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OÜ Topaz Project

Legal form:

Private limited company

Registry code:

12012729

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

28.10.2010 (15)

Capital:

2 504 EUR

Status:

Registered

Contacts

Email:

wadim67@hot.ee

Phone:

+372 964545

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and operating leasing of other machinery, equipment and tangible goods
7739 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	28.06.2025	Valid
2023	01.01.2023 - 31.12.2023	28.06.2024	Valid
2022	01.01.2022 - 31.12.2022	30.05.2023	Valid
2021	01.01.2021 - 31.12.2021	28.06.2022	Valid
2020	01.01.2020 - 31.12.2020	03.09.2021	Valid
2020	01.01.2020 - 31.12.2020	24.08.2021	Expired
2019	01.01.2019 - 31.12.2019	29.06.2020	Valid
2018	01.01.2018 - 31.12.2018	26.08.2019	Valid
2017	01.01.2017 - 31.12.2017	27.09.2018	Valid
2016	01.01.2016 - 31.12.2016	31.10.2017	Valid
2015	01.01.2015 - 31.12.2015	02.09.2016	Valid
2014	01.01.2014 - 31.12.2014	17.11.2015	Valid
2013	01.01.2013 - 31.12.2013	24.10.2014	Valid
2012	01.01.2012 - 31.12.2012	18.03.2014	Valid
2011	01.01.2011 - 31.12.2011	29.06.2012	Valid
2011	28.10.2010 - 31.12.2011	02.03.2012	Expired

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

? Risk factors

? Strengths

View summary

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Tax debt

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Unsubmitted reports

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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
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Kokku 2018:	0 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Kokku 2017:	0 €	0 €	0 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Kokku 2016:	0 €	0 €	0 €

Revenue by industry

	2019
Rental and leasing of other machinery, equipment and tangible goods n.e.c.	1 764 €

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
Oleg Skrykov	-	14.12.1956 (69)	Board member	28.10.2010	-

4 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
Jelena Tomberg	46202XXXXXX	14.02.1962 (64)	Shareholder	313,00 EUR	12,5	Sole ownership	02.09.2023	-
Anna Fedotova	43012XXXXXX	10.12.1930 (95)	Shareholder	313,00 EUR	12,5	Sole ownership	02.09.2023	-
Vadim Fedotov	36701XXXXXX	19.01.1967 (59)	Shareholder	313,00 EUR	12,5	Sole ownership	02.09.2023	-
Igor Eremkin	-	13.11.1971 (54)	Shareholder	313,00 EUR	12,5	Sole ownership	02.09.2023	-
Nataliya Golovanova	-	23.02.1958 (68)	Shareholder	313,00 EUR	12,5	Sole ownership	02.09.2023	-

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

1 - 5 / 8 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Anna Fedotova	43012XXXXXX	10.12.1930 (95)	Founder	27.10.2010	-
Igor Eremkin	-	13.11.1971 (54)	Founder	27.10.2010	-
Jelena Tomberg	46202XXXXXX	14.02.1962 (64)	Founder	27.10.2010	-
Nataliya Golovanova	-	23.02.1958 (68)	Founder	27.10.2010	-
Oleg Skrykov	-	14.12.1956 (69)	Founder	27.10.2010	-

1 - 5 / 8 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2019 Q4

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

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	5 149 €	5 149 €	5 149 €	5 149 €	5 149 €	5 149 €
Non-current assets	-	-	-	-	-	-
Total assets	5 149 €	5 149 €	5 149 €	5 149 €	5 149 €	5 149 €
Short-term liabilities	-	-	-	-	-	-
Long-term liabilities	-	-	-	-	-	-
Total liabilities	-	-	-	-	-	-
Share or stock capital	2 504 €	2 504 €	2 504 €	2 504 €	2 504 €2.0%	2 556 €
Retained earnings	2 645 €	2 645 €	2 645 €	2 645 €	2 645 €55.0%	1 706 €
Net profit	-	-	-	-	-	887 €
Equity	5 149 €	5 149 €	5 149 €	5 149 €	5 149 €	5 149 €
Turnover	-	-	-	-	-	1 764 €
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	50.28%

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	T.G	N.S	E.N	1.0	1.0
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	M.N%	C.U%	J.F%	0.0%	0.0%
Return on equity (roe)	A.C%	M.Q%	K.F%	0.0%	0.0%

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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	Deadline	Status
Ä 10149312 / M26	28.06.2024	Directive order	28.07.2024	Entered into force (28.06.2024)
Ä 10149312 / 8	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10149312 / M25	07.08.2023	Address fine ruling	02.09.2023	Entered into force (06.09.2023)
Ä 10149312 / M24	19.06.2023	Fine-warning order – incorrect address	19.07.2023	Entered into force (19.06.2023)
Ä 10149312 / M23	08.05.2023	Address fine ruling	02.06.2023	Entered into force (07.06.2023)

1 - 5 / 34 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

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
RIIGI TUGITEENUSTE KESKUS	Kohtutäitur Hille Kudu	18.11.2019	380,00 €	200,00 €	72,00 €	0,00 €

1 - 1 / 1 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders