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Jah

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OFWI OÜ

Legal form:

Private limited company

Registry code:

14666547

VAT no.:

EE102363357

Fiscal-year period:

01.01 - 31.12

Established:

20.02.2019 (7)

Capital:

2 500 EUR

Address:

Tartu mnt 56-40, Kesklinna linnaosa, Tallinn, Harju maakond, 10115

Status:

Registered

Contacts

Email:

ofwspain@gmail.com

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE102363357	13.04.2021

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	16.07.2025	Valid
2023	01.01.2023 - 31.12.2023	16.06.2024	Valid
2022	01.01.2022 - 31.12.2022	11.07.2023	Valid
2021	01.01.2021 - 31.12.2021	16.07.2022	Valid
2020	01.01.2020 - 31.12.2020	18.03.2021	Valid
2019	20.02.2019 - 31.12.2019	20.04.2020	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	20.10.2025	23.10.2025	3 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

✓

Tax debt

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	112 €	0 €	0 €100.0%	-
Kokku 2026:	112 €	0 €	0 €
2025 Q4	263 €	0 €	19 000 €	-
2025 Q3	2 376 €	2 478 €	0 €	-
2025 Q2	2 524 €	2 478 €	0 €100.0%	1
2025 Q1	1 831 €	1 891 €	1 040 €	1
Kokku 2025:	6 994 €	6 847 €	20 040 €
2024 Q4	889 €	878 €	0 €	1
2024 Q3	719 €	718 €	0 €	1
2024 Q2	792 €	718 €	0 €	1
2024 Q1	1 765 €	1 834 €	0 €100.0%	1
Kokku 2024:	4 165 €	4 148 €	0 €100.0%
2023 Q4	2 375 €	2 393 €	28 000 €	1
2023 Q3	2 290 €	2 393 €	0 €	1
2023 Q2	2 289 €	2 393 €	0 €	1
2023 Q1	2 375 €	2 393 €	0 €100.0%	1
Kokku 2023:	9 330 €	9 571 €	28 000 €62.4%
2022 Q4	2 375 €	2 393 €	51 022 €32 510.5%	1
2022 Q3	2 292 €	2 393 €	156 €79.6%	1
2022 Q2	1 735 €	1 788 €	766 €96.6%	1
2022 Q1	1 255 €	1 183 €	22 525 €5 818.2%	1
Kokku 2022:	7 657 €	7 756 €	74 470 €1 425.8%
2021 Q4	3 117 €	3 139 €	381 €	1
2021 Q3	1 482 €	1 550 €	0 €100.0%	1
2021 Q2	2 310 €	2 325 €	4 500 €	1
2021 Q1	1 482 €	1 550 €	0 €	1
Kokku 2021:	8 392 €	8 564 €	4 881 €
2020 Q4	0 €	0 €	0 €	1
2020 Q3	0 €	0 €	0 €	1
2020 Q2	1 379 €	1 431 €	0 €	1
2020 Q1	2 756 €	2 861 €	0 €	1
Kokku 2020:	4 135 €	4 292 €	0 €
2019 Q4	1 378 €	1 431 €	0 €	1
2019 Q3	0 €	0 €	0 €	1
2019 Q2	0 €	0 €	0 €	1
Kokku 2019:	1 378 €	1 431 €	0 €

Revenue by industry

	2022	2023	2024
Renting and operating of own or leased real estate	5 642 €	4 899 €	16 497 €
Wholesale of fertiliser and agrochemical products		62 000 €
Sale of passenger cars and light vans (gross weight under 3.5 t)		28 000 €
Business consultancy and other management advice	50 235 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Alexey Girsh	38306XXXXXX	12.06.1983 (42)	Board member	10.08.2022	-
Juri Tšuvahhin	37807XXXXXX	09.07.1978 (47)	Board member	20.02.2019	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Alexey Girsh	38306XXXXXX	12.06.1983 (42)	Shareholder	1 250,00 EUR	50	Sole ownership	03.09.2023	-
Juri Tšuvahhin	37807XXXXXX	09.07.1978 (47)	Shareholder	1 250,00 EUR	50	Sole ownership	03.09.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Juri Tšuvahhin	37807XXXXXX	09.07.1978 (47)	Founder	18.02.2019	-
Alexey Girsh	38306XXXXXX	12.06.1983 (42)	Founder	18.02.2019	-

