General information

Contacts

Industries

VAT liability

2 - 11

Annual reports

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Unsubmitted declarations

???

Credit rating

Tax data

5.9K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

Enforcement proceedings

Payment orders

TMJ Group OÜ

Legal form:

Private limited company

Registry code:

12201985

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

06.12.2011 (14)

Capital:

2 500 EUR

Address:

Saue tn 13-43, Rakvere linn, Lääne-Viru maakond, 44313

Status:

Registered

Contacts

Email:

tonis36@hot.ee

Phone:

+372 51913156

Industries

AGRICULTURE, FORESTRY AND FISHING
Forestry and logging
0220 - Logging
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Accounting, bookkeeping, auditing and tax consultancy
69202 - Accounting and tax consultancy

VAT liability

	Start	End
EE101500849	10.12.2011	24.08.2016

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	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)
2017	01.01.2017 - 31.12.2017	Not submitted (deadline 30.06.2018)
2016	01.01.2016 - 31.12.2016	Not submitted (deadline 30.06.2017)
2015	01.01.2015 - 31.12.2015	Not submitted (deadline 30.06.2016)
2014	01.01.2014 - 31.12.2014	Not submitted (deadline 30.06.2015)
2013	01.01.2013 - 31.12.2013	14.11.2014	Valid
2012	01.01.2012 - 31.12.2012	09.10.2014	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

5.9K€

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	Employees
2021 Q4	8 970 €	672 €	-
Kokku 2021:	8 970 €	672 €
2016 Q4	850 €	0 €	0
2016 Q3	414 €	377 €	0
2016 Q2	170 €	155 €	0
2016 Q1	2 071 €	928 €	0
Kokku 2016:	3 505 €	1 460 €
2015 Q4	2 989 €	934 €	0
2015 Q3	1 357 €	799 €	0
2015 Q2	-866 €	1 039 €	0
2015 Q1	2 197 €	598 €	0
Kokku 2015:	5 677 €	3 370 €

Tax debts

	Amount	Deferred	Disputed
Interest	5 867,00 €	0,00 €	0,00 €
Land tax	14,75 €	0,00 €	0,00 €
Total	5 881,75 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Tõnis Moistus	38806XXXXXX	03.06.1988 (38)	Board member	06.12.2011	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Tõnis Moistus	38806XXXXXX	03.06.1988 (38)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

1 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
Tõnis Moistus	38806XXXXXX	03.06.1988 (38)	Founder	05.12.2011	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Tõnis Moistus	38806XXXXXX	03.06.1988 (38)	Direct holding	19.11.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2021 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

7,49%

Monthly average

224 €

Per employee

0 €

State taxes

Monthly average

2 990 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2013	2012
Profit and cash flow
EBITDA	13 373	80 619
Liquidity
Current ratio	AL.C	-
Quick ratio	BY.V	-
Cash ratio	H.D	-
Efficiency
Days sales outstanding (dso)	LO.P	G.E
Asset turnover	R.L	G.K
Structure
Debt ratio	J.E	H.W
Profitability
Operating margin	H.J%	UL.A%
Net profit margin	J.X%	HB.P%
Return on assets (roa)	E.M%	KY.A%
Return on equity (roe)	C.B%	UQ.S%

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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 40033287 / M18	13.03.2026	Fine-warning order – annual report not filed	27.04.2026	Entered into force (28.03.2026)
Ä 40033287 / 8	18.10.2024	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (18.10.2024)
Ä 40033287 / M17	11.10.2024	Reporting-fine order	02.11.2024	Entered into force (12.11.2024)
Ä 40033287 / M16	04.06.2024	Fine-warning order – annual report not filed	04.07.2024	Entered into force (04.06.2024)
Ä 40033287 / 7	28.03.2024	Entry - Amendment entry		Entered into force (28.03.2024)

1 - 5 / 26 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

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
Maksu- ja Tolliamet	Kohtutäitur Krista Järvet	08.04.2020	0,00 €	0,00 €	0,00 €	0,00 €

1 - 1 / 1 rows

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-20-138904	Osaühing Aktiva Finants	Pärnu Maakohtu maksekäsuosakond	06.01.2021	205,00 €	70,00 €	70,00 €	45,00 €	20,00 €

1 - 1 / 1 rows