General information

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VAT liability

4 - 1

Annual reports

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???

Credit rating

Tax data

109.9K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

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Real estate

TTJA decisions

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MQQA04 Holding OÜ

Legal form:

Private limited company

Registry code:

16057611

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

21.09.2020 (5)

Former business names:

Highway Logistic Group OÜ, HLG70 Holding OÜ

Capital:

10 000 EUR

Address:

Estonia pst 1, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

city.trust.limited.est@gmail.com

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52299 - Other transportation support activities n.e.c.

VAT liability

	Start	End
EE102591967	02.03.2023	20.08.2025

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	23.06.2024	Valid
2022	01.01.2022 - 31.12.2022	05.09.2023	Valid
2021	01.01.2021 - 31.12.2021	28.02.2023	Valid
2020	21.09.2020 - 31.12.2020	28.02.2023	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	11.05.2026	26 days overdue
Income- and social-tax return	10.04.2026	57 days overdue
Income- and social-tax return	10.03.2026	88 days overdue
Income- and social-tax return	10.02.2026	116 days overdue
Income- and social-tax return	12.01.2026	145 days overdue
Income- and social-tax return	10.12.2025	178 days overdue
Income- and social-tax return	10.11.2025	208 days overdue
Income- and social-tax return	10.10.2025	239 days overdue
VAT return	22.09.2025	257 days overdue
Income- and social-tax return	10.09.2025	269 days overdue
VAT return	21.08.2025	289 days overdue
Income- and social-tax return	11.08.2025	299 days overdue
VAT return	21.07.2025	320 days overdue
Income- and social-tax return	10.07.2025	331 days overdue
VAT return	20.06.2025	351 days overdue
Income- and social-tax return	10.06.2025	361 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

109.9K€

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	0 €	0 €	0 €	1
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	1
2025 Q3	0 €	0 €	0 €100.0%	1
2025 Q2	21 388 €	187 €	117 858 €40.7%	1
2025 Q1	67 723 €	47 236 €	198 639 €16.2%	18
Kokku 2025:	89 111 €	47 423 €	316 497 €74.9%
2024 Q4	74 697 €	45 425 €	237 166 €37.4%	40
2024 Q3	125 057 €	66 788 €	378 904 €12.6%	47
2024 Q2	61 041 €	36 533 €	336 531 €9.1%	43
2024 Q1	82 883 €	50 133 €	308 427 €49.9%	40
Kokku 2024:	343 678 €	198 879 €	1 261 028 €209.1%
2023 Q4	65 916 €	39 528 €	205 716 €16.8%	39
2023 Q3	40 288 €	29 380 €	176 114 €575.1%	33
2023 Q2	6 901 €	3 981 €	26 085 €	25
2023 Q1	980 €	1 047 €	0 €	3
Kokku 2023:	114 085 €	73 936 €	407 915 €
2022 Q4	1 179 €	1 259 €	0 €	2
2022 Q3	1 296 €	1 383 €	0 €	2
2022 Q2	1 167 €	1 263 €	0 €	2
2022 Q1	1 820 €	1 985 €	0 €	2
Kokku 2022:	5 463 €	5 889 €	0 €
2021 Q4	1 837 €	1 964 €	0 €	4
2021 Q3	1 884 €	2 045 €	0 €	3
2021 Q2	733 €	782 €	0 €	3
2021 Q1	648 €	691 €	0 €	1
Kokku 2021:	5 103 €	5 483 €	0 €
2020 Q4	216 €	230 €	0 €	1
Kokku 2020:	216 €	230 €	0 €

