ComplyWise OÜ (16293412)

ComplyWise OÜ

Legal form:

Private limited company

Registry code:

16293412

VAT no.:

EE102419641

Fiscal-year period:

01.01 - 31.12

Established:

17.08.2021 (3)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 34a

Status:

Registered

Contacts

Email:

vladimir.timoshin@yahoo.com

Industries

REAL ESTATE ACTIVITIES
Real estate activities
Real estate activities on a fee or contract basis
6832 - Real estate management on a fee or contract basis
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Legal activities
69102 - Activities of legal consultants and law offices
69109 - Other legal activities

VAT liability

	Start	End
EE102419641	06.10.2021

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	01.07.2024	Valid
2022	17.08.2021 - 31.12.2022	08.07.2023	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 30.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Taxable turnover	Employees
2025 Q1	2 872 €	20 676 €34.0%	2
Kokku 2025:	2 872 €	20 676 €
2024 Q4	1 872 €	31 347 €41.6%	-
2024 Q3	4 758 €	53 693 €0.0%	-
2024 Q2	5 928 €	53 699 €18.3%	-
2024 Q1	9 314 €	65 712 €20.1%	-
Kokku 2024:	21 872 €	204 451 €7.8%
2023 Q4	6 530 €	54 714 €0.8%	-
2023 Q3	6 624 €	54 296 €6.8%	-
2023 Q2	7 407 €	58 265 €7.2%	-
2023 Q1	7 880 €	54 366 €4.5%	-
Kokku 2023:	28 440 €	221 641 €35.1%
2022 Q4	9 993 €	56 908 €28.1%	-
2022 Q3	14 984 €	79 152 €27.4%	-
2022 Q2	21 282 €	108 973 €12.7%	-
2022 Q1	14 864 €	96 728 €84.0%	-
Kokku 2022:	61 123 €	341 761 €550.0%
2021 Q4	9 260 €	52 580 €	-
2021 Q3	0 €	0 €	-
Kokku 2021:	9 260 €	52 580 €

Revenue by industry

	2022	2023
Other legal activities	445 164 €	196 062 €
Activities of legal consultants and law offices		35 711 €
Real estate management on a fee or contract basis		4 730 €

Debts to the tax authority

✓ No tax debt as of 30.06.2025

2025 Q1

Turnover

Amount

20 676 €

Monthly average

6 892 €

Per employee

3 446 €

Equity ratio

275,68%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

957 €

Turnover ratio

13,89%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2022	2023
Current assets	357 104 €	320 151 €10.3%
Non-current assets	-	140 100 €
Varad kokku	357 104 €	460 251 €28.9%
Short-term liabilities	13 746 €	18 471 €34.4%
Pikaajalised kohustised	-	-
Kohustised kokku	13 746 €	18 471 €34.4%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%
Jaotamata kasum	-2 500 €	340 858 €13 734.3%
Puhaskasum	343 358 €	98 422 €71.3%
Omakapital	343 358 €	441 780 €28.7%
Turnover	445 164 €	236 503 €46.9%
Kasumimarginaal	77.13%	41.62%46.0%

	Date of birth	Role	Start	Valid
Anne-Jana Prantsuzova	21.11.1989 (35)	Board member	17.08.2021	yes
Vladimir Timošin	10.09.1948 (76)	Board member	17.08.2021	yes

	Birth or registration date	Role	Share	%	Type	Start
Anne-Jana Prantsuzova	21.11.1989 (35)	Shareholder	1 250,00 EUR	50	Sole ownership	02.09.2023
Vladimir Timošin	10.09.1948 (76)	Shareholder	1 250,00 EUR	50	Sole ownership	02.09.2023

	Date of birth	Control	Start
Anne-Jana Prantsuzova	21.11.1989 (35)	Direct holding	17.08.2021
Vladimir Timošin	10.09.1948 (76)	Direct holding	17.08.2021

Holdings in companies

	Registered	Role	Share	%	Type	Start
FinSage Investments OÜ	16.08.2023	Shareholder	10 000,00 EUR	100	Sole ownership	18.02.2025

Regulations

	Date	Type	Status
Ä 50180713 / 3	01.07.2024	Entry - Amendment entry	Entered into force (01.07.2024)
Ä 50180713 / 2	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)
Ä 50180713	17.08.2021	Entry - Initial entry	Entered into force (17.08.2021)