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General information

2

Contacts

2

Industries

Jah

VAT liability

12

Annual reports

Unsubmitted declarations

??
???

Credit rating

40

Tax data

31.1K€

Tax debts

11

Related persons

1

Holdings in companies

Statistics

6

Summary of reports

2

Licenses

5

Regulations

1

Real estate

0

TTJA decisions

1

Court decisions

1

Official announcements

108

Public transactions

8

.ee domains

Enforcement proceedings

Payment orders

MOE OÜ

Legal form:
Private limited company
Registry code:
12652653
VAT no.:
EE101878403
Fiscal-year period:
01.01 - 31.12
Established:
25.04.2014 (12)
Former business names:
MOE UÜ
Capital:
600 000 EUR
Address:
Tööstuse, Moe küla, Tapa vald, Lääne-Viru maakond, 45005
Status:
Registered
Contacts
Email:
Phone:
Industries
VAT liability
Start End
EE10187840301.06.2016
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202430.06.2025Valid
202301.01.2023 - 31.12.202330.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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???
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
31.1K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

1

Official announcements

0

TTJA decisions

1

Real estate

8

.ee domains

2

Licenses

16

Regulations

108

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1146 364 €27 817 €
392 377 €5.5%
11
Kokku 2026:146 364 €27 817 €
392 377 €
2025 Q4162 497 €28 668 €
415 292 €20.3%
12
2025 Q3189 451 €28 799 €
521 016 €50.0%
12
2025 Q2122 354 €27 340 €
347 434 €31.3%
12
2025 Q1207 738 €28 231 €
506 064 €29.7%
12
Kokku 2025:682 040 €113 038 €
1 789 806 €6.1%
Revenue by industry
2022 2023 2024
Distilling, rectifying and blending of spirits 1 080 533 € 1 336 168 € 1 097 033 €
Non-specialised wholesale agency services 303 316 € 409 071 € 462 274 €
Tax debts
Amount Deferred Disputed
Alcohol excise duty153,58 €153,58 €0,00 €
Interest61,00 €61,00 €0,00 €
Value-added tax30 885,14 €30 885,14 €0,00 €
Total31 099,72 €31 099,72 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Urmas Nimmerfeldt35308XXXXXX07.08.1953 (72)Board member13.08.2020-
2 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
Crevi Investeeringud OÜ-17.10.2002 (23)Shareholder396 000,00 EUR66Sole ownership31.12.2024-
Osaühing Fullgate-30.07.2007 (18)Shareholder204 000,00 EUR34Sole ownership31.12.2024-
12 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
Sergei Tšistjakov36711XXXXXX30.11.1967 (58)Audit firm07.11.2017-
Assertum Audit OÜ--Audit firm07.11.2017-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Elisabeth Ivanov61906XXXXXX12.06.2019 (6)Indirect holding11.11.2024-
Grete Maria Ivanov60109XXXXXX13.09.2001 (24)Indirect holding11.11.2024-
Hugo Ivanov51708XXXXXX01.08.2017 (8)Indirect holding11.11.2024-
Karin Victoria Kuuskemaa-Ivanov47904XXXXXX28.04.1979 (47)Indirect holding11.11.2024-
Linda Ivanov61906XXXXXX12.06.2019 (6)Indirect holding11.11.2024-
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
MOE ÕLLEVABRIK OÜ15.10.2014Shareholder1 750,00 EUR70Sole ownership01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
392 377 €
Monthly average
130 792 €
Per employee
11 890 €
Equity ratio
21,80%
Labour taxes
Turnover ratio
7,09%
Tax ratio
19,01%
Monthly average
9 272 €
Per employee
806 €
State taxes
Monthly average
48 788 €
Turnover ratio
37,30%
Estimated salary
Gross salary
1 600 €
Net salary
1 334 €

Aggregate data
2024 2023 2022 2021 2020
Current assets1 479 218 €4.9%1 409 955 €1.9%1 436 732 €38.1%1 040 710 €13.1%920 334 €44.1%
Non-current assets9 992 322 €6.2%9 405 232 €1.0%9 500 035 €12.8%8 423 424 €18.6%7 102 786 €80.4%
Total assets11 471 540 €6.1%10 815 187 €1.1%10 936 767 €15.6%9 464 134 €18.0%8 023 120 €43.7%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA -UAD VGM -QDS ZBO -GFP FBN 86 738 -4 867
Liquidity
Current ratio J.M B.E V.B 1.9 1.2
Quick ratio F.O L.B W.G 0.8 0.5
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
Notice of economic activityKJK055885Commerce > Retail tradeValid15.07.2022-
Notice of economic activityKHK013703Commerce > Wholesale tradeValid29.11.2016-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10195491 / 1331.12.2024Entry - Amendment entryEntered into force (31.12.2024)
Ä 10195491 / 1201.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10195491 / 1113.08.2020Entry - Amendment entryEntered into force (13.08.2020)
Ä 10195491 / 1006.08.2020Entry order ex-officio - Amendment entryEntered into force (06.08.2020)
Ä 10195491 / 926.02.2019Entry - Amendment entryEntered into force (26.02.2019)

Real estate
Real estate
Address
Area
Purpose
Tööstuse, Moe küla, Tapa vald, Lääne-Viru maakond136149 m²Industrial land 100%
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-18-13757/12Civil caseCourt ruling (Compromise ruling)Company lawMaido RootsECLI:EE:VMK:2018:2.18.13757.2071529.11.2018
Official announcements
Official announcements
Subject
Date
Notice of invalidation of an entry in the national alcohol register08.12.2023
Public transactions
Public transactions
Date
Party
Amount
Classification
28.04.2026Pärnumaa Kutsehariduskeskus263.80 €
Received
OPERATING EXPENSES
Vocational education
27.04.2026Rahvusooper Estonia205.00 €
Received
OPERATING EXPENSES
Theatres
06.02.2026Vabariigi Presidendi Kantselei717.22 €
Received
OPERATING EXPENSES
Central-government executive and legislative bodies
06.02.2026Vabariigi Presidendi Kantselei179.30 €
Received
PERSONNEL EXPENSES
Central-government executive and legislative bodies
04.02.2026Vabariigi Presidendi Kantselei585.93 €
Received
OPERATING EXPENSES
Central-government executive and legislative bodies
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
mohn.eeActive22.01.202023.01.2027-
estonian-vodka.eeActive20.12.201821.12.2026-
eestiviin.eeActive20.12.201821.12.2026-
muddis.eeActive15.08.201416.08.2026-
moe.eeActive09.10.201310.10.2026-
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