General information

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Industries

VAT liability

6 - 2

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Unsubmitted declarations

???

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Sanctum Osiris OÜ

Legal form:

Private limited company

Registry code:

14810978

VAT no.:

Fiscal-year period:

01.09 - 31.08

Established:

23.09.2019 (6)

Capital:

3 000 EUR

Address:

Narva mnt 38, Kesklinna linnaosa, Tallinn, Harju maakond, 10120

Status:

Registered

Contacts

Email:

Name.me.robert@gmail.com

Phone:

+372 56292110

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
EE102192764	25.09.2019	14.09.2021

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	15.11.2022	Valid
2021	01.09.2020 - 31.08.2021	15.11.2022	Valid
2021	01.01.2021 - 31.12.2021	16.05.2022	Expired
2020	23.09.2019 - 31.08.2020	15.11.2022	Valid
2020	01.01.2020 - 31.12.2020	16.05.2022	Expired
2019	01.10.2019 - 31.12.2019	16.05.2022	Expired

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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

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Tax debt

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2021 Q2	0 €	0 €	0 €	-
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €

Revenue by industry

	2021
Retail sale in other non-specialised stores	400 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Robert Denisov	39604XXXXXX	05.04.1996 (30)	Board member	23.09.2019	-
Sinan Veiermann	39505XXXXXX	28.05.1995 (31)	Board member	23.09.2019	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Maria-Isabelle Aluste	49701XXXXXX	28.01.1997 (29)	Shareholder	1 000,00 EUR	33,33	Sole ownership	12.03.2025	-
Sinan Veiermann	39505XXXXXX	28.05.1995 (31)	Shareholder	1 000,00 EUR	33,33	Sole ownership	08.09.2023	-
Robert Denisov	39604XXXXXX	05.04.1996 (30)	Shareholder	1 000,00 EUR	33,33	Sole ownership	02.09.2023	-

1 - 3 / 3 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Maria-Isabelle Aluste	49701XXXXXX	28.01.1997 (29)	Founder	23.09.2019	-
Robert Denisov	39604XXXXXX	05.04.1996 (30)	Founder	23.09.2019	-
Sinan Veiermann	39505XXXXXX	28.05.1995 (31)	Founder	23.09.2019	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Sinan Veiermann	39505XXXXXX	28.05.1995 (31)	Direct holding	05.04.2025	-
Maria-Isabelle Aluste	49701XXXXXX	28.01.1997 (29)	Direct holding	12.03.2025	-
Robert Denisov	39604XXXXXX	05.04.1996 (30)	Direct holding	23.09.2019	-

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

1 - 3 / 3 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2021 Q2

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

	2022	2021	2020	2019
Current assets	-	400 €	-	-
Non-current assets	-	-	-	-
Total assets	-	400 €	-	-
Short-term liabilities	-	-	-	-
Long-term liabilities	-	-	-	-
Total liabilities	-	-	-	-
Share or stock capital	3 000 €	3 000 €	3 000 €	3 000 €
Retained earnings	-2 600 €13.3%	-3 000 €	-3 000 €	-3 000 €
Net profit	-400 €200.0%	400 €	-	-
Equity	-	400 €	-	-
Turnover	-	400 €	-	-
Profit margin	0.00%	100.00%	0.00%	0.00%

Financial ratios

	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-
Liquidity
Current ratio	-	-	-	-
Quick ratio	-	-	-	-
Cash ratio	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-
Asset turnover	-	P.H	-	-
Structure
Debt ratio	-	X.Y	-	-
Profitability
Operating margin	-	QCD.J%	-	-
Net profit margin	-	XLL.A%	-	-
Return on assets (roa)	M.W%	CLI.K%	-	-
Return on equity (roe)	-	NFI.V%	-	-

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KJK055140	Commerce > Retail trade	Valid	25.09.2019	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50128987 / M19	07.05.2026	Reporting-fine order	03.06.2026	Signed (07.05.2026)
Ä 50128987 / 13	10.04.2026	Entry - Amendment entry		Entered into force (10.04.2026)
Ä 50128987 / M18	20.03.2026	Fine-warning order – annual report not filed	01.05.2026	Entered into force (01.04.2026)
Ä 50128987 / M17	13.05.2025	Reporting-fine order	25.06.2025	Entered into force (30.06.2025)
Ä 50128987 / M16	29.03.2025	Fine-warning order – annual report not filed	05.05.2025	Entered into force (05.04.2025)

Sanctum Osiris OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found