Moliori OÜ
Legal form:
Private limited company
Registry code:
12145821
VAT no.:
EE101470432
Fiscal-year period:
01.01 - 31.12
Established:
11.08.2011 (13)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 24
Status:
Registered
Contacts
Email:
Industries
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except motor vehicles and motorcycles
- 46901 - Non-specialised wholesale trade
VAT liability
| Start | End | |
|---|---|---|
| EE101470432 | 06.12.2023 | |
| EE101470432 | 15.08.2011 | 05.12.2023 |
Annual reports
Unsubmitted declarations
Tax debt
310.88€
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 1 761 € | 1 437 € | 127 773 €6.1% | 1 |
| Kokku 2025: | 1 761 € | 1 437 € | 127 773 € | |
| 2024 Q4 | 1 296 € | 1 355 € | 136 089 €141.4% | 1 |
| 2024 Q3 | 1 296 € | 1 355 € | 56 366 €203.2% | 1 |
| 2024 Q2 | 0 € | 1 355 € | 18 593 €37.8% | 1 |
| 2024 Q1 | 0 € | 1 250 € | 29 909 €604.1% | 1 |
| Kokku 2024: | 2 592 € | 5 315 € | 240 957 €1 083.7% |
Revenue by industry
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Non-specialised wholesale trade | 228 833 € | 153 107 € | 192 021 € |
| Non-specialised wholesale of food, beverages and tobacco | 21 925 € |
Debts to the tax authority
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 18,50 € | 0,00 € | 0,00 € |
| Social tax | 292,38 € | 0,00 € | 0,00 € |
| Total | 310,88 € | 0,00 € | 0,00 € |
2025 Q1
Turnover
Amount
127 773 €
Monthly average
42 591 €
Per employee
42 591 €
Equity ratio
1 703,64%
Labour taxes
Turnover ratio
1,12%
Tax ratio
81,59%
Monthly average
479 €
Per employee
479 €
State taxes
Monthly average
587 €
Turnover ratio
1,38%
Estimated salary
Gross salary
1 049 €
Net salary
924 €
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 170 483 € | 184 713 €8.3% | 281 476 €52.4% | 303 398 €7.8% | 426 170 €40.5% |
| Non-current assets | - | - | - | - | - |
| Varad kokku | 170 483 € | 184 713 €8.3% | 281 476 €52.4% | 303 398 €7.8% | 426 170 €40.5% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dainius Povilonis | 23.07.1967 (57) | Board member | 03.10.2017 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Dainius Povilonis | 23.07.1967 (57) | Direct holding | 07.12.2018 |
| Jaanus Rikkas | 28.10.1978 (46) | Direct holding | 16.06.2023 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10159014 / 15 | 21.01.2025 | Entry - Amendment entry | Entered into force (21.01.2025) | |
| Ä 10159014 / M3 | 31.12.2024 | Order to remedy deficiencies - Amendment entry | 15.01.2025 | Deficiencies remedied (21.01.2025) |
| Ä 10159014 / M2 | 09.07.2024 | Warning for deletion from register – annual report not filed | 12.10.2024 | Deficiencies remedied (10.07.2024) |