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General information

2

Contacts

1

Industries

Jah

VAT liability

11

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

1.6K€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

5

Real estate

0

TTJA decisions

2

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Investor X OÜ

Legal form:
Private limited company
Registry code:
12732429
VAT no.:
EE101746849
Fiscal-year period:
01.01 - 31.12
Established:
08.10.2014 (11)
Former business names:
Import Asia OÜ
Capital:
2 500 EUR
Address:
Vesilennuki tn 22-111, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10415
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10174684917.01.2017
EE10174684915.10.201424.03.2015
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202425.09.2025Valid
202301.01.2023 - 31.12.202322.10.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

Delayed declarations
Deadline Submitted
Income- and social-tax return12.01.202614.01.20262 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
1.6K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

2

Court decisions

1

Official announcements

0

TTJA decisions

19

Real estate

0

.ee domains

0

Licenses

15

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1708 €0 €
8 448 €3.1%
-
Kokku 2026:708 €0 €
8 448 €
2025 Q424 024 €0 €
8 722 €0.8%
-
2025 Q31 412 €0 €
8 788 €64.5%
-
2025 Q25 539 €0 €
24 777 €118.3%
-
2025 Q1680 €0 €
11 348 €12.3%
-
Kokku 2025:31 655 €0 €
53 635 €112.6%
Revenue by industry
2022 2023 2024
Non-specialised wholesale agency services 34 790 € 30 475 € 53 035 €
Tax debts
Amount Deferred Disputed
Income tax in special cases1 557,59 €0,00 €0,00 €
Total1 557,59 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Eduard Sorokin38201XXXXXX01.01.1982 (44)Board member08.10.2014-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Eduard Sorokin38201XXXXXX01.01.1982 (44)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
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
Eduard Sorokin38201XXXXXX01.01.1982 (44)Founder07.10.2014-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Eduard Sorokin38201XXXXXX01.01.1982 (44)Direct holding03.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
8 448 €
Monthly average
2 816 €
Per employee
0 €
Equity ratio
112,64%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
236 €
Turnover ratio
8,38%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets430 167 €12.6%381 915 €0.0%381 815 €15.8%453 622 €6.3%426 743 €5.8%
Non-current assets537 668 €537 668 €100.8%267 718 €127.4%117 718 €15.0%138 551 €17.7%
Total assets967 835 €5.2%919 583 €41.6%649 533 €13.7%571 340 €1.1%565 294 €1.0%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio Z.D G.K U.J 0.8 1.0
Quick ratio K.K C.G D.U 0.8 1.0
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 10200854 / 914.03.2025Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (14.03.2025)
Ä 10200854 / 831.10.2024Entry - Amendment entryEntered into force (31.10.2024)
Ä 10200854 / 721.10.2024Entry - Amendment entryEntered into force (21.10.2024)
Ä 10200854 / M630.08.2024Reporting-fine order27.09.2024Entered into force (28.09.2024)
Ä 10200854 / M510.07.2024Fine-warning order – annual report not filed09.08.2024Entered into force (10.07.2024)

Real estate
Real estate
Address
Area
Purpose
Jaama tn 6 // Kõver tn 5, Nõmme linnaosa, Tallinn, Harju maakond1329 m²Commercial land 25%, Residential land 75%
Pille tn 7 // Tiiu tn 3 // Veerenni tn 36, Kesklinna linnaosa, Tallinn, Harju maakond8463 m²Commercial land 10%, Residential land 90%
Staapli tänav T2, Põhja-Tallinna linnaosa, Tallinn, Harju maakond2610 m²Transport land 100%
Staapli tänav T2, Põhja-Tallinna linnaosa, Tallinn, Harju maakond2610 m²Transport land 100%
Staapli tänav T2, Põhja-Tallinna linnaosa, Tallinn, Harju maakond2610 m²Transport land 100%
1 inactive record hidden, extended access to the information portal is required to view history!
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-24-13069/2317.02.2026
2-24-11517/32Civil caseCourt rulingEnforcementKairi Piirisild, Vallo Kariler, Ele LiivECLI:EE:TLRK:2025:2.24.11517.907527.05.2025
Official announcements
Official announcements
Subject
Date
Notice of auction of movable property in enforcement proceedings25.11.2025
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