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Search›Companies›Charming Investments OÜ
11547925ActivePrivate limited companyEE101539506 · VAT-registered

Charming Investments OÜ

Harju maakond, Tallinn, Pirita linnaosa, Pääsusaba tn 2·EMTAK 96099 — Muu teenindus·17+ years
Andmed · ···
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Overview

e-Business Register · 17 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
21.10.2008e-Business Register
Address
Pääsusaba tn 2, Pirita linnaosa, Tallinn, 11913 Harju maakondADS · e-Business Register
E-mail address
gubin@unako.come-Business Register
Telephones
+372 6228886· Telia Eesti AS+372 56900408· Elisa Eesti ASe-Business Register · TTJA NBA
Principal activity
EMTAK 96099 - Muu teeninduse-Business Register · ETCB
VAT number
ETCB · VAT-registered
Share capital
135 000,00 €e-Business Register
LEI
894500IE8OCSLOPPQN22 · issued 19.12.2018GLEIF
nimistu
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Data · 9 sourcese-Business Register · 4 min agoMTAGLEIFTööinspektsioon
e-Business Register ↗

Registered 21. oktoober 2008, primary activity: Muu teenindus. Main place of business in Pirita linnaosa, Tallinn, Harju maakond.

Revenue 2026 (I kv)
0 €
▼ 100% vs 2023
As of 10.04.2026 (MTA)
Employees
3
2026 (MTA)
Taxes paid
12 771 €
State + labour taxes · 2026 (I kv)
Tax debt
0 €
As of 27.06.2026 (MTA)
Revenue 2026 (I kv)
0 €
▼ 100% vs 2023
As of 10.04.2026 (MTA)
Employees
3
2026 (MTA)
Taxes paid
13k €
State + labour taxes · 2026 (I kv)
Tax debt
€0
As of 27.06.2026 (MTA)

Officers (2)

e-Business Register · 17 h ago
DG
Dmitry Gubin
Born 1997 · 28 y · board member since 05.07.2023
Board member
IG
Iana Gubina-Smolentseva
· board member since 05.07.2023
Board member

Founders

e-Business Register · 17 h ago
IG
Iana Gubina-Smolentseva
· founder since 21.10.2008
Founder

Shareholders (2)

e-Business Register · 17 h ago
IG
Iana Gubina-Smolentseva
· shareholder since 02.09.2023
Shareholder 91% · 123k €
DG
Dmitry Gubin
Born 1997 · 28 y · shareholder since 14.11.2023
Shareholder 9% · 12k €

Beneficial owners

e-Business Register · 17 h ago
IG
Iana Gubina-Smolentseva
· ultimate beneficial owner since 25.04.2023
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 17 h ago
Charming Investments OÜ11547925Shareholder 25%Marjamaa Kinnisvara OÜ11112073Ringtee Äripark OÜ16169379Shareholder 50%Smuuli Kinnisvara OÜ14517586
Charming Investments OÜ is a shareholder or officer in 3 more companies.

Annual reports (6)

e-Business Register · annual reports · 19 h tagasi
Revenue 2024
0 €
↘ -100.0% vs 2023
State taxes 2025
39k €
↗ +38.9% vs 2024
Employees 2024
2
0.0% vs 2023
YearRevenueProfit

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
50k €25k €0

Tech stack

Tehnoloogiad
Mobile carrier
+372 56900408Elisa Eesti AS+372 6228886Telia Eesti AS

Labour Inspectorate (10 act(s))

opendata.ti.ee

Enforcement cases· 1 case · 10 acts

3-1/24/258905.11.2024 → 13.01.2025
10 acts
Ettekirjutus4 acts · 05.11.2024
—
Sunniraha hoiatus6 acts · 16.12.2024 → 13.01.2025
—
Show every act (10)+
202513.01.2025
No description provided
3-1/24/2589-1-9 · Sunniraha hoiatus

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
28.10.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 10122151 / 24 · Olek: Jõustunud
  • Kanne nr 24 · kanne
17.09.2025ReportEsitati 2024. aasta aruanne— Käive 0 €
2024
07.08.2024ReportEsitati 2023. aasta aruanne— Käive 34 250 €
08.07.2024

Connected companies

Same-person ties · e-Business Register

Charming Investments OÜ is connected to 4 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Iana Gubina-Smolentseva (3 companies).

