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Jah

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???

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Tax data

14.6K€

Tax debts

Related persons

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Modibu OÜ

Legal form:

Private limited company

Registry code:

12736485

VAT no.:

EE101760553

Fiscal-year period:

01.01 - 31.12

Established:

15.10.2014 (11)

Capital:

2 500 EUR

Address:

F. R. Faehlmanni tn 2-4, Kesklinna linnaosa, Tallinn, Harju maakond, 10125

Status:

Registered

Contacts

Email:

Konstantin.Shevchuk@gmail.com

Phone:

+372 5589024

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale of food, beverages and tobacco
46331 - Wholesale of dairy products, eggs, edible oils and fats
TRANSPORTATION AND STORAGE
Postal and courier services
53201 - Other postal and courier services

VAT liability

	Start	End
EE101760553	08.12.2014

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	06.06.2026	Valid
2023	01.01.2023 - 31.12.2023	04.05.2025	Valid
2022	01.01.2022 - 31.12.2022	24.08.2023	Valid
2021	01.01.2021 - 31.12.2021	04.07.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	03.05.2020	Valid
2018	01.01.2018 - 31.12.2018	03.06.2019	Valid
2017	01.01.2017 - 31.12.2017	25.06.2018	Valid
2016	01.01.2016 - 31.12.2016	11.04.2017	Valid
2015	15.10.2014 - 31.12.2015	28.06.2016	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 12.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	22.12.2025	12.01.2026	21 days overdue

???

Credit rating

Hidden

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020406080100

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View summary

14.6K€

Tax debt

✓

Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	3 878 €67.8%	-
Kokku 2026:	0 €	0 €	3 878 €
2025 Q4	0 €	0 €	12 054 €11.6%	-
2025 Q3	0 €	0 €	13 632 €57.0%	-
2025 Q2	0 €	0 €	8 683 €99.0%	-
2025 Q1	0 €	0 €	4 363 €61.9%	-
Kokku 2025:	0 €	0 €	38 732 €1.8%
2024 Q4	925 €	0 €	11 466 €11.3%	-
2024 Q3	0 €	0 €	10 298 €13.6%	-
2024 Q2	0 €	0 €	9 065 €5.0%	-
2024 Q1	350 €	0 €	8 632 €9.9%	-
Kokku 2024:	1 275 €	0 €	39 461 €2.7%
2023 Q4	217 €	0 €	9 582 €106.4%	-
2023 Q3	0 €	0 €	4 642 €41.4%	-
2023 Q2	0 €	0 €	7 918 €51.3%	-
2023 Q1	450 €	0 €	16 266 €25.8%	-
Kokku 2023:	667 €	0 €	38 408 €26.0%
2022 Q4	1 218 €	49 €	12 926 €10.9%	-
2022 Q3	2 479 €	409 €	14 512 €0.6%	-
2022 Q2	3 232 €	639 €	14 601 €48.3%	-
2022 Q1	2 378 €	638 €	9 845 €3.6%	-
Kokku 2022:	9 307 €	1 735 €	51 883 €22.6%
2021 Q4	2 589 €	686 €	10 217 €52.1%	-
2021 Q3	0 €	0 €	21 319 €71.6%	-
2021 Q2	2 167 €	657 €	12 424 €46.1%	-
2021 Q1	4 941 €	657 €	23 037 €36.0%	1
Kokku 2021:	9 698 €	1 999 €	66 996 €56.7%
2020 Q4	4 169 €	657 €	36 005 €27.7%	1
2020 Q3	5 276 €	875 €	49 777 €139.9%	1
2020 Q2	1 823 €	219 €	20 746 €56.8%	1
2020 Q1	5 651 €	803 €	48 063 €1.6%	1
Kokku 2020:	16 918 €	2 554 €	154 590 €29.2%
2019 Q4	6 122 €	585 €	47 304 €23.8%	1
2019 Q3	8 575 €	585 €	62 067 €16.4%	1
2019 Q2	4 836 €	585 €	53 300 €4.3%	1
2019 Q1	6 456 €	525 €	55 666 €18.6%	1
Kokku 2019:	25 989 €	2 280 €	218 337 €21.2%
2018 Q4	9 337 €	525 €	68 352 €23.8%	1
2018 Q3	8 606 €	576 €	89 741 €26.1%	1
2018 Q2	7 298 €	492 €	71 141 €48.6%	1
2018 Q1	6 323 €	781 €	47 876 €2.6%	1
Kokku 2018:	31 564 €	2 374 €	277 110 €85.4%
2017 Q4	3 915 €	441 €	49 152 €29.7%	1
2017 Q3	3 942 €	662 €	37 911 €6.2%	1
2017 Q2	2 799 €	662 €	35 700 €33.6%	1
2017 Q1	3 229 €	620 €	26 728 €53.3%	1
Kokku 2017:	13 885 €	2 385 €	149 491 €161.1%
2016 Q4	2 388 €	402 €	57 263 €	1
2016 Q3	3 260 €	0 €	0 €	1
2016 Q2	1 196 €	0 €	0 €	1
2016 Q1	2 123 €	0 €	0 €	1
Kokku 2016:	8 967 €	402 €	57 263 €
2015 Q4	1 544 €	0 €	0 €	1
2015 Q3	1 076 €	0 €	0 €	1
2015 Q2	153 €	0 €	0 €	1
2015 Q1	187 €	0 €	0 €	1
Kokku 2015:	2 960 €	0 €	0 €

