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???

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21.8K€

Tax debts

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AZRU Invest OÜ

Legal form:

Private limited company

Registry code:

16191427

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

24.03.2021 (5)

Capital:

2 500 EUR

Address:

P. Süda tn 1, Kesklinna linnaosa, Tallinn, Harju maakond, 10118

Status:

Registered

Contacts

Email:

mikaiagruusia@gmail.com

Industries

CONSTRUCTION
Construction of buildings
41201 - Construction of residential and non-residential buildings

VAT liability

	Start	End
EE102361692	20.04.2021	26.03.2023

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	24.03.2021 - 31.12.2021	07.03.2022	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.05.2023	04.05.2026	1090 days overdue
VAT return	20.04.2023	20.04.2026	1096 days overdue
VAT return	20.03.2023	20.03.2026	1096 days overdue

???

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

21.8K€

Tax debt

Unsubmitted reports

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Unsubmitted declarations

Court decisions

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TTJA decisions

Real estate

.ee domains

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q1	5 060 €	2 019 €	16 966 €82.0%	1
Kokku 2023:	5 060 €	2 019 €	16 966 €
2022 Q4	26 649 €	14 382 €	94 340 €35.6%	6
2022 Q3	14 592 €	8 832 €	69 562 €106.7%	9
2022 Q2	26 729 €	25 008 €	33 645 €72.4%	11
2022 Q1	22 176 €	18 989 €	121 912 €17.7%	17
Kokku 2022:	90 146 €	67 211 €	319 459 €11.4%
2021 Q4	54 421 €	29 701 €	148 173 €35.9%	26
2021 Q3	36 580 €	18 185 €	109 058 €269.4%	20
2021 Q2	8 226 €	2 631 €	29 527 €	16
Kokku 2021:	99 227 €	50 516 €	286 758 €

Revenue by industry

	2021
Construction of residential and non-residential buildings	318 652 €

Tax debts

	Amount	Deferred	Disputed
Interest	211,00 €	0,00 €	0,00 €
Social tax	7 583,34 €	0,00 €	0,00 €
Value-added tax	12 514,37 €	0,00 €	0,00 €
Motor vehicle tax	50,00 €	0,00 €	0,00 €
Income tax in special cases	1,22 €	0,00 €	0,00 €
Unemployment insurance contributions	183,05 €	0,00 €	0,00 €
Withheld income tax	1 269,10 €	0,00 €	0,00 €
Total	21 812,08 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Marina Mikaia	48001XXXXXX	-	Board member	14.09.2023	-

2 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
Marina Mikaia	48001XXXXXX	-	Shareholder	2 500,00 EUR	100	Sole ownership	14.09.2023	-

2 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
Mirza Gassimov	39501XXXXXX	10.01.1995 (31)	Founder	24.03.2021	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Marina Mikaia	48001XXXXXX	-	Direct holding	11.09.2023	-

2 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

16 966 €

Monthly average

5 655 €

Per employee

5 655 €

Equity ratio

226,21%

Labour taxes

Turnover ratio

11,90%

Tax ratio

39,91%

Monthly average

673 €

Per employee

192 €

State taxes

Monthly average

1 687 €

Turnover ratio

29,82%

Estimated salary

Gross salary

566 €

Net salary

565 €

Aggregate data

	2021
Current assets	84 690 €
Non-current assets	1 577 €
Total assets	86 267 €
Short-term liabilities	25 802 €
Long-term liabilities	-
Total liabilities	25 802 €
Share or stock capital	2 500 €
Retained earnings	-2 500 €
Net profit	60 465 €
Equity	60 465 €
Turnover	318 652 €
Profit margin	18.98%

Financial ratios

	2021
Profit and cash flow
EBITDA	60 548
Liquidity
Current ratio	P.C
Quick ratio	P.Q
Cash ratio	R.Y
Efficiency
Days sales outstanding (dso)	MD.F
Asset turnover	G.C
Structure
Debt ratio	L.O
Profitability
Operating margin	GL.H%
Net profit margin	OF.C%
Return on assets (roa)	XA.D%
Return on equity (roe)	FYF.X%

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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 50169852 / M7	06.01.2025	Reporting-fine order	01.02.2025	Entered into force (11.02.2025)
Ä 50169852 / M6	10.11.2024	Fine-warning order – annual report not filed	30.12.2024	Entered into force (30.11.2024)
Ä 50169852 / M5	20.05.2024	Repeat reporting-fine order	20.06.2024	Entered into force (21.06.2024)
Ä 50169852 / M4	12.02.2024	Reporting-fine order	14.03.2024	Entered into force (15.03.2024)
Ä 50169852 / M3	18.12.2023	Fine-warning order – annual report not filed	17.01.2024	Entered into force (18.12.2023)

1 - 5 / 16 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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-23-503/10	Civil case	Court ruling (Order to leave the matter unexamined)	Labour law	Ann Meriluht	ECLI:EE:HMK:2023:2.23.503.14935	22.05.2023

1 - 1 / 1 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
17.08.2021	Eesti Töötukassa	394.19 € Received	OTHER GRANTS Social protection of the unemployed
14.07.2021	Eesti Töötukassa	385.57 € Received	OTHER GRANTS Social protection of the unemployed
15.06.2021	Eesti Töötukassa	103.74 € Received	OTHER GRANTS Social protection of the unemployed

AZRU Invest OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found