Name
ComplyWise OÜ
Registry code
16293412
VAT number
EE102419641
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
17.08.2021 (3)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
69109 - Other legal activities 69102 - Activities of legal counsels and law offices 6832 - Management of real estate on a fee or contract basis
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Not submitted
No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Anne-Jana Prantsuzova 21.11.1989 (34) | 50% - 1 250.00 EUR | Board member | Direct ownership | Founder |
| Vladimir Timoshin 12.01.1986 (38) | 50% - 1 250.00 EUR | Board member | Direct ownership | Founder |
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Truffle Products OÜ 16798514 | 100% - 100.00 EUR | - | - | Founder |
| 2022 08.07.2023 | |
|---|---|
| Total Revenue | 445 164 € |
| Net profit (loss) for the period | 343 358 € |
| Profit Margin | 77% |
| Current Assets | 357 104 € |
| Fixed Assets | - |
| Total Assets | 357 104 € |
| Current Liabilities | 13 746 € |
| Non Current Liabilities | - |
| Total Liabilities | - |
| Share Capital | - |
| Equity | 343 358 € |
| Employees | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 65 712 € | 9 314.27 € | - | - |
| 2023 Q4 | 54 714 € | 6 529.73 € | - | - |
| 2023 Q3 | 54 296 € | 6 623.77 € | - | - |
| 2023 Q2 | 58 265.05 € | 7 407.42 € | - | - |
| 2023 Q1 | 54 365.56 € | 7 879.56 € | - | - |
| 2022 Q4 | 56 908.49 € | 9 992.71 € | - | - |
| 2022 Q3 | 79 151.91 € | 14 984.46 € | - | - |
| 2022 Q2 | 108 972.5 € | 21 281.51 € | - | - |
| 2022 Q1 | 96 727.8 € | 14 863.98 € | - | - |
| 2021 Q4 | 52 580 € | 9 260.31 € | - | - |
| 2021 Q3 | - | - | - | - |
