General information

Contacts

Industries

Jah

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

MSVenturesGroup OÜ

Legal form:

Private limited company

Registry code:

14769034

VAT no.:

EE102293650

Fiscal-year period:

01.01 - 31.12

Established:

25.07.2019 (6)

Capital:

2 500 EUR

Address:

Tartu mnt 30-16, Kesklinna linnaosa, Tallinn, Harju maakond, 10115

Status:

Registered

Contacts

Email:

info@tricase.de

Phone:

+49 15152494958

Industries

WHOLESALE AND RETAIL TRADE
Retail trade
Retail trade on a fee or contract basis
47911 - Non-specialised retail agency services

VAT liability

	Start	End
EE102293650	01.10.2020

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	23.08.2025	Valid
2023	01.01.2023 - 31.12.2023	07.11.2024	Valid
2022	01.01.2022 - 31.12.2022	30.05.2023	Valid
2021	01.01.2021 - 31.12.2021	27.06.2022	Valid
2020	25.07.2019 - 31.12.2020	11.01.2022	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

View summary

✓

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	Taxable turnover	Employees
2026 Q1	453 €	504 €	611 796 €5.0%	1
Kokku 2026:	453 €	504 €	611 796 €
2025 Q4	493 €	504 €	582 721 €17.4%	1
2025 Q3	20 €	0 €	705 884 €4.0%	1
2025 Q2	35 €	0 €	735 470 €5.8%	-
2025 Q1	32 €	0 €	695 123 €9.4%	-
Kokku 2025:	580 €	504 €	2 719 198 €1.9%
2024 Q4	20 €	0 €	766 980 €16.4%	-
2024 Q3	50 €	0 €	659 076 €2.1%	-
2024 Q2	22 €	0 €	645 682 €8.4%	-
2024 Q1	6 €	0 €	595 508 €3.1%	-
Kokku 2024:	98 €	0 €	2 667 246 €19.4%
2023 Q4	22 €	0 €	614 501 €19.0%	-
2023 Q3	412 €	0 €	516 443 €5.5%	-
2023 Q2	11 €	0 €	546 357 €1.9%	-
2023 Q1	12 270 €	1 050 €	557 034 €141.1%	-
Kokku 2023:	12 715 €	1 050 €	2 234 336 €12.0%
2022 Q4	11 256 €	0 €	231 068 €88.9%	-
2022 Q3	91 €	0 €	2 088 700 €55 964.8%	-
2022 Q2	9 €	0 €	3 726 €98.3%	-
2022 Q1	0 €	0 €	215 578 €	-
Kokku 2022:	11 356 €	0 €	2 539 071 €
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €	-
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	0 €

Revenue by industry

	2022	2023	2024
Non-specialised retail agency services			8 708 266 €
Retail sale via mail order or the internet	6 502 037 €	7 002 343 €

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
Michael Spitsyn	39003XXXXXX	01.03.1990 (36)	Board member	25.07.2019	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Michael Spitsyn	39003XXXXXX	01.03.1990 (36)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

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
Crowe DNW OÜ	-	-	Audit firm	29.05.2023	-
Michael Spitsyn	39003XXXXXX	01.03.1990 (36)	Founder	25.07.2019	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Michael Spitsyn	39003XXXXXX	01.03.1990 (36)	Direct holding	25.07.2019	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

611 796 €

Monthly average

203 932 €

Per employee

203 932 €

Equity ratio

8 157,28%

Labour taxes

Turnover ratio

0,08%

Tax ratio

111,26%

Monthly average

168 €

Per employee

168 €

State taxes

Monthly average

151 €

Turnover ratio

0,07%

Estimated salary

Gross salary

525 €

Net salary

535 €

Aggregate data

	2024	2023	2022	2021	2020
Current assets	2 136 648 €14.5%	1 866 028 €2.5%	1 819 765 €7.3%	1 695 386 €278.1%	448 345 €
Non-current assets	-	17 883 €	17 883 €	-	-
Total assets	2 136 648 €13.4%	1 883 911 €2.5%	1 837 648 €8.4%	1 695 386 €278.1%	448 345 €
Short-term liabilities	134 673 €68.2%	80 066 €49.1%	157 410 €129.9%	68 455 €17.8%	83 275 €
Long-term liabilities	-	-	-	-	-
Total liabilities	134 673 €68.2%	80 066 €49.1%	157 410 €129.9%	68 455 €17.8%	83 275 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	1 783 585 €9.6%	1 627 738 €6.0%	1 535 473 €323.5%	362 570 €	-
Net profit	215 890 €24.4%	173 607 €22.0%	142 265 €88.7%	1 261 861 €248.0%	362 570 €
Equity	2 001 975 €11.0%	1 803 845 €7.4%	1 680 238 €3.3%	1 626 931 €345.6%	365 070 €
Turnover	8 708 266 €24.4%	7 002 343 €7.7%	6 502 037 €4.1%	6 779 956 €271.3%	1 825 934 €
Profit margin	2.48%0.0%	2.48%13.3%	2.19%88.2%	18.61%6.3%	19.86%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	HD.J	KD.G	KI.B	24.8	5.4
Quick ratio	Y.P	I.J	C.Z	4.5	5.4
Cash ratio	N.K	H.S	O.E	2.6	0.0
Efficiency
Days sales outstanding (dso)	TJ.U	BN.G	VG.J	7.0	-
Asset turnover	Z.S	R.X	K.D	6.3	4.1
Structure
Debt ratio	D.Y	X.O	V.X	0.0	0.2
Profitability
Operating margin	D.Q%	A.I%	A.Q%	18.6%	19.9%
Net profit margin	L.C%	B.Q%	K.E%	18.6%	19.9%
Return on assets (roa)	GK.A%	A.Q%	I.H%	117.7%	80.9%
Return on equity (roe)	FT.B%	O.F%	U.O%	77.6%	99.3%

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 50124476 / 7	25.03.2026	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (25.03.2026)
Ä 50124476 / M2	05.09.2024	Fine-warning order – annual report not filed		Deficiencies remedied (07.11.2024)
Ä 50124476 / M1	15.07.2024	Warning for deletion from register – annual report not filed	18.10.2024	Deficiencies remedied (24.08.2024)
Ä 50124476 / 6	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50124476 / 5	04.05.2023	Entry - Amendment entry		Entered into force (04.05.2023)

MSVenturesGroup 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

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

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