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Thamaphato Mosomota OÜ

Legal form:

Private limited company

Registry code:

12462295

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

25.04.2013 (13)

Former business names:

TITAN TRADING OÜ

Capital:

3 000 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

likvideerimisamet.just@gmail.com

Industries

WHOLESALE AND RETAIL TRADE
Retail trade
Retail sale of food, beverages and tobacco
47251 - Retail sale of beverages

VAT liability

	Start	End
EE101735847	01.08.2014	19.01.2026

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	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	01.07.2024	Valid
2022	01.01.2022 - 31.12.2022	03.07.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	12.07.2021	Valid
2019	01.01.2019 - 31.12.2019	12.08.2020	Valid
2018	01.01.2018 - 31.12.2018	01.07.2019	Valid
2017	01.01.2017 - 31.12.2017	30.06.2018	Valid
2016	01.01.2016 - 31.12.2016	29.06.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	28.05.2015	Valid
2013	25.04.2013 - 31.12.2013	30.06.2014	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	12.01.2026	08.04.2026	86 days overdue
VAT return	20.01.2026	08.04.2026	78 days overdue
VAT return	20.02.2026	08.04.2026	47 days overdue

???

Credit rating

Hidden

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

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q4	952 €	1 058 €	73 650 €43.5%	-
2025 Q3	0 €	1 126 €	130 272 €47.1%	1
2025 Q2	1 009 €	1 126 €	246 490 €13.2%	1
2025 Q1	971 €	1 085 €	283 900 €6 997.5%	1
Kokku 2025:	2 932 €	4 395 €	734 312 €3 253.0%
2024 Q4	0 €	1 002 €	4 000 €29.8%	1
2024 Q3	894 €	1 002 €	5 700 €53.3%	1
2024 Q2	894 €	1 002 €	12 200 €	1
2024 Q1	894 €	1 002 €	0 €100.0%	1
Kokku 2024:	2 682 €	4 008 €	21 900 €87.6%
2023 Q4	745 €	840 €	169 000 €4 610.5%	1
2023 Q3	745 €	840 €	3 588 €9.8%	1
2023 Q2	876 €	840 €	3 267 €226.7%	1
2023 Q1	792 €	831 €	1 000 €50.0%	1
Kokku 2023:	3 158 €	3 352 €	176 854 €8 742.7%
2022 Q4	0 €	812 €	2 000 €	1
2022 Q3	0 €	1 177 €	0 €	1
2022 Q2	1 394 €	1 524 €	0 €	2
2022 Q1	1 243 €	1 307 €	0 €	2
Kokku 2022:	2 637 €	4 821 €	2 000 €
2021 Q4	786 €	838 €	0 €	2
2021 Q3	842 €	924 €	0 €	1
2021 Q2	0 €	0 €	0 €	1
2021 Q1	0 €	0 €	0 €100.0%	1
Kokku 2021:	1 628 €	1 762 €	0 €100.0%
2020 Q4	143 €	0 €	948 €127.5%	1
2020 Q3	50 €	0 €	417 €	1
2020 Q2	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	1
Kokku 2020:	193 €	0 €	1 365 €97.9%
2019 Q4	0 €	0 €	0 €	1
2019 Q3	0 €	0 €	0 €100.0%	1
2019 Q2	1 260 €	0 €	29 830 €18.2%	1
2019 Q1	0 €	0 €	36 468 €24.0%	1
Kokku 2019:	1 260 €	0 €	66 298 €51.4%
2018 Q4	0 €	0 €	48 001 €148.7%	1
2018 Q3	952 €	1 079 €	19 300 €23.7%	1
2018 Q2	1 664 €	1 875 €	25 301 €42.4%	3
2018 Q1	1 090 €	1 217 €	43 944 €158.2%	7
Kokku 2018:	3 706 €	4 171 €	136 546 €474.9%
2017 Q4	0 €	0 €	17 018 €1 263.6%	3
2017 Q3	0 €	0 €	1 248 €77.3%	1
2017 Q2	0 €	0 €	5 486 €	1
2017 Q1	0 €	0 €	0 €	1
Kokku 2017:	0 €	0 €	23 752 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	72 €	0 €	0 €100.0%	0
Kokku 2016:	72 €	0 €	0 €100.0%
2015 Q4	660 €	355 €	2 253 €27.4%	1
2015 Q3	468 €	489 €	3 103 €200.1%	1
2015 Q2	249 €	163 €	1 034 €	1
2015 Q1	20 €	0 €	0 €	0
Kokku 2015:	1 397 €	1 007 €	6 390 €

Revenue by industry

	2022	2023	2024
Retail sale of beverages			107 271 €
Retail sale via mail order or the internet	1 405 480 €	223 198 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

