OÜ Fenice RB (12017247)

OÜ Fenice RB

Legal form:

Private limited company

Registry code:

12017247

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

10.11.2010 (14)

Former business names:

OÜ Safiir Invest

Capital:

2 520 EUR

Address:

Harju maakond, Tallinn, Mustamäe linnaosa, J. Sütiste tee 19a-196

Status:

Registered

Contacts

Email:

info@brodal.ee

Phone:

+372 5033219

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Investment in bonds, securities and similar financial instruments
64301 - Investment by trusts, investment funds and similar financial entities in bonds, securities and related financial instruments

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	22.03.2022	Valid
2020	01.01.2020 - 31.12.2020	16.03.2022	Valid
2019	01.01.2019 - 31.12.2019	05.03.2021	Valid
2018	01.01.2018 - 31.12.2018	15.03.2019	Valid
2017	01.01.2017 - 31.12.2017	06.06.2018	Valid
2016	01.01.2016 - 31.12.2016	10.05.2017	Valid
2015	01.01.2015 - 31.12.2015	28.12.2016	Valid
2014	01.01.2014 - 31.12.2014	26.01.2016	Valid
2013	01.01.2013 - 31.12.2013	05.03.2015	Valid
2012	01.01.2012 - 31.12.2012	28.01.2015	Valid
2011	01.01.2011 - 31.12.2011	28.08.2014	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 20.06.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Employees
2025 Q1	56 €	-
Kokku 2025:	56 €
2024 Q2	100 €	-
2024 Q1	50 €	-
Kokku 2024:	150 €

Debts to the tax authority

✓ No tax debt as of 20.06.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

19 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021
Current assets	4 884 678 €	106 €100.0%	86 €18.9%
Non-current assets	2 223 600 €	1 500 €99.9%	1 500 €0.0%
Varad kokku	7 108 278 €	1 606 €100.0%	1 586 €1.2%
Short-term liabilities	2 406 152 €	9 518 €99.6%	11 582 €21.7%
Pikaajalised kohustised	135 207 €	2 816 €97.9%	2 816 €0.0%
Kohustised kokku	2 541 359 €	12 334 €99.5%	14 398 €16.7%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	5 778 023 €	-12 856 €100.2%	-13 228 €2.9%
Puhaskasum	-1 213 604 €	-372 €100.0%	-2 084 €460.2%
Omakapital	4 566 919 €	-10 728 €100.2%	-12 812 €19.4%
Turnover	28 560 €	-	-
Kasumimarginaal	-4 249.31%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Gela Karlõšev	31.08.1963 (61)	Board member	13.03.2023	yes

	Birth or registration date	Role	Share	%	Type	Start
J.D.E. Maja OÜ	03.02.2014 (11)	Shareholder	1 680,00 EUR	66,67	Sole ownership	22.04.2025
Osaühing Brodal Holding	16.08.2006 (18)	Shareholder	840,00 EUR	33,33	Sole ownership	22.04.2025

	Date of birth	Control	Start
Gela Karlõšev	31.08.1963 (61)	Indirect holding	13.09.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
OÜ San Miguel	06.08.2012	Shareholder	2 250 000,00 EUR	60	Sole ownership	01.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 10149668 / 11	22.04.2025	Entry - Amendment entry		Entered into force (22.04.2025)
Ä 10149668 / M8	07.01.2025	Reporting-fine order	25.01.2025	Entered into force (27.01.2025)
Ä 10149668 / M7	30.10.2024	Fine-warning order – annual report not filed		Entered into force (30.10.2024)
Ä 10149668 / M6	23.02.2024	Repeat reporting-fine order	16.03.2024	Entered into force (17.03.2024)
Ä 10149668 / M5	19.11.2023	Reporting-fine order	17.12.2023	Entered into force (18.12.2023)
Ä 10149668 / M4	30.09.2023	Fine-warning order – annual report not filed	30.10.2023	Entered into force (30.09.2023)
Ä 10149668 / 10	19.09.2023	Entry - Amendment entry		Entered into force (19.09.2023)
Ä 10149668 / 9	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10149668 / 8	13.03.2023	Entry - Amendment entry		Entered into force (13.03.2023)
Ä 10149668 / 7	02.02.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (02.02.2023)
Ä 10149668 / M3	30.03.2022	Warning for compulsory dissolution – insufficient net assets	30.09.2022	Deficiencies remedied (04.11.2022)
Ä 10149668 / 6	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10149668 / 5	01.12.2017	Entry - Amendment entry		Entered into force (01.12.2017)
Ä 10149668 / 4	15.09.2016	Entry - Amendment entry		Entered into force (15.09.2016)
Ä 10149668 / M2	22.01.2015	Publication of deletion warning in official notices		Entered into force (22.01.2015)
Ä 10149668 / 3	09.10.2014	Entry - Amendment entry under CRA § 525 (2)		Entered into force (09.10.2014)
Ä 10149668 / M1	30.05.2014	Warning for deletion from register – annual report not filed	26.11.2014	Deficiencies remedied (28.01.2015)
Ä 10149668 / 2	23.04.2013	Entry - Amendment entry		Entered into force (23.04.2013)
Ä 10149668	10.11.2010	Entry - Initial entry		Entered into force (10.11.2010)