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General information

3

Contacts

1

Industries

Jah

VAT liability

17

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

2

Related persons

2

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

2

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Charming Investments OÜ

Legal form:
Private limited company
Registry code:
11547925
VAT no.:
EE101539506
Fiscal-year period:
01.01 - 31.12
Established:
21.10.2008 (17)
Capital:
135 000 EUR
Address:
Pääsusaba tn 2, Pirita linnaosa, Tallinn, Harju maakond, 11913
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10153950630.04.2012
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202417.09.2025Valid
202301.01.2023 - 31.12.202307.08.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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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

2

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

27

Regulations

0

Public transactions

2

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q16 360 €6 411 €
0 €
3
Kokku 2026:6 360 €6 411 €
0 €
2025 Q46 874 €6 873 €
0 €
3
2025 Q36 866 €6 842 €
0 €
2
2025 Q26 866 €6 842 €
0 €
3
2025 Q118 743 €8 220 €
0 €
3
Kokku 2025:39 349 €28 777 €
0 €100.0%
Revenue by industry
2021 2022 2023
Other service activities 548 € 3 333 € 34 250 €
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
Dmitry Gubin39711XXXXXX01.11.1997 (28)Board member05.07.2023-
Iana Gubina-Smolentseva46809XXXXXX24.09.1968 (57)Board member05.07.2023-
7 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
Dmitry Gubin39711XXXXXX01.11.1997 (28)Shareholder12 150,00 EUR9Sole ownership14.11.2023-
Iana Gubina-Smolentseva46809XXXXXX24.09.1968 (57)Shareholder122 850,00 EUR91Sole ownership02.09.2023-
8 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
Iana Gubina-Smolentseva46809XXXXXX24.09.1968 (57)Founder21.10.2008-
1 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Iana Gubina-Smolentseva46809XXXXXX24.09.1968 (57)Direct holding25.04.2023-
2 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
Smuuli Kinnisvara OÜ02.07.2018Shareholder1 250,00 EUR50Sole ownership01.09.2023-
Marjamaa Kinnisvara OÜ17.02.2005Shareholder639,00 EUR25Sole ownership01.09.2023-
17 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
100,80%
Monthly average
2 137 €
Per employee
712 €
State taxes
Monthly average
2 120 €
Turnover ratio
0,00%
Estimated salary
Gross salary
1 441 €
Net salary
1 216 €

Aggregate data
2024 2023 2022 2021 2020
Current assets3 731 829 €16.6%4 475 184 €30.3%3 434 353 €29.6%4 877 252 €224.2%1 504 580 €18.6%
Non-current assets4 627 573 €29.9%3 563 506 €12.1%4 055 292 €116.6%1 871 823 €55.4%4 194 730 €8.2%
Total assets8 359 402 €4.0%8 038 690 €7.3%7 489 645 €11.0%6 749 075 €18.4%5 699 310 €2.4%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - -66 000 -58 586
Liquidity
Current ratio X.O L.U Q.X 10.0 1.6
Quick ratio Y.L T.H C.H 10.0 1.6
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 10122151 / 2428.10.2025Entry - Amendment entryEntered into force (28.10.2025)
Ä 10122151 / M308.07.2024Fine-warning order – annual report not filed07.08.2024Deficiencies remedied (08.08.2024)
Ä 10122151 / 2314.11.2023Entry - Amendment entryEntered into force (14.11.2023)
Ä 10122151 / 2202.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 10122151 / 2131.07.2023Entry - Amendment entryEntered into force (31.07.2023)

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 company merger24.04.2023
Notice of company merger12.02.2021
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