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4 - 2

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???

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TMCo OÜ

Legal form:

Private limited company

Registry code:

14670431

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

27.02.2019 (7)

Capital:

2 500 EUR

Address:

Hariduse tn 4-45, Jõhvi linn, Jõhvi vald, Ida-Viru maakond, 41534

Status:

Registered

Contacts

Email:

tmcoinfo.ou@gmail.com

Phone:

+372 5285035

Phone:

+372 56046770

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46191 - Intermediation in trading of various goods

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	09.07.2023	Valid
2021	01.01.2021 - 31.12.2021	09.07.2023	Valid
2020	01.01.2020 - 31.12.2020	09.07.2023	Valid
2019	27.02.2019 - 31.12.2019	09.07.2023	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

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 debt

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Tax data

No tax data found

Company has no submitted tax data

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
Urmas Mägi	36602XXXXXX	14.02.1966 (60)	Board member	04.10.2019	-
Iurii Buravlov	35505XXXXXX	16.05.1955 (71)	Board member	27.02.2019	-

1 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
Iurii Buravlov	35505XXXXXX	16.05.1955 (71)	Shareholder	1 250,00 EUR	50	Sole ownership	03.09.2023	-
Ingrid Sinimets	46902XXXXXX	11.02.1969 (57)	Shareholder	1 250,00 EUR	50	Sole ownership	03.09.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Ingrid Sinimets	46902XXXXXX	11.02.1969 (57)	Founder	26.02.2019	-
Iurii Buravlov	35505XXXXXX	16.05.1955 (71)	Founder	26.02.2019	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Urmas Mägi	36602XXXXXX	14.02.1966 (60)	Member of higher governing body (board or supervisory board)	30.05.2023	-
Iurii Buravlov	35505XXXXXX	16.05.1955 (71)	Direct holding	05.03.2019	-

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

1 - 2 / 2 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Alton OÜ	13.08.2018	Shareholder	2 500,00 EUR	100	Sole ownership	11.11.2025	-
Altimed OÜ	12.06.2020	Shareholder	2 500,00 EUR	100	Sole ownership	03.11.2025	-

1 - 2 / 2 rows

Aggregate data

	2022	2021	2020	2019
Current assets	-	-	-	-
Non-current assets	-	-	-	-
Total assets	-	-	-	-
Short-term liabilities	-	-	-	-
Long-term liabilities	-	-	-	-
Total liabilities	-	-	-	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-2 500 €	-2 500 €	-2 500 €	-
Net profit	-	-	-	-
Equity	-	-	-	-
Turnover	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-
Liquidity
Current ratio	-	-	-	-
Quick ratio	-	-	-	-
Cash ratio	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-
Asset turnover	-	-	-	-
Structure
Debt ratio	-	-	-	-
Profitability
Operating margin	-	-	-	-
Net profit margin	-	-	-	-
Return on assets (roa)	-	-	-	-
Return on equity (roe)	-	-	-	-

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50113908 / M5	05.09.2024	Reporting-fine order	27.09.2024	Entered into force (28.09.2024)
Ä 50113908 / M4	15.07.2024	Fine-warning order – annual report not filed	14.08.2024	Entered into force (15.07.2024)
Ä 50113908 / 3	03.09.2023	Entry - Amendment entry		Entered into force (03.09.2023)
Ä 50113908 / M3	20.06.2022	Warning for deletion from register – annual report not filed	20.12.2022	Deficiencies remedied (09.07.2023)
Ä 50113908 / M2	12.04.2022	Reporting-fine order	06.05.2022	Entered into force (07.05.2022)

TMCo OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

No tax data found

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found