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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

17

Tax data

13.8K€

Tax debts

3

Related persons

2

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OÜ Modish

Legal form:
Private limited company
Registry code:
16038944
VAT no.:
-
Fiscal-year period:
01.09 - 31.08
Established:
27.08.2020 (5)
Capital:
2 500 EUR
Address:
Küti tee 4, Peetri alevik, Rae vald, Harju maakond, 75312
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10229124121.09.202027.10.2021
Annual reports
Aggregate data
Period Submitted
202501.09.2024 - 31.08.2025Not submitted (deadline 28.02.2026)
202401.09.2023 - 31.08.2024Not submitted (deadline 28.02.2025)
202301.09.2022 - 31.08.2023Not submitted (deadline 29.02.2024)
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
13.8K€

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

15

Regulations

0

Public transactions

2

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
1
Kokku 2026:0 €0 €
0 €
2025 Q20 €0 €
0 €
1
Kokku 2025:0 €0 €
0 €
2024 Q10 €0 €
0 €
1
Kokku 2024:0 €0 €
0 €
2023 Q40 €0 €
0 €
1
Tax debts
Amount Deferred Disputed
Penalty payment300,00 €0,00 €0,00 €
Social tax7 524,00 €0,00 €0,00 €
Value-added tax386,88 €0,00 €0,00 €
Unemployment insurance contributions559,20 €0,00 €0,00 €
Withheld income tax5 043,98 €0,00 €0,00 €
Total13 814,06 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Edmundas Ambras37608XXXXXX14.08.1976 (49)Board member19.05.2025-
Jevgeni Semerikov38609XXXXXX02.09.1986 (39)Board member15.05.2024-
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
Edmundas Ambras37608XXXXXX14.08.1976 (49)Shareholder2 500,00 EUR100Sole ownership12.11.2024-
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
Kätlin Kokk--Founder27.08.2020-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Jevgeni Semerikov38609XXXXXX02.09.1986 (39)Member of higher governing body (board or supervisory board)26.05.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
DoubleGarant OÜ24.07.2018Shareholder2 508,00 EUR100Sole ownership27.02.2026-
AT Logistic Company OÜ29.06.2023Shareholder0,01 EUR100Sole ownership02.01.2026-
2026 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
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

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 50153422 / M824.04.2026Fine-warning order – annual report not filed04.06.2026Entered into force (05.05.2026)
Ä 50153422 / 719.05.2025Entry - Amendment entryEntered into force (19.05.2025)
Ä 50153422 / M702.05.2025Order to remedy deficiencies - Amendment entry31.05.2025Deficiencies remedied (19.05.2025)
Ä 50153422 / M630.03.2025Fine-warning order – annual report not filed01.05.2025Entered into force (01.04.2025)
Ä 50153422 / 612.11.2024Entry - Amendment entryEntered into force (12.11.2024)

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
Subject
Date
Notice of auction of movable property in enforcement proceedings21.10.2024
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