General information

Contacts

Industries

VAT liability

2 - 3

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

899.44€

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

MCap OÜ

Legal form:

Private limited company

Registry code:

14886316

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

13.01.2020 (6)

Capital:

2 500 EUR

Address:

Lesta tn 11-7, Haabersti linnaosa, Tallinn, Harju maakond, 13522

Status:

In liquidation

Contacts

Email:

raul@cargoart.ee

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
64201 - Activities of holding companies

VAT liability

	Start	End
EE102222663	15.01.2020	25.09.2025

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	30.06.2022	Valid
2020	13.01.2020 - 31.12.2020	16.07.2021	Valid

Unsubmitted declarations

	Deadline
VAT return	20.10.2025	227 days overdue
VAT return	22.09.2025	255 days overdue
VAT return	21.08.2025	287 days overdue
VAT return	21.07.2025	318 days overdue
VAT return	20.06.2025	349 days overdue
VAT return	20.05.2025	380 days overdue
VAT return	21.04.2025	409 days overdue
VAT return	20.03.2025	441 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

899.44€

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
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	66 €	0 €	0 €	-
Kokku 2024:	66 €	0 €	0 €100.0%
2023 Q4	0 €	0 €	0 €100.0%	-
2023 Q3	1 005 €	0 €	5 000 €67.2%	-
2023 Q2	0 €	0 €	15 226 €34.3%	-
2023 Q1	0 €	0 €	23 192 €	-
Kokku 2023:	1 005 €	0 €	43 419 €463.4%
2022 Q4	0 €	0 €	0 €100.0%	-
2022 Q3	0 €	0 €	4 652 €464.1%	-
2022 Q2	0 €	0 €	825 €63.0%	-
2022 Q1	0 €	0 €	2 230 €78.8%	-
Kokku 2022:	0 €	0 €	7 707 €68.4%
2021 Q4	0 €	0 €	10 521 €133.8%	-
2021 Q3	0 €	0 €	4 500 €16.4%	-
2021 Q2	0 €	0 €	5 380 €34.5%	-
2021 Q1	1 026 €	226 €	4 000 €	-
Kokku 2021:	1 026 €	226 €	24 401 €
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	0 €

Revenue by industry

	2021
Activities of holding companies	26 631 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	100,00 €	0,00 €	0,00 €
Land tax	466,13 €	0,00 €	0,00 €
Value-added tax	333,31 €	0,00 €	0,00 €
Total	899,44 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ly Müürsoo	46208XXXXXX	22.08.1962 (63)	Temporary bankruptcy trustee	17.12.2025	-

2 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
Raul Mälk	38008XXXXXX	09.08.1980 (45)	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
Raul Mälk	38008XXXXXX	09.08.1980 (45)	Founder	12.01.2020	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Raul Mälk	38008XXXXXX	09.08.1980 (45)	Direct holding	13.01.2020	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Puhjaresto OÜ	29.01.2021	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

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

1 - 1 / 1 rows

2025 Q1

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
Current assets	43 365 €90.3%	22 783 €
Non-current assets	283 354 €102.4%	140 000 €
Total assets	326 719 €100.7%	162 783 €
Short-term liabilities	124 430 €73.9%	71 535 €
Long-term liabilities	68 767 €	-
Total liabilities	193 197 €170.1%	71 535 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	85 522 €	-
Net profit	45 500 €48.7%	88 748 €
Equity	133 522 €46.3%	91 248 €
Turnover	26 631 €	-
Profit margin	170.85%	0.00%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 50137120 / 12	17.03.2026	Negative entry order - Deletion entry	Entered into force (02.04.2026)
Ä 50137120 / 11	03.03.2026	Entry order to enforce another court judgment - Amendment entry	Entered into force (03.03.2026)
Ä 50137120 / 10	17.12.2025	Entry order to enforce another court judgment - Amendment entry	Entered into force (17.12.2025)
Ä 50137120 / 9	26.08.2025	Negative entry order - Deletion entry	Entered into force (10.09.2025)
Ä 50137120 / 8	19.11.2024	Entry - Amendment entry	Entered into force (19.11.2024)

1 - 5 / 17 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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-25-18885/12						09.02.2026
2-23-16985/8	Civil case	Court judgment (Judgment based on admission of claim)	Law of obligations	Toomas Ventsli	ECLI:EE:HMK:2024:2.23.16985.5619	19.02.2024

1 - 2 / 2 rows

Official announcements

Subject	Date
Notice of termination of bankruptcy-petition proceedings due to abatement	09.02.2026
Notice of payment of a deposit to cover bankruptcy-proceedings costs	07.01.2026
Notice of entry of a disposition prohibition	11.12.2025

MCap OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Financial data not found

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

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found