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2

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1

Industries

Ei

VAT liability

5 - 3

Annual reports

Unsubmitted declarations

??
???

Credit rating

12

Tax data

7.8K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

3

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

5

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

MODULAR BUILDING OÜ

Legal form:
Private limited company
Registry code:
14111499
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
12.09.2016 (9)
Former business names:
Eesti YYG Ehitus UÜ
Capital:
2 500 EUR
Address:
Vana-Narva mnt 3, Kiiu alevik, Kuusalu vald, Harju maakond, 74604
Status:
Bankrupt
Industries
VAT liability
Start End
EE10217731005.08.201901.06.2021
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
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

??
???
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
7.8K€

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

5

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

15

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2022 Q20 €10 €
0 €
-
2022 Q10 €10 €
0 €
1
Kokku 2022:0 €20 €
0 €
2021 Q41 €15 €
0 €
1
2021 Q30 €0 €
0 €100.0%
1
2021 Q287 €111 €
19 427 €30.6%
2
2021 Q14 365 €4 558 €
27 999 €15.5%
2
Revenue by industry
2019 2020 2021
Construction of residential and non-residential buildings 54 373 € 1 651 490 € 46 574 €
Tax debts
Amount Deferred Disputed
Interest2 927,06 €0,00 €0,00 €
Social tax2 048,32 €0,00 €0,00 €
Value-added tax1 527,92 €0,00 €0,00 €
Income tax in special cases1,77 €0,00 €0,00 €
Unemployment insurance contributions2,47 €0,00 €0,00 €
Withheld income tax1 282,64 €0,00 €0,00 €
Total7 790,18 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Martin Pärn37710XXXXXX02.10.1977 (48)Bankruptcy trustee09.07.2024-
Janek Nelson37503XXXXXX08.03.1975 (51)Board member28.05.2019-
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
Janek Nelson37503XXXXXX08.03.1975 (51)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Janek Nelson37503XXXXXX08.03.1975 (51)Direct holding23.05.2019-
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

2022 Q2
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
3 €
Per employee
7 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
253 €
Net salary
332 €

Aggregate data
2021 2020 2019
Current assets413 484 €0.6%410 933 €1 807.6%21 542 €
Non-current assets-1 500 €-
Total assets413 484 €0.3%412 433 €1 814.6%21 542 €
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

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 50036922 / 1209.07.2024Entry order to enforce another court judgment - Bankruptcy declaration entryEntered into force (09.07.2024)
Ä 50036922 / M329.04.2024Reporting-fine order22.05.2024Entered into force (23.05.2024)
Ä 50036922 / M207.03.2024Fine-warning order – annual report not filed06.04.2024Deficiencies remedied (24.08.2024)
Ä 50036922 / M101.12.2023Warning for deletion from register – annual report not filed05.03.2024Deficiencies remedied (24.08.2024)
Ä 50036922 / 1101.09.2023Entry - Amendment entryEntered into force (01.09.2023)

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

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-24-2561/53Civil caseCourt rulingBankruptcy lawKairi Piirisild, Liis Arrak, Gea LepikECLI:EE:TLRK:2024:2.24.2561.1648718.10.2024
Official announcements
Official announcements
Subject
Date
Notice of approval of the list of creditors11.12.2025
Notice of opportunity to examine the list of creditors11.08.2024
Notice of declaration of bankruptcy28.05.2024
Notice of payment of a deposit to cover bankruptcy-proceedings costs10.05.2024
Notice of entry of a disposition prohibition28.03.2024
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