General information

Contacts

Industries

VAT liability

6 - 3

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

100€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

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.ee domains

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✓

Payment orders

MineGlobal OÜ

Legal form:

Private limited company

Registry code:

14480038

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

30.04.2018 (8)

Capital:

45 000 EUR

Status:

Registered

Contacts

Email:

mineglobal.oy@eesti.ee

Phone:

+372 8801475

Website:

mineglobal.ee

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Auxiliary activities of financial services and insurance
6630 - Fund management

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	27.06.2022	Valid
2020	01.01.2020 - 31.12.2020	13.07.2022	Valid
2020	01.01.2020 - 31.12.2020	15.04.2021	Expired
2019	01.01.2019 - 31.12.2019	22.07.2021	Valid
2019	01.01.2019 - 31.12.2019	22.04.2020	Expired
2018	30.04.2018 - 31.12.2018	22.04.2020	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	10.07.2024	695 days overdue
Income- and social-tax return	10.04.2024	786 days overdue

???

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

100€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Employees
2023 Q2	0 €	0 €	1
2023 Q1	0 €	0 €	1
Kokku 2023:	0 €	0 €
2022 Q4	0 €	0 €	1
2022 Q2	276 €	305 €	1
2022 Q1	828 €	899 €	1
Kokku 2022:	1 104 €	1 204 €
2021 Q4	425 €	454 €	1
2021 Q3	792 €	860 €	1
Kokku 2021:	1 217 €	1 314 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	100,00 €	0,00 €	0,00 €
Total	100,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Jan Peter Huland	37110XXXXXX	29.10.1971 (54)	Board member	02.08.2022	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Mine Global GmbH	-	-	Shareholder	45 000,00 EUR	100	Sole ownership	01.09.2023	-

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Nikita Rudenya	-	15.01.1980 (46)	Founder	27.04.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Jan Peter Huland	37110XXXXXX	29.10.1971 (54)	Indirect holding	24.02.2021	-

1 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

2023 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2021	2020	2019
Current assets	1 651 €	-	-
Non-current assets	-	-	1 000 €
Total assets	1 651 €65.1%	-	1 000 €
Short-term liabilities	611 €	-	-
Long-term liabilities	1 020 €	-	-
Total liabilities	1 631 €	-	-
Share or stock capital	37 000 €1 133.3%	3 000 €	3 000 €
Retained earnings	-3 000 €50.0%	-2 000 €150.0%	-800 €
Net profit	-33 980 €3 298.0%	-1 000 €16.7%	-1 200 €
Equity	20 €98.0%	-	1 000 €
Turnover	-	-	-
Profit margin	0.00%	0.00%	0.00%

Financial ratios

	2021	2020	2019	2018
Profit and cash flow
EBITDA	-	M	H	-
Liquidity
Current ratio	O.H	-	-	-
Quick ratio	R.O	-	-	-
Cash ratio	P.U	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-
Asset turnover	-	-	-	-
Structure
Debt ratio	D.O	-	H.J	1.0
Profitability
Operating margin	-	-	-	-
Net profit margin	-	-	-	-
Return on assets (roa)	-F EFR.L%	-LMZ.C%	-ZB.J%	0.0%
Return on equity (roe)	-CGT NYC.Z%	-	-LQF.I%	0.0%

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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 50093274 / M16	14.10.2024	Reporting-fine order	14.11.2024	Entered into force (23.11.2024)
Ä 50093274 / M15	19.08.2024	Fine-warning order – annual report not filed	07.11.2024	Entered into force (08.10.2024)
Ä 50093274 / M14	07.05.2024	Repeat reporting-fine order	07.06.2024	Entered into force (08.06.2024)
Ä 50093274 / M13	30.01.2024	Reporting-fine order	01.03.2024	Entered into force (02.03.2024)
Ä 50093274 / M12	10.12.2023	Fine-warning order – annual report not filed	09.01.2024	Entered into force (10.12.2023)

1 - 5 / 34 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

Official announcements

Subject	Date
Collection notice	11.12.2025

1 - 1 / 1 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
Finantsinspektsioon	Kohtutäitur Priit Petter	11.12.2025	417,40 €	250,00 €	102,30 €	37,20 €

1 - 1 / 1 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders