General information

Contacts

Industries

VAT liability

4 - 5

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

45.4K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

VAREX OÜ

Legal form:

Private limited company

Registry code:

12964938

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

17.12.2015 (10)

Capital:

2 500 EUR

Address:

E. Vilde tee 89-65, Mustamäe linnaosa, Tallinn, Harju maakond, 12911

Status:

Registered

Contacts

Email:

Varexehitus@gmail.com

Phone:

+372 5281274

Industries

CONSTRUCTION
Specialised construction activities
Building completion and finishing
43391 - Other building completion and finishing

VAT liability

	Start	End
EE102007752	02.09.2017	28.06.2023

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	06.10.2021	Valid
2018	01.01.2018 - 31.12.2018	17.01.2020	Valid
2017	01.01.2017 - 31.12.2017	19.11.2019	Valid
2016	17.12.2015 - 31.12.2016	26.07.2017	Valid

Unsubmitted declarations

	Deadline
VAT return	20.07.2023	1050 days overdue
VAT return	20.06.2023	1080 days overdue

Delayed declarations

	Deadline	Submitted
VAT return	22.05.2023	14.05.2026	1088 days overdue
VAT return	20.04.2023	20.04.2026	1096 days overdue
VAT return	20.03.2023	20.03.2026	1096 days overdue
VAT return	20.02.2023	19.02.2026	1095 days overdue
VAT return	20.01.2023	20.01.2026	1096 days overdue
VAT return	20.12.2022	21.12.2025	1097 days overdue
VAT return	21.11.2022	19.11.2025	1094 days overdue
VAT return	20.10.2022	20.10.2025	1096 days overdue

???

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

45.4K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €100.0%	-
2022 Q1	2 328 €	0 €	63 751 €	3
Kokku 2022:	2 328 €	0 €	63 751 €81.6%
2021 Q4	7 127 €	1 454 €	0 €100.0%	3
2021 Q3	5 214 €	2 273 €	190 381 €123.5%	2
2021 Q2	11 976 €	2 046 €	85 170 €20.6%	2
2021 Q1	5 079 €	75 €	70 631 €26.7%	3
Kokku 2021:	29 397 €	5 848 €	346 183 €67.5%
2020 Q4	9 829 €	1 704 €	96 358 €183.1%	3
2020 Q3	3 191 €	1 843 €	34 041 €	3
2020 Q2	0 €	0 €	0 €100.0%	4
2020 Q1	6 574 €	7 243 €	76 297 €87.8%	1
Kokku 2020:	19 595 €	10 790 €	206 696 €132.7%
2019 Q4	3 351 €	1 410 €	40 625 €72.0%	8
2019 Q3	2 185 €	1 140 €	23 613 €54.2%	5
2019 Q2	1 269 €	1 244 €	15 318 €65.5%	5
2019 Q1	1 842 €	684 €	9 256 €38.0%	1
Kokku 2019:	8 647 €	4 478 €	88 812 €119.1%
2018 Q4	2 476 €	1 690 €	6 705 €49.1%	3
2018 Q3	3 694 €	1 699 €	13 180 €37.4%	5
2018 Q2	2 962 €	1 495 €	9 590 €13.2%	3
2018 Q1	3 860 €	2 373 €	11 051 €30.7%	3
Kokku 2018:	12 992 €	7 257 €	40 526 €154.0%
2017 Q4	4 506 €	1 834 €	15 954 €	4
2017 Q3	555 €	625 €	0 €	2
2017 Q2	418 €	468 €	0 €	1
2017 Q1	0 €	0 €	0 €	1
Kokku 2017:	5 479 €	2 927 €	15 954 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Kokku 2016:	0 €	0 €	0 €

Revenue by industry

	2019
Other building completion and finishing	133 205 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	100,00 €	0,00 €	0,00 €
Interest	302,00 €	0,00 €	0,00 €
Value-added tax	44 953,96 €	0,00 €	0,00 €
Total	45 355,96 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Vladislav Topilskiy	39211XXXXXX	18.11.1992 (33)	Board member	08.09.2020	-

1 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
Vladislav Topilskiy	39211XXXXXX	18.11.1992 (33)	Shareholder	2 500,00 EUR	100	Sole ownership	03.09.2023	-

2 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 Živilov	39204XXXXXX	18.04.1992 (34)	Founder	17.12.2015	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Vladislav Topilskiy	39211XXXXXX	18.11.1992 (33)	Direct holding	16.02.2021	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 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

	2019
Current assets	66 434 €
Non-current assets	-
Total assets	66 434 €
Short-term liabilities	10 794 €
Long-term liabilities	-
Total liabilities	10 794 €
Share or stock capital	2 500 €
Retained earnings	27 058 €
Net profit	26 082 €
Equity	55 640 €
Turnover	133 205 €
Profit margin	19.58%

Financial ratios

	2019	2018	2017	2016
Profit and cash flow
EBITDA	-	O FNT	-	-
Liquidity
Current ratio	L.U	L.C	N.L	22.3
Quick ratio	W.R	W.D	C.H	22.3
Cash ratio	S.X	L.P	W.P	20.2
Efficiency
Days sales outstanding (dso)	OF.B	VRJ.V	YCG.I	65.9
Asset turnover	R.M	U.G	T.N	0.5
Structure
Debt ratio	E.Y	H.U	X.P	0.0
Profitability
Operating margin	SA.X%	DH.I%	XT.M%	2.8%
Net profit margin	OG.P%	DT.X%	MU.F%	2.8%
Return on assets (roa)	KU.I%	HA.S%	JEZ.T%	1.5%
Return on equity (roe)	LG.G%	NP.C%	OH.Y%	1.5%

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

Regulation no.	Date	Type	Deadline	Status
Ä 50020813 / M8	14.10.2024	Reporting-fine order	14.11.2024	Entered into force (23.11.2024)
Ä 50020813 / M7	16.08.2024	Fine-warning order – annual report not filed	07.11.2024	Entered into force (08.10.2024)
Ä 50020813 / M6	02.05.2024	Repeat reporting-fine order	02.06.2024	Entered into force (03.06.2024)
Ä 50020813 / M5	24.01.2024	Reporting-fine order	24.02.2024	Entered into force (25.02.2024)
Ä 50020813 / M4	27.11.2023	Fine-warning order – annual report not filed	27.12.2023	Entered into force (27.11.2023)

VAREX OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found