General information

Contacts

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VAT liability

3 - 3

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

270.51€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

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✓

Enforcement proceedings

✓

Payment orders

ParamountDax OÜ

Legal form:

Private limited company

Registry code:

14549600

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

22.08.2018 (7)

Capital:

250 000 EUR

Address:

Valukoja tn 8/2, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415

Status:

Registered

Contacts

Email:

info@paramountdax.com

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 - Provision of other financial services n.e.c., except insurance and pension funding

VAT liability

	Start	End
EE102296974	08.10.2020	25.08.2024

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	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	09.07.2021	Valid
2019	22.08.2018 - 31.12.2019	18.11.2020	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	10.04.2025	420 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

270.51€

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
2025 Q1	1 €	0 €	0 €	-
Kokku 2025:	1 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €100.0%
2023 Q4	0 €	0 €	0 €100.0%	-
2023 Q3	0 €	0 €	68 750 €74.7%	-
2023 Q2	1 007 €	1 050 €	271 214 €15.2%	-
2023 Q1	2 411 €	2 519 €	319 699 €26.3%	1
Kokku 2023:	3 418 €	3 568 €	659 663 €33.2%
2022 Q4	2 409 €	2 519 €	253 088 €9.9%	1
2022 Q3	2 442 €	2 646 €	280 801 €13.8%	1
2022 Q2	2 611 €	2 830 €	325 635 €155.2%	1
2022 Q1	2 441 €	2 646 €	127 591 €63.0%	1
Kokku 2022:	9 904 €	10 640 €	987 115 €48.9%
2021 Q4	2 442 €	2 646 €	344 382 €695.6%	1
2021 Q3	2 634 €	2 839 €	43 285 €73.1%	1
2021 Q2	2 442 €	2 646 €	160 703 €40.3%	1
2021 Q1	2 443 €	2 646 €	114 574 €97.6%	1
Kokku 2021:	9 961 €	10 776 €	662 944 €1 043.5%
2020 Q4	813 €	882 €	57 977 €	1
2020 Q3	0 €	0 €	0 €	-
Kokku 2020:	813 €	882 €	57 977 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €

Revenue by industry

	2019	2020	2021
Provision of other financial services n.e.c., except insurance and pension funding	296 856 €	56 998 €	343 795 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	200,00 €	0,00 €	0,00 €
Income tax in special cases	70,51 €	0,00 €	0,00 €
Total	270,51 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Stefano Anselmi	SünnXXXXXXXXXXXXXXX	07.06.1965 (60)	Board member	28.01.2025	-

3 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
Stefano Anselmi	SünnXXXXXXXXXXXXXXX	07.06.1965 (60)	Shareholder	250 000,00 EUR	100	Sole ownership	28.01.2025	-

1 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
KRM Holding Plus OÜ	-	-	Founder	22.08.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Stefano Anselmi	SünnXXXXXXXXXXXXXXX	07.06.1965 (60)	Direct holding	23.01.2025	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 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

	2021	2020	2019
Current assets	956 788 €140.6%	397 744 €34.0%	296 856 €
Non-current assets	150 202 €228.7%	45 690 €	-
Total assets	1 106 990 €149.6%	443 434 €49.4%	296 856 €
Short-term liabilities	516 088 €610.3%	72 662 €	-
Long-term liabilities	-	-	39 270 €
Total liabilities	516 088 €610.3%	72 662 €85.0%	39 270 €
Share or stock capital	14 500 €	14 500 €480.0%	2 500 €
Retained earnings	356 272 €39.7%	255 086 €	-
Net profit	220 130 €117.5%	101 186 €60.3%	255 086 €
Equity	590 902 €59.4%	370 772 €43.9%	257 586 €
Turnover	343 795 €503.2%	56 998 €80.8%	296 856 €
Profit margin	64.03%63.9%	177.53%106.6%	85.93%

Financial ratios

	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	F.E	M.J	-
Quick ratio	B.O	W.G	-
Cash ratio	P.L	E.V	-
Efficiency
Days sales outstanding (dso)	SWH.H	JQY.B	DAR.P
Asset turnover	M.Z	C.T	G.B
Structure
Debt ratio	T.K	S.R	Y.H
Profitability
Operating margin	-GE.Q%	-QDM.Z%	CA.A%
Net profit margin	ND.L%	QYN.T%	WP.A%
Return on assets (roa)	KN.F%	DR.C%	ES.U%
Return on equity (roe)	DP.M%	UU.G%	AY.S%

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 50100752 / 10	28.01.2025	Entry - Amendment entry		Entered into force (28.01.2025)
Ä 50100752 / M7	28.10.2024	Reporting-fine order	28.11.2024	Entered into force (29.11.2024)
Ä 50100752 / M6	04.09.2024	Fine-warning order – annual report not filed	20.10.2024	Entered into force (20.09.2024)
Ä 50100752 / M5	13.05.2024	Repeat reporting-fine order	13.06.2024	Entered into force (14.06.2024)
Ä 50100752 / M4	05.02.2024	Reporting-fine order	07.03.2024	Entered into force (08.03.2024)

1 - 5 / 17 rows

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

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	10.07.2025
Notice of delivery of a Tax-and-Customs-Board document	20.05.2025

ParamountDax OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted 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

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found