Revenue by industry

	2021	2022	2023
Other transportation support activities n.e.c.		39 888 €	511 306 €
Removal services	39 735 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	250,00 €	0,00 €	0,00 €
Heavy-van tax	541,50 €	0,00 €	0,00 €
Interest	6 934,00 €	0,00 €	0,00 €
Social tax	37 736,18 €	0,00 €	0,00 €
Value-added tax	51 251,87 €	0,00 €	0,00 €
Motor vehicle tax	938,67 €	0,00 €	0,00 €
Income tax in special cases	789,49 €	0,00 €	0,00 €
Unemployment insurance contributions	2 739,56 €	0,00 €	0,00 €
Mandatory funded pension contributions	157,35 €	0,00 €	0,00 €
Withheld income tax	8 576,30 €	0,00 €	0,00 €
Total	109 914,92 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Tanel Terasmaa	38807XXXXXX	16.07.1988 (37)	Board member	31.07.2025	-

5 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
Bg-Est Management UÜ	17033XXX	23.07.2024 (1)	Shareholder	10 000,00 EUR	100	Sole ownership	06.11.2025	-

6 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
Kirill Tavarjan	39711XXXXXX	09.11.1997 (28)	Founder	20.09.2020	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Tanel Terasmaa	38807XXXXXX	16.07.1988 (37)	Member of higher governing body (board or supervisory board)	04.08.2025	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

	2023	2022	2021	2020
Current assets	80 198 €30.5%	115 473 €1 013.3%	10 372 €399.9%	2 075 €
Non-current assets	149 335 €1 144.1%	12 003 €41.0%	20 333 €	-
Total assets	229 533 €80.1%	127 476 €315.2%	30 705 €1 379.8%	2 075 €
Short-term liabilities	79 604 €3 291.7%	2 347 €43.8%	4 176 €304.3%	1 033 €
Long-term liabilities	55 284 €21.3%	70 214 €	-	-
Total liabilities	134 888 €85.9%	72 561 €1 637.6%	4 176 €304.3%	1 033 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	52 415 €118.1%	24 029 €1 748.1%	-1 458 €41.7%	-2 500 €
Net profit	39 730 €40.0%	28 386 €11.4%	25 487 €2 346.0%	1 042 €
Equity	94 645 €72.3%	54 915 €107.0%	26 529 €2 446.0%	1 042 €
Turnover	511 306 €1 181.9%	39 888 €0.4%	39 735 €527.6%	6 331 €
Profit margin	7.77%89.1%	71.16%10.9%	64.14%289.7%	16.46%

Financial ratios

	2023	2022	2021	2020
Profit and cash flow
EBITDA	SU SPY	XY UMI	-	-
Liquidity
Current ratio	C.U	UR.W	W.B	2.0
Quick ratio	B.Q	FR.A	B.W	2.0
Cash ratio	M.Q	Z.F	Y.Y	0.0
Efficiency
Days sales outstanding (dso)	-	-	-	-
Asset turnover	I.J	G.N	Y.R	3.1
Structure
Debt ratio	F.W	C.M	D.K	0.5
Profitability
Operating margin	F.X%	YS.Y%	PZ.U%	16.5%
Net profit margin	Q.M%	MS.M%	RU.T%	16.5%
Return on assets (roa)	QT.U%	SY.X%	PNL.R%	50.2%
Return on equity (roe)	PN.Q%	TI.P%	YA.X%	100.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50155432 / 10	06.11.2025	Entry - Amendment entry		Entered into force (06.11.2025)
Ä 50155432 / M5	30.10.2025	Order to remedy deficiencies - Amendment entry	29.11.2025	Deficiencies remedied (06.11.2025)
Ä 50155432 / M4	26.09.2025	Order to remedy deficiencies - Amendment entry	31.10.2025	Deficiencies remedied (06.11.2025)
Ä 50155432 / 9	01.09.2025	Entry - Amendment entry		Entered into force (01.09.2025)
Ä 50155432 / M3	31.07.2025	Deliverable order - Amendment entry		Entered into force (20.08.2025)

1 - 5 / 15 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

Official announcements

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	05.02.2026
Notice of delivery of a Tax-and-Customs-Board document	08.01.2026
Notice of delivery of a Tax-and-Customs-Board document	29.12.2025
Notice of delivery of a Tax-and-Customs-Board document	01.12.2025
Notice of delivery of a Tax-and-Customs-Board document	04.09.2025

MQQA04 Holding 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

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

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