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VAT liability

17 - 2

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

16.7K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

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Real estate

TTJA decisions

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✓

Enforcement proceedings

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Mbissel Maoual OÜ

Legal form:

Private limited company

Registry code:

11181223

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

27.10.2005 (20)

Former business names:

osaühing MARTOM ARENDUS

Capital:

2 684 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Bankrupt

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68101 - Buying and selling of own real estate
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale and retail trade and repair of motor vehicles and motorcycles
Sale of motor vehicles
45191 - Sale of other motor vehicles

VAT liability

	Start	End
EE101036025	01.04.2006	15.04.2024

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	11.08.2023	Valid
2021	01.01.2021 - 31.12.2021	18.07.2023	Valid
2020	01.01.2020 - 31.12.2020	30.09.2021	Valid
2019	01.01.2019 - 31.12.2019	03.11.2020	Valid
2018	01.01.2018 - 31.12.2018	19.09.2019	Valid
2017	01.01.2017 - 31.12.2017	10.07.2018	Valid
2016	01.01.2016 - 31.12.2016	28.06.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	16.03.2015	Valid
2013	01.01.2013 - 31.12.2013	17.06.2014	Valid
2012	01.01.2012 - 31.12.2012	31.07.2013	Valid
2011	01.01.2011 - 31.12.2011	09.07.2012	Valid
2010	01.01.2010 - 31.12.2010	30.06.2011	Valid
2009	01.01.2009 - 31.12.2009	30.06.2010	Valid
2008	01.01.2008 - 31.12.2008	12.06.2009	Valid
2007	01.01.2007 - 31.12.2007	26.06.2008	Valid
2006	01.01.2006 - 31.12.2006	02.07.2007	Valid

Unsubmitted declarations

	Deadline
VAT return	20.05.2024	748 days overdue
VAT return	22.04.2024	776 days overdue
VAT return	20.03.2024	809 days overdue

???

Credit rating

Hidden

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020406080100

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View summary

16.7K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q1	324 €	0 €	6 012 €94.0%	-
Kokku 2024:	324 €	0 €	6 012 €
2023 Q4	0 €	0 €	101 000 €80.2%	-
2023 Q3	47 853 €	695 €	511 183 €1 150.6%	-
2023 Q2	3 442 €	695 €	40 875 €354.2%	1
2023 Q1	1 589 €	723 €	9 000 €0.0%	1
Kokku 2023:	52 883 €	2 112 €	662 058 €14.3%
2022 Q4	1 417 €	781 €	9 000 €90.4%	1
2022 Q3	8 234 €	781 €	94 000 €48.2%	1
2022 Q2	0 €	781 €	181 500 €38.4%	1
2022 Q1	30 997 €	704 €	294 750 €108.8%	1
Kokku 2022:	40 648 €	3 046 €	579 250 €15.0%
2021 Q4	21 167 €	665 €	141 187 €35.7%	1
2021 Q3	23 254 €	665 €	219 462 €127.4%	1
2021 Q2	15 050 €	665 €	96 522 €106.8%	1
2021 Q1	9 475 €	665 €	46 672 €2 346.1%	1
Kokku 2021:	68 946 €	2 660 €	503 843 €1 500.0%
2020 Q4	963 €	665 €	1 908 €0.0%	1
2020 Q3	738 €	665 €	1 908 €0.0%	1
2020 Q2	681 €	665 €	1 908 €92.6%	1
2020 Q1	840 €	641 €	25 766 €	1
Kokku 2020:	3 222 €	2 636 €	31 490 €18.8%
2019 Q4	675 €	592 €	0 €	1
2019 Q3	553 €	592 €	0 €100.0%	1
2019 Q2	691 €	592 €	20 451 €11.6%	1
2019 Q1	4 163 €	572 €	18 333 €160.4%	1
Kokku 2019:	6 082 €	2 348 €	38 784 €13.3%
2018 Q4	2 030 €	531 €	7 040 €29.6%	1
2018 Q3	2 444 €	531 €	10 000 €17.2%	1
2018 Q2	1 632 €	531 €	8 533 €55.5%	1
2018 Q1	3 958 €	577 €	19 167 €70.2%	1
Kokku 2018:	10 064 €	2 170 €	44 740 €49.7%
2017 Q4	11 117 €	669 €	64 370 €162.7%	1
2017 Q3	5 160 €	446 €	24 500 €	1
2017 Q2	0 €	0 €	0 €	1
2017 Q1	133 €	0 €	0 €	0
Kokku 2017:	16 410 €	1 115 €	88 870 €
2016 Q4	116 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	133 €	0 €	0 €	0
Kokku 2016:	249 €	0 €	0 €
2015 Q4	116 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	3 968 €	0 €	0 €	0
2015 Q1	133 €	0 €	0 €	0
Kokku 2015:	4 217 €	0 €	0 €

