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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

6

Tax data

1.2K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

1

Payment orders

Trarza Chamara OÜ

Legal form:
Private limited company
Registry code:
14901942
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
31.01.2020 (6)
Former business names:
Nishi Baltic OÜ
Capital:
2 500 EUR
Address:
Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10222886102.02.202001.03.2021
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 30.06.2023)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

??
???
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
1.2K€

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

17

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q11 €1 €
0 €100.0%
-
Kokku 2026:1 €1 €
0 €
2021 Q1100 €100 €
4 500 €
1
Kokku 2021:100 €100 €
4 500 €
2020 Q4184 €184 €
0 €100.0%
1
2020 Q32 111 €1 755 €
9 142 €312.5%
2
2020 Q21 283 €1 390 €
2 216 €
3
Tax debts
Amount Deferred Disputed
Social tax355,82 €0,00 €0,00 €
Value-added tax892,06 €0,00 €0,00 €
Total1 247,88 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End

No results found

2 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
Altasabalta Sarchiarana OÜ16029XXX14.08.2020 (5)Shareholder2 500,00 EUR100Sole ownership30.01.2025-
4 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Andris Perko37404XXXXXX29.04.1974 (52)Founder31.01.2020-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Andris Perko37404XXXXXX29.04.1974 (52)Direct holding31.01.2020-
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
100,00%
Monthly average
0 €
Per employee
1 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
243 €
Net salary
325 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50138792 / M1117.02.2025Order demanding payment of fee (NAP) - Amendment entry18.03.2025Entered into force (03.03.2025)
Ä 50138792 / 630.01.2025Entry - Amendment entryEntered into force (30.01.2025)
Ä 50138792 / 520.01.2025Entry order ex-officio - Amendment entryEntered into force (20.01.2025)
Ä 50138792 / M1003.01.2025Directive order - Amendment entry17.01.2025Entered into force (03.01.2025)
Ä 50138792 / M911.11.2024Fine-warning order – annual report not filed30.12.2024Entered into force (30.11.2024)

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
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-21-102366BVT Projekt OÜPärnu Maakohtu maksekäsuosakond05.04.2021607,00 €542,00 €0,00 €45,00 €20,00 €