General information

Contacts

Industries

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

osaühing RIA Investment

Legal form:

Private limited company

Registry code:

11940611

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

13.05.2010 (16)

Capital:

147 405 EUR

Address:

Juuli tn 31-34, Narva linn, Ida-Viru maakond, 20207

Status:

Registered

Contacts

Email:

juri.barajev@me.com

Phone:

+372 58877367

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46191 - Intermediation in trading of various goods

VAT liability

	Start	End
EE101471774	22.08.2011	17.12.2017

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	31.03.2026	Valid
2024	01.01.2024 - 31.12.2024	06.03.2025	Valid
2023	01.01.2023 - 31.12.2023	04.03.2024	Valid
2022	01.01.2022 - 31.12.2022	04.04.2023	Valid
2021	01.01.2021 - 31.12.2021	02.05.2022	Valid
2020	01.01.2020 - 31.12.2020	03.03.2021	Valid
2019	01.01.2019 - 31.12.2019	04.03.2020	Valid
2018	01.01.2018 - 31.12.2018	22.03.2019	Valid
2017	01.01.2017 - 31.12.2017	25.04.2018	Valid
2016	01.01.2016 - 31.12.2016	06.02.2017	Valid
2015	01.01.2015 - 31.12.2015	31.05.2016	Valid
2014	01.01.2014 - 31.12.2014	25.05.2015	Valid
2013	01.01.2013 - 31.12.2013	09.06.2014	Valid
2013	01.01.2013 - 31.12.2013	23.05.2014	Expired
2012	01.01.2012 - 31.12.2012	27.06.2013	Valid
2011	01.01.2011 - 31.12.2011	21.06.2012	Valid
2010	13.05.2010 - 31.12.2010	08.09.2011	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

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

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	100 €	0 €	0 €	-
Kokku 2026:	100 €	0 €	0 €
2025 Q4	27 €	0 €	0 €	-
2025 Q1	100 €	0 €	0 €	-
Kokku 2025:	127 €	0 €	0 €
2024 Q4	21 €	0 €	0 €	-
2024 Q2	64 €	0 €	0 €	-
Kokku 2024:	85 €	0 €	0 €
2023 Q4	13 €	0 €	0 €	-
2023 Q1	64 €	0 €	0 €	-
Kokku 2023:	77 €	0 €	0 €
2022 Q4	13 €	0 €	0 €	-
2022 Q1	64 €	0 €	0 €	-
Kokku 2022:	77 €	0 €	0 €
2021 Q4	13 €	0 €	0 €	-
2021 Q1	64 €	0 €	0 €	-
Kokku 2021:	77 €	0 €	0 €
2020 Q4	13 €	0 €	0 €	-
2020 Q2	51 €	0 €	0 €	-
2020 Q1	13 €	0 €	0 €	0
Kokku 2020:	77 €	0 €	0 €
2019 Q4	13 €	0 €	0 €	0
2019 Q2	64 €	0 €	0 €	0
Kokku 2019:	77 €	0 €	0 €
2018 Q4	13 €	0 €	0 €	0
2018 Q2	64 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €100.0%	0
Kokku 2018:	77 €	0 €	0 €
2017 Q4	13 €	0 €	31 800 €	0
2017 Q3	339 €	211 €	0 €	0
2017 Q2	573 €	317 €	0 €	0
2017 Q1	509 €	317 €	0 €100.0%	0
Kokku 2017:	1 434 €	845 €	31 800 €98.4%
2016 Q4	522 €	317 €	480 040 €0.0%	0
2016 Q3	509 €	317 €	480 040 €0.0%	0
2016 Q2	573 €	317 €	480 040 €20.1%	0
2016 Q1	637 €	396 €	600 672 €23.8%	0
Kokku 2016:	2 241 €	1 347 €	2 040 792 €26.7%
2015 Q4	816 €	500 €	788 109 €21.0%	0
2015 Q3	664 €	413 €	651 564 €7.1%	0
2015 Q2	620 €	386 €	608 639 €17.2%	0
2015 Q1	819 €	466 €	735 111 €	0
Kokku 2015:	2 919 €	1 765 €	2 783 423 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Jelena Milovidova	47908XXXXXX	21.08.1979 (46)	Board member	25.02.2019	-
Juri Barajev	35807XXXXXX	14.07.1958 (67)	Board member	31.07.2012	-

6 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
Tatiana Cheberya	47104XXXXXX	30.04.1971 (55)	Shareholder	424,00 EUR	0,29	Joint ownership	02.09.2023	-
Vladimir Tšeberja	36909XXXXXX	29.09.1969 (56)	Shareholder	424,00 EUR	0,29	Joint ownership	02.09.2023	-
CARGOBALTRANS ltd	-	-	Shareholder	1 284,00 EUR	0,87	Sole ownership	02.09.2023	-
Juri Barajev	35807XXXXXX	14.07.1958 (67)	Shareholder	145 697,00 EUR	98,84	Joint ownership	02.09.2023	-
Raisa Baraeva	45804XXXXXX	03.04.1958 (68)	Shareholder	145 697,00 EUR	98,84	Joint ownership	02.09.2023	-

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

1 - 5 / 5 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Juri Nesterenko	35608XXXXXX	17.08.1956 (69)	Founder	13.05.2010	-
Natalia Pištšuhhina	46112XXXXXX	11.12.1961 (64)	Auditor of non-cash contribution	07.05.2010	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Juri Barajev	35807XXXXXX	14.07.1958 (67)	Direct holding	09.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

1 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

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

33 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2025	2024	2023	2022	2021	2020	2019
Current assets	-	-	-	-	-	-	-
Non-current assets	230 405 €	230 405 €	230 405 €	230 405 €	230 405 €	230 405 €	230 405 €
Total assets	230 405 €	230 405 €	230 405 €	230 405 €	230 405 €	230 405 €	230 405 €
Short-term liabilities	-	-	-	-	-	-	-
Long-term liabilities	83 000 €	83 000 €	83 000 €	83 000 €	83 000 €	83 000 €	83 000 €
Total liabilities	83 000 €	83 000 €	83 000 €	83 000 €	83 000 €	83 000 €	83 000 €
Share or stock capital	147 405 €	147 405 €	147 405 €	147 405 €	147 405 €	147 405 €	147 405 €
Retained earnings	-	-	-	-	-	-	-
Net profit	-	-	-	-	-	-	-
Equity	147 405 €	147 405 €	147 405 €	147 405 €	147 405 €	147 405 €	147 405 €
Turnover	-	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	O.U	J.H	M.F	0.4	0.4
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	Y.K%	C.Z%	B.L%	0.0%	0.0%
Return on equity (roe)	R.J%	X.R%	D.E%	0.0%	0.0%

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

Regulation no.	Date	Type	Deadline	Status
Ä 40032702 / 12	03.10.2023	Entry - Amendment entry		Entered into force (03.10.2023)
Ä 40032702 / 11	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 40032702 / 10	22.03.2019	Entry - Amendment entry		Entered into force (22.03.2019)
Ä 40032702 / 9	25.02.2019	Entry - Amendment entry		Entered into force (25.02.2019)
Ä 40032702 / M3	20.02.2019	Order to remedy deficiencies - Amendment entry	12.03.2019	Deficiencies remedied (25.02.2019)

1 - 5 / 17 rows

Real estate

Address	Area	Purpose
Pargi tn 8a, Narva-Jõesuu linn, Narva-Jõesuu linn, Ida-Viru maakond	1097 m²	Commercial land 100%

osaühing RIA Investment

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

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

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

Real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found