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General information

3

Contacts

1

Industries

Jah

VAT liability

9 - 7

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

3

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OÜ Azimut Global Invest

Legal form:
Private limited company
Registry code:
12087489
VAT no.:
EE101565910
Fiscal-year period:
01.01 - 31.12
Established:
07.04.2011 (15)
Capital:
2 500 EUR
Address:
Paagi tn 10-624, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10313
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10156591028.08.2012
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

Delayed declarations
Deadline Submitted
VAT return20.03.202608.04.202619 days overdue
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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

7

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

21

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
-
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
-
2025 Q30 €0 €
0 €
-
2025 Q20 €0 €
0 €
-
2025 Q10 €0 €
0 €
-
Kokku 2025:0 €0 €
0 €
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
Valery Panin35611XXXXXX10.11.1956 (69)Board member02.07.2012-
Pavel Kior-09.11.1953 (72)Board member07.04.2011-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Pavel Kior-09.11.1953 (72)Shareholder1 250,00 EUR50Sole ownership02.09.2023-
Valery Panin35611XXXXXX10.11.1956 (69)Shareholder1 250,00 EUR50Sole ownership02.09.2023-
1 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
Pavel Kior-09.11.1953 (72)Founder07.04.2011-
Valery Panin35611XXXXXX10.11.1956 (69)Founder07.04.2011-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

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
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
 2017  2016  2015  2014  2013
Profit and cash flow
EBITDA -GUS -GF XRW MQL 3 114 5 369
Liquidity
Current ratio U.G S.R J.T 7.8 10.3
Quick ratio W.W V.G O.P 7.8 10.3
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 10154884 / M1306.03.2026Fine-warning order – annual report not filed13.04.2026Entered into force (14.03.2026)
Ä 10154884 / M1201.11.2024Reporting-fine order24.11.2024Entered into force (25.11.2024)
Ä 10154884 / M1118.09.2024Fine-warning order – annual report not filed26.11.2024Entered into force (27.10.2024)
Ä 10154884 / M1007.06.2024Warning for deletion from register – annual report not filed05.09.2024Entered into force (07.06.2024)
Ä 10154884 / M929.02.2024Repeat reporting-fine order31.03.2024Entered into force (01.04.2024)

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 auction of immovable property in enforcement proceedings19.11.2025
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