LegalAI OÜ

Legal form:: Private limited company
Registry code:: 17200915
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 19.03.2025 (1 y)
Capital:: 2 235,69 EUR
Address:: Peterburi tee 14b-11, Lasnamäe linnaosa, Tallinn, Harju maakond, 11411
Status:: Registered

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Contacts

Email:: elin.mandel@hotmail.com

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Industries

ELECTRONIC COMMUNICATIONS SERVICES, PROGRAMMING, CONSULTANCY, DATA-INFRASTRUCTURE AND OTHER INFORMATION ACTIVITIES
Computer programming, consultancy and related activities
62101 – Programming

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	19.03.2025 – 31.12.2025	05.07.2026	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 11.10.2026.

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Tax debt Reports Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains1 Licenses–Regulations2 Public transactions1 Grants1 State aid1 Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q3	1 551 €	1 619 €	-	1
2026 Q2	-	-	-	1
Total 2026:	1 551 €	1 619 €	0 €

Tax debts

No tax debt found

No tax debt as of 11.10.2026

Representatives

	Personal ID code
Artur Nazimov	38505XXXXXX	03.05.1985 (41)	Board member	19.03.2025	-
Elin Mandel	48906XXXXXX	06.06.1989 (37)	Board member	19.03.2025	-

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Shareholders

	Personal ID code
Mihhail Nikiforov	38406XXXXXX	21.06.1984 (42)	Shareholder	514,21 EUR	23,00%	Sole ownership	19.03.2025	-
Elin Mandel	48906XXXXXX	06.06.1989 (37)	Shareholder	514,21 EUR	23,00%	Sole ownership	17.09.2026	-
Anna Poots	48704XXXXXX	27.04.1987 (39)	Shareholder	514,21 EUR	23,00%	Sole ownership	17.09.2026	-
Artur Nazimov	38505XXXXXX	03.05.1985 (41)	Shareholder	514,21 EUR	23,00%	Sole ownership	17.09.2026	-
Madina Talu	47206XXXXXX	25.06.1972 (54)	Shareholder	178,85 EUR	8,00%	Sole ownership	17.09.2026	-

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Other persons

	Personal ID code
Artur Nazimov	38505XXXXXX	03.05.1985 (41)	Founder	19.03.2025	-
Elin Mandel	48906XXXXXX	06.06.1989 (37)	Founder	19.03.2025	-
Mihhail Nikiforov	38406XXXXXX	21.06.1984 (42)	Founder	19.03.2025	-

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Ultimate beneficial owners

	Personal ID code
Artur Nazimov	38505XXXXXX	03.05.1985 (41)	Direct holding	19.03.2025	-
Elin Mandel	48906XXXXXX	06.06.1989 (37)	Direct holding	19.03.2025	-
Mihhail Nikiforov	38406XXXXXX	21.06.1984 (42)	Direct holding	19.03.2025	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q3

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: 104,38%
Monthly average: 540 €
Per employee: 540 €

State taxes

Monthly average: 517 €
Turnover ratio: -

Estimated salary

Gross salary: 1 112 €
Net salary: 990 €

Aggregate data

	2025
Current assets	1 711 €
Non-current assets	-
Total assets	1 711 €
Short-term liabilities	-
Long-term liabilities	-
Total liabilities	-
Share or stock capital	-
Retained earnings	2 236 €
Net profit	-525 €
Equity	1 711 €
Turnover	-
Profit margin	-

Financial ratios

	2025
Profit and cash flow
EBITDA	-
Liquidity
Current ratio
Quick ratio
Cash ratio
Efficiency
Days sales outstanding (dso)
Asset turnover
Structure
Debt ratio
Profitability
Operating margin
Net profit margin
Return on assets (roa)
Return on equity (roe)

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50278336 / 2	17.09.2026	Entry – Amendment entry	-	Entered into force17.09.2026
Ä 50278336	19.03.2025	Entry – Initial entry	-	Entered into force19.03.2025

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

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


25.06.2026	Majandus- ja Kommunikatsiooniministeerium	15 000 €Received	OTHER GRANTSGeneral economic and trade policy

Funded projects


Kiivi.ai juriidilise suurtel keelemudelitel põhineva platvormi turule toomine ja arendamine2021-2027.1.03.26-1712	(EK nr 1.3) VKEde kestliku majanduskasvu ja konkurentsivõime tõhustamineERDF · Ettevõtluse ja Innovatsiooni Sihtasutus	20.04.2026 – 19.04.20282021-2027	25 000 €support 70,0%	18 750 €	Funded

State aid


27.05.2026	Ettevõtluse ja Innovatsiooni SihtasutusAid measure 241657	Muu › MuuGrant	20 000 €	241657/2600034

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains


riigihangetenõu.ee	Active	05.01.2026	06.01.2027

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.