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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

Email:

potasevajulia@gmail.com

Phone:

+372 5247178

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Other specialised wholesale
Wholesale of waste and scrap
46871 - Wholesale of waste and scrap, purchase of returnable containers and packaging

VAT liability

	Start	End
EE101202095	08.01.2008

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	13.07.2025	Valid
2023	01.01.2023 - 31.12.2023	16.06.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	25.05.2022	Valid
2020	01.01.2020 - 31.12.2020	28.06.2021	Valid
2019	01.01.2019 - 31.12.2019	31.08.2020	Valid
2018	01.01.2018 - 31.12.2018	17.06.2019	Valid
2017	01.01.2017 - 31.12.2017	19.05.2018	Valid
2016	01.01.2016 - 31.12.2016	03.06.2017	Valid
2015	01.01.2015 - 31.12.2015	25.04.2016	Valid
2014	01.01.2014 - 31.12.2014	20.06.2015	Valid
2013	01.01.2013 - 31.12.2013	22.06.2014	Valid
2012	01.01.2012 - 31.12.2012	16.06.2013	Valid
2011	01.01.2011 - 31.12.2011	25.06.2012	Valid
2010	01.01.2010 - 31.12.2010	19.06.2011	Valid
2009	01.01.2009 - 31.12.2009	28.06.2010	Valid
2008	01.01.2008 - 31.12.2008	29.06.2009	Expired
2007	25.05.2007 - 31.12.2007	10.06.2008	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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
2026 Q1	2 086 €	2 165 €	0 €	2
Kokku 2026:	2 086 €	2 165 €	0 €
2025 Q4	1 156 €	2 211 €	0 €	2
2025 Q3	1 009 €	1 126 €	0 €	2
2025 Q2	1 338 €	1 475 €	0 €100.0%	2
2025 Q1	4 810 €	2 129 €	15 231 €47 496.9%	2
Kokku 2025:	8 313 €	6 941 €	15 231 €9 601.3%
2024 Q4	1 857 €	2 004 €	32 €62.8%	2
2024 Q3	1 757 €	1 925 €	86 €	2
2024 Q2	1 861 €	1 965 €	0 €100.0%	2
2024 Q1	2 354 €	2 541 €	39 €98.2%	2
Kokku 2024:	7 829 €	8 435 €	157 €98.7%
2023 Q4	1 510 €	1 646 €	2 163 €75.0%	2
2023 Q3	2 305 €	2 487 €	8 635 €	2
2023 Q2	2 304 €	2 487 €	0 €100.0%	2
2023 Q1	2 375 €	2 490 €	882 €63.4%	2
Kokku 2023:	8 494 €	9 110 €	11 680 €65.6%
2022 Q4	2 334 €	2 495 €	2 414 €13.4%	2
2022 Q3	2 322 €	2 495 €	2 788 €72.0%	2
2022 Q2	1 459 €	1 593 €	9 941 €47.1%	2
2022 Q1	1 376 €	1 436 €	18 782 €46.4%	2
Kokku 2022:	7 492 €	8 019 €	33 924 €69.8%
2021 Q4	1 251 €	1 358 €	35 033 €47.8%	2
2021 Q3	1 368 €	1 386 €	23 708 €46.5%	2
2021 Q2	1 232 €	1 386 €	44 281 €378.9%	2
2021 Q1	1 362 €	1 386 €	9 246 €67.1%	2
Kokku 2021:	5 213 €	5 516 €	112 268 €582.0%
2020 Q4	1 465 €	1 386 €	5 533 €66.1%	2
2020 Q3	1 269 €	1 036 €	3 332 €36.6%	2
2020 Q2	1 233 €	1 036 €	5 258 €125.0%	2
2020 Q1	1 204 €	1 286 €	2 337 €34.8%	2
Kokku 2020:	5 171 €	4 745 €	16 460 €55.3%
2019 Q4	1 236 €	1 236 €	3 587 €53.5%	2
2019 Q3	1 094 €	1 236 €	2 337 €0.0%	3
2019 Q2	1 158 €	1 236 €	2 337 €0.0%	3
2019 Q1	1 360 €	1 478 €	2 337 €0.0%	3
Kokku 2019:	4 848 €	5 186 €	10 598 €6.1%
2018 Q4	1 494 €	1 599 €	2 337 €41.3%	3
2018 Q3	1 610 €	1 688 €	3 983 €55.8%	3
2018 Q2	1 611 €	1 684 €	2 556 €6.0%	3
2018 Q1	1 460 €	1 627 €	2 412 €24.5%	3
Kokku 2018:	6 175 €	6 598 €	11 288 €44.2%
2017 Q4	1 343 €	1 382 €	1 938 €40.9%	2
2017 Q3	1 258 €	1 382 €	3 277 €193.9%	2
2017 Q2	1 258 €	1 382 €	1 115 €25.7%	2
2017 Q1	1 320 €	1 330 €	1 500 €98.5%	2
Kokku 2017:	5 179 €	5 476 €	7 830 €98.0%
2016 Q4	1 178 €	1 224 €	99 229 €0.0%	2
2016 Q3	1 119 €	1 224 €	99 229 €0.0%	2
2016 Q2	1 113 €	1 224 €	99 229 €2.3%	2
2016 Q1	1 176 €	1 197 €	96 991 €0.4%	2
Kokku 2016:	4 586 €	4 869 €	394 678 €14.6%
2015 Q4	1 051 €	1 142 €	96 572 €15.4%	2
2015 Q3	1 246 €	1 350 €	114 173 €12.7%	2
2015 Q2	1 406 €	1 545 €	130 747 €8.2%	2
2015 Q1	1 362 €	1 429 €	120 861 €	2
Kokku 2015:	5 065 €	5 466 €	462 353 €

