Moliori OÜ
Legal form:
Private limited company
Registration code:
12145821
VAT number:
EE101470432
Financial 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:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- 46901 - Non-specialized wholesale trade
VAT liability
| Start | End | |
|---|---|---|
| EE101470432 | 06.12.2023 | |
| EE101470432 | 15.08.2011 | 05.12.2023 |
Annual reports
Unfiled declarations
Tax debt
306.5€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 1 761 € | 1 437 € | 127 773 € | 1 |
| Total: | 1 761 € | 1 437 € | 127 773 € | |
| 2024 Q4 | 1 296 € | 1 355 € | 136 089 € | 1 |
| 2024 Q3 | 1 296 € | 1 355 € | 56 366 € | 1 |
| 2024 Q2 | 0 € | 1 355 € | 18 593 € | 1 |
| 2024 Q1 | 0 € | 1 250 € | 29 909 € | 1 |
| Total: | 2 592 € | 5 315 € | 240 957 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Non-specialized wholesale trade | 228 833 € | 153 107 € | 192 021 € |
| Non-specialized wholesale of food, beverages, and tobacco products | 21 925 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 14,11 € | 0,00 € | 0,00 € |
| Social tax | 292,38 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 0,01 € | 0,00 € | 0,00 € |
| Total | 306,50 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dainius Povilonis | 23.07.1967 (57) | Management 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 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10159014 / 15 | 21.01.2025 | Entry - Amendment entry | In 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 order for deletion from the register: annual report not submitted | 12.10.2024 | Deficiencies remedied (10.07.2024) |