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MOI Capital OÜ

Legal form:
Private limited company
Registry code:
14144903
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
02.11.2016 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1
Status:
Registered
Contacts
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Activities of holding companies and corporate financial entities
  • 64211 - Activities of holding companies
Annual reports
Period Submitted
202401.01.2024 - 31.12.202416.04.2025Valid
202301.01.2023 - 31.12.202318.06.2024Valid
202201.01.2022 - 31.12.202230.05.2023Valid
Unsubmitted declarations
No unsubmitted declarations as of 22.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
----
Debts to the tax authority
No tax debt as of 22.06.2025
Aggregate data
2020 2021 2022 2023 2024
Current assets8 051 €551.9%21 748 €170.1%21 716 €0.1%21 716 €0.0%21 716 €0.0%
Non-current assets-----
Varad kokku8 051 €551.9%21 748 €170.1%21 716 €0.1%21 716 €0.0%21 716 €0.0%
Date of birth Role Start Valid
Madis Gnadeberg 01.09.1971 (53) Board member 02.11.2016 yes
Siim Jalakas 19.03.1981 (44) Board member 02.11.2016 yes
Birth or registration date Role Share % Type Start
Ulmus Invest OÜ 10.10.2012 (12) Shareholder 1 250,00 EUR 50 Sole ownership 01.09.2023
Berg Holding OÜ 01.11.2016 (8) Shareholder 1 250,00 EUR 50 Sole ownership 01.09.2023
Date of birth Control Start
Madis Gnadeberg 01.09.1971 (53) Direct holding 20.09.2018
Siim Jalakas 19.03.1981 (44) Direct holding 20.09.2018
Regulations
Date Type Deadline Status
Ä 50040591 / 1227.06.2024Entry - Amendment entryEntered into force (27.06.2024)
Ä 50040591 / 1121.06.2024Entry - Amendment entryEntered into force (21.06.2024)
Ä 50040591 / 1001.09.2023Entry - Amendment entryEntered into force (01.09.2023)