General information

Contacts

Industries

VAT liability

2 - 4

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

3.7K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

Enforcement proceedings

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Payment orders

SÜLEIMAN OÜ

Legal form:

Private limited company

Registry code:

14757089

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

08.07.2019 (6)

Capital:

2 500 EUR

Address:

Pärna tn 39-12, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond, 30325

Status:

Registered

Contacts

Email:

arif7373@mail.ru

Phone:

+372 55542777

Industries

ACCOMMODATION AND FOOD SERVICE
Food and beverage service activities
Restaurants and mobile food service activities
56101 - Restaurants and other food service establishments
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Office administration and other business support services
Business support service activities n.e.c.
82921 - Packaging activities

VAT liability

	Start	End
EE102184730	01.09.2019	29.10.2023

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	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	23.03.2021	Valid
2019	08.07.2019 - 31.12.2019	19.05.2020	Valid

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

3.7K€

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
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €100.0%
2021 Q4	0 €	0 €	0 €	-
2021 Q3	561 €	560 €	0 €100.0%	-
2021 Q2	473 €	517 €	13 408 €9.5%	1
2021 Q1	2 852 €	2 984 €	14 810 €8.9%	3
Kokku 2021:	3 886 €	4 061 €	28 218 €61.4%
2020 Q4	877 €	1 072 €	13 602 €6.9%	4
2020 Q3	2 044 €	2 141 €	14 610 €29.3%	4
2020 Q2	375 €	392 €	20 680 €14.3%	4
2020 Q1	2 011 €	2 199 €	24 139 €40.0%	5
Kokku 2020:	5 307 €	5 804 €	73 031 €323.4%
2019 Q4	0 €	385 €	17 248 €	3
2019 Q3	0 €	0 €	0 €	0
Kokku 2019:	0 €	385 €	17 248 €

Revenue by industry

	2019	2020
Restaurants and other food service establishments	25 990 €	55 248 €
Packaging activities	10 065 €	9 795 €

Tax debts

	Amount	Deferred	Disputed
Interest	90,69 €	0,00 €	0,00 €
Social tax	1 628,63 €	0,00 €	0,00 €
Value-added tax	573,29 €	0,00 €	0,00 €
Income tax in special cases	8,66 €	0,00 €	0,00 €
Unemployment insurance contributions	135,43 €	0,00 €	0,00 €
Mandatory funded pension contributions	84,66 €	0,00 €	0,00 €
Withheld income tax	1 190,75 €	0,00 €	0,00 €
Total	3 712,11 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Arif Ibrahimov	37302XXXXXX	24.02.1973 (53)	Board member	11.11.2021	-

2 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
Arif Ibrahimov	37302XXXXXX	24.02.1973 (53)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

3 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
Arif Ibrahimov	37302XXXXXX	24.02.1973 (53)	Founder	05.07.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Arif Ibrahimov	37302XXXXXX	24.02.1973 (53)	Direct holding	08.11.2021	-

2 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

2023 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

	2020	2019
Current assets	455 €91.9%	5 634 €
Non-current assets	47 604 €441.0%	8 800 €
Total assets	48 059 €233.0%	14 434 €
Short-term liabilities	44 705 €512.1%	7 304 €
Long-term liabilities	-	-
Total liabilities	44 705 €512.1%	7 304 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	7 130 €385.2%	-2 500 €
Net profit	-6 276 €188.0%	7 130 €
Equity	3 354 €53.0%	7 130 €
Turnover	65 043 €80.4%	36 055 €
Profit margin	-9.65%148.8%	19.78%

Financial ratios

	2020	2019
Profit and cash flow
EBITDA	-20 214	7 508
Liquidity
Current ratio	E.B	S.U
Quick ratio	E.B	C.J
Cash ratio	D.M	F.Z
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	A.T	Z.G
Structure
Debt ratio	I.X	E.L
Profitability
Operating margin	-ZA.I%	OL.U%
Net profit margin	-G.S%	CB.L%
Return on assets (roa)	-KA.V%	VS.G%
Return on equity (roe)	-UGS.L%	ASW.T%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KTO023042	Commerce > Catering	Valid	30.12.2019	-
Notice of economic activity	KJK055166	Commerce > Retail trade	Valid	07.11.2019	-

1 - 2 / 2 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50123214 / M5	14.10.2024	Reporting-fine order	14.11.2024	Entered into force (23.11.2024)
Ä 50123214 / M4	19.08.2024	Fine-warning order – annual report not filed	07.11.2024	Entered into force (08.10.2024)
Ä 50123214 / M3	16.05.2024	Repeat reporting-fine order	01.06.2024	Entered into force (02.06.2024)
Ä 50123214 / M2	09.02.2024	Reporting-fine order	10.03.2024	Entered into force (11.03.2024)
Ä 50123214 / M1	14.12.2023	Fine-warning order – annual report not filed	13.01.2024	Entered into force (14.12.2023)

1 - 5 / 9 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
Collection notice	05.08.2025

1 - 1 / 1 rows

Public transactions

Date	Party	Amount	Classification
15.06.2021	Eesti Töötukassa	100.00 € Received	OTHER GRANTS Social protection of the unemployed
14.05.2021	Eesti Töötukassa	100.00 € Received	OTHER GRANTS Social protection of the unemployed
15.04.2021	Eesti Töötukassa	215.16 € Received	OTHER GRANTS Social protection of the unemployed
16.03.2021	Eesti Töötukassa	160.60 € Received	OTHER GRANTS Social protection of the unemployed
09.03.2021	Eesti Töötukassa	183.48 € Received	OTHER GRANTS Social protection of the unemployed

1 - 5 / 15 rows

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
mittetulundusühing Eesti Liikluskindlustuse Fond	Kohtutäitur Raigo Pärs	05.08.2025	312,70 €	163,90 €	93,00 €	37,20 €
mittetulundusühing Eesti Liikluskindlustuse Fond	Kohtutäitur Andrei Krek	09.04.2025	310,30 €	163,90 €	91,50 €	36,60 €
mittetulundusühing Eesti Liikluskindlustuse Fond	Kohtutäitur Andrei Krek	21.01.2025	310,30 €	163,90 €	91,50 €	36,60 €

1 - 3 / 3 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders