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Search›Companies›ComplyWise OÜ
16293412ActivePrivate limited companyEE102419641 · VAT-registered

ComplyWise OÜ

Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 34a·EMTAK 69109 — Other legal activities·4+ years
Andmed · ···
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Overview

e-Business Register · 5 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
17.08.2021e-Business Register
Address
Peterburi tee 34a, Lasnamäe linnaosa, Tallinn, 11415 Harju maakondADS · e-Business Register
E-mail address
vladimir.timoshin@yahoo.come-Business Register
Principal activity
EMTAK 69109 - Other legal activitiese-Business Register · ETCB
VAT number
ETCB · VAT-registered
Share capital
2500,00 €e-Business Register
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
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  • Donation terms
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  • Terms
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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Data · 7 sourcese-Business Register · 5 min agoMTA
e-Business Register ↗

Registered 17. august 2021, primary activity: Other legal activities. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Revenue 2026 (I kv)
16 320 €
▼ 21% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
2
2026 (MTA)
Taxes paid
5340 €
State + labour taxes · 2026 (I kv)
Tax debt
0 €
As of 25.06.2026 (MTA)
Revenue 2026 (I kv)
16k €
▼ 21% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
2
2026 (MTA)
Taxes paid
5k €
State + labour taxes · 2026 (I kv)
Tax debt
€0
As of 25.06.2026 (MTA)

Officers

e-Business Register · 5 h ago
AP
Anne-Jana Prantsuzova
Born 1989 · 36 y · board member since 17.08.2021
Board member

Founders (2)

e-Business Register · 5 h ago
AP
Anne-Jana Prantsuzova
Born 1989 · 36 y · founder since 16.08.2021
Founder · 1k €
VT
Vladimir Timoshin
· founder since 16.08.2021
Founder · 1k €

Shareholders (2)

e-Business Register · 5 h ago
VT
Vladimir Timoshin
· shareholder since 02.09.2023
Shareholder 50% · 1k €
AP
Anne-Jana Prantsuzova
Born 1989 · 36 y · shareholder since 02.09.2023
Shareholder 50% · 1k €

Beneficial owners (2)

e-Business Register · 5 h ago
AP
Anne-Jana Prantsuzova
Born 1989 · 36 y · ultimate beneficial owner since 17.08.2021
Ultimate beneficial owner
VT
Vladimir Timoshin
· ultimate beneficial owner since 17.08.2021
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 5 h ago

ComplyWise OÜ is a shareholder or officer in 1 more company.

FinSage Investments OÜ
FounderShareholder 100%

Annual reports (3)

e-Business Register · annual reports · 5 päeva tagasi
Revenue 2024
241k €
↗ +2.1% vs 2023
State taxes 2025
17k €
↘ -21.7% vs 2024
Employees 2024
0
YearRevenueProfitEquity

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
200k €100k €0

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
08.06.2026FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50180713 / 4 · Olek: Jõustunud
  • Kanne nr 4 · kanne
2025
30.06.2025ReportEsitati 2024. aasta aruanne— Käive 241 397 €
2024
01.07.2024ReportEsitati 2023. aasta aruanne— Käive 236 503 €

Connected companies

Same-person ties · e-Business Register

ComplyWise OÜ is connected to 12 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Anne-Jana Prantsuzova (8 companies).

Total connections
12
via 2 people
Connecting people
2
Active here
Distinct roles
4
Board member · Founder
Strongest tie
Anne-Jana
8 companies
Via personAnne-Jana Prantsuzova
Assets
Employees
2024241 397 €72 225 €517k €518k €030.06.2025
2023236 503 €98 422 €442k €460k €001.07.2024
2022445 164 €343 358 €343k €357k €008.07.2023
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 Q16 320 €3801 €1539 €2
202578 480 €17 121 €4617 €2
2024204 451 €21 872 €0 €–
2023221 641 €28 441 €0 €–
2022341 761 €61 123 €0 €–
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 202616k €–––
State taxes 20264k €–––
Taxes on workforce 20262k €–––
Employees 20262–––
Revenue 202521k €25k €16k €16k €
State taxes 20253k €6k €4k €4k €
Taxes on workforce 20250 €2k €2k €2k €
Employees 20252222
Revenue 202466k €54k €54k €31k €
State taxes 20249k €6k €5k €2k €
Taxes on workforce 20240 €0 €0 €0 €
Employees 2024––––
Revenue 202354k €58k €54k €55k €
State taxes 20238k €7k €7k €7k €
Taxes on workforce 20230 €0 €0 €0 €
Employees 2023––––
Revenue 202297k €109k €79k €57k €
State taxes 202215k €21k €15k €10k €
Taxes on workforce 20220 €0 €0 €0 €
Employees 2022––––
01.07.2024FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50180713 / 3 · Olek: Jõustunud
  • Kanne nr 3 · kanne
8
Vladimir Timoshin4
AP
Anne-Jana Prantsuzova
board member, founder, shareholder 50%, ultimate beneficial owner
8 other companies›
CompanyRoleReg. code
Autocorp Est OÜ
Founder
14194396
DAXCHAIN OÜ
Supervisory board member
14660094
Dinastija Estonia OÜ
Founder
16919068
FinSage Investments OÜ
Board memberUltimate beneficial owner
16798514
Golf & Gourmet Travel OÜ
Board memberShareholder 100%Ultimate beneficial owner
14198908
Parenzo Consult OÜ
FounderUltimate beneficial ownerShareholder 100%Board member
12903026
TioFab OÜ
Founder
14104482
Uniborn OÜ
Board member
16515953
VT
Vladimir Timoshin
founder, shareholder 50%, ultimate beneficial owner
4 other companies›
CompanyRoleReg. code
Finitive Technologies OÜ
Board member
16313563
FinSage Investments OÜ
Board memberUltimate beneficial owner
16798514
Foodify OÜ
Board memberShareholder 100%FounderUltimate beneficial owner
12731528
VOTI Elekter OÜ
Board memberUltimate beneficial ownerShareholder 33%
10024071