Revenue by industry

	2021	2022	2023
Other postal and courier services			20 512 €
Wholesale of dairy products, eggs, edible oils and fats	48 496 €	54 957 €	10 105 €

Tax debts

	Amount	Deferred	Disputed
Interest	1 073,00 €	0,00 €	0,00 €
Value-added tax	13 431,67 €	0,00 €	0,00 €
Motor vehicle tax	50,00 €	0,00 €	0,00 €
Income tax in special cases	35,43 €	0,00 €	0,00 €
Total	14 590,10 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Konstantin Shevchuk	38403XXXXXX	07.03.1984 (42)	Board member	15.10.2014	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Konstantin Shevchuk	38403XXXXXX	07.03.1984 (42)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

1 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
Konstantin Shevchuk	38403XXXXXX	07.03.1984 (42)	Founder	13.10.2014	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Konstantin Shevchuk	38403XXXXXX	07.03.1984 (42)	Direct holding	27.09.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

3 878 €

Monthly average

1 293 €

Per employee

0 €

Equity ratio

51,71%

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 assets	27 170 €55.3%	60 728 €47.1%	41 291 €16.0%	49 156 €27.0%	38 704 €
Non-current assets	1 645 €33.4%	2 470 €44.5%	4 452 €16.8%	3 813 €33.0%	5 694 €
Total assets	28 815 €54.4%	63 198 €38.2%	45 743 €13.6%	52 969 €19.3%	44 398 €
Short-term liabilities	22 129 €63.5%	60 698 €20.1%	50 541 €12.5%	57 767 €50.7%	38 332 €
Long-term liabilities	-	-	-	-	-
Total liabilities	22 129 €63.5%	60 698 €20.1%	50 541 €12.5%	57 767 €50.7%	38 332 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-	-7 298 €	-7 298 €304.7%	3 566 €29.3%	5 046 €
Net profit	4 186 €42.6%	7 298 €167.2%	-	-10 864 €634.1%	-1 480 €
Equity	6 686 €167.4%	2 500 €152.1%	-4 798 €	-4 798 €179.1%	6 066 €
Turnover	30 617 €44.3%	54 957 €13.3%	48 496 €45.2%	88 577 €30.7%	127 879 €
Profit margin	13.67%3.0%	13.28%208.3%	0.00%	-12.27%959.8%	-1.16%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	N GSG	NN UIE	Y JLS	-8 887	2 373
Liquidity
Current ratio	E.R	Z.Z	O.D	0.9	1.0
Quick ratio	R.I	O.A	J.V	0.7	0.8
Cash ratio	F.M	W.S	N.K	0.6	0.6
Efficiency
Days sales outstanding (dso)	Q.H	GK.J	AM.L	31.6	23.3
Asset turnover	L.L	V.F	Y.R	1.8	2.5
Structure
Debt ratio	C.L	L.O	G.P	1.1	0.9
Profitability
Operating margin	SW.Y%	OY.L%	I.E%	-12.2%	0.4%
Net profit margin	ND.C%	PC.I%	Z.U%	-12.3%	-1.2%
Return on assets (roa)	K.K%	TG.I%	K.W%	-22.3%	-2.9%
Return on equity (roe)	HK.K%	WKD.H%	-	-	-24.4%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10201021 / M4	12.02.2025	Repeat reporting-fine order	27.02.2025	Entered into force (28.02.2025)
Ä 10201021 / M3	02.09.2024	Reporting-fine order	01.10.2024	Entered into force (02.10.2024)
Ä 10201021 / M2	10.07.2024	Fine-warning order – annual report not filed	09.08.2024	Entered into force (10.07.2024)
Ä 10201021 / 6	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10201021 / 5	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)

1 - 5 / 10 rows

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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-20-16205/3	Civil case	Court judgment (Default judgment)	Law of obligations	Marian Miilaste	ECLI:EE:TMK:2021:2.20.16205.1209	04.01.2021

1 - 1 / 1 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
10.09.2025	Rahvusooper Estonia	121.52 € Received	OPERATING EXPENSES Theatres

1 - 1 / 1 rows

.ee domains

Domain	Status	Registered	Expires	End
modibu.ee	Active	30.12.2014	31.12.2026	-

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