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AM Legal & Investment OÜ

Legal form:

Private limited company

Registry code:

14930955

VAT no.:

Fiscal-year period:

31.12 - 30.12

Established:

06.03.2020 (6)

Former business names:

HAFX TRADING OÜ, OÜ Souq Eldahb L.L.C.

Capital:

2 500 EUR

Address:

Peterburi tee 46, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415

Status:

Registered

Contacts

Email:

orabyadam@gmail.com

Phone:

+372 56928414

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Auxiliary activities of financial services and insurance
Auxiliary activities of financial services, except insurance and pension funds
Other activities auxiliary to financial services, except insurance and pension funding
66191 - Financial consultancy

VAT liability

	Start	End
EE102410336	13.09.2021	11.12.2022

Annual reports

Aggregate data

	Period	Submitted
2024	31.12.2023 - 30.12.2024	30.06.2025	Valid
2023	31.12.2022 - 30.12.2023	28.06.2024	Valid
2022	31.12.2021 - 30.12.2022	29.06.2023	Valid
2021	31.12.2020 - 30.12.2021	17.01.2022	Valid
2020	06.03.2020 - 30.12.2020	17.01.2022	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 11.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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? Strengths

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Tax debt

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q2	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €100.0%	-
2022 Q3	0 €	0 €	16 990 €7.3%	-
2022 Q2	75 €	75 €	18 335 €12.0%	-
2022 Q1	225 €	225 €	20 835 €	-
Kokku 2022:	300 €	300 €	56 160 €
2021 Q4	75 €	75 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
Kokku 2021:	75 €	75 €	0 €

Revenue by industry

	2021	2022
Financial consultancy	500 €	55 660 €

Tax debts

No tax debt found

No tax debt as of 11.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Maria Grigorjev	49607XXXXXX	16.07.1996 (29)	Procurator	12.01.2023	-
Mohamed Ismail Elsadek Ahmed Abdalla Oraby	-	24.04.1980 (46)	Board member	06.03.2020	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Mohammed Mahmoud Moustafa Awadalla	-	10.04.1985 (41)	Shareholder	2 500,00 EUR	100	Sole ownership	20.11.2024	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Mohamed Ismail Elsadek Ahmed Abdalla Oraby	-	24.04.1980 (46)	Founder	05.03.2020	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Mohamed Ismail Elsadek Ahmed Abdalla Oraby	-	24.04.1980 (46)	Direct holding	06.03.2020	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Building Bridges OÜ	24.08.2022	Shareholder	1 000,80 EUR	40	Sole ownership	06.09.2023	-

6 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

2025 Q2

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

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020
Current assets	747 €	747 €	747 €52.5%	1 573 €	-
Non-current assets	-	-	-	-	-
Total assets	747 €	747 €	747 €52.5%	1 573 €	-
Short-term liabilities	91 950 €	91 950 €	91 950 €175.4%	33 388 €	-
Long-term liabilities	-	-	-	-	-
Total liabilities	91 950 €	91 950 €	91 950 €175.4%	33 388 €	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-93 703 €	-93 703 €173.1%	-34 315 €1 272.6%	-2 500 €	-2 500 €
Net profit	-	-	-59 388 €86.7%	-31 815 €	-
Equity	-91 203 €	-91 203 €	-91 203 €186.7%	-31 815 €	-
Turnover	-	-	55 660 €11 032.0%	500 €	-
Profit margin	0.00%	0.00%	-106.70%98.3%	-6 363.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	C.U	I.U	T.H	0.0	-
Quick ratio	C.P	A.I	U.Z	0.0	-
Cash ratio	E.G	V.B	Z.M	0.0	-
Efficiency
Days sales outstanding (dso)	-	-	G.M	365.0	-
Asset turnover	-	-	UL.G	0.3	-
Structure
Debt ratio	OTU.X	OQF.K	UQK.U	21.2	-
Profitability
Operating margin	-	-	-CXQ.A%	-6 363.0%	-
Net profit margin	-	-	-NSN.Y%	-6 363.0%	-
Return on assets (roa)	N.H%	L.D%	-S EWN.S%	-2 022.6%	-
Return on equity (roe)	-	-	-	-	-

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50141094 / M6	04.08.2025	Warning for compulsory dissolution – insufficient net assets	04.02.2026	Entered into force (04.08.2025)
Ä 50141094 / M5	21.04.2025	Order demanding payment of fee (NAP)	17.05.2025	Entered into force (02.05.2025)
Ä 50141094 / 8	08.04.2025	Entry - Amendment entry		Entered into force (08.04.2025)
Ä 50141094 / 7	20.03.2025	Entry order ex-officio - Amendment entry		Entered into force (20.03.2025)
Ä 50141094 / M4	04.03.2025	Directive order	18.03.2025	Entered into force (04.03.2025)

1 - 5 / 14 rows

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

Subject	Date
Notice of intention to delete from the Commercial Register	24.11.2025

AM Legal & Investment OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found