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Jah

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CasaMoldovei OÜ

Legal form:

Private limited company

Registry code:

14569318

VAT no.:

EE102117846

Fiscal-year period:

01.01 - 31.12

Established:

18.09.2018 (7)

Capital:

2 500 EUR

Address:

Veeru tn 22-84, Maardu linn, Harju maakond, 74113

Status:

Registered

Contacts

Email:

revenco87@mail.ru

Phone:

+372 56457803

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and leasing of motor vehicles
77121 - Rental and leasing of trucks

VAT liability

	Start	End
EE102117846	05.12.2018

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	14.04.2026	Valid
2024	01.01.2024 - 31.12.2024	21.04.2025	Valid
2023	01.01.2023 - 31.12.2023	16.07.2024	Valid
2022	01.01.2022 - 31.12.2022	28.06.2023	Valid
2021	01.01.2021 - 31.12.2021	18.07.2022	Valid
2020	01.01.2020 - 31.12.2020	31.07.2021	Valid
2019	01.01.2019 - 31.12.2019	10.09.2020	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	1 086 €	0 €	4 500 €50.0%	-
Kokku 2026:	1 086 €	0 €	4 500 €
2025 Q4	2 155 €	0 €	9 000 €103.3%	-
2025 Q3	869 €	0 €	4 427 €1.6%	-
2025 Q2	701 €	0 €	4 500 €66.7%	-
2025 Q1	2 967 €	0 €	13 500 €0.0%	-
Kokku 2025:	6 692 €	0 €	31 427 €6.5%
2024 Q4	2 918 €	0 €	13 500 €6.3%	-
2024 Q3	2 978 €	0 €	12 697 €868.5%	-
2024 Q2	0 €	0 €	1 311 €34.5%	-
2024 Q1	228 €	0 €	2 000 €0.0%	-
Kokku 2024:	6 124 €	0 €	29 508 €35.9%
2023 Q4	146 €	0 €	2 000 €60.0%	-
2023 Q3	0 €	0 €	5 000 €33.1%	-
2023 Q2	0 €	0 €	7 471 €76.3%	-
2023 Q1	4 521 €	0 €	31 569 €57.4%	-
Kokku 2023:	4 667 €	0 €	46 039 €76.5%
2022 Q4	11 264 €	271 €	74 083 €204.9%	-
2022 Q3	4 953 €	1 004 €	24 298 €67.6%	2
2022 Q2	14 334 €	2 418 €	74 962 €235.1%	1
2022 Q1	4 642 €	1 203 €	22 371 €47.6%	2
Kokku 2022:	35 193 €	4 895 €	195 714 €47.9%
2021 Q4	8 298 €	1 436 €	42 660 €141.9%	-
2021 Q3	3 639 €	0 €	17 636 €20.7%	1
2021 Q2	872 €	0 €	22 230 €55.4%	2
2021 Q1	3 045 €	1 835 €	49 798 €83.5%	2
Kokku 2021:	15 854 €	3 271 €	132 323 €123.7%
2020 Q4	2 273 €	738 €	27 139 €78.5%	2
2020 Q3	2 578 €	1 468 €	15 203 €120.1%	1
2020 Q2	828 €	228 €	6 908 €30.2%	4
2020 Q1	1 282 €	1 359 €	9 891 €40.9%	1
Kokku 2020:	6 960 €	3 793 €	59 141 €44.6%
2019 Q4	5 747 €	3 747 €	16 723 €51.4%	1
2019 Q3	5 818 €	2 529 €	34 420 €24.8%	2
2019 Q2	12 212 €	3 830 €	45 763 €367.8%	2
2019 Q1	2 903 €	1 379 €	9 783 €	2
Kokku 2019:	26 680 €	11 485 €	106 689 €
2018 Q4	0 €	0 €	0 €	2
Kokku 2018:	0 €	0 €	0 €

