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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

✓

Unsubmitted declarations

??
???

Credit rating

11

Tax data

21K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

3

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

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Public transactions

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Opium World OÜ

Legal form:
Private limited company
Registry code:
16065817
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
30.09.2020 (5)
Capital:
2 500 EUR
Address:
Kalasadama tn 4a, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10415
Status:
Registered
Contacts
Email:
info@opiumlounge.ee
Industries
VAT liability
Start End
EE10229609706.10.202024.04.2023
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)
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Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations
Deadline Submitted
VAT return22.05.202314.05.20261088 days overdue
VAT return20.04.202320.04.20261096 days overdue
VAT return20.03.202320.03.20261096 days overdue
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??
???
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
21K€

Tax debt

4

Unsubmitted reports

✓

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

3

Licenses

19

Regulations

0

Public transactions

0

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q10 €0 €
0 €
-
Kokku 2023:0 €0 €
0 €
2022 Q422 €89 €
0 €
-
2022 Q30 €309 €
0 €
-
2022 Q20 €0 €
0 €100.0%
-
2022 Q13 269 €3 521 €
39 935 €59.8%
-
Kokku 2022:3 291 €3 919 €
39 935 €87.1%
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Tax debts
Amount Deferred Disputed
Penalty payment300,00 €0,00 €0,00 €
Interest90,00 €0,00 €0,00 €
Social tax7 039,51 €0,00 €0,00 €
Value-added tax12 081,06 €0,00 €0,00 €
Income tax in special cases120,62 €0,00 €0,00 €
Unemployment insurance contributions465,67 €0,00 €0,00 €
Withheld income tax949,00 €0,00 €0,00 €
Total21 045,86 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Roman Bukashkin39011XXXXXX15.11.1990 (35)Board member30.09.2020-
1 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
Mittetulundusühing Groovdream80571XXX18.10.2019 (6)Shareholder1 250,00 EUR50Sole ownership01.09.2023-
Roman Bukashkin39011XXXXXX15.11.1990 (35)Shareholder1 250,00 EUR50Sole ownership01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
1 - 2 / 2 rows
Other persons
Name
 Personal ID code
Date of birth
Role
Start
End
Roman Bukashkin39011XXXXXX15.11.1990 (35)Founder30.09.2020-
Vadim Pahomov39307XXXXXX26.07.1993 (32)Founder30.09.2020-
1 - 2 / 2 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Roman Bukashkin39011XXXXXX15.11.1990 (35)Direct holding30.09.2020-
1 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 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
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

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
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Licences & notices
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Type
Number
Field
Status
Start
End
Notice of economic activityKJK055511Commerce > Retail tradeValid13.01.2021-
Notice of economic activityKEO000009Copyright > Exercise of rights for online use of musical worksValid05.11.2020-
Notice of economic activityKTO023431Commerce > CateringValid05.11.2020-
1 - 3 / 3 rows
Regulations
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Regulations
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Regulation no.
Date
Type
Deadline
Status
Ä 50156334 / M1228.10.2024Reporting-fine order28.11.2024Entered into force (29.11.2024)
Ä 50156334 / M1106.09.2024Fine-warning order – annual report not filed21.11.2024Entered into force (22.10.2024)
Ä 50156334 / M1016.05.2024Repeat reporting-fine order16.06.2024Entered into force (17.06.2024)
Ä 50156334 / M909.02.2024Reporting-fine order10.03.2024Entered into force (11.03.2024)
Ä 50156334 / M817.12.2023Fine-warning order – annual report not filed16.01.2024Entered into force (17.12.2023)
1 - 5 / 19 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
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
No payment orders found

Company has no court-ordered payment orders