General information
Contacts
Industries
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
EXMO Estonia OÜ
Contacts
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
VAT liability
No VAT obligation history found
Company has not been issued any VAT ID number
Annual reports
Unsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 04.06.2026.
Delayed declarations
| Deadline | Submitted | ||
|---|---|---|---|
| Income- and social-tax return | 12.01.2026 | 19.01.2026 | 7 days overdue |
| Income- and social-tax return | 10.11.2025 | 03.12.2025 | 23 days overdue |
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 | 114 € | 0 € | 0 € | - |
| Kokku 2026: | 114 € | 0 € | 0 € | |
| 2025 Q4 | 169 € | 0 € | 0 € | - |
| Kokku 2025: | 169 € | 0 € | 0 € |
Tax debts
No tax debt found
No tax debt as of 04.06.2026
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Urmas Ustav | 37410XXXXXX | 04.10.1974 (51) | Liquidator | 20.11.2025 | - |
| Ragnar Sepp | 38108XXXXXX | 24.08.1981 (44) | Procurator | 19.11.2019 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| EXMO ENTERPRISE LTD | C 887XX | - | Founder | 24.10.2019 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Ivan Petuhovschii | - | 29.05.1983 (43) | Right to appoint or remove most executive or governing-body members | 21.11.2019 | - |
Aggregate data
| 2025 | 2019 | |
|---|---|---|
| Current assets | 2 500 € | 2 500 € |
| Non-current assets | - | - |
| Total assets | 2 500 € | 2 500 € |
Financial ratios
| 2019 | ||
|---|---|---|
| Profit and cash flow | ||
| EBITDA | - | |
| Liquidity | ||
| Current ratio | - | |
| Quick ratio | - | |
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 50131992 / 6 | 20.11.2025 | Entry - Dissolution entry | Entered into force (20.11.2025) | |
| Ä 50131992 / M11 | 04.11.2024 | Reporting-fine order | 05.12.2024 | Entered into force (06.12.2024) |
| Ä 50131992 / M10 | 13.09.2024 | Fine-warning order – annual report not filed | 28.11.2024 | Entered into force (29.10.2024) |
| Ä 50131992 / M9 | 16.05.2024 | Repeat reporting-fine order | 16.06.2024 | Entered into force (17.06.2024) |
| Ä 50131992 / M8 | 09.02.2024 | Reporting-fine order | 10.03.2024 | Entered into force (11.03.2024) |
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
Official announcements
Public transactions
No public transactions found
Company has no public transactions
.ee domains
No domains found
Company has no valid .ee domains
Enforcement proceedings
No enforcement proceedings found
Company has no active debts with bailiffs
Payment orders
No payment orders found
Company has no court-ordered payment orders