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Mpanga Bukandula OÜ

Legal form:

Private limited company

Registry code:

11775916

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

19.11.2009 (16)

Former business names:

Sofi OÜ

Capital:

120 000 EUR

Address:

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

Status:

Bankrupt

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64911 - Financial leasing

VAT liability

	Start	End
EE101687843	06.01.2014	30.03.2021

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	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	21.09.2020	Valid
2018	01.01.2018 - 31.12.2018	13.06.2019	Valid
2017	01.01.2017 - 31.12.2017	29.06.2018	Valid
2016	01.01.2016 - 31.12.2016	29.06.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	01.07.2015	Valid
2013	01.01.2013 - 31.12.2013	20.10.2014	Valid
2012	01.01.2012 - 31.12.2012	27.08.2013	Valid
2011	01.01.2011 - 31.12.2011	25.06.2012	Valid
2010	19.11.2009 - 31.12.2010	05.07.2011	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

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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View summary

143€

Tax debt

Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2022 Q2	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	1
2020 Q2	0 €	0 €	0 €	1
2020 Q1	22 €	0 €	0 €	1
Kokku 2020:	22 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	1
2019 Q3	368 €	385 €	0 €	1
2019 Q2	0 €	0 €	0 €	1
2019 Q1	0 €	10 €	0 €100.0%	1
Kokku 2019:	368 €	395 €	0 €100.0%
2018 Q4	0 €	21 €	14 583 €42.9%	1
2018 Q3	0 €	31 €	25 521 €3.8%	1
2018 Q2	20 €	21 €	26 542 €50.5%	1
2018 Q1	107 €	112 €	53 641 €20.0%	1
Kokku 2018:	127 €	185 €	120 287 €10.8%
2017 Q4	71 €	75 €	44 704 €33.4%	1
2017 Q3	0 €	147 €	67 120 €30 409.1%	1
2017 Q2	315 €	31 €	220 €99.0%	1
2017 Q1	1 830 €	58 €	22 759 €5 589.8%	1
Kokku 2017:	2 216 €	311 €	134 803 €396.4%
2016 Q4	56 €	58 €	400 €91.5%	1
2016 Q3	656 €	687 €	4 708 €24.3%	1
2016 Q2	836 €	908 €	6 218 €60.7%	1
2016 Q1	2 195 €	2 312 €	15 831 €29.1%	1
Kokku 2016:	3 743 €	3 965 €	27 157 €39.9%
2015 Q4	2 921 €	3 063 €	12 260 €6.7%	3
2015 Q3	2 737 €	2 871 €	11 491 €16.8%	3
2015 Q2	2 325 €	2 459 €	9 840 €15.3%	3
2015 Q1	2 762 €	2 902 €	11 614 €	3
Kokku 2015:	10 745 €	11 295 €	45 205 €

Revenue by industry

	2019
Financial leasing	60 972 €

Tax debts

	Amount	Deferred	Disputed
Motor vehicle tax	143,00 €	0,00 €	0,00 €
Total	143,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Maire Arm	46203XXXXXX	28.03.1962 (64)	Bankruptcy trustee	13.05.2022	-

4 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
Lauri Hansberg	38305XXXXXX	11.05.1983 (43)	Shareholder	120 000,00 EUR	100	Sole ownership	16.08.2023	-

11 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
Social Bankers AS	-	-	Founder	16.11.2009	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Lauri Hansberg	38305XXXXXX	11.05.1983 (43)	Direct holding	30.04.2024	-
Maire Arm	46203XXXXXX	28.03.1962 (64)	Other form of control/influence (contractual, family etc.)	02.02.2024	-
Raul Pint	36809XXXXXX	22.09.1968 (57)	Member of higher governing body (board or supervisory board)	26.04.2021	-

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

1 - 3 / 3 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

2022 Q2

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

	2019
Current assets	54 312 €
Non-current assets	232 658 €
Total assets	286 970 €
Short-term liabilities	141 568 €
Long-term liabilities	-
Total liabilities	141 568 €
Share or stock capital	120 000 €
Retained earnings	-7 009 €
Net profit	32 411 €
Equity	145 402 €
Turnover	60 972 €
Profit margin	53.16%

Licences & notices

Type	Number	Field	Status	Start	End
License	FFA000045	Financial services > Operating as a financing institution	Valid	13.10.2014	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10163922 / 11	24.04.2026	Entry order ex-officio - Amendment entry		Entered into force (24.04.2026)
Ä 10163922 / M3	08.04.2026	Directive order	23.04.2026	Entered into force (08.04.2026)
Ä 10163922 / M2	28.07.2023	Warning for compulsory dissolution – management-board composition non-compliance	24.01.2024	Deficiencies remedied (15.12.2023)
Ä 10163922 / 10	13.05.2022	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (13.05.2022)
Ä 10163922 / 9	15.03.2021	Entry - Amendment entry		Entered into force (15.03.2021)

1 - 5 / 18 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
2-16-9912/102	Civil case	Court ruling	Bankruptcy law	Andra Pärsimägi, Triin Uusen-Nacke, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2021:2.16.9912.21633	07.05.2021

1 - 1 / 1 rows

Official announcements

Subject	Date
Notice of termination of bankruptcy proceedings	07.05.2026
Notice of payment of a deposit to cover bankruptcy-proceedings costs	08.12.2025
Notice of the general meeting of creditors	20.06.2025
Notice of approval of the list of creditors	13.09.2024
Notice of opportunity to examine the list of creditors	08.05.2024

Mpanga Bukandula OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

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

Licences & notices

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