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OÜ MOXISA


Legal form:
Private limited company
Registration code:
11542282
VAT number:
EE102113523
Financial year period:
01.01 - 31.12
Established:
25.09.2008 (16)
Capital:
202 800 EUR
Address:
Harju maakond, Tallinn, Pirita linnaosa, Jõesuu tee 6-5
Status:
Registered
Contacts
Fields of activity
  • WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
  • Wholesale trade, except of motor vehicles and motorcycles
  • Other specialized wholesale
  • Wholesale of solid, liquid, and gaseous fuels and related products
  • 46711 - Wholesale of solid fuels
VAT liability
Start End
EE10211352308.11.2018
Annual reports
Period Submitted
202401.01.2024 - 31.12.202410.02.2025Valid
202301.01.2023 - 31.12.202327.05.2024Valid
202201.01.2022 - 31.12.202207.03.2023Valid
Unfiled declarations
No unfiled declarations as of 28.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q11 803 €0 €8 197 €-
Total:1 803 €0 €8 197 €
2024 Q4351 €218 €0 €-
2024 Q3351 €218 €0 €-
2024 Q2351 €218 €0 €-
2024 Q1351 €218 €0 €-
Total:1 402 €873 €0 €
Data is rounded!
Sales revenue by area of activity
2019 2020 2021
Wholesale of solid fuels 10 363 958 € 20 590 496 € 6 429 771 €
Debts to the Tax and Customs Board
No tax debt as of 28.04.2025
Date of birth Role Start Valid
Nataliya Orlova 25.11.1976 (48) Management board member 16.09.2010 Yes
Olga Orlova 01.02.1972 (53) Management board member 16.06.2009 Yes
Date of birth or registration Role Share % Type Start
Moxisa Trading OÜ - Partner 202 800,00 EUR 100 Sole ownership 02.09.2023
Date of birth Control Start
Olga Orlova 01.02.1972 (53) Indirect holding 13.09.2019
Shareholdings in companies
Registered Role Share % Type Start
Fulfinity OÜ 08.01.2019 Partner 1 000,00 EUR 40 Sole ownership 03.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10121467 / 2226.03.2025Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement ProcedureIn force (26.03.2025)
Ä 10121467 / 2102.09.2023Entry - Amendment entryIn force (02.09.2023)
Ä 10121467 / 2011.09.2019Entry - Amendment entryIn force (11.09.2019)