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General information

1

Contacts

1

Industries

Ei

VAT liability

8 - 3

Annual reports

8

Unsubmitted declarations

??
???

Credit rating

43

Tax data

108K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

3

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

9

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Osaühing Monleko

Legal form:
Private limited company
Registry code:
12556197
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
18.10.2013 (12)
Capital:
2 500 EUR
Address:
Jõe tn 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10151
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10176176915.12.201407.03.2024
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
Income- and social-tax return11.05.202624 days overdue
Income- and social-tax return10.04.202655 days overdue
Income- and social-tax return10.03.202686 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
108K€

Tax debt

3

Unsubmitted reports

8

Unsubmitted declarations

0

Court decisions

9

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

16

Regulations

0

Public transactions

0

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 Q40 €0 €
0 €
1
2025 Q30 €0 €
0 €
1
2025 Q12 327 €2 327 €
0 €
-
Kokku 2025:2 327 €2 327 €
0 €
2024 Q35 000 €5 000 €
0 €
-
Revenue by industry
2019 2020 2021
Renting and operating of own or leased real estate 96 000 € 96 000 € 126 042 €
Other information service activities n.e.c. 76 000 €
Tax debts
Amount Deferred Disputed
Interest29 951,00 €0,00 €0,00 €
Social tax48 528,52 €0,00 €0,00 €
Value-added tax38,21 €0,00 €0,00 €
Unemployment insurance contributions3 147,83 €0,00 €0,00 €
Withheld income tax26 384,23 €0,00 €0,00 €
Total108 049,79 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Pavel Puškin38307XXXXXX29.07.1983 (42)Board member13.07.2022-
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
Pavel Puškin38307XXXXXX29.07.1983 (42)Shareholder2 500,00 EUR100Sole ownership24.03.2025-
6 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
PRO Firmade Osaühing--Founder03.10.2013-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Pavel Puškin38307XXXXXX29.07.1983 (42)Direct holding20.10.2022-
2 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

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
2021 2020 2019
Current assets1 963 591 €514.2%319 723 €274.4%85 406 €
Non-current assets-1 657 815 €12.0%1 883 509 €
Total assets1 963 591 €0.7%1 977 538 €0.4%1 968 915 €
Financial ratios
 2021  2020  2019  2018  2017
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio V.E K.O D.S 2.3 1.8
Quick ratio L.V X.G W.Z 2.3 1.8
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
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10188830 / M719.09.2024Reporting-fine order20.10.2024Entered into force (21.10.2024)
Ä 10188830 / M629.07.2024Fine-warning order – annual report not filed28.08.2024Entered into force (29.07.2024)
Ä 10188830 / M519.06.2024Repeat reporting-fine order04.07.2024Entered into force (05.07.2024)
Ä 10188830 / M423.02.2024Repeat reporting-fine order12.03.2024Entered into force (13.03.2024)
Ä 10188830 / M317.11.2023Reporting-fine order17.12.2023Entered into force (18.12.2023)

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
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document25.05.2026
Notice of delivery of a procedural document in labour-dispute-committee proceedings08.05.2026
Notice of delivery of a Tax-and-Customs-Board document27.04.2026
Notice of delivery of a summons from the labour-dispute committee02.04.2026
Notice of delivery of a Tax-and-Customs-Board document23.03.2026
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

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