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MULTIMODALHD EESTI OÜ

Legal form:

Private limited company

Registry code:

14176613

VAT no.:

EE102497854

Fiscal-year period:

01.01 - 31.12

Established:

29.12.2016 (9)

Capital:

2 500 EUR

Address:

Liivalaia tn 13, Kesklinna linnaosa, Tallinn, Harju maakond, 10118

Status:

Registered

Contacts

Email:

info@multimodaloil.eu

Phone:

+372 5048742

Phone:

+372 53532757

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale on a fee or contract basis
46141 - Brokerage for wholesale of machinery, industrial equipment, ships and aircraft
46901 - Non-specialised wholesale trade
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and operating leasing of other machinery, equipment and tangible goods
Rental and operating leasing of other machinery, equipment and tangible goods n.e.c.
77391 - Rental and operating leasing of railway rolling stock

VAT liability

	Start	End
EE102497854	01.05.2022

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	28.08.2025	Valid
2023	01.01.2023 - 31.12.2023	08.04.2025	Valid
2023	01.01.2023 - 31.12.2023	29.09.2024	Expired
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	26.02.2021	Valid
2019	01.01.2019 - 31.12.2019	08.05.2020	Valid
2018	01.01.2018 - 31.12.2018	08.05.2020	Valid
2017	29.12.2016 - 31.12.2017	24.04.2018	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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Credit rating

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Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	115 957 €	61 526 €	798 223 €17.8%	8
Kokku 2026:	115 957 €	61 526 €	798 223 €
2025 Q4	109 561 €	65 490 €	971 073 €94.6%	7
2025 Q3	82 330 €	56 749 €	17 834 240 €2 101.1%	8
2025 Q2	74 465 €	51 687 €	810 226 €85.5%	8
2025 Q1	85 670 €	46 631 €	5 580 122 €330.7%	8
Kokku 2025:	352 026 €	220 557 €	25 195 661 €544.1%
2024 Q4	61 132 €	47 836 €	1 295 640 €10.6%	8
2024 Q3	139 960 €	45 248 €	1 171 455 €56.9%	8
2024 Q2	80 903 €	51 624 €	746 770 €7.0%	8
2024 Q1	102 282 €	54 067 €	698 083 €80.7%	8
Kokku 2024:	384 277 €	198 775 €	3 911 948 €46.7%
2023 Q4	51 112 €	49 917 €	386 270 €40.8%	8
2023 Q3	46 289 €	44 770 €	653 008 €74.9%	7
2023 Q2	49 126 €	47 512 €	2 597 129 €29.9%	6
2023 Q1	86 524 €	67 344 €	3 704 932 €8 348.7%	6
Kokku 2023:	233 050 €	209 544 €	7 341 339 €1 265.2%
2022 Q4	69 533 €	57 857 €	43 852 €90.3%	6
2022 Q3	40 621 €	37 351 €	453 609 €1 025.6%	7
2022 Q2	0 €	0 €	40 300 €	6
Kokku 2022:	110 154 €	95 208 €	537 761 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Kokku 2018:	0 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Kokku 2017:	0 €	0 €	0 €

Revenue by industry

	2022	2023	2024
Non-specialised wholesale trade			277 746 016 €
Brokerage for wholesale of machinery, industrial equipment, ships and aircraft			4 572 000 €
Rental and operating leasing of railway rolling stock			2 220 232 €
Wholesale of motor vehicles		385 659 424 €
Freight rail transport		569 140 €
Wholesale of motor fuel	557 656 896 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Audrius Sabonis	38402XXXXXX	01.02.1984 (42)	Board member	26.11.2025	-
Tatjana Seļivjorstova	-	12.01.1977 (49)	Board member	21.07.2021	-

5 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Volodymyr Petrenko	-	26.09.1978 (47)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

3 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
Crowe DNW OÜ	-	-	Audit firm	22.05.2025	-
CORP FIDUCIARY OÜ	-	-	Founder	29.12.2016	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Volodymyr Petrenko	-	26.09.1978 (47)	Other form of control/influence (contractual, family etc.)	14.03.2022	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

1 inactive record hidden, extended access to the information portal is required to view history!

