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Sanctum Osiris OÜ

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RegisteredHarju County
Registry code
14810978
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 38, 10120
Registered
23.09.2019 · 7 yrs
Activity
Other retail sale in non-specialised stores 47191
Capital
3 000 €
Email
N•••@g•••.comLog in to see
Phone
+372 5•• ••••Log in to see
Business Register 05.10.2026
Annual report 2023 not filed, deadline was 30.06.2024
No open data to assess
Employees02022 annual report
Tax debt0 €Tax Board debtor list 05.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
N
Ei hinnata
Hinnang tuleb, kui ilmub esimene aruanne või maksuandmed
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 05.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Last report 2022
  • Not VAT registered
Stability
In tax debt0 days since 26.09.2026
Notification when something changes

Data

Board and owners

2 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 2
Robert Denisov1 companyno tax debtPersonal ID ↗23.09.2019
Sinan Veiermann3 companies1 with tax debtPersonal ID ↗23.09.2019
Shareholders 3
Maria-Isabelle Aluste33,33% 1 000 €12.03.2025
Robert Denisov33,33% 1 000 €02.09.2023
Sinan Veiermann33,33% 1 000 €08.09.2023
Beneficial owners 3
Maria-Isabelle Alustedirect holding12.03.2025
Robert Denisov1 companyno tax debtdirect holding23.09.2019
Sinan Veiermann3 companies1 with tax debtdirect holding05.04.2025

Business Register open data

Quarterly taxes and revenue

No Tax Board data

Annual reports

2 yr
Build report

20222021
Sales revenue—400 €
Profit—400 €
Profit margin—100,0%
Retained earnings—0 €
Cash—400 €
Current assets—400 €
Assets—400 €
Current liabilities—0 €
Total liabilities—0 €
Equity—400 €
Labour costs—0 €
Employees00
Filed15.11.202215.11.2022
ReportPDF ↓PDF ↓

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Revenue by activity

2021
ActivityEMTAKSales revenueOsa
Other retail sale in non-specialised stores main activity47191400 €100%

2021 annual report, RIK open data

Real estate

e-kinnistusraamat

Loading properties…

Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

clean
No tax debt · Tax Board 05.10.2026

Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.

Enforcement, payment orders and notices

clean

Official Announcements contain no enforcement, payment order or tax authority notices about the company.

Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.

State: transactions, tenders, grants

none

No transactions with state agencies, procurement contracts or grants found

RTK Saldo, Riigihangete register, RTK toetatud projektid

Holdings in other companies

0

No holdings in other companies

Companies linked via the board

2
OÜ V & VeiermannSinan Veiermann0 €Simpleagency OÜSinan Veiermann0 €B

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Other retail sale in non-specialised stores

20
#CompanyRevenue
1KarKat Fashion OÜ4,3 m €
2The World Wide Smartphones OÜ3,4 m €
3OÜ Baltic Retail2,9 m €
4Flowano OÜ1,4 m €
5UUR OÜ937 k €
6OÜ HLM564 k €
7Raissa Pavlova292 k €
8Trevalsari Temblacelona OÜ253 k €
9Bardowal Brajendranagar OÜ140 k €
10Liivi Rehela125 k €
11AMBERGRIS OÜ114 k €
12FLOAA OÜ112 k €
13Gevel OÜ109 k €
14Laiannifizio Frizemazzi OÜ86 903 €
15Gita OÜ86 222 €
16Irina Veselko84 001 €
17Maire Kever79 068 €
18Shadany OÜ67 674 €
19OÜ TARBEDISAIN66 422 €
20Mihhail Džagarjan62 175 €

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Tegevusload

1 records

Activity licences (MTR and environmental)

FieldLicence numberValid from
JaekaubandusKJK05514025.09.2019

History and notices

32
DateTypeContent
07.05.2026Aruandetrahvimäärus
10.04.2026EntryAmendment entry
20.03.2026Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.05.2025Aruandetrahvimäärus
29.03.2025Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.03.2025EntryAmendment entry
20.01.2025EntryAmendment entry
09.01.2025EntryAmendment entry
12.09.2024Korduv aruandetrahvimäärus
03.05.2024Aruandetrahvimäärus
12.03.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
03.01.2024Lõivu tasumise nõudmise määrus (NAP)
11.12.2023Kandemäärus ex officioAmendment entry
16.11.2023Administrative order
27.10.2023EntryAmendment entry
12.10.2023Order to remedy deficienciesOsanike muutmine
02.10.2023Order to remedy deficienciesOsanike muutmine
08.09.2023EntryAmendment entry
02.09.2023EntryAmendment entry
20.03.2023Eitav kandemäärusTegevust mittealustanud osaühingu kustutamiskanne
15.03.2023Order to remedy deficienciesTegevust mittealustanud osaühingu kustutamiskanne
15.11.2022EntryAmendment entry
17.10.2022Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
13.09.2022Majandusaasta aruande puuduste kõrvaldamise määrus
06.09.2022Administrative order
17.05.2022Majandusaasta aruande puuduste kõrvaldamise määrus
23.03.2022Trahvihoiatusmäärus: majandusaasta aruanne esitamata
26.01.2022Määruse avalik kättetoimetamine AT-sAmendment entry
31.12.2021Negative entry order: deficiencies not remediedAmendment entry
06.12.2021Order to remedy deficienciesAmendment entry
06.10.2020EntryAmendment entry
23.09.2019EntryFirst entry