General information

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Industries

VAT liability

14 - 1

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

95.2K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

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Real estate

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MMKV20 Holding OÜ

Legal form:

Private limited company

Registry code:

12178364

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

18.10.2011 (14)

Former business names:

eMoney OÜ, RKL OÜ

Capital:

10 000 EUR

Address:

Estonia pst 1, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

city.trust.limited.est@gmail.com

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
EE101633237	02.05.2013	03.09.2025

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	03.07.2024	Valid
2022	01.01.2022 - 31.12.2022	12.07.2023	Valid
2021	01.01.2021 - 31.12.2021	01.09.2022	Valid
2020	01.01.2020 - 31.12.2020	01.07.2021	Valid
2019	01.01.2019 - 31.12.2019	14.04.2021	Valid
2018	01.01.2018 - 31.12.2018	27.12.2019	Valid
2017	01.01.2017 - 31.12.2017	04.07.2018	Valid
2016	01.01.2016 - 31.12.2016	11.05.2017	Valid
2015	01.01.2015 - 31.12.2015	31.10.2016	Valid
2015	01.01.2015 - 31.12.2015	13.09.2016	Expired
2015	01.01.2015 - 31.12.2015	08.04.2016	Expired
2014	01.01.2014 - 31.12.2014	16.02.2015	Valid
2013	01.01.2013 - 31.12.2013	26.02.2014	Valid
2012	01.01.2012 - 31.12.2012	17.06.2013	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	10.10.2025	239 days overdue
Income- and social-tax return	10.09.2025	269 days overdue
Income- and social-tax return	11.08.2025	299 days overdue
Income- and social-tax return	10.07.2025	331 days overdue
Income- and social-tax return	10.06.2025	361 days overdue
Income- and social-tax return	12.05.2025	390 days overdue

Delayed declarations

	Deadline	Submitted
VAT return	20.06.2025	29.10.2025	131 days overdue
VAT return	21.07.2025	29.10.2025	100 days overdue
VAT return	21.08.2025	29.10.2025	69 days overdue
VAT return	22.09.2025	29.10.2025	37 days overdue
VAT return	20.10.2025	29.10.2025	9 days overdue

???

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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View summary

95.2K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q4	191 €	0 €	0 €	-
2025 Q3	0 €	0 €	0 €100.0%	4
2025 Q2	41 166 €	1 709 €	517 684 €33.5%	4
2025 Q1	52 754 €	1 139 €	778 364 €70.6%	4
Kokku 2025:	94 111 €	2 848 €	1 296 048 €60.6%
2024 Q4	5 905 €	1 021 €	456 366 €50.8%	3
2024 Q3	2 971 €	1 502 €	927 497 €113.0%	3
2024 Q2	1 371 €	1 502 €	435 486 €70.4%	3
2024 Q1	1 371 €	1 502 €	1 469 644 €3 370.2%	3
Kokku 2024:	11 618 €	5 527 €	3 288 993 €69.0%
2023 Q4	1 453 €	1 588 €	42 350 €96.5%	4
2023 Q3	1 808 €	1 971 €	1 195 535 €84.5%	4
2023 Q2	1 945 €	2 014 €	647 904 €976.9%	3
2023 Q1	432 €	432 €	60 164 €	2
Kokku 2023:	5 637 €	6 004 €	1 945 954 €24 519.3%
2022 Q4	0 €	0 €	0 €100.0%	-
2022 Q3	64 €	0 €	3 050 €31.1%	-
2022 Q2	36 €	0 €	4 425 €931.1%	-
2022 Q1	14 €	0 €	429 €46.0%	-
Kokku 2022:	114 €	0 €	7 904 €117.7%
2021 Q4	5 €	0 €	795 €10.2%	-
2021 Q3	30 €	0 €	886 €6.8%	-
2021 Q2	376 €	347 €	950 €5.0%	-
2021 Q1	747 €	694 €	1 000 €	1
Kokku 2021:	1 158 €	1 040 €	3 631 €
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	120 €	0 €	-
2020 Q1	0 €	0 €	0 €100.0%	0
Kokku 2020:	0 €	120 €	0 €100.0%
2019 Q4	0 €	0 €	827 €85.1%	0
2019 Q3	381 €	0 €	5 564 €33.0%	0
2019 Q2	141 €	0 €	4 183 €12.7%	0
2019 Q1	167 €	0 €	4 792 €17.2%	0
Kokku 2019:	689 €	0 €	15 366 €34.2%
2018 Q4	132 €	0 €	5 788 €14.0%	0
2018 Q3	53 €	0 €	6 729 €16.0%	0
2018 Q2	175 €	0 €	5 800 €15.0%	0
2018 Q1	152 €	0 €	5 042 €6.8%	0
Kokku 2018:	512 €	0 €	23 359 €18.3%
2017 Q4	216 €	0 €	5 408 €7.5%	0
2017 Q3	145 €	0 €	5 033 €4.1%	0
2017 Q2	123 €	0 €	4 833 €8.2%	0
2017 Q1	181 €	0 €	4 467 €	0
Kokku 2017:	665 €	0 €	19 741 €2.3%
2016 Q4	156 €	0 €	0 €	0
2016 Q3	546 €	0 €	0 €	0
2016 Q2	106 €	0 €	0 €100.0%	0
2016 Q1	602 €	405 €	19 289 €760.7%	1
Kokku 2016:	1 410 €	405 €	19 289 €3.6%
2015 Q4	397 €	240 €	2 241 €69.7%	1
2015 Q3	1 143 €	792 €	7 405 €38.7%	1
2015 Q2	940 €	571 €	5 338 €6.3%	1
2015 Q1	714 €	537 €	5 021 €	1
Kokku 2015:	3 194 €	2 140 €	20 005 €

