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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

2

Tax data

1.8K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

5

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Talsen Capital OÜ

Legal form:
Private limited company
Registry code:
16750714
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
02.06.2023 (3)
Capital:
10 EUR
Address:
Luise tn 17/2-9, Kesklinna linnaosa, Tallinn, Harju maakond, 10142
Status:
Bankrupt
Industries
VAT liability
Start End
EE10262346603.06.202319.07.2023
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202302.06.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

??
???
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
1.8K€

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

2

Court decisions

5

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

8

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q30 €0 €
0 €
-
2023 Q20 €0 €
0 €
-
Kokku 2023:0 €0 €
0 €
Tax debts
Amount Deferred Disputed
Interest309,00 €0,00 €0,00 €
Value-added tax1 481,60 €0,00 €0,00 €
Total1 790,60 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Oliver Ennok37708XXXXXX28.08.1977 (48)Bankruptcy trustee04.07.2024-
Andrei Tamrazjan39211XXXXXX22.11.1992 (33)Board member21.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Andrei Tamrazjan39211XXXXXX22.11.1992 (33)Shareholder10,00 EUR100Sole ownership21.09.2023-
2 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
Valeri Žukov--Founder01.06.2023-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Andrei Tamrazjan39211XXXXXX22.11.1992 (33)Direct holding26.08.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2023 Q3
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
Summary data not found

Company has no submitted annual reports

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 50229850 / 704.07.2024Entry order to enforce another court judgment - Bankruptcy declaration entryEntered into force (04.07.2024)
Ä 50229850 / 622.02.2024Entry order to enforce another court judgment - Amendment entryEntered into force (22.02.2024)
Ä 50229850 / 521.11.2023Entry order to enforce another court judgment - Amendment entryEntered into force (21.11.2023)
Ä 50229850 / 425.09.2023Entry - Amendment entryEntered into force (25.09.2023)
Ä 50229850 / 321.09.2023Entry - Amendment entryEntered into force (21.09.2023)

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

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-23-13172/75Civil caseCourt ruling (Bankruptcy ruling)Bankruptcy lawLiili LauriECLI:EE:HMK:2024:2.23.13172.1141703.07.2024
2-23-13172/71Civil caseCourt rulingBankruptcy lawKairi Piirisild, Meeli Kaur, Mati MaksingECLI:EE:TLRK:2024:2.23.13172.755327.05.2024
Official announcements
Official announcements
Subject
Date
Notice of approval of the list of creditors19.11.2025
Notice of opportunity to examine the list of creditors02.10.2024
Notice of declaration of bankruptcy03.07.2024
Notice of payment of a deposit to cover bankruptcy-proceedings costs14.06.2024
Notice of entry of a disposition prohibition16.11.2023
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