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General information

2

Contacts

1

Industries

Ei

VAT liability

6 - 1

Annual reports

Unsubmitted declarations

??
???

Credit rating

13

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

5

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

1

Public transactions

2

.ee domains

Enforcement proceedings

Payment orders

RAUZ OÜ

Legal form:
Private limited company
Registry code:
14336784
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
21.09.2017 (8)
Capital:
2 500 EUR
Address:
Tamme/1, Voka küla, Jõhvi vald, Ida-Viru maakond, 41718
Status:
In liquidation
Contacts
Industries
  • ACCOMMODATION AND FOOD SERVICE
  • Accommodation
  • Holiday and other short-stay accommodation
  • 55202 - Holiday house
VAT liability
Start End
EE10221831801.01.202031.12.2020
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.202319.02.2024Valid
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
View summary

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

2

.ee domains

0

Licenses

13

Regulations

1

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2021 Q10 €0 €
0 €100.0%
-
Kokku 2021:0 €0 €
0 €
2020 Q4111 €0 €
1 330 €74.3%
-
2020 Q3258 €0 €
5 174 €15.3%
-
2020 Q2467 €0 €
4 486 €9.4%
-
2020 Q1362 €0 €
4 099 €
0
Kokku 2020:1 198 €0 €
15 089 €
Revenue by industry
2021 2022 2023
Holiday house 1 702 € 3 925 € 7 770 €
Renting and operating of own or leased real estate 5 640 € 492 €
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
Andre Zahharov38402XXXXXX01.02.1984 (42)Liquidator23.07.2025-
Ave Uustal48603XXXXXX18.03.1986 (40)Liquidator23.07.2025-
2 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
Andre Zahharov38402XXXXXX01.02.1984 (42)Shareholder1 250,00 EUR50Sole ownership01.09.2023-
Ave Uustal48603XXXXXX18.03.1986 (40)Shareholder1 250,00 EUR50Sole ownership01.09.2023-
2 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
Andre Zahharov38402XXXXXX01.02.1984 (42)Founder20.09.2017-
Ave Uustal48603XXXXXX18.03.1986 (40)Founder20.09.2017-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Andre Zahharov38402XXXXXX01.02.1984 (42)Direct holding19.10.2018-
Ave Uustal48603XXXXXX18.03.1986 (40)Direct holding19.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2021 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
2023 2022 2021 2020 2019
Current assets100 €90.0%1 002 €78.5%4 671 €63.8%12 893 €49.4%8 629 €
Non-current assets2 980 €10.0%3 311 €13.1%3 809 €6.0%4 051 €1 000.8%368 €
Total assets3 080 €28.6%4 313 €49.1%8 480 €50.0%16 944 €88.3%8 997 €
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

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 50065782 / 1029.11.2025Entry - Amendment entryEntered into force (29.11.2025)
Ä 50065782 / 923.07.2025Entry - Dissolution entryEntered into force (23.07.2025)
Ä 50065782 / M317.07.2025Order to remedy deficiencies - Dissolution entry02.08.2025Deficiencies remedied (22.07.2025)
Ä 50065782 / 830.01.2024Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (30.01.2024)
Ä 50065782 / M207.12.2023Warning for deletion from register – annual report not filed11.03.2024Deficiencies remedied (20.02.2024)

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

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
14.03.2022Kiili Vallavalitsus250.00 €
Received
OPERATING EXPENSES
Sport
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
kasteheinakodu.eeActive02.01.201903.01.2027-
kasteheina.eeActive02.01.201903.01.2027-
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