Contacts
Industries
VAT liability
No VAT obligation history found
Company has not been issued any VAT ID number
Annual reports
Aggregate dataUnsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 01.11.2026.
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Tax data
Tax debts
No tax debt found
No tax debt as of 01.11.2026
Representatives
| Personal ID code | |||||
|---|---|---|---|---|---|
| Nataliia Bogachova | - | 22.04.1985 (41) | Board member | 12.01.2022 | - |
| Valentin Zaitsev | 38112XXXXXX | 21.12.1981 (44) | Board member | 13.08.2020 | - |
| Rostyslav Hofman | - | 16.04.1977 (49) | Board member | 07.09.2017 | - |
7 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedShareholders
| Personal ID code | ||||||||
|---|---|---|---|---|---|---|---|---|
| Nataliia Bogachova | - | 22.04.1985 (41) | Shareholder | 10 000 EUR | 100,00% | Sole ownership | 24.09.2020 | - |
7 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedOther persons
| Personal ID code | |||||
|---|---|---|---|---|---|
| Zenith Family Office OÜ | 12097803 | 27.04.2011 (15) | Founder | 10.08.2017 | - |
7 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedUltimate beneficial owners
| Personal ID code | |||||
|---|---|---|---|---|---|
| Nataliia Bogachova | - | 22.04.1985 (41) | Direct holding | 26.08.2021 | - |
7 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedTurnover
- Amount
- 0 €
- Monthly average
- 0 €
- Per employee
- -
Labour taxes
- Turnover ratio
- -
- Tax ratio
- 84,59%
- Monthly average
- 1 641 €
- Per employee
- 1 641 €
State taxes
- Monthly average
- 1 940 €
- Turnover ratio
- -
Estimated salary
- Gross salary
- 2 991 €
- Net salary
- 2 403 €
Aggregate data
Financial ratios
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
| Ä 50062894 / 16 | 27.02.2026 | Entry – Amendment entry under NSPA § 595¹ (1) | - | Entered into force27.02.2026 |
| Ä 50062894 / M6 | 04.09.2024 | Warning for deletion from register – annual report not filed | 08.12.2024 | Deficiencies remedied06.12.2024 |
| Ä 50062894 / 15 | 03.09.2024 | Entry – Amendment entry under NSPA § 595¹ (1) | - | Entered into force03.09.2024 |
| Ä 50062894 / M5 | 13.07.2024 | Warning for deletion from register – annual report not filed | 16.10.2024 | Deficiencies remedied24.08.2024 |
| Ä 50062894 / 14 | 18.03.2024 | Entry – Amendment entry | - | Entered into force18.03.2024 |
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
Court decisions
No court decisions found
The company has no court decisions
Official announcements
No official announcements found
Company has no issued official announcements
Public transactions
No public transactions found
Company has no public transactions
Funded projects
No funded projects found
The company has no projects funded by EU or foreign grants
State aid
No state aid found
The company has not been granted state aid or de minimis aid
Public procurement contracts
No public procurement contracts found
The company has no public procurement contracts
.ee domains
| sunen.ee | Active | 18.11.2020 | 19.11.2026 |
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
Data comes from public registers.