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Moxisa Trading OÜ


Legal form:
Private limited company
Registration code:
14137429
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
20.10.2016 (8)
Capital:
2 500 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
Annual reports
Period Submitted
202401.01.2024 - 31.12.202410.03.2025Valid
202301.01.2023 - 31.12.202329.05.2024Valid
202201.01.2022 - 31.12.202212.12.2023Valid
Unfiled declarations
No unfiled declarations as of 29.04.2025.
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
0 €0 €0 €0
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 29.04.2025
Date of birth Role Start Valid
Olga Orlova 01.02.1972 (53) Management board member 30.08.2019 Yes
Date of birth or registration Role Share % Type Start
Olga Orlova 01.02.1972 (53) Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Olga Orlova 01.02.1972 (53) Direct holding 28.08.2019
Shareholdings in companies
Registered Role Share % Type Start
OÜ MOXISA 25.09.2008 Partner 202 800,00 EUR 100 Sole ownership 02.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50039472 / 902.04.2025Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement ProcedureIn force (02.04.2025)
Ä 50039472 / M302.12.2023Fine warning order: annual report not submitted01.01.2024Deficiencies remedied (13.12.2023)
Ä 50039472 / 801.09.2023Entry - Amendment entryIn force (01.09.2023)