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General information

1

Contacts

1

Industries

Jah

VAT liability

2

Annual reports

Unsubmitted declarations

??
???

Credit rating

13

Tax data

Tax debts

1

Related persons

0

Holdings in companies

Statistics

2

Summary of reports

0

Licenses

3

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

5

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Schwarzys OÜ

Legal form:
Private limited company
Registry code:
16699522
VAT no.:
EE102598326
Fiscal-year period:
01.01 - 31.12
Established:
21.03.2023 (3)
Capital:
0,01 EUR
Address:
Tornimäe tn 3, Kesklinna linnaosa, Tallinn, Harju maakond, 10145
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10259832622.03.2023
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202412.06.2025Valid
202321.03.2023 - 31.12.202322.07.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations
Deadline Submitted
VAT return20.03.202609.04.202620 days overdue
VAT return20.01.202603.02.202614 days overdue
VAT return22.09.202512.11.202551 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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

5

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

3

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
-
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
-
2025 Q30 €0 €
0 €
-
2025 Q20 €0 €
0 €
-
2025 Q10 €0 €
0 €
-
Kokku 2025:0 €0 €
0 €
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
Raju Zakaryayev38607XXXXXX04.07.1986 (39)Board member21.03.2023-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Raju Zakaryayev38607XXXXXX04.07.1986 (39)Shareholder0,01 EUR100Sole ownership02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Raju Zakaryayev38607XXXXXX04.07.1986 (39)Founder20.03.2023-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Raju Zakaryayev38607XXXXXX04.07.1986 (39)Direct holding21.03.2023-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023
Current assets--
Non-current assets--
Total assets--
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50224385 / M121.07.2024Warning for deletion from register – annual report not filed24.10.2024Deficiencies remedied (22.07.2024)
Ä 50224385 / 202.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 5022438521.03.2023Entry - Initial entryEntered into force (21.03.2023)

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

Official announcements
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document06.04.2026
Notice of delivery of a Tax-and-Customs-Board document10.11.2025
Notice of delivery of a Tax-and-Customs-Board document13.10.2025
Notice of delivery of a Tax-and-Customs-Board document08.08.2025
Notice of delivery of a Tax-and-Customs-Board document02.06.2025
Public transactions
No public transactions found

Company has no public transactions

.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