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VAT liability

3 - 2

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✓

Unsubmitted declarations

???

Credit rating

Tax data

6.9K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

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Real estate

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Laiannifizio Frizemazzi OÜ

Legal form:

Private limited company

Registry code:

14776000

VAT no.:

Fiscal-year period:

01.09 - 31.08

Established:

06.08.2019 (6)

Former business names:

OÜ CBD Estonia

Capital:

3 000 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

likvideerimisamet.just@gmail.com

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale in non-specialised stores
47191 - Retail sale in other non-specialised stores

VAT liability

	Start	End
EE102265358	19.06.2020	19.12.2024

Annual reports

Aggregate data

	Period	Submitted
2025	01.09.2024 - 31.08.2025	Not submitted (deadline 28.02.2026)
2024	01.09.2023 - 31.08.2024	Not submitted (deadline 28.02.2025)
2022	01.09.2021 - 31.08.2022	27.01.2023	Valid
2021	01.09.2020 - 31.08.2021	06.01.2023	Valid
2020	06.08.2019 - 31.08.2020	06.07.2021	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 10.06.2026.

???

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

6.9K€

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	585 €	0 €	0 €	-
Kokku 2025:	585 €	0 €	0 €
2024 Q4	0 €	0 €	0 €100.0%	-
2024 Q3	0 €	0 €	204 €97.8%	-
2024 Q2	1 734 €	0 €	9 160 €73.2%	1
2024 Q1	2 628 €	764 €	34 237 €16.5%	1
Kokku 2024:	4 362 €	764 €	43 601 €79.2%
2023 Q4	2 293 €	267 €	41 006 €150.3%	1
2023 Q3	4 267 €	1 925 €	16 384 €62.2%	1
2023 Q2	8 757 €	1 699 €	43 397 €60.2%	3
2023 Q1	17 518 €	4 718 €	109 115 €76.5%	4
Kokku 2023:	32 835 €	8 608 €	209 902 €44.3%
2022 Q4	9 482 €	1 463 €	61 821 €121.1%	3
2022 Q3	3 428 €	1 390 €	27 961 €8.7%	2
2022 Q2	3 427 €	1 390 €	25 718 €14.3%	2
2022 Q1	5 182 €	1 384 €	29 999 €13.5%	2
Kokku 2022:	21 518 €	5 627 €	145 498 €71.2%
2021 Q4	3 666 €	1 164 €	26 420 €23.0%	2
2021 Q3	3 707 €	658 €	21 487 €13.6%	2
2021 Q2	1 980 €	975 €	18 919 €4.3%	1
2021 Q1	3 493 €	704 €	18 138 €4.8%	3
Kokku 2021:	12 847 €	3 502 €	84 965 €164.2%
2020 Q4	3 360 €	771 €	19 058 €45.5%	3
2020 Q3	3 159 €	1 813 €	13 102 €	3
2020 Q2	603 €	682 €	0 €	1
2020 Q1	205 €	231 €	0 €	1
Kokku 2020:	7 327 €	3 497 €	32 160 €
2019 Q4	0 €	0 €	0 €	1
Kokku 2019:	0 €	0 €	0 €

Revenue by industry

	2020	2021	2022
Retail sale in other non-specialised stores	36 343 €	70 021 €	86 903 €

Tax debts

	Amount	Deferred	Disputed
Social tax	1 839,22 €	0,00 €	0,00 €
Value-added tax	4 717,51 €	0,00 €	0,00 €
Income tax in special cases	13,46 €	0,00 €	0,00 €
Unemployment insurance contributions	114,68 €	0,00 €	0,00 €
Mandatory funded pension contributions	65,60 €	0,00 €	0,00 €
Withheld income tax	136,50 €	0,00 €	0,00 €
Total	6 886,97 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

6 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
Faktorinvest OÜ	16948XXX	21.03.2024 (2)	Shareholder	3 000,00 EUR	100	Sole ownership	27.01.2025	-

9 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
Anwar Gadalla	39409XXXXXX	28.09.1994 (31)	Founder	05.08.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Rando Saarepere	39602XXXXXX	21.02.1996 (30)	Member of higher governing body (board or supervisory board)	11.02.2025	-

3 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

195 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2022	2021	2020
Current assets	10 866 €89.2%	5 743 €122.3%	2 584 €
Non-current assets	941 €18.0%	1 147 €15.2%	1 353 €
Total assets	11 807 €71.4%	6 890 €75.0%	3 937 €
Short-term liabilities	19 499 €21.3%	24 774 €53.5%	16 138 €
Long-term liabilities	-	-	-
Total liabilities	19 499 €21.3%	24 774 €53.5%	16 138 €
Share or stock capital	3 000 €	3 000 €	3 000 €
Retained earnings	-19 779 €30.1%	-15 201 €	-
Net profit	9 087 €259.9%	-5 683 €62.6%	-15 201 €
Equity	-7 692 €57.0%	-17 884 €46.6%	-12 201 €
Turnover	86 903 €24.1%	70 021 €92.7%	36 343 €
Profit margin	10.46%228.8%	-8.12%80.6%	-41.83%

Financial ratios

	2022	2021	2020
Profit and cash flow
EBITDA	9 318	-5 446	-15 095
Liquidity
Current ratio	B.N	V.C	S.T
Quick ratio	W.P	C.S	H.F
Cash ratio	C.J	F.K	O.W
Efficiency
Days sales outstanding (dso)	L.W	F.V	H.A
Asset turnover	O.W	BB.E	I.W
Structure
Debt ratio	H.W	E.Q	M.O
Profitability
Operating margin	MC.A%	-P.L%	-YH.D%
Net profit margin	BW.E%	-M.F%	-GG.O%
Return on assets (roa)	XS.L%	-HRL.V%	-BPH.L%
Return on equity (roe)	-	-	-

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KJK055884	Commerce > Retail trade	Valid	14.07.2022	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50125236 / M5	19.03.2026	Fine-warning order – annual report not filed	07.05.2026	Entered into force (07.04.2026)
Ä 50125236 / M4	09.05.2025	Order demanding payment of fee (NAP)	03.06.2025	Entered into force (02.06.2025)
Ä 50125236 / 10	11.04.2025	Entry order ex-officio - Amendment entry		Entered into force (11.04.2025)
Ä 50125236 / 9	04.02.2025	Entry - Amendment entry		Entered into force (04.02.2025)
Ä 50125236 / 8	27.01.2025	Entry - Amendment entry		Entered into force (27.01.2025)

Laiannifizio Frizemazzi OÜ

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Real estate

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