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R.A.Y.S. Group OÜ

Legal form:

Private limited company

Registry code:

14899122

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

29.01.2020 (6)

Capital:

2 500 EUR

Address:

Vesivärava tn 50-301, Kesklinna linnaosa, Tallinn, Harju maakond, 10152

Status:

Registered

Contacts

Email:

raysgroupou@gmail.com

Phone:

+372 53632068

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
46901 - Non-specialised wholesale trade
TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
5221 - Support activities for land transportation

VAT liability

	Start	End
EE102243697	17.03.2020	12.05.2026

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	07.07.2025	Valid
2023	01.01.2023 - 31.12.2023	30.09.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	07.11.2022	Valid
2020	29.01.2020 - 31.12.2020	10.08.2021	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	1 342 €	1 516 €	52 631 €83.6%	1
Kokku 2026:	1 342 €	1 516 €	52 631 €
2025 Q4	1 453 €	1 516 €	320 822 €205.0%	1
2025 Q3	1 117 €	1 053 €	105 187 €57.3%	1
2025 Q2	662 €	695 €	246 510 €75.8%	1
2025 Q1	0 €	0 €	140 246 €79.8%	1
Kokku 2025:	3 232 €	3 264 €	812 765 €75.5%
2024 Q4	0 €	0 €	695 010 €30.6%	-
2024 Q3	0 €	0 €	1 001 170 €24.9%	-
2024 Q2	0 €	0 €	1 333 327 €365.8%	-
2024 Q1	0 €	0 €	286 265 €51.7%	-
Kokku 2024:	0 €	0 €	3 315 772 €40.3%
2023 Q4	0 €	0 €	188 762 €70.9%	-
2023 Q3	0 €	0 €	647 753 €48.4%	-
2023 Q2	0 €	0 €	1 254 298 €63.8%	-
2023 Q1	67 €	0 €	3 466 104 €44.5%	-
Kokku 2023:	67 €	0 €	5 556 916 €53.4%
2022 Q4	0 €	0 €	2 398 366 €118.5%	-
2022 Q3	1 €	0 €	1 097 596 €1 724.3%	-
2022 Q2	0 €	0 €	60 165 €9.9%	-
2022 Q1	0 €	0 €	66 754 €0.3%	-
Kokku 2022:	1 €	0 €	3 622 882 €755.6%
2021 Q4	0 €	0 €	66 946 €57.7%	-
2021 Q3	0 €	0 €	158 309 €24.3%	-
2021 Q2	0 €	0 €	127 312 €79.7%	-
2021 Q1	0 €	0 €	70 864 €89.2%	-
Kokku 2021:	0 €	0 €	423 431 €79.5%
2020 Q4	0 €	0 €	658 053 €33.0%	-
2020 Q3	0 €	0 €	981 828 €132.1%	-
2020 Q2	0 €	0 €	423 050 €	-
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	2 062 930 €

Revenue by industry

	2022	2023	2024
Non-specialised wholesale trade			34 052 308 €
Support activities for land transportation	3 011 477 €	2 717 675 €	32 066 €
Intermediation in fuels, ores, metals and industrial chemicals	14 868 828 €	6 659 577 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Oleksii Svitenko	SünnXXXXXXXXXXXXXXX	21.01.1986 (40)	Board member	29.01.2020	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Oleksii Svitenko	SünnXXXXXXXXXXXXXXX	21.01.1986 (40)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Oleksii Svitenko	SünnXXXXXXXXXXXXXXX	21.01.1986 (40)	Founder	28.01.2020	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Oleksii Svitenko	SünnXXXXXXXXXXXXXXX	21.01.1986 (40)	Direct holding	29.01.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

52 631 €

Monthly average

17 544 €

Per employee

17 544 €

Equity ratio

701,75%

Labour taxes

Turnover ratio

2,88%

Tax ratio

112,97%

Monthly average

505 €

Per employee

505 €

State taxes

Monthly average

447 €

Turnover ratio

2,55%

Estimated salary

Gross salary

1 093 €

Net salary

957 €

Aggregate data

	2024	2023	2022	2021	2020
Current assets	5 441 227 €22.8%	4 432 557 €38.1%	3 209 079 €219.4%	1 004 640 €21.0%	1 272 470 €
Non-current assets	-	-	-	-	-
Total assets	5 441 227 €22.8%	4 432 557 €38.1%	3 209 079 €219.4%	1 004 640 €21.0%	1 272 470 €
Short-term liabilities	157 122 €109.8%	74 876 €64.9%	213 187 €48.4%	143 609 €74.9%	571 228 €
Long-term liabilities	-	-	-	-	-
Total liabilities	157 122 €109.8%	74 876 €64.9%	213 187 €48.4%	143 609 €74.9%	571 228 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	4 355 181 €39.1%	3 131 420 €264.7%	858 531 €22.9%	698 742 €28 049.7%	-2 500 €
Net profit	926 424 €24.3%	1 223 761 €42.7%	2 134 861 €1 236.1%	159 789 €77.2%	701 242 €
Equity	5 284 105 €21.3%	4 357 681 €45.5%	2 995 892 €247.9%	861 031 €22.8%	701 242 €
Turnover	34 084 376 €263.5%	9 377 252 €47.6%	17 880 304 €10.3%	16 203 628 €20.7%	13 428 623 €
Profit margin	2.72%79.2%	13.05%9.3%	11.94%1 110.8%	0.99%81.1%	5.22%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	HO.Q	AZ.A	WU.M	7.0	2.2
Quick ratio	HX.O	PQ.U	HT.P	0.7	0.7
Cash ratio	S.I	J.F	E.F	0.0	0.5
Efficiency
Days sales outstanding (dso)	DP.E	GM.F	KW.S	2.5	3.2
Asset turnover	C.C	L.X	N.X	14.2	10.6
Structure
Debt ratio	W.S	Q.Y	L.I	0.1	0.4
Profitability
Operating margin	C.O%	PN.L%	FZ.X%	1.0%	5.1%
Net profit margin	X.A%	NY.S%	YU.F%	1.0%	5.2%
Return on assets (roa)	LT.J%	EO.O%	XVN.I%	14.0%	55.1%
Return on equity (roe)	QO.A%	IR.W%	AU.I%	18.6%	100.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50138493 / 8	12.01.2026	Entry - Amendment entry		Entered into force (12.01.2026)
Ä 50138493 / 7	02.01.2026	Entry - Amendment entry		Entered into force (02.01.2026)
Ä 50138493 / 6	17.07.2024	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (17.07.2024)
Ä 50138493 / M3	16.07.2024	Directive order	30.07.2024	Deficiencies remedied (17.07.2024)
Ä 50138493 / M2	15.07.2024	Fine-warning order – annual report not filed	14.08.2024	Deficiencies remedied (02.10.2024)

R.A.Y.S. Group OÜ

Contacts

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No holdings in companies found

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Regulations

Real estate

No real estate found

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Public transactions

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.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found