ComplyWise OÜ

Legal form:: Private limited company
Registry code:: 16293412
VAT no.:: EE102419641
Fiscal-year period:: 01.01 - 31.12
Established:: 17.08.2021 (5 y)
Capital:: 2 500 EUR
Address:: Peterburi tee 34a, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415
Status:: Registered

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Contacts

Email:: vladimir.timoshin@yahoo.com

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Industries

Industry TOPNo. 27 of 171 companies

27.ComplyWise OÜ242k €

Main activity 69109 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE102419641	06.10.2021	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	25.06.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	30.06.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	01.07.2024	Valid	PDF
2022	17.08.2021 – 31.12.2022	08.07.2023	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 01.11.2026.

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Tax debt Reports Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations4 Public transactions–Grants–State aid–Public procurement–Holdings in companies1 Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q3	44 792 €	1 282 €	192 933 €+1 082%	-
2026 Q2	5 326 €	1 539 €	16 320 €	2
2026 Q1	3 801 €	1 539 €	16 320 €−0,5%	2
Total 2026:	53 919 €	4 360 €	225 573 €
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
Total 2025:	17 121 €	4 617 €	78 480 €
2024 Q4	1 872 €	0 €	31 347 €−41,6%	-
2024 Q3	4 758 €	0 €	53 693 €	-
2024 Q2	5 928 €	0 €	53 699 €−18,3%	-
2024 Q1	9 314 €	0 €	65 712 €+20,1%	-
Total 2024:	21 872 €	0 €	204 451 €
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%	-
Total 2023:	28 441 €	0 €	221 641 €
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%	-
Total 2022:	61 123 €	0 €	341 761 €
2021 Q4	9 260,31 €	0 €	52 580 €	-
2021 Q3	-	-	-	-
Total 2021:	9 260,31 €	0 €	52 580 €

Revenue by industry

	2023	2024	2025
Other legal activities	196 062 €	200 897 €	146 176 €
Activities of legal consultants and law offices	35 711 €	37 000 €	35 540 €
Other real estate activities for a fee or on a contract basis		3 500 €	7 500 €
Real estate management on a fee or contract basis	4 730 €

Tax debts

No tax debt found

No tax debt as of 01.11.2026

Representatives

	Personal ID code
Anne-Jana Prantsuzova	48911XXXXXX	21.11.1989 (36)	Board member	17.08.2021	-

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Shareholders

	Personal ID code
Anne-Jana Prantsuzova	48911XXXXXX	21.11.1989 (36)	Shareholder	1 250 EUR	50,00%	Sole ownership	02.09.2023	-
Vladimir Timošin	34809XXXXXX	10.09.1948 (78)	Shareholder	1 250 EUR	50,00%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
Anne-Jana Prantsuzova	48911XXXXXX	21.11.1989 (36)	Founder	16.08.2021	-
Vladimir Timošin	34809XXXXXX	10.09.1948 (78)	Founder	16.08.2021	-

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Ultimate beneficial owners

	Personal ID code
Anne-Jana Prantsuzova	48911XXXXXX	21.11.1989 (36)	Direct holding	17.08.2021	-
Vladimir Timošin	34809XXXXXX	10.09.1948 (78)	Direct holding	17.08.2021	-

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Holdings in companies


FinSage Investments OÜ	16.08.2023	Shareholder	10 000 EUR	100,00%	Sole ownership	18.02.2025	-

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2026 Q3

Turnover

Amount: 192 933 €
Monthly average: 64 311 €
Per employee: -
Equity ratio: 2 572,44%

Labour taxes

Turnover ratio: 0,66%
Tax ratio: 2,86%
Monthly average: 427 €
Per employee: 427 €

State taxes

Monthly average: 14 931 €
Turnover ratio: 23,22%

Estimated salary

Gross salary: 921 €
Net salary: 846 €

Aggregate data

	2025	2024	2023	2022
Current assets	468 655 €+24,1%	377 749 €+18,0%	320 151 €−10,3%	357 104 €
Non-current assets	150 000 €+7,1%	140 100 €	140 100 €	-
Total assets	618 655 €+19,5%	517 849 €+12,5%	460 251 €+28,9%	357 104 €
Short-term liabilities	93 376 €+6 848%	1 344 €−92,7%	18 471 €+34,4%	13 746 €
Long-term liabilities	-	-	-	-
Total liabilities	93 376 €+6 848%	1 344 €−92,7%	18 471 €+34,4%	13 746 €
Share or stock capital	-	-	-	-
Retained earnings	514 005 €+16,3%	441 780 €+28,7%	343 358 €	-
Net profit	8 774 €−87,9%	72 225 €−26,6%	98 422 €−71,3%	343 358 €
Equity	525 279 €+1,7%	516 505 €+16,9%	441 780 €+28,7%	343 358 €
Turnover	189 216 €−21,6%	241 397 €+2,1%	236 503 €−46,9%	445 164 €
Profit margin	4,6%	29,9%	41,6%	77,1%

Financial ratios

	2025	2024	2023	2022
Profit and cash flow
EBITDA				-
Liquidity
Current ratio				26,0
Quick ratio				26,0
Cash ratio				14,5
Efficiency
Days sales outstanding (dso)				129,1
Asset turnover				1,2
Structure
Debt ratio				0,0
Profitability
Operating margin				77,1%
Net profit margin				77,1%
Return on assets (roa)				96,2%
Return on equity (roe)				100,0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50180713 / 4	08.06.2026	Entry – Amendment entry	-	Entered into force08.06.2026
Ä 50180713 / 3	01.07.2024	Entry – Amendment entry	-	Entered into force01.07.2024
Ä 50180713 / 2	02.09.2023	Entry – Amendment entry	-	Entered into force02.09.2023
Ä 50180713	17.08.2021	Entry – Initial entry	-	Entered into force17.08.2021

Real estate

No real estate found

Company has no real estate

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Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.