Revenue by industry

	2020	2021	2022
Buying and selling of own real estate		285 958 €	369 420 €
Sale of other motor vehicles	11 604 €	115 898 €	46 000 €

Tax debts

	Amount	Deferred	Disputed
Interest	737,00 €	0,00 €	0,00 €
Value-added tax	15 989,92 €	0,00 €	0,00 €
Total	16 726,92 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Sirje Tael	46901XXXXXX	09.01.1969 (57)	Bankruptcy trustee	10.05.2024	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Chiaggiani Rellebilelli OÜ	16366XXX	16.11.2021 (4)	Shareholder	2 684,00 EUR	100	Sole ownership	27.01.2025	-

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
ABC Kapital OÜ	-	-	Founder	27.10.2005	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Lauri Hansberg	38305XXXXXX	11.05.1983 (43)	Member of higher governing body (board or supervisory board)	18.03.2024	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q1

Turnover

Amount

6 012 €

Monthly average

2 004 €

Per employee

0 €

Equity ratio

74,66%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

108 €

Turnover ratio

5,39%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2022	2021	2020	2019
Current assets	180 049 €27.3%	247 567 €2.1%	252 900 €26.7%	199 642 €
Non-current assets	425 255 €52.7%	278 400 €10.4%	252 082 €72.2%	146 362 €
Total assets	605 304 €15.1%	525 967 €4.2%	504 982 €45.9%	346 004 €
Short-term liabilities	551 552 €51.0%	365 375 €25.0%	486 853 €61.9%	300 629 €
Long-term liabilities	-	-	-	-
Total liabilities	551 552 €51.0%	365 375 €25.0%	486 853 €61.9%	300 629 €
Share or stock capital	2 684 €	2 684 €	2 684 €	2 684 €
Retained earnings	142 158 €820.4%	15 446 €63.8%	42 690 €75.4%	24 344 €
Net profit	-91 090 €163.9%	142 462 €622.9%	-27 245 €248.5%	18 347 €
Equity	53 752 €66.5%	160 592 €785.8%	18 129 €60.0%	45 375 €
Turnover	415 420 €3.4%	401 857 €3 363.1%	11 604 €238.4%	3 429 €
Profit margin	-21.93%161.9%	35.45%115.1%	-234.79%143.9%	535.05%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10092922 / M4	10.02.2025	Order demanding payment of fee (NAP) - Amendment entry	25.02.2025	Entered into force (10.02.2025)
Ä 10092922 / 22	27.01.2025	Entry - Amendment entry		Entered into force (27.01.2025)
Ä 10092922 / 21	22.01.2025	Entry order ex-officio - Amendment entry		Entered into force (22.01.2025)
Ä 10092922 / M3	07.01.2025	Directive order - Amendment entry	21.01.2025	Entered into force (07.01.2025)
Ä 10092922 / 20	10.05.2024	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (10.05.2024)

1 - 5 / 26 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
1-25-7210/6						06.03.2026
2-24-1573/15	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Kai Härmand	ECLI:EE:HMK:2024:2.24.1573.6603	11.04.2024

1 - 2 / 2 rows

Official announcements

Subject	Date
Notice of approval of the list of creditors	15.10.2024
Notice of opportunity to examine the list of creditors	03.09.2024
Notice of payment of a deposit to cover bankruptcy-proceedings costs	27.03.2024
Notice of entry of a disposition prohibition	21.02.2024

Mbissel Maoual OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

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