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2

Contacts

1

Industries

Jah

VAT liability

19

Annual reports

Unsubmitted declarations

??
???

Credit rating

46

Tax data

Tax debts

3

Related persons

1

Holdings in companies

Statistics

7

Summary of reports

0

Licenses

5

Regulations

1

Real estate

0

TTJA decisions

0

Court decisions

10

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

TARAGONA OÜ

Legal form:
Private limited company
Registry code:
11380626
VAT no.:
EE101202095
Fiscal-year period:
01.01 - 31.12
Established:
25.05.2007 (19)
Capital:
2 556 EUR
Address:
Peaalajaama tn 6, Narva linn, Ida-Viru maakond, 21004
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10120209508.01.2008
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202506.08.2026Valid
202401.01.2024 - 31.12.202413.07.2025Valid
202301.01.2023 - 31.12.202316.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.09.2026.

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???
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

10

Official announcements

0

TTJA decisions

1

Real estate

0

.ee domains

0

Licenses

16

Regulations

0

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q22 045 €2 209 €
792 €
2
2026 Q12 086 €2 165 €
0 €
2
Kokku 2026:4 131 €4 374 €
792 €
2025 Q41 156 €2 211 €
0 €
2
2025 Q31 009 €1 126 €
0 €
2
2025 Q21 338 €1 475 €
0 €100.0%
2
2025 Q14 810 €2 129 €
15 231 €47 496.9%
2
Revenue by industry
2023 2024 2025
Wholesale of waste and scrap, purchase of returnable containers and packaging 465 005 € 370 209 € 301 862 €
Tax debts
No tax debt found

No tax debt as of 05.09.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Sergei Potašev36612XXXXXX10.12.1966 (59)Board member26.08.2025-
Julia Potaševa47008XXXXXX10.08.1970 (56)Board member20.07.2010-
2 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
Sergei Potašev36612XXXXXX10.12.1966 (59)Shareholder2 556,00 EUR100Sole ownership09.04.2026-
5 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
Andrei Golovanov36705XXXXXX05.05.1967 (59)Founder15.05.2007-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Julia Potaševa47008XXXXXX10.08.1970 (56)Direct holding22.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Restoran Narva Pärl OÜ19.10.2016Shareholder1 250,00 EUR50Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
2026 Q2
Turnover
Amount
792 €
Monthly average
264 €
Per employee
132 €
Equity ratio
10,33%
Labour taxes
Turnover ratio
278,91%
Tax ratio
108,02%
Monthly average
736 €
Per employee
368 €
State taxes
Monthly average
682 €
Turnover ratio
258,21%
Estimated salary
Gross salary
862 €
Net salary
785 €

Aggregate data
2025 2024 2023 2022 2021
Current assets979 590 €12.2%872 743 €30.6%668 250 €0.1%668 757 €37.7%1 073 960 €48.9%
Non-current assets70 417 €2.2%71 967 €26.9%56 723 €11.7%64 216 €10.9%72 035 €10.7%
Total assets1 050 007 €11.1%944 710 €30.3%724 973 €1.1%732 973 €36.0%1 145 995 €42.9%
Financial ratios
 2025  2024  2023  2022  2021
Profit and cash flow
EBITDA DPA LUP KHB UEF YW JAA -359 996 380 280
Liquidity
Current ratio VV.B VK.J LZL.Z 132.1 62.7
Quick ratio IZ.H KO.Y CTK.I 125.0 59.0
To view all financial ratios, you need to subscribe to extended access to the info portal!
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 40020079 / 1209.04.2026Entry - Amendment entryEntered into force (09.04.2026)
Ä 40020079 / 1126.08.2025Entry - Amendment entryEntered into force (26.08.2025)
Ä 40020079 / 1025.06.2025Entry - Amendment entryEntered into force (25.06.2025)
Ä 40020079 / 909.08.2024Entry - Amendment entryEntered into force (09.08.2024)
Ä 40020079 / 829.07.2024Entry - Amendment entryEntered into force (29.07.2024)

Real estate
Real estate
Address
Area
Purpose
Peaalajaama tn 6, Narva linn, Ida-Viru maakond2379 m²Commercial land 100%
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 granting or refusal of an environmental permit05.01.2024
Notice of disclosure of the draft environmental permit20.12.2023
Notice of initiation of proceedings for an environmental permit06.10.2023
Notice of issuing or amending a waste permit02.11.2018
Notice of disclosure of the draft waste permit12.10.2018
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