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

Raflesia OÜ

Legal form:

Private limited company

Registry code:

16651936

VAT no.:

EE102577761

Fiscal-year period:

01.01 - 31.12

Established:

12.01.2023 (3)

Capital:

2 500 EUR

Address:

Savi tn 26-9, Pärnu linn, Pärnu linn, Pärnu maakond, 80040

Status:

Registered

Contacts

Email:

francescavisconti@hotmail.com

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Other specialised wholesale
Wholesale of chemical products
46859 - Wholesale of other chemical products
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Office administration and other business support services
Business support service activities n.e.c.
82991 - Other business support service activities n.e.c.

VAT liability

	Start	End
EE102577761	03.02.2023
EE102577761	22.01.2023	02.02.2023

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	27.02.2026	Valid
2024	01.01.2024 - 31.12.2024	23.05.2025	Valid
2023	12.01.2023 - 31.12.2023	24.06.2024	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	187 €	0 €	28 264 €41.8%	-
Kokku 2026:	187 €	0 €	28 264 €
2025 Q4	999 €	0 €	48 531 €71.1%	-
2025 Q3	3 935 €	0 €	28 363 €48.9%	-
2025 Q2	581 €	230 €	55 500 €35.4%	-
2025 Q1	454 €	0 €	41 000 €15.4%	-
Kokku 2025:	5 969 €	230 €	173 394 €139.1%
2024 Q4	0 €	0 €	48 479 €223.2%	-
2024 Q3	0 €	0 €	15 000 €	-
2024 Q2	0 €	0 €	0 €100.0%	-
2024 Q1	0 €	0 €	9 027 €37.7%	-
Kokku 2024:	0 €	0 €	72 506 €1 005.9%
2023 Q4	0 €	0 €	6 556 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	6 556 €

Revenue by industry

	2023	2024	2025
Other business support service activities n.e.c.	8 000 €	39 027 €	93 312 €
Wholesale of other chemical products			2 139 €
Non-specialised wholesale trade	6 556 €	66 325 €

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
Francesca Visconti	47010XXXXXX	09.10.1970 (55)	Board member	13.02.2026	-
Dario Giusto	35007XXXXXX	10.07.1950 (75)	Board member	08.08.2025	-
Andrej Kudriašov	38810XXXXXX	22.10.1988 (37)	Board member	12.01.2023	-

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

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Francesca Visconti	47010XXXXXX	09.10.1970 (55)	Shareholder	500,00 EUR	20	Sole ownership	14.08.2025	-
Dario Giusto	35007XXXXXX	10.07.1950 (75)	Shareholder	1 850,00 EUR	74	Sole ownership	14.08.2025	-
Andrej Kudriašov	38810XXXXXX	22.10.1988 (37)	Shareholder	150,00 EUR	6	Sole ownership	02.09.2023	-

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

1 - 3 / 3 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Andrej Kudriašov	38810XXXXXX	22.10.1988 (37)	Founder	11.01.2023	-
Francesca Visconti	47010XXXXXX	09.10.1970 (55)	Founder	11.01.2023	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Dario Giusto	35007XXXXXX	10.07.1950 (75)	Direct holding	14.08.2025	-

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

2026 Q1

Turnover

Amount

28 264 €

Monthly average

9 421 €

Per employee

0 €

Equity ratio

376,85%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

62 €

Turnover ratio

0,66%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2025	2024	2023
Current assets	4 279 €85.0%	28 592 €589.5%	4 147 €
Non-current assets	-	-	-
Total assets	4 279 €85.0%	28 592 €589.5%	4 147 €
Short-term liabilities	3 192 €282.3%	835 €117.4%	384 €
Long-term liabilities	-	-	-
Total liabilities	3 192 €282.3%	835 €117.4%	384 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	13 807 €993.2%	1 263 €150.5%	-2 500 €
Net profit	-15 220 €163.4%	23 994 €537.6%	3 763 €
Equity	1 087 €96.1%	27 757 €637.6%	3 763 €
Turnover	95 451 €9.4%	105 352 €623.8%	14 556 €
Profit margin	-15.95%170.0%	22.78%11.9%	25.85%

Financial ratios

	2024	2023
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	NL.O	TS.T
Quick ratio	LX.F	ZS.Y
Cash ratio	U.C	H.P
Efficiency
Days sales outstanding (dso)	NN.X	-
Asset turnover	Z.T	U.N
Structure
Debt ratio	H.H	I.A
Profitability
Operating margin	UE.I%	EK.R%
Net profit margin	DL.F%	NT.R%
Return on assets (roa)	XLC.M%	VJ.E%
Return on equity (roe)	AS.C%	ZVL.Q%

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 50219204 / 8	13.02.2026	Entry - Amendment entry	Entered into force (13.02.2026)
Ä 50219204 / 7	04.02.2026	Entry - Amendment entry under NSPA § 595¹ (1)	Entered into force (04.02.2026)
Ä 50219204 / 6	14.08.2025	Entry - Amendment entry	Entered into force (14.08.2025)
Ä 50219204 / 5	08.08.2025	Entry - Amendment entry	Entered into force (08.08.2025)
Ä 50219204 / 4	01.04.2025	Entry - Amendment entry	Entered into force (01.04.2025)

Raflesia 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

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

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