CompanioEstonia OÜ
Legal form:
Private limited company
Registration code:
14522788
VAT number:
EE102084704
Financial year period:
01.01 - 31.12
Established:
10.07.2018 (6)
Former business names:
Empresa En Estonia OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5 // Sepapaja tn 4
Status:
Registered
Contacts
Email:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Legal activities and accounting
- Bookkeeping, accounting and auditing activities; tax consultancy
- 69202 - Accounting and tax consultancy
VAT liability
| Start | End | |
|---|---|---|
| EE102084704 | 17.07.2018 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 89 220 € | 15 962 € | 626 776 € | 3 |
| Total: | 89 220 € | 15 962 € | 626 776 € | |
| 2024 Q4 | 80 473 € | 22 319 € | 501 590 € | 4 |
| 2024 Q3 | 87 082 € | 24 730 € | 537 805 € | 4 |
| 2024 Q2 | 133 923 € | 28 881 € | 581 093 € | 5 |
| 2024 Q1 | 131 667 € | 26 765 € | 628 625 € | 6 |
| Total: | 433 146 € | 102 695 € | 2 249 112 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Accounting and tax consultancy | 563 489 € | 836 615 € | 1 169 055 € |
| Business consultancy and other management consultancy activities | 152 310 € | 181 790 € | 129 296 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ignacio Nieto Carvajal | 06.01.1980 (45) | Management board member | 10.07.2018 | Yes |
| Jonathan Levine | 28.09.1986 (38) | Management board member | 19.12.2023 | Yes |
| Miguel Piñas Rodriguez | 12.07.1972 (52) | Management board member | 06.10.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Ignacio Nieto Carvajal | 06.01.1980 (45) | Direct holding | 27.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50097876 / 14 | 04.04.2024 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (04.04.2024) | |
| Ä 50097876 / 13 | 19.12.2023 | Entry - Amendment entry | In force (19.12.2023) | |
| Ä 50097876 / 12 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 12.11.2024 | Ettevõtluse ja Innovatsiooni Sihtasutus | 360.75 € Received | OPERATIONAL EXPENSES General economic and trade policy |
| 12.07.2023 | Ettevõtluse ja Innovatsiooni Sihtasutus | 794.30 € Received | OPERATIONAL EXPENSES General economic and trade policy |
| 14.03.2023 | Ettevõtluse ja Innovatsiooni Sihtasutus | 928.92 € Received | OPERATIONAL EXPENSES General economic and trade policy |
| 22.11.2022 | Ettevõtluse ja Innovatsiooni Sihtasutus | 337.00 € Received | OPERATIONAL EXPENSES General economic and trade policy |
| 07.11.2022 | Ettevõtluse ja Innovatsiooni Sihtasutus | 232.85 € Received | OPERATIONAL EXPENSES General economic and trade policy |