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General information

1

Contacts

1

Industries

Jah

VAT liability

4 - 1

Annual reports

Unsubmitted declarations

??
???

Credit rating

24

Tax data

Tax debts

3

Related persons

0

Holdings in companies

Statistics

4

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

3

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

MC Osman Diyanet OÜ

Legal form:
Private limited company
Registry code:
14952840
VAT no.:
EE102263347
Fiscal-year period:
01.01 - 31.12
Established:
15.04.2020 (6)
Former business names:
KAUR1991 OÜ
Capital:
2 500 EUR
Address:
Paldiski mnt 67, Kristiine linnaosa, Tallinn, Harju maakond, 10614
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10226334730.08.2021
EE10226334711.06.202018.08.2021
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.202304.12.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

Delayed declarations
Deadline Submitted
VAT return20.01.202629.01.20269 days overdue
VAT return22.12.202530.12.20258 days overdue
VAT return20.11.202501.12.202511 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

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

8

Regulations

3

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q169 €0 €
530 €5.0%
-
Kokku 2026:69 €0 €
530 €
2025 Q4162 €0 €
505 €35.3%
-
2025 Q3122 €0 €
780 €36.8%
-
2025 Q2146 €0 €
1 235 €180.7%
-
2025 Q169 €0 €
440 €69.3%
-
Kokku 2025:499 €0 €
2 960 €35.3%
Revenue by industry
2021 2022 2023
Restaurants and other food service establishments 3 942 € 2 031 € 2 395 €
Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Mohammad Imran37503XXXXXX18.03.1975 (51)Board member26.08.2021-
Oksana Senkiv48707XXXXXX22.07.1987 (38)Board member26.08.2021-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Mohammad Imran37503XXXXXX18.03.1975 (51)Shareholder1 250,00 EUR50Sole ownership01.09.2023-
Oksana Senkiv48707XXXXXX22.07.1987 (38)Shareholder1 250,00 EUR50Sole ownership01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Jasdeep Singh--Founder15.04.2020-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Mohammad Imran37503XXXXXX18.03.1975 (51)Direct holding26.08.2021-
Oksana Senkiv48707XXXXXX22.07.1987 (38)Direct holding26.08.2021-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
530 €
Monthly average
177 €
Per employee
0 €
Equity ratio
7,07%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
23 €
Turnover ratio
13,02%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2023 2022 2021 2020
Current assets2 025 €20.6%1 679 €70.4%5 667 €42.4%3 979 €
Non-current assets1 412 €24.6%1 872 €--
Total assets3 437 €3.2%3 551 €37.3%5 667 €42.4%3 979 €
Financial ratios
 2023  2022  2021  2020
Profit and cash flow
EBITDA IIY -D AEL - -
Liquidity
Current ratio D.G O.G D.S 8.9
Quick ratio Z.B U.G U.I 8.9
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
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50144279 / M405.09.2024Warning for deletion from register – annual report not filed09.12.2024Deficiencies remedied (05.12.2024)
Ä 50144279 / M316.07.2024Warning for deletion from register – annual report not filed19.10.2024Deficiencies remedied (24.08.2024)
Ä 50144279 / 401.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50144279 / 326.08.2021Entry - Amendment entryEntered into force (26.08.2021)
Ä 50144279 / M223.08.2021Order to remedy deficiencies - Amendment entry12.09.2021Deficiencies remedied (26.08.2021)

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
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
25.07.2022Eesti Töötukassa200.72 €
Received
OTHER GRANTS
Social protection of the unemployed
08.06.2022Eesti Töötukassa463.20 €
Received
OTHER GRANTS
Social protection of the unemployed
06.05.2022Eesti Töötukassa494.08 €
Received
OTHER GRANTS
Social protection of the unemployed
.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