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OÜ Crystal de Luxe

Legal form:

Private limited company

Registry code:

12320879

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

26.07.2012 (13)

Capital:

2 500 EUR

Address:

Puru tee 35-39, Ahtme linnaosa, Kohtla-Järve linn, Ida-Viru maakond, 31023

Status:

Registered

Contacts

Email:

podzalog.ee@gmail.com

Phone:

+372 55541535

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
6492 - Other lending
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Accounting, bookkeeping, auditing and tax consultancy
69202 - Accounting and tax consultancy

VAT liability

	Start	End
EE102171303	04.07.2019	30.09.2019

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	21.05.2025	Valid
2023	01.01.2023 - 31.12.2023	09.03.2024	Valid
2022	01.01.2022 - 31.12.2022	13.04.2023	Valid
2021	01.01.2021 - 31.12.2021	29.04.2022	Valid
2020	01.01.2020 - 31.12.2020	28.06.2021	Valid
2019	01.01.2019 - 31.12.2019	24.07.2020	Valid
2019	01.01.2019 - 31.12.2019	06.02.2020	Expired
2018	01.01.2018 - 31.12.2018	26.05.2019	Valid
2017	01.01.2017 - 31.12.2017	11.03.2018	Valid
2016	01.01.2016 - 31.12.2016	12.05.2017	Valid
2015	01.01.2015 - 31.12.2015	01.06.2016	Valid
2014	01.01.2014 - 31.12.2014	14.06.2015	Valid
2013	26.07.2012 - 31.12.2013	03.05.2014	Valid
2013	26.07.2012 - 31.12.2013	05.04.2014	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

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	565 €	572 €	0 €	1
Kokku 2026:	565 €	572 €	0 €
2025 Q4	4 705 €	481 €	0 €	1
2025 Q3	474 €	481 €	0 €	1
2025 Q2	381 €	387 €	0 €	1
2025 Q1	547 €	555 €	0 €	1
Kokku 2025:	6 107 €	1 904 €	0 €
2024 Q4	445 €	452 €	0 €	1
2024 Q3	445 €	452 €	0 €	1
2024 Q2	641 €	662 €	0 €	1
2024 Q1	1 032 €	1 082 €	0 €	1
Kokku 2024:	2 563 €	2 648 €	0 €
2023 Q4	1 143 €	1 199 €	0 €	1
2023 Q3	1 171 €	1 230 €	0 €	1
2023 Q2	1 093 €	1 152 €	0 €	1
2023 Q1	860 €	906 €	0 €	1
Kokku 2023:	4 268 €	4 487 €	0 €
2022 Q4	885 €	927 €	0 €	1
2022 Q3	804 €	839 €	0 €	1
2022 Q2	453 €	470 €	0 €	1
2022 Q1	4 194 €	4 380 €	0 €	1
Kokku 2022:	6 336 €	6 616 €	0 €
2021 Q4	3 592 €	3 750 €	0 €	2
2021 Q3	4 104 €	4 314 €	0 €	2
2021 Q2	2 332 €	2 531 €	0 €	2
2021 Q1	2 332 €	2 531 €	0 €	3
Kokku 2021:	12 360 €	13 126 €	0 €
2020 Q4	2 088 €	2 264 €	0 €	3
2020 Q3	2 332 €	2 531 €	0 €	3
2020 Q2	2 366 €	2 565 €	0 €	3
2020 Q1	2 164 €	2 329 €	0 €100.0%	3
Kokku 2020:	8 950 €	9 689 €	0 €100.0%
2019 Q4	1 906 €	2 062 €	50 €	3
2019 Q3	676 €	693 €	0 €	3
2019 Q2	676 €	693 €	0 €	2
2019 Q1	676 €	712 €	0 €	2
Kokku 2019:	3 934 €	4 160 €	50 €
2018 Q4	511 €	545 €	0 €	2
2018 Q3	511 €	545 €	0 €	2
2018 Q2	389 €	413 €	0 €	2
2018 Q1	813 €	857 €	0 €	2
Kokku 2018:	2 224 €	2 360 €	0 €
2017 Q4	785 €	827 €	0 €	2
2017 Q3	785 €	827 €	0 €	2
2017 Q2	785 €	827 €	0 €	2
2017 Q1	900 €	942 €	0 €100.0%	2
Kokku 2017:	3 255 €	3 423 €	0 €100.0%
2016 Q4	775 €	816 €	13 928 €0.0%	2
2016 Q3	775 €	816 €	13 928 €0.0%	2
2016 Q2	775 €	816 €	13 928 €13.7%	2
2016 Q1	904 €	945 €	16 140 €14.1%	2
Kokku 2016:	3 229 €	3 393 €	57 924 €6.8%
2015 Q4	791 €	832 €	14 146 €25.0%	2
2015 Q3	1 054 €	1 110 €	18 861 €100.0%	2
2015 Q2	527 €	555 €	9 431 €20.2%	2
2015 Q1	676 €	695 €	11 818 €	2
Kokku 2015:	3 048 €	3 192 €	54 256 €

Revenue by industry

	2022	2023	2024
Other lending		7 078 €	26 189 €
Accounting and tax consultancy	7 196 €	4 915 €	3 305 €

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
Roman Tsiunel	38211XXXXXX	26.11.1982 (43)	Board member	08.05.2024	-

