Advanced search

General information

1

Contacts

1

Industries

Ei

VAT liability

3 - 3

Annual reports

19

Unsubmitted declarations

??
???

Credit rating

16

Tax data

297.05€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

3

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

3

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

GRAEEWIA OÜ

Legal form:
Private limited company
Registry code:
14570764
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
20.09.2018 (7)
Former business names:
Allwayz OÜ, Oborzelly OÜ
Capital:
2 500 EUR
Address:
Parda tn 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10151
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

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 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
Income- and social-tax return10.12.2024541 days overdue
Income- and social-tax return11.11.2024570 days overdue
Income- and social-tax return10.10.2024602 days overdue
Delayed declarations
Deadline Submitted
Income- and social-tax return10.05.202304.05.20261090 days overdue
Income- and social-tax return10.04.202308.04.20261094 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
297.05€

Tax debt

3

Unsubmitted reports

19

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

18

Regulations

3

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q40 €0 €
0 €
1
2024 Q30 €0 €
0 €
1
2024 Q20 €0 €
0 €
1
2024 Q10 €0 €
0 €
1
Kokku 2024:0 €0 €
0 €
2023 Q40 €0 €
0 €
1
2023 Q3214 €214 €
0 €
2
Revenue by industry
Tax debts
Amount Deferred Disputed
Penalty payment297,05 €0,00 €0,00 €
Total297,05 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End

No results found

1 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
OmmBom UÜ-01.07.2024 (1)Shareholder2 500,00 EUR100Sole ownership19.02.2025-
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
Makar Zubkov39502XXXXXX22.02.1995 (31)Founder19.09.2018-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Vladislav Kuzmin37105XXXXXX27.05.1971 (55)Direct holding19.02.2025-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q4
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 assets14 794 €67.3%8 843 €87.2%4 724 €
Non-current assets---
Total assets14 794 €67.3%8 843 €87.2%4 724 €
Financial ratios
 2021  2020  2019
Profit and cash flow
EBITDA - - -
Liquidity
Current ratio K.D H.Z -
Quick ratio U.J M.L -
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activitySTR001367- > Temporary-agency labour mediationValid13.02.2021-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50103072 / M825.06.2025Order demanding payment of fee (NAP)18.07.2025Entered into force (19.07.2025)
Ä 50103072 / 1019.05.2025Entry order ex-officio - Amendment entryEntered into force (19.05.2025)
Ä 50103072 / M702.05.2025Directive order16.05.2025Entered into force (02.05.2025)
Ä 50103072 / M619.02.2025Directive orderEntered into force (19.02.2025)
Ä 50103072 / 919.02.2025Entry - Amendment entryEntered into force (19.02.2025)

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
09.09.2022Eesti Töötukassa490.50 €
Received
OPERATING EXPENSES
Social protection of the unemployed
07.09.2022Eesti Töötukassa490.50 €
Received
OPERATING EXPENSES
Social protection of the unemployed
16.08.2022Eesti Töötukassa490.50 €
Received
OPERATING EXPENSES
Social protection of the unemployed
.ee domains
No domains found

Company has no valid .ee domains

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