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
Fiscalinvest OÜ	17169XXX	04.02.2025 (1)	Shareholder	3 000,00 EUR	100	Sole ownership	16.12.2025	-

5 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
Irina Moissejeva	45712XXXXXX	12.12.1957 (68)	Founder	24.04.2013	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Rando Saarepere	39602XXXXXX	21.02.1996 (30)	Member of higher governing body (board or supervisory board)	05.01.2026	-

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

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

2025 Q4

Turnover

Amount

73 650 €

Monthly average

24 550 €

Per employee

0 €

Equity ratio

818,33%

Labour taxes

Turnover ratio

1,44%

Tax ratio

111,13%

Monthly average

353 €

Per employee

705 €

State taxes

Monthly average

317 €

Turnover ratio

1,29%

Estimated salary

Gross salary

1 430 €

Net salary

1 208 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	120 300 €21.5%	99 046 €547.9%	15 287 €67.8%	47 489 €293.9%	12 055 €42.1%	8 484 €
Non-current assets	35 333 €63.2%	-	96 066 €21.4%	122 266 €	-	-
Total assets	155 633 €57.1%	99 046 €11.1%	111 353 €34.4%	169 755 €1 308.2%	12 055 €42.1%	8 484 €
Short-term liabilities	114 929 €76.3%	65 171 €39.2%	107 222 €16.0%	127 710 €1 378.0%	8 641 €64.5%	5 254 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	114 929 €76.3%	65 171 €39.2%	107 222 €16.0%	127 710 €1 378.0%	8 641 €64.5%	5 254 €
Share or stock capital	3 000 €	3 000 €	3 000 €	3 000 €	3 000 €	3 000 €
Retained earnings	30 875 €2 629.9%	1 131 €97.1%	39 045 €9 331.2%	414 €80.0%	230 €99.6%	63 237 €
Net profit	6 829 €77.0%	29 744 €178.5%	-37 914 €198.1%	38 631 €20 895.1%	184 €100.3%	-63 007 €
Equity	40 704 €20.2%	33 875 €720.0%	4 131 €90.2%	42 045 €1 131.5%	3 414 €5.7%	3 230 €
Turnover	107 271 €51.9%	223 198 €84.1%	1 405 480 €12.5%	1 606 696 €19 431.9%	8 226 €49.3%	16 220 €
Profit margin	6.37%52.2%	13.33%594.0%	-2.70%212.2%	2.40%7.5%	2.24%100.6%	-388.45%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	DM QZP	-XW CPW	47 336	-
Liquidity
Current ratio	F.X	F.J	Y.A	0.4	1.4
Quick ratio	P.H	W.E	Z.U	0.4	0.4
Cash ratio	L.S	M.E	R.V	0.0	0.1
Efficiency
Days sales outstanding (dso)	KC.X	AV.E	A.P	5.4	67.5
Asset turnover	T.J	I.Y	YI.E	17.7	0.8
Structure
Debt ratio	J.W	W.V	S.V	0.8	0.7
Profitability
Operating margin	Q.G%	VK.N%	-Y.I%	2.4%	2.2%
Net profit margin	G.A%	RT.D%	-T.Q%	2.4%	2.2%
Return on assets (roa)	P.X%	IJ.M%	-RI.C%	42.5%	1.8%
Return on equity (roe)	IU.P%	XS.K%	-XZN.R%	91.9%	5.4%

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KJK056510	Commerce > Retail trade	Valid	30.06.2025	-
Notice of economic activity	KHK013482	Commerce > Wholesale trade	Valid	25.05.2015	-
Notice of economic activity	STR000291	- > Temporary-agency labour mediation	Valid	30.09.2013	-

1 - 3 / 3 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10182226 / 9	06.02.2026	Entry order ex-officio - Amendment entry		Entered into force (06.02.2026)
Ä 10182226 / M4	20.01.2026	Directive order	19.02.2026	Entered into force (20.01.2026)
Ä 10182226 / 8	05.01.2026	Entry - Amendment entry		Entered into force (05.01.2026)
Ä 10182226 / 7	16.12.2025	Entry - Amendment entry		Entered into force (16.12.2025)
Ä 10182226 / M3	12.12.2025	Directive order	19.12.2025	Deficiencies remedied (15.12.2025)

1 - 5 / 13 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

Document no.	Composition	Decision	Date
19-1/24-16321-001	Mihkel Kivisalu	In favour of the consumer	17.01.2025

1 - 1 / 1 rows

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	07.01.2026

1 - 2 / 2 rows

Public transactions

Date	Party	Amount	Classification
13.07.2021	Eesti Töötukassa	300.00 € Received	OTHER GRANTS Social protection of the unemployed

1 - 1 / 1 rows

.ee domains

Domain	Status	Registered	Expires	End
aurorajewels.ee	Active	07.11.2023	08.11.2026	-

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

1 - 1 / 1 rows

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