3 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
Roman Tsiunel	38211XXXXXX	26.11.1982 (43)	Shareholder	2 500,00 EUR	100	Sole ownership	28.10.2025	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Roman Tsiunel	38211XXXXXX	26.11.1982 (43)	Founder	18.07.2012	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Roman Tsiunel	38211XXXXXX	26.11.1982 (43)	Direct holding	08.05.2024	-

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

1 - 1 / 1 rows

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

101,24%

Monthly average

191 €

Per employee

191 €

State taxes

Monthly average

188 €

Turnover ratio

0,00%

Estimated salary

Gross salary

563 €

Net salary

563 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	93 490 €25.3%	74 620 €19.1%	92 186 €27.1%	126 392 €2.3%	123 498 €9.7%	136 718 €
Non-current assets	546 €33.4%	820 €25.0%	1 094 €20.0%	1 368 €74.7%	-	5 400 €
Total assets	94 036 €24.7%	75 440 €19.1%	93 280 €27.0%	127 760 €3.5%	123 498 €13.1%	142 118 €
Short-term liabilities	525 €55.1%	1 168 €19.4%	978 €85.7%	6 845 €174.5%	2 494 €9.3%	2 749 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	525 €55.1%	1 168 €19.4%	978 €85.7%	6 845 €174.5%	2 494 €9.3%	2 749 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	71 772 €20.1%	89 802 €24.2%	118 416 €0.1%	118 504 €13.4%	136 868 €9.4%	151 001 €
Net profit	19 239 €206.7%	-18 030 €37.0%	-28 614 €32 050.6%	-89 €99.5%	-18 364 €29.9%	-14 132 €
Equity	93 511 €25.9%	74 272 €19.5%	92 302 €23.7%	120 915 €0.1%	121 004 €13.2%	139 369 €
Turnover	29 494 €145.9%	11 993 €66.7%	7 196 €80.7%	37 253 €52.1%	24 485 €139.8%	10 210 €
Profit margin	65.23%143.4%	-150.34%62.2%	-397.64%166 340.4%	-0.24%99.7%	-75.00%45.8%	-138.41%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	XH SLU	-VL OWD	-TX CYU	-	-
Liquidity
Current ratio	YYS.H	KW.R	TJ.Y	18.5	49.5
Quick ratio	NXE.W	PN.K	QB.R	18.5	49.5
Cash ratio	LW.A	N.W	I.I	0.0	0.0
Efficiency
Days sales outstanding (dso)	M ZQC.L	-	-	-	-
Asset turnover	P.A	Q.J	N.A	0.3	0.2
Structure
Debt ratio	I.A	P.S	P.I	0.1	0.0
Profitability
Operating margin	WW.A%	-FDN.V%	-TDR.G%	-0.2%	-75.0%
Net profit margin	UR.D%	-IJH.L%	-BAL.K%	-0.2%	-75.0%
Return on assets (roa)	WC.F%	-AL.I%	-BK.R%	-0.1%	-13.8%
Return on equity (roe)	BZ.G%	-BH.K%	-MU.A%	-0.1%	-15.2%

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Licences & notices

Type	Number	Field	Status	Start	End
License	FIP000215	Financial services > Pawn-shop service	Valid	26.02.2016	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 40034433 / 15	28.11.2025	Entry - Amendment entry		Entered into force (28.11.2025)
Ä 40034433 / 14	27.11.2025	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (15.12.2025)
Ä 40034433 / M4	29.10.2025	Order to remedy deficiencies - Amendment entry	22.11.2025	Entered into force (26.11.2025)
Ä 40034433 / 13	28.10.2025	Entry - Amendment entry		Entered into force (28.10.2025)
Ä 40034433 / 12	08.05.2024	Entry - Amendment entry		Entered into force (08.05.2024)

1 - 5 / 19 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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-113725/8	Civil case	Court judgment (Default judgment)	Law of obligations	Meelis Eerik	ECLI:EE:HMK:2020:2.20.113725.24673	06.10.2020
2-20-4937/50	Civil case	Court ruling	Law of obligations	Liina Naaber-Kivisoo	ECLI:EE:VMK:2020:2.20.4937.14099	11.08.2020
2-19-135045/8	Civil case	Court judgment (Default judgment)	Law of obligations	Ants Mailend	ECLI:EE:HMK:2020:2.19.135045.9798	25.03.2020
2-16-15508/10	Civil case	Court ruling	Bankruptcy law	Aarne Lõhmus	ECLI:EE:VMK:2017:2.16.15508.20947	10.10.2017
2-16-130555/8	Civil case	Court judgment (Default judgment)	Law of obligations	Piret Raik	ECLI:EE:VMK:2017:2.16.130555.13897	19.06.2017

1 - 5 / 17 rows

Official announcements

Subject	Date
Notice of auction of immovable property in enforcement proceedings	14.05.2026
Notice of auction of immovable property in enforcement proceedings	03.03.2026
Notice of auction of immovable property in enforcement proceedings	19.12.2025
Notice of auction of immovable property in enforcement proceedings	27.11.2025
Notice of auction of immovable property in enforcement proceedings	19.09.2025

OÜ Crystal de Luxe

Contacts

Industries

VAT liability

Annual reports

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No unsubmitted declarations found

Credit rating

Hidden

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Revenue by industry

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No tax debt found

Representatives

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Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found