Mi Espania OÜ (12717281)

Mi Espania OÜ

Legal form:

Private limited company

Registry code:

12717281

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

09.09.2014 (10)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 65-26

Status:

Registered

Contacts

Email:

igorpaschuk@gmail.com

Phone:

+372 53048877

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46171 - Agency of food, beverages and tobacco

VAT liability

	Start	End
EE101743512	18.09.2014	26.02.2015

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	02.06.2025	Valid
2023	01.01.2023 - 31.12.2023	26.06.2024	Valid
2022	01.01.2022 - 31.12.2022	24.05.2023	Valid
2021	01.01.2021 - 31.12.2021	19.06.2022	Valid
2020	01.01.2020 - 31.12.2020	05.07.2021	Valid
2019	01.01.2019 - 31.12.2019	16.06.2021	Valid
2018	01.01.2018 - 31.12.2018	15.06.2021	Valid
2017	01.01.2017 - 31.12.2017	18.06.2018	Valid
2016	01.01.2016 - 31.12.2016	29.06.2017	Valid
2015	09.09.2014 - 31.12.2015	01.06.2016	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 24.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q2	0 €	0 €	0 €	-
Kokku 2020:	0 €	0 €	0 €

Debts to the tax authority

✓ No tax debt as of 24.06.2025

2020 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

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

	2019	2020	2021	2022	2023
Current assets	3 176 €	2 589 €18.5%	2 589 €0.0%	2 589 €0.0%	2 589 €0.0%
Non-current assets	-	-	-	-	-
Varad kokku	3 176 €	2 589 €18.5%	2 589 €0.0%	2 589 €0.0%	2 589 €0.0%
Short-term liabilities	575 €	-	-	-	-
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	575 €	-	-	-	-
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	113 €	101 €10.6%	89 €11.9%	89 €0.0%	89 €0.0%
Puhaskasum	-12 €	-12 €0.0%	-	-	-
Omakapital	2 601 €	2 589 €0.5%	2 589 €0.0%	2 589 €0.0%	2 589 €0.0%
Turnover	-	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Igor Pashchuk	24.10.1969 (55)	Board member	09.09.2014	yes
Igor Sapožkov	11.08.1969 (55)	Board member	09.09.2014	yes

	Birth or registration date	Role	Share	%	Type	Start
Tatjana Varakuta	07.07.1968 (56)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Igor Pashchuk	24.10.1969 (55)	Direct holding	06.05.2019
Natalja Janson	20.12.1948 (76)	Member of higher governing body (board or supervisory board)	10.06.2021

Regulations

	Date	Type	Deadline	Status
Ä 10199850 / 6	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10199850 / 5	03.05.2023	Entry - Amendment entry		Entered into force (03.05.2023)
Ä 10199850 / 4	23.02.2018	Entry - Amendment entry		Entered into force (23.02.2018)
Ä 10199850 / M1	23.01.2018	Order to remedy deficiencies - Amendment entry	22.02.2018	Deficiencies remedied (23.02.2018)
Ä 10199850 / 3	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)
Ä 10199850 / 2	08.12.2017	Entry - Amendment entry		Entered into force (08.12.2017)
Ä 10199850	09.09.2014	Entry - Initial entry		Entered into force (09.09.2014)