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Milco Commerce OÜ

Legal form:

Private limited company

Registry code:

11930251

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

22.04.2010 (16)

Former business names:

Milco Piimatööstuse OÜ

Capital:

5 112 EUR

Address:

Vana-Kalamaja tn 43-2, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10415

Status:

Registered

Contacts

Email:

innolab.info@gmail.com

Phone:

+372 5110654

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46141 - Intermediation in machinery, industrial equipment, ships and aircraft

VAT liability

	Start	End
EE101759137	12.11.2014	26.03.2025

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	30.12.2025	Valid
2023	01.01.2023 - 31.12.2023	01.08.2024	Valid
2022	01.01.2022 - 31.12.2022	31.01.2024	Valid
2021	01.01.2021 - 31.12.2021	23.01.2024	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	08.07.2020	Valid
2018	01.01.2018 - 31.12.2018	13.06.2019	Valid
2017	01.01.2017 - 31.12.2017	28.05.2018	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	26.06.2015	Valid
2013	01.01.2013 - 31.12.2013	19.06.2014	Valid
2013	01.01.2013 - 31.12.2013	19.06.2014	Expired
2012	01.01.2012 - 31.12.2012	05.08.2013	Valid
2011	01.01.2011 - 31.12.2011	26.06.2012	Valid
2010	22.04.2010 - 31.12.2010	09.05.2011	Valid

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

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q2	0 €	0 €	0 €	-
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	2 732 €	2 955 €	0 €	-
Kokku 2022:	2 732 €	2 955 €	0 €
2021 Q4	2 732 €	2 955 €	0 €	1
2021 Q3	2 732 €	2 955 €	0 €	1
2021 Q2	2 732 €	2 955 €	0 €	1
2021 Q1	2 732 €	2 955 €	0 €100.0%	2
Kokku 2021:	10 929 €	11 819 €	0 €100.0%
2020 Q4	2 757 €	2 956 €	24 €	2
2020 Q3	2 740 €	2 960 €	0 €	2
2020 Q2	2 273 €	2 596 €	0 €	2
2020 Q1	2 732 €	2 955 €	0 €	2
Kokku 2020:	10 502 €	11 466 €	24 €100.0%
2019 Q4	2 732 €	2 955 €	0 €	2
2019 Q3	2 732 €	2 955 €	0 €100.0%	2
2019 Q2	2 732 €	2 955 €	9 336 €81.3%	2
2019 Q1	2 266 €	2 456 €	49 868 €10.3%	2
Kokku 2019:	10 462 €	11 321 €	59 204 €83.2%
2018 Q4	2 034 €	2 207 €	45 200 €100.0%	2
2018 Q3	2 034 €	2 207 €	22 600 €989.7%	2
2018 Q2	1 946 €	2 112 €	2 074 €99.3%	2
2018 Q1	1 836 €	1 987 €	282 250 €156.8%	2
Kokku 2018:	7 850 €	8 513 €	352 124 €9.3%
2017 Q4	1 964 €	2 115 €	109 930 €	2
2017 Q3	1 964 €	2 115 €	0 €100.0%	2
2017 Q2	2 274 €	2 454 €	47 278 €79.5%	2
2017 Q1	503 €	522 €	231 034 €49.1%	3
Kokku 2017:	6 705 €	7 206 €	388 242 €78.6%
2016 Q4	503 €	522 €	453 735 €0.0%	1
2016 Q3	503 €	522 €	453 735 €0.0%	1
2016 Q2	503 €	522 €	453 735 €0.0%	1
2016 Q1	503 €	522 €	453 735 €70.1%	1
Kokku 2016:	2 012 €	2 088 €	1 814 940 €68.8%
2015 Q4	503 €	522 €	1 515 909 €0.0%	1
2015 Q3	503 €	522 €	1 515 909 €25.0%	1
2015 Q2	671 €	696 €	2 021 212 €164.2%	1
2015 Q1	251 €	264 €	764 992 €	1
Kokku 2015:	1 928 €	2 004 €	5 818 022 €

Revenue by industry

	2019	2021	2022
Intermediation in machinery, industrial equipment, ships and aircraft	243 872 €	142 100 €	37 900 €

