General information

Contacts

Industries

Jah

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

ComplyWise OÜ

Legal form:

Private limited company

Registry code:

16293412

VAT no.:

EE102419641

Fiscal-year period:

01.01 - 31.12

Established:

17.08.2021 (4)

Capital:

2 500 EUR

Address:

Peterburi tee 34a, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415

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 - Other real estate activities for a fee or on a 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

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	30.06.2025	Valid
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 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

✓

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	3 801 €	1 539 €	16 320 €0.5%	2
Kokku 2026:	3 801 €	1 539 €	16 320 €
2025 Q4	4 032 €	1 539 €	16 404 €0.5%	2
2025 Q3	3 944 €	1 539 €	16 320 €34.9%	2
2025 Q2	6 273 €	1 539 €	25 080 €21.3%	2
2025 Q1	2 872 €	0 €	20 676 €34.0%	2
Kokku 2025:	17 121 €	4 617 €	78 480 €61.6%
2024 Q4	1 872 €	0 €	31 347 €41.6%	-
2024 Q3	4 758 €	0 €	53 693 €0.0%	-
2024 Q2	5 928 €	0 €	53 699 €18.3%	-
2024 Q1	9 314 €	0 €	65 712 €20.1%	-
Kokku 2024:	21 872 €	0 €	204 451 €7.8%
2023 Q4	6 530 €	0 €	54 714 €0.8%	-
2023 Q3	6 624 €	0 €	54 296 €6.8%	-
2023 Q2	7 407 €	0 €	58 265 €7.2%	-
2023 Q1	7 880 €	0 €	54 366 €4.5%	-
Kokku 2023:	28 440 €	0 €	221 641 €35.1%
2022 Q4	9 993 €	0 €	56 908 €28.1%	-
2022 Q3	14 984 €	0 €	79 152 €27.4%	-
2022 Q2	21 282 €	0 €	108 973 €12.7%	-
2022 Q1	14 864 €	0 €	96 728 €84.0%	-
Kokku 2022:	61 123 €	0 €	341 761 €550.0%
2021 Q4	9 260 €	0 €	52 580 €	-
2021 Q3	0 €	0 €	0 €	-
Kokku 2021:	9 260 €	0 €	52 580 €

Revenue by industry

	2022	2023	2024
Other legal activities	445 164 €	196 062 €	200 897 €
Activities of legal consultants and law offices		35 711 €	37 000 €
Other real estate activities for a fee or on a contract basis		4 730 €	3 500 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Anne-Jana Prantsuzova	48911XXXXXX	21.11.1989 (36)	Board member	17.08.2021	-
Vladimir Timošin	34809XXXXXX	10.09.1948 (77)	Board member	17.08.2021	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Anne-Jana Prantsuzova	48911XXXXXX	21.11.1989 (36)	Shareholder	1 250,00 EUR	50	Sole ownership	02.09.2023	-
Vladimir Timošin	34809XXXXXX	10.09.1948 (77)	Shareholder	1 250,00 EUR	50	Sole ownership	02.09.2023	-

2 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
Anne-Jana Prantsuzova	48911XXXXXX	21.11.1989 (36)	Founder	16.08.2021	-
Vladimir Timošin	34809XXXXXX	10.09.1948 (77)	Founder	16.08.2021	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Anne-Jana Prantsuzova	48911XXXXXX	21.11.1989 (36)	Direct holding	17.08.2021	-
Vladimir Timošin	34809XXXXXX	10.09.1948 (77)	Direct holding	17.08.2021	-

1 - 2 / 2 rows

Holdings in companies

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

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

2026 Q1

Turnover

Amount

16 320 €

Monthly average

5 440 €

Per employee

2 720 €

Equity ratio

217,60%

Labour taxes

Turnover ratio

9,43%

Tax ratio

40,49%

Monthly average

513 €

Per employee

257 €

State taxes

Monthly average

1 267 €

Turnover ratio

23,29%

Estimated salary

Gross salary

674 €

Net salary

645 €

Aggregate data

	2024	2023	2022
Current assets	377 749 €18.0%	320 151 €10.3%	357 104 €
Non-current assets	140 100 €	140 100 €	-
Total assets	517 849 €12.5%	460 251 €28.9%	357 104 €
Short-term liabilities	1 344 €92.7%	18 471 €34.4%	13 746 €
Long-term liabilities	-	-	-
Total liabilities	1 344 €92.7%	18 471 €34.4%	13 746 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	441 780 €29.6%	340 858 €13 734.3%	-2 500 €
Net profit	72 225 €26.6%	98 422 €71.3%	343 358 €
Equity	516 505 €16.9%	441 780 €28.7%	343 358 €
Turnover	241 397 €2.1%	236 503 €46.9%	445 164 €
Profit margin	29.92%28.1%	41.62%46.0%	77.13%

Financial ratios

	2024	2023	2022
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	AMP.U	BC.M	XA.A
Quick ratio	XNC.P	GK.M	BK.P
Cash ratio	DB.J	J.D	HN.T
Efficiency
Days sales outstanding (dso)	UYY.H	RXP.M	PIV.G
Asset turnover	N.M	R.M	U.J
Structure
Debt ratio	R.I	N.W	M.D
Profitability
Operating margin	FP.B%	HW.R%	LL.A%
Net profit margin	II.O%	OG.B%	US.R%
Return on assets (roa)	LQ.N%	VL.L%	PF.U%
Return on equity (roe)	LU.E%	XQ.W%	KUQ.O%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	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)

1 - 3 / 3 rows

Real estate

Address	Area	Purpose
Kukesaba tn 3, Haabersti linnaosa, Tallinn, Harju maakond	947 m²	Residential land 100%

ComplyWise OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

Real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found