Revenue by industry

	2021	2022	2023
Non-specialised wholesale trade		7 904 €	1 111 490 €
Removal services	3 630 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	150,00 €	0,00 €	0,00 €
Interest	1 208,00 €	0,00 €	0,00 €
Value-added tax	93 763,11 €	0,00 €	0,00 €
Motor vehicle tax	77,96 €	0,00 €	0,00 €
Total	95 199,07 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Tanel Terasmaa	38807XXXXXX	16.07.1988 (37)	Board member	29.04.2025	-

3 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
Bg-Est Management UÜ	17033XXX	23.07.2024 (1)	Shareholder	10 000,00 EUR	100	Sole ownership	29.04.2025	-

7 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
Kirill Kurbatov	38906XXXXXX	23.06.1989 (36)	Founder	18.10.2011	-
Pavel Štšerbitš	-	-	Founder	18.10.2011	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Tanel Terasmaa	38807XXXXXX	16.07.1988 (37)	Indirect holding	22.04.2025	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q4

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

64 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2023	2022	2021	2020	2019
Current assets	877 263 €156 274.9%	561 €75.9%	2 331 €50.5%	4 706 €51.6%	9 727 €
Non-current assets	7 107 €	7 107 €15.4%	6 157 €	6 157 €70.9%	3 603 €
Total assets	884 370 €11 433.3%	7 668 €9.7%	8 488 €21.9%	10 863 €18.5%	13 330 €
Short-term liabilities	284 123 €284 023.0%	-	-	100 €82.4%	567 €
Long-term liabilities	-	-	-	2 305 €46.5%	4 305 €
Total liabilities	284 123 €11 713.8%	-	-	2 405 €50.6%	4 872 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	5 168 €13.7%	5 988 €0.5%	5 958 €	5 958 €14.4%	5 210 €
Net profit	592 579 €72 365.7%	-820 €2 833.3%	30 €96.0%	-	748 €
Equity	600 247 €7 727.9%	7 668 €9.7%	8 488 €0.4%	8 458 €	8 458 €
Turnover	1 111 490 €13 962.4%	7 904 €117.7%	3 630 €73.1%	-	13 492 €
Profit margin	53.31%613.9%	-10.37%1 355.3%	0.83%85.1%	0.00%	5.54%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	1 648
Liquidity
Current ratio	B.Q	-	-	47.1	17.2
Quick ratio	T.M	-	-	47.1	17.2
Cash ratio	K.R	-	-	33.4	13.8
Efficiency
Days sales outstanding (dso)	NFZ.O	-	OC.N	-	129.1
Asset turnover	Y.T	B.O	A.B	-	0.9
Structure
Debt ratio	A.F	I.B	I.Q	0.2	0.4
Profitability
Operating margin	RE.R%	-EV.G%	B.V%	-	5.5%
Net profit margin	EL.U%	-OU.R%	C.S%	-	5.5%
Return on assets (roa)	VIT.N%	-AC.D%	E.A%	0.0%	4.8%
Return on equity (roe)	BP.U%	-QK.G%	G.D%	0.0%	8.8%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10161375 / M3	20.04.2026	Reporting-fine order	08.05.2026	Entered into force (13.05.2026)
Ä 10161375 / M2	12.03.2026	Fine-warning order – annual report not filed	11.04.2026	Entered into force (12.03.2026)
Ä 10161375 / 11	09.09.2025	Entry - Amendment entry		Entered into force (09.09.2025)
Ä 10161375 / M1	29.04.2025	Order to remedy deficiencies - Amendment entry	14.05.2025	Deficiencies remedied (29.04.2025)
Ä 10161375 / 10	29.04.2025	Entry - Amendment entry		Entered into force (29.04.2025)

1 - 5 / 14 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 delivery of a Tax-and-Customs-Board document	28.01.2026
Notice of delivery of a Tax-and-Customs-Board document	07.11.2025
Notice of delivery of a Tax-and-Customs-Board document	24.10.2025
Notice of delivery of a Tax-and-Customs-Board document	14.10.2025

MMKV20 Holding OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed declarations

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

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