Revenue by industry

	2022	2023	2024
Wholesale of waste and scrap, purchase of returnable containers and packaging	534 829 €	465 005 €	370 209 €

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
Sergei Potašev	36612XXXXXX	10.12.1966 (59)	Board member	26.08.2025	-
Julia Potaševa	47008XXXXXX	10.08.1970 (55)	Board member	20.07.2010	-

2 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
Sergei Potašev	36612XXXXXX	10.12.1966 (59)	Shareholder	2 556,00 EUR	100	Sole ownership	09.04.2026	-

5 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
Andrei Golovanov	36705XXXXXX	05.05.1967 (59)	Founder	15.05.2007	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Julia Potaševa	47008XXXXXX	10.08.1970 (55)	Direct holding	22.10.2018	-

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

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Restoran Narva Pärl OÜ	19.10.2016	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

103,79%

Monthly average

722 €

Per employee

361 €

State taxes

Monthly average

695 €

Turnover ratio

0,00%

Estimated salary

Gross salary

850 €

Net salary

776 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	872 743 €30.6%	668 250 €0.1%	668 757 €37.7%	1 073 960 €48.9%	721 123 €12.0%	643 859 €
Non-current assets	71 967 €26.9%	56 723 €11.7%	64 216 €10.9%	72 035 €10.7%	80 653 €0.6%	80 197 €
Total assets	944 710 €30.3%	724 973 €1.1%	732 973 €36.0%	1 145 995 €42.9%	801 776 €10.7%	724 056 €
Short-term liabilities	40 392 €1 050.8%	3 510 €30.6%	5 061 €70.5%	17 132 €26.3%	23 249 €2.7%	22 640 €
Long-term liabilities	35 148 €33.5%	26 332 €33.6%	39 671 €42.3%	68 813 €14.3%	80 273 €19.5%	99 690 €
Total liabilities	75 540 €153.1%	29 842 €33.3%	44 732 €48.0%	85 945 €17.0%	103 522 €15.4%	122 330 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	692 575 €1.0%	685 685 €35.2%	1 057 494 €52.0%	695 698 €16.1%	599 170 €12.9%	530 595 €
Net profit	174 039 €2 426.0%	6 890 €101.9%	-371 809 €202.8%	361 796 €274.8%	96 528 €40.8%	68 575 €
Equity	869 170 €25.0%	695 131 €1.0%	688 241 €35.1%	1 060 050 €51.8%	698 254 €16.0%	601 726 €
Turnover	370 209 €20.4%	465 005 €13.1%	534 829 €20.7%	674 614 €72.7%	390 724 €11.0%	438 935 €
Profit margin	47.01%3 072.8%	1.48%102.1%	-69.52%229.6%	53.63%117.1%	24.70%58.1%	15.62%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	KXB XOD	JE VGQ	-VVT MCV	380 280	104 735
Liquidity
Current ratio	JX.V	WQI.T	FZV.F	62.7	31.0
Quick ratio	ME.V	QZW.V	YNU.T	59.0	30.7
Cash ratio	H.O	M.R	P.C	1.7	2.7
Efficiency
Days sales outstanding (dso)	UVG.X	ZDM.C	RE.W	71.0	116.8
Asset turnover	X.A	A.D	H.B	0.7	0.5
Structure
Debt ratio	M.S	H.B	F.T	0.1	0.1
Profitability
Operating margin	GX.T%	M.R%	-VA.L%	55.1%	26.3%
Net profit margin	AS.R%	V.T%	-DX.V%	53.6%	24.7%
Return on assets (roa)	RT.L%	B.L%	-JC.Q%	37.1%	12.7%
Return on equity (roe)	AN.C%	D.C%	-TX.A%	34.1%	13.8%

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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	Status
Ä 40020079 / 12	09.04.2026	Entry - Amendment entry	Entered into force (09.04.2026)
Ä 40020079 / 11	26.08.2025	Entry - Amendment entry	Entered into force (26.08.2025)
Ä 40020079 / 10	25.06.2025	Entry - Amendment entry	Entered into force (25.06.2025)
Ä 40020079 / 9	09.08.2024	Entry - Amendment entry	Entered into force (09.08.2024)
Ä 40020079 / 8	29.07.2024	Entry - Amendment entry	Entered into force (29.07.2024)

1 - 5 / 16 rows

Real estate

Address	Area	Purpose
Peaalajaama tn 6, Narva linn, Ida-Viru maakond	2379 m²	Commercial land 100%

1 - 1 / 1 rows

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 granting or refusal of an environmental permit	05.01.2024
Notice of disclosure of the draft environmental permit	20.12.2023
Notice of initiation of proceedings for an environmental permit	06.10.2023
Notice of issuing or amending a waste permit	02.11.2018
Notice of disclosure of the draft waste permit	12.10.2018

TARAGONA OÜ

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No payment orders found