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3

Contacts

1

Industries

Jah

VAT liability

14

Annual reports

Unsubmitted declarations

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???

Credit rating

45

Tax data

Tax debts

5

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

MOGYI EESTI OÜ

Legal form:
Private limited company
Registry code:
12091290
VAT no.:
EE101451419
Fiscal-year period:
01.01 - 31.12
Established:
14.04.2011 (15)
Former business names:
OSAÜHING LOGISET
Capital:
2 500 EUR
Address:
Peterburi tee 2c/2, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415
Status:
Registered
Contacts
Email:
Phone:
Industries
VAT liability
Start End
EE10145141924.05.2011
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202430.06.2025Valid
202301.01.2023 - 31.12.202330.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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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

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

1

Licenses

14

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q150 522 €10 328 €
372 585 €25.5%
4
Kokku 2026:50 522 €10 328 €
372 585 €
2025 Q459 065 €9 515 €
500 230 €15.8%
4
2025 Q352 788 €10 026 €
431 980 €5.8%
4
2025 Q250 720 €10 053 €
408 201 €7.6%
5
2025 Q160 658 €9 444 €
441 622 €29.5%
4
Kokku 2025:223 231 €39 038 €
1 782 033 €7.4%
Revenue by industry
2022 2023 2024
Wholesale of other food products 959 857 €
Wholesale of other food products n.e.c. 1 210 674 € 1 290 783 €
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
Csaba Vass36501XXXXXX27.01.1965 (61)Board member15.12.2016-
Roman Vandtke36507XXXXXX10.07.1965 (60)Board member15.12.2016-
1 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
VANKE KOLMNURK OÜ-04.03.2011 (15)Shareholder1 250,00 EUR50Sole ownership16.08.2023-
COBERNE OÜ-20.06.2011 (14)Shareholder1 250,00 EUR50Sole ownership16.08.2023-
6 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
Andrei Maksimenko37708XXXXXX12.08.1977 (48)Founder13.04.2011-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Csaba Vass36501XXXXXX27.01.1965 (61)Direct holding26.09.2018-
Roman Vandtke36507XXXXXX10.07.1965 (60)Direct holding26.09.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
372 585 €
Monthly average
124 195 €
Per employee
31 049 €
Equity ratio
4 967,80%
Labour taxes
Turnover ratio
2,77%
Tax ratio
20,44%
Monthly average
3 443 €
Per employee
861 €
State taxes
Monthly average
16 841 €
Turnover ratio
13,56%
Estimated salary
Gross salary
1 691 €
Net salary
1 402 €

Aggregate data
2024 2023 2022 2021 2020
Current assets289 430 €16.9%348 265 €2.9%358 571 €16.7%307 267 €6.5%328 722 €8.7%
Non-current assets9 707 €728.9%----
Total assets299 137 €14.1%348 265 €2.9%358 571 €16.7%307 267 €6.5%328 722 €8.3%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA V YYF - - - 5 144
Liquidity
Current ratio I.Y Y.M Q.Q 1.8 1.7
Quick ratio I.E H.U P.X 1.2 1.2
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityKHK010433Commerce > Wholesale tradeValid08.07.2011-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10155154 / 1104.10.2018Entry - Amendment entryEntered into force (04.10.2018)
Ä 10155154 / 1017.01.2018Entry - Amendment entryEntered into force (17.01.2018)
Ä 10155154 / 902.12.2017Entry - Amendment entryEntered into force (02.12.2017)
Ä 10155154 / 828.09.2017Entry - Amendment entryEntered into force (28.09.2017)
Ä 10155154 / 715.12.2016Entry - Amendment entryEntered into force (15.12.2016)

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
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
.ee domains
Domain
Status
Registered
Expires
End
mogyi.eeActive12.04.201113.04.2027-
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