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
Victor Savtchouk	37009XXXXXX	10.09.1970 (55)	Authorised recipient of procedural documents	01.12.2017	-
Assol Kruuse	47810XXXXXX	11.10.1978 (47)	Board member	01.06.2017	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Maksim Tabunou	38201XXXXXX	10.01.1982 (44)	Shareholder	5 112,00 EUR	100	Sole ownership	02.09.2023	-

4 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
Sergei Gritsenko	36012XXXXXX	28.12.1960 (65)	Audit firm	26.06.2012	-
osaühing MAINOR AUDIT JA PARTNERID	-	-	Audit firm	26.06.2012	-
Jelena Lehter	47407XXXXXX	25.07.1974 (51)	Founder	22.04.2010	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Maksim Tabunou	38201XXXXXX	10.01.1982 (44)	Direct holding	14.07.2022	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 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

	2024	2023	2022	2021	2020	2019
Current assets	83 212 €	83 212 €95.0%	1 659 765 €8.8%	1 525 612 €48.6%	1 026 641 €40.6%	730 333 €
Non-current assets	1 576 553 €	1 576 553 €370.1%	-	-	-	335 332 €
Total assets	1 659 765 €	1 659 765 €	1 659 765 €8.8%	1 525 612 €48.6%	1 026 641 €3.7%	1 065 665 €
Short-term liabilities	-	574 987 €37.7%	922 305 €13.5%	812 305 €123.0%	364 275 €45.1%	251 028 €
Long-term liabilities	954 700 €159.1%	368 527 €	-	-	-	-
Total liabilities	954 700 €1.2%	943 514 €2.3%	922 305 €13.5%	812 305 €123.0%	364 275 €45.1%	251 028 €
Share or stock capital	5 112 €	5 112 €	5 112 €	5 112 €	5 112 €	5 112 €
Retained earnings	711 139 €2.9%	732 348 €3.4%	708 195 €7.8%	657 254 €18.8%	809 525 €203.2%	266 971 €
Net profit	-11 186 €47.3%	-21 209 €187.8%	24 153 €52.6%	50 941 €133.5%	-152 271 €128.1%	542 554 €
Equity	705 065 €1.6%	716 251 €2.9%	737 460 €3.4%	713 307 €7.7%	662 366 €18.7%	814 637 €
Turnover	-	-	37 900 €73.3%	142 100 €41.7%	-	243 872 €
Profit margin	0.00%	0.00%	63.73%77.8%	35.85%83.9%	0.00%	222.47%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	O.R	P.F	Y.B	2.8	2.9
Quick ratio	V.J	F.V	U.O	2.8	2.9
Cash ratio	X.A	G.R	E.P	0.0	0.1
Efficiency
Days sales outstanding (dso)	-	LC HKX.Z	G VTM.Y	-	911.9
Asset turnover	-	N.G	B.J	-	0.3
Structure
Debt ratio	C.O	B.E	R.I	0.4	0.2
Profitability
Operating margin	-	UW.U%	RV.C%	-	55.9%
Net profit margin	-	NP.N%	SZ.A%	-	222.5%
Return on assets (roa)	-E.H%	B.F%	D.S%	-14.6%	69.0%
Return on equity (roe)	-A.Y%	R.S%	M.I%	-23.0%	66.6%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10143101 / M5	09.07.2024	Warning for deletion from register – annual report not filed	12.10.2024	Deficiencies remedied (02.08.2024)
Ä 10143101 / M4	30.09.2023	Warning for deletion from register – annual report not filed	03.01.2024	Deficiencies remedied (01.02.2024)
Ä 10143101 / 14	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10143101 / 13	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10143101 / 12	01.12.2017	Entry - Amendment entry		Entered into force (01.12.2017)

1 - 5 / 19 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

Official announcements

Subject	Date
Notice of declaration of a power of attorney as invalid	02.03.2023
Notice of declaration of a power of attorney as invalid	09.02.2021
Notice of declaration of a power of attorney as invalid	27.11.2018

Milco Commerce OÜ

Contacts

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Hidden

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No tax debt found

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Holdings in companies

No holdings in companies found

Aggregate data

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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

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