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VAT liability

-

Annual reports

Unsubmitted declarations

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???

Credit rating

1

Tax data

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

1

Regulations

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Real estate

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TTJA decisions

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Phantom Gambit OÜ

Legal form:
Private limited company
Registry code:
17174783
VAT no.:
EE102946538
Fiscal-year period:
01.01 - 31.12
Established:
10.02.2025 (1)
Capital:
100 EUR
Address:
Püü tn 8/1-7, Kristiine linnaosa, Tallinn, Harju maakond, 11311
Status:
Registered
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Activities of holding companies and corporate financial entities
  • 64211 - Activities of holding companies
VAT liability
Start End
EE10294653822.01.2026
Annual reports
No annual reports found

Company has no submitted annual reports

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

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

1

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 €
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
Pavel Grigorenko38208XXXXXX06.08.1982 (43)Board member10.02.2025-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Pavel Grigorenko38208XXXXXX06.08.1982 (43)Shareholder100,00 EUR100Sole ownership10.02.2025-
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Pavel Grigorenko38208XXXXXX06.08.1982 (43)Founder10.02.2025-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Pavel Grigorenko38208XXXXXX06.08.1982 (43)Direct holding10.02.2025-
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
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 5027549110.02.2025Entry - Initial entryEntered into force (10.02.2025)

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
No official announcements found

Company has no issued official announcements

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