Revenue by industry

	2023	2024	2025
Rental and leasing of trucks			26 927 €
Construction of residential and non-residential buildings	15 471 €	33 008 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ecaterina Revenco	48703XXXXXX	08.03.1987 (39)	Board member	18.09.2018	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Ecaterina Revenco	48703XXXXXX	08.03.1987 (39)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

1 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
Ecaterina Revenco	48703XXXXXX	08.03.1987 (39)	Founder	18.09.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Ecaterina Revenco	48703XXXXXX	08.03.1987 (39)	Direct holding	10.06.2021	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

4 500 €

Monthly average

1 500 €

Per employee

0 €

Equity ratio

60,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

362 €

Turnover ratio

24,13%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2025	2024	2023	2022	2021	2020	2019
Current assets	123 829 €6.5%	116 244 €3.9%	120 944 €21.5%	154 144 €328.5%	35 971 €25.2%	48 100 €31.9%	36 454 €
Non-current assets	95 779 €6.2%	102 079 €2.4%	104 569 €54.0%	67 892 €5.2%	64 550 €2 250.7%	2 746 €28.7%	3 850 €
Total assets	219 608 €0.6%	218 323 €3.2%	225 513 €1.6%	222 036 €120.9%	100 521 €97.7%	50 846 €26.2%	40 304 €
Short-term liabilities	-	-	-	-	-	31 980 €	-
Long-term liabilities	1 000 €34.7%	1 532 €91.0%	17 000 €25.7%	13 525 €54.8%	29 913 €	-	-
Total liabilities	1 000 €34.7%	1 532 €91.0%	17 000 €25.7%	13 525 €54.8%	29 913 €6.5%	31 980 €	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	214 291 €4.0%	206 013 €	206 011 €202.5%	68 108 €316.2%	16 366 €18.9%	13 761 €	-
Net profit	1 817 €78.1%	8 278 €413 800.0%	2 €100.0%	137 903 €166.5%	51 742 €1 886.3%	2 605 €81.1%	13 761 €
Equity	218 608 €0.8%	216 791 €4.0%	208 513 €	208 511 €195.3%	70 608 €274.3%	18 866 €16.0%	16 261 €
Turnover	26 927 €18.4%	33 008 €113.4%	15 471 €92.9%	219 247 €86.7%	117 460 €56.4%	75 123 €31.8%	110 075 €
Profit margin	6.75%73.1%	25.08%193 896.8%	0.01%100.0%	62.90%42.8%	44.05%1 170.3%	3.47%72.3%	12.50%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	TN BQM	H HVN	NYL IHI	55 471	3 709
Liquidity
Current ratio	-	-	-	-	1.5
Quick ratio	-	-	-	-	1.5
Cash ratio	-	-	-	-	0.0
Efficiency
Days sales outstanding (dso)	AHH.O	C ZGC.O	KWZ.S	195.8	-
Asset turnover	P.J	S.B	T.J	1.6	1.6
Structure
Debt ratio	R.M	K.L	D.T	0.3	0.6
Profitability
Operating margin	AK.T%	YC.R%	CC.B%	46.2%	3.5%
Net profit margin	DP.Y%	U.O%	DU.A%	44.1%	3.5%
Return on assets (roa)	O.M%	B.L%	MX.S%	68.4%	5.7%
Return on equity (roe)	P.R%	P.E%	AL.Q%	73.3%	13.8%

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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 50102927 / M1	13.07.2024	Fine-warning order – annual report not filed	12.08.2024	Deficiencies remedied (17.07.2024)
Ä 50102927 / 3	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 50102927 / 2	11.06.2021	Entry - Amendment entry		Entered into force (11.06.2021)
Ä 50102927	18.09.2018	Entry - Initial entry		Entered into force (18.09.2018)

1 - 4 / 4 rows

Real estate

Address	Area	Purpose
Veeru tn 22, Maardu linn, Harju maakond	2176 m²	Residential land 100%

CasaMoldovei OÜ

Contacts

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VAT liability

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Hidden

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Aggregate data

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Regulations

Real estate

Real estate

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