Advanced search

General information

1

Contacts

1

Industries

Jah

VAT liability

1

Annual reports

Unsubmitted declarations

??
???

Credit rating

3

Tax data

Tax debts

1

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

1

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

3

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Sefarad Services OÜ

Legal form:
Private limited company
Registry code:
17255661
VAT no.:
EE102874325
Fiscal-year period:
01.01 - 31.12
Established:
04.06.2025 (1)
Capital:
1 000 EUR
Address:
Pärnu mnt 105, Kesklinna linnaosa, Tallinn, Harju maakond, 11312
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10287432501.07.2025
Annual reports
Aggregate data
Period Submitted
202504.06.2025 - 31.12.202527.03.2026Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations
Deadline Submitted
VAT return20.10.202520.03.2026151 days overdue
VAT return20.11.202520.03.2026120 days overdue
VAT return22.12.202520.03.202688 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

3

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 Q1281 €0 €
0 €
-
Kokku 2026:281 €0 €
0 €
2025 Q41 €0 €
0 €100.0%
-
2025 Q30 €0 €
1 726 €
-
Kokku 2025:1 €0 €
1 726 €
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
Josue Segura Dawson38703XXXXXX27.03.1987 (39)Board member04.06.2025-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Josue Segura Dawson38703XXXXXX27.03.1987 (39)Shareholder1 000,00 EUR100Sole ownership04.06.2025-
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Josue Segura Dawson38703XXXXXX27.03.1987 (39)Founder04.06.2025-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Josue Segura Dawson38703XXXXXX27.03.1987 (39)Member of higher governing body (board or supervisory board)04.06.2025-
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
94 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2025
Current assets5 325 €
Non-current assets-
Total assets5 325 €
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 5028421204.06.2025Entry - Initial entryEntered into force (04.06.2025)

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
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document20.11.2025
Notice of delivery of a Tax-and-Customs-Board document06.10.2025
Notice of delivery of a Tax-and-Customs-Board document15.09.2025
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