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2

Contacts

1

Industries

Jah

VAT liability

24 - 1

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

1

Related persons

2

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

MSI Capital Osaühing

Legal form:
Private limited company
Registry code:
10035554
VAT no.:
EE101062895
Fiscal-year period:
01.01 - 31.12
Established:
23.05.1996 (30)
Former business names:
Mareki Konsultatsiooni Osaühing
Capital:
4 921 EUR
Address:
Abara tn 39, Haabersti linnaosa, Tallinn, Harju maakond, 13516
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10106289501.07.2006
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202425.07.2025Valid
202301.01.2023 - 31.12.202307.08.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

??
???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

11

Regulations

0

Public transactions

2

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
-
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
-
2025 Q30 €0 €
0 €
-
2025 Q20 €0 €
0 €
-
2025 Q10 €0 €
0 €
-
Kokku 2025:0 €0 €
0 €
Revenue by industry
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Marek Sukk37107XXXXXX06.07.1971 (54)board member (manager)23.05.1996-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Marek Sukk37107XXXXXX06.07.1971 (54)Shareholder4 921,00 EUR100Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Marek Sukk37107XXXXXX06.07.1971 (54)Founder23.05.1996-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Marek Sukk37107XXXXXX06.07.1971 (54)Direct holding21.10.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Lant.ee OÜ22.10.2007Shareholder80 000,00 EUR100Sole ownership01.09.2023-
Majapartner OÜ09.12.2002Shareholder200 000,00 EEK50Sole ownership01.09.2023-
15 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
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 assets245 930 €3.0%238 855 €12.5%212 397 €20.8%268 208 €2.0%262 864 €10 963.3%
Non-current assets123 050 €123 050 €123 050 €148.9%49 441 €2.7%50 831 €83.4%
Total assets368 980 €2.0%361 905 €7.9%335 447 €5.6%317 649 €1.3%313 695 €1.5%
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10002093 / M306.07.2025Fine-warning order – annual report not filed18.08.2025Deficiencies remedied (26.07.2025)
Ä 10002093 / M206.07.2024Fine-warning order – annual report not filed05.08.2024Deficiencies remedied (08.08.2024)
Ä 10002093 / 901.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10002093 / 816.01.2018Entry - Amendment entryEntered into force (16.01.2018)
Ä 10002093 / 707.11.2017Entry - Amendment entryEntered into force (07.11.2017)

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

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-08-72561/21Civil caseCourt judgmentLaw of obligationsMare Merimaa, Malle Seppik, Ele LiivECLI:EE:TLRK:2010:2.08.72561.2082417.05.2010
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders