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Moondark OÜ

Legal form:

Private limited company

Registry code:

10663115

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

13.04.2000 (26)

Capital:

2 684 EUR

Status:

Registered

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 - Provision of other financial services n.e.c., except insurance and pension funding

VAT liability

	Start	End
EE100614891	01.05.2000	09.12.2012

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	25.02.2021	Valid
2019	01.01.2019 - 31.12.2019	25.02.2021	Valid
2018	01.01.2018 - 31.12.2018	25.02.2021	Valid
2017	01.01.2017 - 31.12.2017	25.02.2021	Valid
2016	01.01.2016 - 31.12.2016	09.01.2018	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	25.11.2015	Valid
2013	01.01.2013 - 31.12.2013	03.04.2014	Valid
2012	01.01.2012 - 31.12.2012	03.04.2014	Valid
2011	01.01.2011 - 31.12.2011	17.03.2012	Valid
2010	01.01.2010 - 31.12.2010	15.06.2011	Valid
2009	01.01.2009 - 31.12.2009	08.06.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	11.07.2008	Valid
2006	01.01.2006 - 31.12.2006	17.05.2007	Valid
2005	01.01.2005 - 31.12.2005	13.03.2006	Valid
2004	01.01.2004 - 31.12.2004	28.10.2005	Valid
2003	01.01.2003 - 31.12.2003	28.06.2004	Valid
2002	01.01.2002 - 31.12.2002	31.07.2003	Valid
2001	01.01.2001 - 31.12.2001	31.07.2003	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

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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Tax data

No tax data found

Company has no submitted tax data

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

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

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Magomed Musajev	SünnXXXXXXXXXXXXXXX	28.05.1984 (42)	Shareholder	2 684,00 EUR	100	Sole ownership	01.09.2023	-

7 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
Francoberg OÜ	-	-	Founder	13.04.2000	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Talis Kottisse	38306XXXXXX	17.06.1983 (42)	Member of higher governing body (board or supervisory board)	12.04.2022	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
1Ehitus OÜ	20.11.2015	Shareholder	2 500,00 EUR	100	Sole ownership	03.09.2023	-
Punning OÜ	23.11.2020	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-
Romen OÜ	09.05.2019	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-
OÜ SALTEMAN	25.07.2000	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023	-
RIMECO OÜ	21.08.2012	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

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

1 - 5 / 7 rows

Aggregate data

	2020	2019
Current assets	46 623 €	46 623 €
Non-current assets	-	-
Total assets	46 623 €	46 623 €
Short-term liabilities	-	-
Long-term liabilities	-	-
Total liabilities	-	-
Share or stock capital	2 684 €	2 684 €
Retained earnings	43 939 €	43 939 €
Net profit	-	-
Equity	46 623 €	46 623 €
Turnover	-	-
Profit margin	0.00%	0.00%

Financial ratios

	2020	2019	2018	2017	2016
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	W.U	S.V	T.R	1.0	1.0
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	L.T%	V.K%	E.L%	0.0%	0.0%
Return on equity (roe)	U.O%	U.W%	Q.W%	0.0%	0.0%

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 20018243 / M16	09.03.2026	Public service of order in Official Announcements		Entered into force (09.03.2026)
Ä 20018243 / 18	06.03.2026	Entry order ex-officio - Amendment entry		Entered into force (06.03.2026)
Ä 20018243 / M15	19.02.2026	Directive order	05.03.2026	Entered into force (19.02.2026)
Ä 20018243 / M14	19.09.2025	Reporting-fine order	14.10.2025	Entered into force (16.10.2025)
Ä 20018243 / M13	26.07.2025	Fine-warning order – annual report not filed	08.09.2025	Entered into force (09.08.2025)

1 - 5 / 32 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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
1-19-7599/13	Criminal case	Court judgment	Economic offences	Ingrid Kullerkann	ECLI:EE:TMK:2020:1.19.7599.16379	19.06.2020

1 - 1 / 1 rows

Official announcements

Subject	Date
Notice of delivery of an order from the court’s registration department	09.03.2026

Moondark OÜ

Industries

VAT liability

Annual reports

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Credit rating

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Tax data

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No tax debt found

Representatives

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Holdings in companies

Aggregate data

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Licences & notices

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Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

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