2026 Q1

Turnover

Amount

798 223 €

Monthly average

266 074 €

Per employee

33 259 €

Equity ratio

10 642,97%

Labour taxes

Turnover ratio

7,71%

Tax ratio

53,06%

Monthly average

20 509 €

Per employee

2 734 €

State taxes

Monthly average

38 652 €

Turnover ratio

14,53%

Estimated salary

Gross salary

4 846 €

Net salary

3 749 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	51 091 132 €57.7%	32 407 780 €47.5%	61 722 504 €2 251 724.3%	2 741 €2.3%	2 805 €10.6%	3 138 €
Non-current assets	93 275 480 €6.3%	87 769 096 €133.1%	37 645 960 €	-	-	-
Total assets	144 366 608 €20.1%	120 176 880 €20.9%	99 368 464 €3 625 163.2%	2 741 €2.3%	2 805 €10.6%	3 138 €
Short-term liabilities	59 375 828 €47.6%	40 215 004 €273.3%	10 771 958 €	-	-	-
Long-term liabilities	3 275 €99.8%	1 688 494 €	-	-	-	-
Total liabilities	59 379 103 €41.7%	41 903 498 €289.0%	10 771 958 €	-	-	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	78 260 047 €9.5%	71 492 909 €29 300 272.5%	244 €20.0%	305 €52.1%	637 €28.5%	891 €
Net profit	6 724 957 €0.8%	6 777 967 €92.3%	88 593 760 €138 427 850.0%	-64 €80.7%	-332 €31.2%	-253 €
Equity	84 987 504 €8.6%	78 273 376 €11.7%	88 596 504 €3 232 169.4%	2 741 €2.3%	2 805 €10.6%	3 138 €
Turnover	346 485 728 €13.2%	398 986 304 €28.5%	557 656 896 €	-	-	-
Profit margin	1.94%14.3%	1.70%89.3%	15.89%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	I DYS IJR	RA YDX EUI	OU GCO CEN	-	-
Liquidity
Current ratio	B.K	D.O	A.N	-	-
Quick ratio	Q.V	W.C	Q.S	-	-
Cash ratio	F.O	R.M	I.U	-	-
Efficiency
Days sales outstanding (dso)	LD.W	GU.F	VW.V	-	-
Asset turnover	D.B	O.Z	OT.N	-	-
Structure
Debt ratio	Q.I	W.Z	I.I	1.0	1.0
Profitability
Operating margin	I.D%	S.M%	LJ.K%	-	-
Net profit margin	Y.U%	W.S%	WB.B%	-	-
Return on assets (roa)	M.D%	D.H%	UKO.G%	-2.3%	-11.2%
Return on equity (roe)	T.C%	XO.C%	DYE.F%	-2.3%	-11.8%

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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 50043706 / 17	26.11.2025	Entry - Amendment entry		Entered into force (26.11.2025)
Ä 50043706 / M4	19.08.2024	Reporting-fine order	03.09.2024	Entered into force (04.09.2024)
Ä 50043706 / M3	11.07.2024	Fine-warning order – annual report not filed	10.08.2024	Entered into force (11.07.2024)
Ä 50043706 / 16	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50043706 / 15	27.04.2023	Entry - Amendment entry		Entered into force (27.04.2023)

1 - 5 / 21 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
2-22-18500/12	Civil case	Court ruling (Compromise ruling)	Labour law	Reena Nieländer	ECLI:EE:HMK:2023:2.22.18500.17802	29.09.2023

MULTIMODALHD EESTI OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

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Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

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Licences & notices

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Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

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Public transactions

No public transactions found

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Enforcement proceedings

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Payment orders

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