Medina Holding OÜ (14363674)

Medina Holding OÜ

Legal form:

Private limited company

Registry code:

14363674

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

01.11.2017 (7)

Capital:

24 000 EUR

Address:

Harju maakond, Tallinn, Haabersti linnaosa, Saarma tn 3

Status:

Registered

Contacts

Email:

tanel.aavik@gmail.com

Phone:

+372 5107905

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 - Provision of other financial services n.e.c., except insurance and pension funding

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	31.10.2024	Valid
2022	01.01.2022 - 31.12.2022	04.04.2024	Valid
2021	01.01.2021 - 31.12.2021	07.10.2022	Valid
2020	01.01.2020 - 31.12.2020	05.07.2022	Valid
2019	01.01.2019 - 31.12.2019	17.12.2020	Valid
2018	01.11.2017 - 31.12.2018	17.12.2019	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 02.07.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Employees
2025 Q1	100 €	0 €	-
Kokku 2025:	100 €	0 €
2024 Q4	88 €	0 €	-
2024 Q2	88 €	0 €	-
2024 Q1	50 €	0 €	-
Kokku 2024:	227 €	0 €
2023 Q4	183 €	0 €	-
2023 Q1	183 €	0 €	-
Kokku 2023:	367 €	0 €
2022 Q4	15 496 €	117 €	-
2022 Q2	496 €	0 €	-
Kokku 2022:	15 992 €	117 €
2021 Q4	496 €	0 €	-
2021 Q2	496 €	0 €	-
Kokku 2021:	991 €	0 €
2020 Q4	497 €	0 €	-
2020 Q3	1 250 €	0 €	-
2020 Q1	497 €	0 €	-
Kokku 2020:	2 243 €	0 €

Revenue by industry

	2022
Other financial service activities n.e.c., except insurance and pension funding	3 398 €

Debts to the tax authority

✓ No tax debt as of 02.07.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

33 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	11 269 €	43 425 €285.3%	61 163 €40.8%	1 940 855 €3 073.3%	1 114 €99.9%
Non-current assets	2 386 089 €	2 353 750 €1.4%	2 334 834 €0.8%	442 494 €81.0%	2 340 944 €429.0%
Varad kokku	2 397 358 €	2 397 175 €0.0%	2 395 997 €0.0%	2 383 349 €0.5%	2 342 058 €1.7%
Short-term liabilities	-	15 500 €	120 000 €674.2%	197 289 €64.4%	331 289 €67.9%
Pikaajalised kohustised	-	-	23 €	32 €39.1%	47 €46.9%
Kohustised kokku	-	15 500 €	120 023 €674.3%	197 321 €64.4%	331 336 €67.9%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	2 371 808 €	2 389 858 €0.8%	2 379 175 €0.4%	2 213 358 €7.0%	2 183 528 €1.3%
Puhaskasum	23 050 €	-10 683 €146.3%	-105 701 €889.4%	-29 830 €71.8%	-175 306 €487.7%
Omakapital	2 397 358 €	2 381 675 €0.7%	2 275 974 €4.4%	2 186 028 €4.0%	2 010 722 €8.0%
Turnover	-	-	-	3 398 €	-
Kasumimarginaal	0.00%	0.00%	0.00%	-877.87%	0.00%

	Date of birth	Role	Start	Valid
Tanel Aavik	24.10.1968 (56)	Board member	15.03.2019	yes

	Birth or registration date	Role	Share	%	Type	Start
Tanel Aavik	24.10.1968 (56)	Shareholder	24 000,00 EUR	100	Sole ownership	07.05.2024

	Date of birth	Control	Start
Tanel Aavik	24.10.1968 (56)	Direct holding	01.11.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
EstPhil Property OÜ	24.07.2018	Shareholder	35 000,00 EUR	35	Sole ownership	16.08.2023
LCF Kinnisvara OÜ	24.04.2007	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023
Medina RE OÜ	02.09.2022	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023
Restoran Como OÜ	06.04.2023	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023
RMT-3 Keskus OÜ	02.08.2018	Shareholder	125,00 EUR	5	Sole ownership	16.08.2023
Tischer Invest OÜ	02.04.2018	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023
Wöhrmann Grupp OÜ	03.05.2018	Shareholder	102 500,00 EUR	100	Sole ownership	01.09.2023
Wöhrmann Restoran OÜ	11.11.2022	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 50068841 / M4	13.07.2024	Fine-warning order – annual report not filed	12.08.2024	Deficiencies remedied (02.11.2024)
Ä 50068841 / 7	07.05.2024	Entry - Amendment entry		Entered into force (07.05.2024)
Ä 50068841 / 6	12.04.2024	Entry - Amendment entry		Entered into force (12.04.2024)
Ä 50068841 / M3	12.01.2024	Reporting-fine order	28.01.2024	Deficiencies remedied (17.04.2024)
Ä 50068841 / M2	07.12.2023	Fine-warning order – annual report not filed	06.01.2024	Deficiencies remedied (17.04.2024)
Ä 50068841 / 5	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50068841 / M1	12.04.2022	Fine-warning order – annual report not filed	12.05.2022	Deficiencies remedied (05.07.2022)
Ä 50068841 / 4	15.03.2019	Entry - Amendment entry		Entered into force (15.03.2019)
Ä 50068841 / 3	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)
Ä 50068841 / 2	14.12.2017	Entry - Amendment entry		Entered into force (14.12.2017)
Ä 50068841	01.11.2017	Entry - Initial entry		Entered into force (01.11.2017)

Real estate

Registry part:

3674401

Cadastral number:

78406:612:4350

Type:

Kinnisasi

Address:

Tiskrevälja tänav T8, Haabersti linnaosa, Tallinn, Harju maakond

Purpose:

Transport land 100%

Area:

1522 m²

Registry part:

3677101

Cadastral number:

78406:612:4620

Type:

Kinnisasi

Address:

Teisepere tänav T1, Haabersti linnaosa, Tallinn, Harju maakond

Purpose:

Transport land 100%

Area:

2920 m²

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-22-12886/9	Civil case	Court judgment (Default judgment)	Law of obligations	Helina Luksepp	ECLI:EE:HMK:2023:2.22.12886.13704	21.06.2023
2-22-12437/38	Civil case	Court ruling	Võlaõigus, Ühinguõigus	Geidi Sile	ECLI:EE:HMK:2022:2.22.12437.17194	06.10.2022
2-21-16700/3	Civil case	Court judgment (Default judgment)	Law of obligations	Kädi Vaker	ECLI:EE:HMK:2021:2.21.16700.25013	22.11.2021