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

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Alexey Girsh	38306XXXXXX	12.06.1983 (42)	Direct holding	27.09.2021	-
Juri Tšuvahhin	37807XXXXXX	09.07.1978 (47)	Direct holding	12.04.2019	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 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

37 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	71 536 €13.8%	62 883 €26.3%	49 791 €18 478.7%	268 €93.4%	4 033 €366.8%	864 €
Non-current assets	258 906 €7.8%	280 951 €7.3%	302 996 €6.8%	325 042 €8.0%	300 965 €906.6%	29 900 €
Total assets	330 442 €3.9%	343 834 €2.5%	352 787 €8.4%	325 310 €6.7%	304 998 €891.4%	30 764 €
Short-term liabilities	15 832 €27.2%	12 449 €40.0%	8 891 €4.2%	9 282 €16.3%	11 084 €60.7%	28 183 €
Long-term liabilities	303 738 €6.0%	286 672 €8.3%	312 771 €8.7%	287 672 €0.8%	290 026 €	-
Total liabilities	319 570 €6.8%	299 121 €7.0%	321 662 €8.3%	296 954 €1.4%	301 110 €968.4%	28 183 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	42 213 €50.0%	28 139 €8.8%	25 856 €1 762.8%	1 388 €2 917.4%	46 €101.8%	-2 500 €
Net profit	-33 841 €340.5%	14 074 €408.3%	2 769 €88.7%	24 468 €1 723.2%	1 342 €48.0%	2 581 €
Equity	10 872 €75.7%	44 713 €43.7%	31 125 €9.8%	28 356 €629.3%	3 888 €50.6%	2 581 €
Turnover	16 497 €82.6%	94 899 €69.8%	55 877 €30.8%	80 702 €	-	-
Profit margin	-205.13%1 483.2%	14.83%199.3%	4.96%83.7%	30.32%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-T VYM	OE NKW	HK QLE	44 506	5 278
Liquidity
Current ratio	P.O	D.G	D.H	0.0	0.4
Quick ratio	C.V	C.E	J.Q	0.0	0.4
Cash ratio	Q.M	U.J	W.X	0.0	0.1
Efficiency
Days sales outstanding (dso)	VSY.J	CP.F	I.J	7.7	-
Asset turnover	P.S	K.M	Q.C	0.3	-
Structure
Debt ratio	M.A	I.G	E.C	0.9	1.0
Profitability
Operating margin	-ZGD.D%	RM.H%	BR.P%	43.8%	-
Net profit margin	-ZOY.H%	WV.A%	I.I%	30.3%	-
Return on assets (roa)	-LV.Y%	M.M%	Y.I%	7.8%	0.8%
Return on equity (roe)	-JNM.B%	DX.V%	T.W%	86.3%	34.5%

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Licences & notices

Type	Number	Field	Status	Start	End
License	FFA000355	Financial services > Operating as a financing institution	Valid	16.10.2019	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50113386 / 3	03.09.2023	Entry - Amendment entry		Entered into force (03.09.2023)
Ä 50113386 / 2	10.08.2022	Entry - Amendment entry		Entered into force (10.08.2022)
Ä 50113386	20.02.2019	Entry - Initial entry		Entered into force (20.02.2019)
Ä 50113386 / M1	19.02.2019	Order to remedy deficiencies - Initial entry	21.03.2019	Deficiencies remedied (20.02.2019)

1 - 4 / 4 rows

Real estate

Address	Area	Purpose
Tornimäe tn 3, Kesklinna linnaosa, Tallinn, Harju maakond	2164 m²	Commercial land 100%
Tornimäe tn 3b, Kesklinna linnaosa, Tallinn, Harju maakond	93 m²	Transport land 100%
Tornimäe tn 5, Kesklinna linnaosa, Tallinn, Harju maakond	683 m²	Commercial land 100%
Tornimäe tn 7, Kesklinna linnaosa, Tallinn, Harju maakond	989 m²	Commercial land 100%
Väänatammi tee 20, Liikva küla, Harku vald, Harju maakond	21549 m²	Agricultural land 100%

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

OFWI OÜ

Contacts

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VAT liability

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No unsubmitted declarations found

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Aggregate data

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Licences & notices

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Regulations

Real estate

Real estate

Consumer Disputes Committee decisions

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