01.2017 - 31.12.2017	15.03.2019	Valid
2016	01.01.2016 - 31.12.2016	06.07.2017	Valid
2015	01.01.2015 - 31.12.2015	05.08.2016	Valid
2014	01.01.2014 - 31.12.2014	09.06.2015	Valid
2013	01.01.2013 - 31.12.2013	21.07.2014	Valid
2012	01.01.2012 - 31.12.2012	31.01.2013	Valid
2011	01.01.2011 - 31.12.2011	30.03.2012	Valid
2010	01.01.2010 - 31.12.2010	30.06.2011	Valid
2009	01.01.2009 - 31.12.2009	06.07.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	20.06.2008	Valid
2006	23.11.2005 - 31.12.2006	18.10.2007	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

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
2023 Q3	14 287 €	2 271 €	0 €100.0%	-
2023 Q1	788 €	294 €	3 758 €51.7%	-
Kokku 2023:	15 075 €	2 565 €	3 758 €
2022 Q4	3 028 €	958 €	7 786 €39.3%	-
2022 Q3	7 598 €	3 031 €	12 837 €67.3%	1
2022 Q2	19 443 €	7 330 €	39 238 €28.2%	1
2022 Q1	24 338 €	9 884 €	54 642 €8.7%	2
Kokku 2022:	54 407 €	21 204 €	114 503 €39.0%
2021 Q4	19 752 €	9 747 €	59 850 €31.5%	2
2021 Q3	15 939 €	8 871 €	45 526 €7.1%	2
2021 Q2	14 274 €	6 718 €	48 981 €46.2%	1
2021 Q1	13 035 €	7 079 €	33 507 €20.6%	2
Kokku 2021:	63 000 €	32 416 €	187 864 €17.0%
2020 Q4	1 712 €	527 €	42 222 €55.0%	2
2020 Q3	465 €	527 €	93 725 €1 047.3%	2
2020 Q2	680 €	644 €	8 169 €50.5%	2
2020 Q1	2 651 €	887 €	16 499 €26.6%	2
Kokku 2020:	5 508 €	2 585 €	160 615 €14.6%
2019 Q4	1 670 €	855 €	22 473 €38.9%	2
2019 Q3	5 474 €	2 173 €	36 762 €47.4%	2
2019 Q2	10 850 €	1 772 €	69 829 €18.1%	2
2019 Q1	9 607 €	892 €	59 106 €34.5%	2
Kokku 2019:	27 601 €	5 692 €	188 170 €9.4%
2018 Q4	8 518 €	1 095 €	43 951 €41.3%	2
2018 Q3	15 553 €	1 873 €	74 924 €480.9%	2
2018 Q2	4 938 €	2 297 €	12 899 €67.9%	3
2018 Q1	10 201 €	2 422 €	40 218 €174.2%	3
Kokku 2018:	39 210 €	7 687 €	171 992 €0.3%
2017 Q4	5 161 €	2 803 €	14 667 €89.8%	3
2017 Q3	15 000 €	2 160 €	144 170 €5 791.7%	3
2017 Q2	2 245 €	1 802 €	2 447 €78.3%	2
2017 Q1	5 134 €	2 186 €	11 259 €52.6%	2
Kokku 2017:	27 540 €	8 951 €	172 543 €82.4%
2016 Q4	3 396 €	1 875 €	23 770 €0.0%	2
2016 Q3	2 181 €	1 875 €	23 770 €0.0%	2
2016 Q2	2 164 €	1 875 €	23 770 €2.1%	2
2016 Q1	6 448 €	1 837 €	23 283 €111.5%	2
Kokku 2016:	14 189 €	7 462 €	94 593 €145.2%
2015 Q4	2 774 €	1 760 €	11 010 €13.6%	2
2015 Q3	2 744 €	1 549 €	9 689 €12.0%	2
2015 Q2	2 956 €	1 760 €	11 010 €60.4%	2
2015 Q1	4 488 €	1 097 €	6 863 €	2
Kokku 2015:	12 962 €	6 166 €	38 572 €

Revenue by industry

	2020	2021	2022
Business consultancy and other management advice	78 303 €	199 968 €	91 344 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Urmas Ustav	37410XXXXXX	04.10.1974 (51)	Liquidator	06.10.2023	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Julia Raihhelgauz	-	21.11.1976 (49)	Shareholder	2 556,00 EUR	100	Sole ownership	16.08.2023	-

4 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
Igor Raikhelgauz	37703XXXXXX	03.03.1977 (49)	Founder	23.11.2005	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Igor Raikhelgauz	37703XXXXXX	03.03.1977 (49)	Other form of control/influence (contractual, family etc.)	02.11.2022	-
Julia Raihhelgauz	-	21.11.1976 (49)	Direct holding	02.11.2022	-

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

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

2023 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

15,90%

Monthly average

757 €

Per employee

0 €

State taxes

Monthly average

4 762 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	17 221 €252.3%	4 888 €98.5%	328 638 €49.8%	654 249 €4.7%	686 799 €81.4%	378 647 €
Non-current assets	-	132 000 €3.8%	-	137 193 €6.3%	129 071 €68.3%	406 936 €
Total assets	17 221 €87.4%	136 888 €58.3%	328 638 €58.5%	791 442 €3.0%	815 870 €3.9%	785 583 €
Short-term liabilities	13 820 €115 066.7%	12 €100.0%	112 546 €77.4%	498 394 €6.3%	531 698 €53.9%	345 556 €
Long-term liabilities	-	-	-	-	-	294 012 €
Total liabilities	13 820 €115 066.7%	12 €100.0%	112 546 €77.4%	498 394 €6.3%	531 698 €16.9%	639 568 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	134 320 €8.1%	146 199 €37.9%	235 492 €0.7%	233 796 €8.5%	215 548 €129.9%	93 756 €
Net profit	-133 475 €1 023.6%	-11 879 €45.9%	-21 956 €138.7%	56 696 €14.2%	66 068 €32.9%	49 703 €
Equity	3 401 €97.5%	136 876 €36.7%	216 092 €26.3%	293 048 €3.1%	284 172 €94.6%	146 015 €
Turnover	-	-	91 344 €54.3%	199 968 €155.4%	78 303 €54.4%	171 793 €
Profit margin	0.00%	0.00%	-24.04%184.8%	28.35%66.4%	84.37%191.6%	28.93%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 10093682 / 17	08.02.2024	Entry - Amendment entry under NSPA § 595¹ (1)	Entered into force (08.02.2024)
Ä 10093682 / 16	06.10.2023	Entry - Dissolution entry	Entered into force (06.10.2023)
Ä 10093682 / 15	11.10.2022	Entry - Amendment entry	Entered into force (11.10.2022)
Ä 10093682 / 14	17.06.2020	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)	Entered into force (17.06.2020)
Ä 10093682 / 13	21.05.2020	Entry - Amendment entry under CRA § 525 (2)	Entered into force (21.05.2020)

1 - 5 / 19 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

Subject	Date
Notice of a private-limited-company liquidation proceedings	09.10.2023
Notice of company merger	18.06.2020
Notice of company merger	19.07.2018

1 - 3 / 3 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
ekspedia.ee	Active	20.12.2017	21.12.2026	-
rachel.ee	Active	15.12.2017	16.12.2026	-

1 - 2 / 2 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

Rachel Enterprises OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

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

Official announcements

Public transactions

No public transactions found

.ee domains

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found