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General information

2

Contacts

1

Industries

Jah

VAT liability

14

Annual reports

Unsubmitted declarations

??
???

Credit rating

46

Tax data

Tax debts

5

Related persons

0

Holdings in companies

Statistics

7

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

17

Official announcements

26

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

OÜ IVAZO Paljassaare

Legal form:
Private limited company
Registry code:
12225075
VAT no.:
EE101549732
Fiscal-year period:
01.01 - 31.12
Established:
24.01.2012 (14)
Capital:
2 500 EUR
Address:
Paljassaare tee 17, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10313
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10154973227.06.2012
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202510.06.2026Valid
202401.01.2024 - 31.12.202413.06.2025Valid
202301.01.2023 - 31.12.202327.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 09.09.2026.

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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

17

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

0

Licenses

12

Regulations

26

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q27 156 €4 382 €
61 704 €63.1%
10
2026 Q18 076 €4 082 €
37 823 €12.7%
10
Kokku 2026:15 232 €8 464 €
99 527 €
2025 Q45 031 €4 371 €
33 568 €33.3%
9
2025 Q310 613 €6 439 €
50 314 €16.2%
9
2025 Q29 208 €5 719 €
60 032 €151.8%
9
2025 Q15 684 €5 036 €
23 839 €41.8%
7
Revenue by industry
2023 2024 2025
Wholesale of waste and scrap, purchase of returnable containers and packaging 385 282 € 369 181 € 356 663 €
Tax debts
No tax debt found

No tax debt as of 09.09.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Pavel Fokin38804XXXXXX07.04.1988 (38)Board member05.12.2025-
Aleksei Fokin38704XXXXXX15.04.1987 (39)Board member25.10.2018-
3 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
Valentina Troitskaja45311XXXXXX10.11.1953 (72)Shareholder834,00 EUR33,36Sole ownership06.11.2025-
Aleksei Fokin38704XXXXXX15.04.1987 (39)Shareholder833,00 EUR33,32Sole ownership01.09.2023-
Pavel Fokin38804XXXXXX07.04.1988 (38)Shareholder833,00 EUR33,32Sole ownership01.09.2023-
5 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
Deniss Aleksandrov37703XXXXXX28.03.1977 (49)Founder24.01.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Aleksei Fokin38704XXXXXX15.04.1987 (39)Direct holding25.10.2018-
Pavel Fokin38804XXXXXX07.04.1988 (38)Direct holding25.10.2018-
Sergei Tomilin36010XXXXXX17.10.1960 (65)Direct holding25.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q2
Turnover
Amount
61 704 €
Monthly average
20 568 €
Per employee
2 057 €
Equity ratio
822,72%
Labour taxes
Turnover ratio
7,10%
Tax ratio
61,24%
Monthly average
1 461 €
Per employee
146 €
State taxes
Monthly average
2 385 €
Turnover ratio
11,60%
Estimated salary
Gross salary
488 €
Net salary
507 €

Aggregate data
2025 2024 2023 2022 2021
Current assets128 496 €7.4%119 690 €2.3%122 475 €0.2%122 280 €14.0%142 245 €92.1%
Non-current assets--13 713 €23.8%17 995 €52.2%37 614 €6.7%
Total assets128 496 €7.4%119 690 €12.1%136 188 €2.9%140 275 €22.0%179 859 €57.3%
Financial ratios
 2025  2024  2023  2022  2021
Profit and cash flow
EBITDA - DG OUD WP EOL 29 069 32 638
Liquidity
Current ratio V.G P.D K.I 3.1 1.8
Quick ratio C.W W.X C.V 0.6 0.5
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 10164856 / 1205.12.2025Entry - Amendment entryEntered into force (05.12.2025)
Ä 10164856 / 1106.11.2025Entry - Amendment entryEntered into force (06.11.2025)
Ä 10164856 / 1003.10.2025Entry - Amendment entryEntered into force (03.10.2025)
Ä 10164856 / 928.02.2024Entry - Amendment entryEntered into force (28.02.2024)
Ä 10164856 / 801.09.2023Entry - Amendment entryEntered into force (01.09.2023)

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 granting or refusal of an environmental permit28.01.2025
Notice of disclosure of the draft environmental permit14.01.2025
Notice of initiation of proceedings for an environmental permit08.10.2024
Notice of granting or refusal of an environmental permit05.06.2020
Notice of initiation of proceedings for an environmental permit27.03.2020
Public transactions
Public transactions
Date
Party
Amount
Classification
14.07.2026Eesti Töötukassa221.48 €
Received
OTHER GRANTS
Social protection of the unemployed
14.05.2026Eesti Töötukassa221.48 €
Received
OTHER GRANTS
Social protection of the unemployed
14.04.2026Eesti Töötukassa221.48 €
Received
OTHER GRANTS
Social protection of the unemployed
16.03.2026Eesti Töötukassa221.48 €
Received
OTHER GRANTS
Social protection of the unemployed
18.02.2026Eesti Töötukassa221.48 €
Received
OTHER GRANTS
Social protection of the unemployed
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
jaatmehunt.eeActive07.09.202008.09.2027-
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