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2

Contacts

1

Industries

Jah

VAT liability

9

Annual reports

Unsubmitted declarations

??
???

Credit rating

39

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

2

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

1

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

INDIA TOIT OÜ

Legal form:
Private limited company
Registry code:
14092106
VAT no.:
EE101897824
Fiscal-year period:
01.01 - 31.12
Established:
04.08.2016 (9)
Capital:
2 500 EUR
Address:
Katleri tn 1-29, Lasnamäe linnaosa, Tallinn, Harju maakond, 13915
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10189782408.08.2016
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202510.05.2026Valid
202401.01.2024 - 31.12.202426.05.2025Valid
202301.01.2023 - 31.12.202317.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

2

Licenses

6

Regulations

1

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q118 €0 €
4 078 €29.5%
-
Kokku 2026:18 €0 €
4 078 €
2025 Q4346 €0 €
5 787 €18.0%
-
2025 Q3718 €0 €
7 061 €6.5%
-
2025 Q2219 €0 €
6 632 €98.4%
-
2025 Q10 €0 €
3 343 €48.4%
-
Kokku 2025:1 283 €0 €
22 823 €28.7%
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Charnjit Kumar Moudgil37511XXXXXX15.11.1975 (50)Board member04.08.2016-
Satwinder Kumar Moudgil38210XXXXXX02.10.1982 (43)Board member04.08.2016-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Charnjit Kumar Moudgil37511XXXXXX15.11.1975 (50)Shareholder1 250,00 EUR50Sole ownership01.09.2023-
Satwinder Kumar Moudgil38210XXXXXX02.10.1982 (43)Shareholder1 250,00 EUR50Sole ownership01.09.2023-
3 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
Charnjit Kumar Moudgil37511XXXXXX15.11.1975 (50)Founder03.08.2016-
Satwinder Kumar Moudgil38210XXXXXX02.10.1982 (43)Founder03.08.2016-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Charnjit Kumar Moudgil37511XXXXXX15.11.1975 (50)Direct holding08.10.2018-
Satwinder Kumar Moudgil38210XXXXXX02.10.1982 (43)Direct holding08.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
4 078 €
Monthly average
1 359 €
Per employee
0 €
Equity ratio
54,37%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
6 €
Turnover ratio
0,44%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets6 786 €24.2%8 957 €9.8%9 930 €27.1%13 617 €123.4%6 094 €6.3%
Non-current assets30 638 €2.3%31 373 €60.6%19 538 €5.8%20 738 €12.4%23 681 €26.5%
Total assets37 424 €7.2%40 330 €36.9%29 468 €14.2%34 355 €15.4%29 775 €23.2%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA X FIW -FH XLL -Q KWJ 7 258 12 876
Liquidity
Current ratio S.H E.D A.H 2.1 1.4
Quick ratio D.H P.Z E.B 1.6 0.8
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 activityKJK055972Commerce > Retail tradeValid28.02.2023-
Notice of economic activityKTO021595Commerce > CateringValid19.01.2017-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50034691 / 501.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50034691 / 420.01.2018Entry - Amendment entryEntered into force (20.01.2018)
Ä 50034691 / 312.12.2017Entry - Amendment entryEntered into force (12.12.2017)
Ä 50034691 / 220.11.2017Entry - Amendment entryEntered into force (20.11.2017)
Ä 5003469104.08.2016Entry - Initial entryEntered into force (04.08.2016)

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
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
04.02.2021Eesti Töötukassa2 344.18 €
Received
OTHER GRANTS
Social protection of the unemployed
.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