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General information

1

Contacts

1

Industries

Ei

VAT liability

13

Annual reports

Unsubmitted declarations

??
???

Credit rating

24

Tax data

Tax debts

4

Related persons

5

Holdings in companies

Statistics

5

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

5

.ee domains

Enforcement proceedings

Payment orders

MSBC OÜ

Legal form:
Private limited company
Registry code:
12214491
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
06.01.2012 (14)
Capital:
2 500 EUR
Address:
Parda tn 3 // 5 // 7, Kesklinna linnaosa, Tallinn, Harju maakond, 10151
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10151138801.02.201211.06.2018
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202422.01.2025Valid
202301.01.2023 - 31.12.202310.04.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations
Deadline Submitted
Income- and social-tax return10.12.202516.12.20256 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
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

5

.ee domains

1

Licenses

21

Regulations

0

Public transactions

5

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
1
Kokku 2026:0 €0 €
0 €
2025 Q4397 €449 €
0 €
1
2025 Q30 €0 €
0 €
1
Kokku 2025:397 €449 €
0 €
2020 Q10 €0 €
0 €
0
Kokku 2020:0 €0 €
0 €
Revenue by industry
2021 2022 2023
Other services n.e.c. 38 652 € 48 374 €
Business consultancy and other management advice 22 300 €
Tax debts
No tax debt found

No tax debt as of 03.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Valev Kaldoja36606XXXXXX27.06.1966 (59)Board member08.10.2025-
Alexander Urmas Vest37510XXXXXX21.10.1975 (50)Board member24.01.2022-
3 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
Mittetulundusühing Aliomet80603XXX08.11.2021 (4)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
5 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
Martin Sarap37705XXXXXX22.05.1977 (49)Founder05.01.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Valev Kaldoja36606XXXXXX27.06.1966 (59)Member of higher governing body (board or supervisory board)02.10.2025-
3 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
PerfectAds4U OÜ08.08.2024Shareholder10 000,00 EUR100Sole ownership13.02.2026-
OÜ Fatek-Pro23.03.2009Shareholder2 684,00 EUR100Sole ownership26.11.2024-
TW111 OÜ04.10.2019Shareholder2 500,00 EUR100Sole ownership31.05.2024-
TCCT Haldus OÜ10.08.2017Shareholder10 000,00 EUR100Sole ownership02.01.2024-
Taurtz OÜ25.02.2020Shareholder2 500,00 EUR100Sole ownership01.09.2023-
30 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
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
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2023 2022 2021 2020 2019
Current assets107 223 €17.6%91 191 €11.2%81 981 €63.6%225 031 €1.8%220 991 €
Non-current assets-5 000 €---
Total assets107 223 €11.5%96 191 €17.3%81 981 €63.6%225 031 €1.8%220 991 €
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio - - - - 1.5
Quick ratio - - - - 1.5
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
LicenseFIU000351Financial services > Trust-and-company serviceValid06.02.2020-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10164017 / 1508.10.2025Entry - Amendment entryEntered into force (08.10.2025)
Ä 10164017 / 1608.10.2025Negative entry order - Amendment entryEntered into force (24.10.2025)
Ä 10164017 / 1401.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10164017 / 1324.01.2022Entry - Amendment entryEntered into force (24.01.2022)
Ä 10164017 / 1218.01.2022Entry - Amendment entryEntered into force (18.01.2022)

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
e-company.eeActive02.08.202103.08.2029-
e-business.eeActive02.08.202103.08.2029-
likvidaatorid.eeActive29.03.201830.03.2031-
pelletiladu.eeActive18.11.201619.11.2026-
vest.eeActive30.12.201431.12.2026-
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