MOE OÜ
Legal form:
Private limited company
Registration code:
12652653
VAT number:
EE101878403
Financial year period:
01.01 - 31.12
Established:
25.04.2014 (11)
Former business names:
MOE UÜ
Capital:
600 000 EUR
Address:
Lääne-Viru maakond, Tapa vald, Moe küla, Tööstuse
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- MANUFACTURING
- Manufacture of beverages
- 11011 - Distilling, rectifying, and blending of spirits
VAT liability
| Start | End | |
|---|---|---|
| EE101878403 | 01.06.2016 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
1
TTJA decisions
0
Real estate
1
.EE domains
8
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 207 738 € | 28 231 € | 497 669 € | 12 |
| Total: | 207 738 € | 28 231 € | 497 669 € | |
| 2024 Q4 | 170 824 € | 25 780 € | 390 064 € | 12 |
| 2024 Q3 | 218 476 € | 26 594 € | 490 510 € | 12 |
| 2024 Q2 | 149 588 € | 25 571 € | 440 246 € | 11 |
| 2024 Q1 | 154 115 € | 23 167 € | 363 548 € | 11 |
| Total: | 693 003 € | 101 112 € | 1 684 367 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Distilling, rectifying, and blending of spirits | 674 284 € | 1 080 533 € | 1 336 168 € |
| Brokerage of various goods | 162 035 € | 303 316 € | 409 071 € |
| Support activities for transportation n.e.c. | 1 678 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Urmas Nimmerfeldt | 07.08.1953 (71) | Management board member | 13.08.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Urmas Nimmerfeldt | 07.08.1953 (71) | Indirect holding | 30.10.2018 |
| Elisabeth Ivanov | 12.06.2019 (5) | Indirect holding | 11.11.2024 |
| Grete Maria Ivanov | 13.09.2001 (23) | Indirect holding | 11.11.2024 |
| Hugo Ivanov | 01.08.2017 (7) | Indirect holding | 11.11.2024 |
| Karin Victoria Kuuskemaa-Ivanov | 28.04.1979 (46) | Indirect holding | 11.11.2024 |
| Linda Ivanov | 12.06.2019 (5) | Indirect holding | 11.11.2024 |
| Merilin Ivanov | 15.08.1991 (33) | Indirect holding | 11.11.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10195491 / 13 | 31.12.2024 | Entry - Amendment entry | In force (31.12.2024) | |
| Ä 10195491 / 12 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10195491 / 11 | 13.08.2020 | Entry - Amendment entry | In force (13.08.2020) |
Real estate
Registry part:
1738331
Cadastral number:
71601:004:0940
Type:
Immovable property
Address:
Tööstuse, Moe küla, Tapa vald, Lääne-Viru maakond
Intended purpose:
Agricultural land 100%
Area:
136149 m²
Court decisions
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 03.03.2025 | Pärnumaa Kutsehariduskeskus | 103.49 € Received | OPERATIONAL EXPENSES Vocational education |
| 06.02.2025 | Sihtasutus Eesti Vabaõhumuuseum | 867.57 € Received | OPERATIONAL EXPENSES Museums |
| 21.01.2025 | Kaitseliit | 300.00 € Received | OPERATIONAL EXPENSES Other national defense |
| 21.01.2025 | Kaitseliit | 66.00 € Received | OTHER OPERATING EXPENSES Other national defense |
| 08.01.2025 | Vinni Vallavalitsus | 439.20 € Received | OPERATIONAL EXPENSES Municipal and city government |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| mohn.ee | ok (paid and in zone) | 22.01.2020 | 23.01.2026 |
| estonian-vodka.ee | ok (paid and in zone) | 20.12.2018 | 21.12.2025 |
| eestiviin.ee | ok (paid and in zone) | 20.12.2018 | 21.12.2025 |
| muddis.ee | ok (paid and in zone) | 15.08.2014 | 16.08.2025 |
| moe.ee | ok (paid and in zone) | 09.10.2013 | 10.10.2025 |