Total connections
4
via 2 people
Connecting people
2
Active here
Distinct roles
4
Board member · Shareholder
Strongest tie
Iana
3 companies
Via personIana Gubina-Smolentseva
Equity
Assets
Employees
2024AUD0 €744 247 €4,0m €8,4m €217.09.2025
2023AUD34 250 €1 526 637 €3,3m €8,0m €207.08.2024
2022AUD3333 €−53 958 €1,9m €7,5m €231.07.2023
2021AUD548 €206 034 €2,0m €6,7m €222.08.2022
2020AUD4687 €−179 146 €1,5m €5,7m €208.07.2021
2019AUD6468 €111 129 €1,7m €5,8m €228.04.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
20222023202420252026
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I Q0 €6360 €6411 €3
20250 €39 349 €28 777 €3
202416 667 €28 328 €24 446 €3
202334 250 €36 662 €22 481 €3
20223333 €30 040 €21 071 €3
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20260 €–––
State taxes 20266k €–––
Taxes on workforce 20266k €–––
Employees 20263–––
Revenue 20250 €0 €0 €0 €
State taxes 202519k €7k €7k €7k €
Taxes on workforce 20258k €7k €7k €7k €
Employees 20253323
Revenue 202417k €0 €0 €0 €
State taxes 202410k €6k €6k €6k €
Taxes on workforce 20246k €6k €6k €6k €
Employees 20243333
Revenue 20230 €34k €0 €0 €
State taxes 20235k €12k €13k €6k €
Taxes on workforce 20235k €5k €6k €6k €
Employees 20233333
Revenue 20223k €0 €0 €0 €
State taxes 202210k €4k €6k €10k €
Taxes on workforce 20225k €4k €5k €7k €
Employees 20221233
Violation
—
No fine
202513.01.2025
No description provided
3-1/24/2589-1-10 · Sunniraha hoiatus
Violation
—
No fine
202416.12.2024
No description provided
3-1/24/2589-1-8 · Sunniraha hoiatus
Violation
—
No fine
202416.12.2024
No description provided
3-1/24/2589-1-7 · Sunniraha hoiatus
Violation
—
No fine
202416.12.2024
No description provided
3-1/24/2589-1-6 · Sunniraha hoiatus
Violation
—
No fine
202416.12.2024
No description provided
3-1/24/2589-1-5 · Sunniraha hoiatus
Violation
—
No fine
202405.11.2024
15.10.2024 Charming Investments OÜ kontaktivaba dokumendipõhise kontrolli käigus tuvastas tööinspektor Viktor Barinov, et tööandja ei ole koostanud riskianalüüsi töökeskkonna andmekogus või edastanud selle kirjalikku taasesitamist võimaldavas vormis Tööinspektsioonile.
3-1/24/2589-1-4 · Ettekirjutus
Violation
—
No fine
202405.11.2024
15.10.2024 Charming Investments OÜ kontaktivaba dokumendipõhise kontrolli käigus tuvastas tööinspektor Viktor Barinov, et tööandja ei ole Tööinspektsiooni iseteeninduses järelevalvemenetluse läbiviimiseks esitanud tehtavate tööde ja kasutatavate töövahendite ohutusjuhendeid.
3-1/24/2589-1-3 · Ettekirjutus
Violation
—
No fine
202405.11.2024
15.10.2024 Charming Investments OÜ kontaktivaba dokumendipõhise kontrolli käigus tuvastas tööinspektor Viktor Barinov, et tööandja ei ole Tööinspektsiooni teavitanud määratud töökeskkonnaspetsialistist kirjalikult või Tööinspektsiooni kliendiportaali kaudu kirjalikku taasesitamist võimaldavas vormis. Tööandja ei ole esitanud tema ees- ja perekonnanime, ametikoha ning kontaktandmed.
3-1/24/2589-1-2 · Ettekirjutus
Violation
—
No fine
202405.11.2024
15.10.2024 Charming Investments OÜ kontaktivaba dokumendipõhise kontrolli käigus tuvastas tööinspektor Viktor Barinov, et tööandja ei ole Tööinspektsiooni iseteeninduses järelevalvemenetluse läbiviimiseks esitanud töötajate tööohutusalase juhendamiste ja väljaõppe registreerimise dokumente.
3-1/24/2589-1-1 · Ettekirjutus
Violation
—
No fine
FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 10122151 / M3 · Olek: Puudused kõrvaldatud
3
Dmitry Gubin1
IG
Iana Gubina-Smolentseva
board member, founder, shareholder 91%, ultimate beneficial owner
3 other companies›
CompanyRoleReg. code
Osaühing GIG POLYMER
Shareholder 6%
14841766
Project 23 OÜ
FounderUltimate beneficial ownerShareholder 100%Liquidator
14739418
Smuuli Kinnisvara OÜ
Ultimate beneficial owner
14517586
DG
Dmitry Gubin
board member, shareholder 9%
1 other company›
CompanyRoleReg. code
Zireael Investments OÜ
Board memberFounderUltimate beneficial ownerShareholder 100%
14986192