General information

Contacts

Industries

Jah

VAT liability

1 - 2

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

23.6K€

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

Membo OÜ

Legal form:

Private limited company

Registry code:

16093334

VAT no.:

EE102334739

Fiscal-year period:

01.01 - 31.12

Established:

09.11.2020 (5)

Capital:

2 500 EUR

Address:

Volberi, Kaunissaare küla, Anija vald, Harju maakond, 74309

Status:

Bankrupt

Industries

TRANSPORTATION AND STORAGE
Postal and courier service
Other postal and courier service
53201 - Other postal and courier services

VAT liability

	Start	End
EE102334739	28.01.2021

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)
2021	09.11.2020 - 31.12.2021	28.03.2023	Valid

Unsubmitted declarations

	Deadline
VAT return	20.05.2026	15 days overdue

Delayed declarations

	Deadline	Submitted
VAT return	20.02.2026	15.03.2026	23 days overdue
VAT return	22.12.2025	02.01.2026	11 days overdue
VAT return	20.10.2025	27.10.2025	7 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

23.6K€

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 €	-
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	-
2025 Q3	0 €	0 €	0 €	-
2025 Q2	0 €	0 €	0 €	-
2025 Q1	0 €	0 €	0 €100.0%	-
Kokku 2025:	0 €	0 €	0 €100.0%
2024 Q4	0 €	0 €	225 €79.8%	-
2024 Q3	33 €	0 €	1 115 €227.9%	-
2024 Q2	0 €	0 €	340 €240.0%	-
2024 Q1	22 €	0 €	100 €	-
Kokku 2024:	55 €	0 €	1 780 €99.4%
2023 Q4	72 €	0 €	0 €100.0%	-
2023 Q3	569 €	133 €	11 568 €90.7%	-
2023 Q2	12 030 €	7 373 €	124 025 €15.7%	1
2023 Q1	37 730 €	35 097 €	147 045 €48.9%	6
Kokku 2023:	50 402 €	42 604 €	282 637 €82.9%
2022 Q4	40 747 €	41 706 €	287 943 €8.3%	16
2022 Q3	70 166 €	60 132 €	313 886 €50.5%	27
2022 Q2	90 432 €	50 638 €	633 659 €50.2%	93
2022 Q1	73 105 €	44 065 €	421 961 €119.5%	82
Kokku 2022:	274 451 €	196 540 €	1 657 449 €486.5%
2021 Q4	23 245 €	16 118 €	192 270 €337.0%	18
2021 Q3	11 724 €	12 874 €	43 993 €12.8%	6
2021 Q2	12 339 €	12 294 €	38 997 €431.5%	21
2021 Q1	3 865 €	3 369 €	7 337 €	2
Kokku 2021:	51 173 €	44 655 €	282 596 €
2020 Q4	1 020 €	1 123 €	0 €	2
Kokku 2020:	1 020 €	1 123 €	0 €

Revenue by industry

	2021
Other postal and courier services	285 609 €

Tax debts

	Amount	Deferred	Disputed
Interest	1 497,00 €	0,00 €	0,00 €
Social tax	8 136,56 €	0,00 €	0,00 €
Value-added tax	11 333,74 €	0,00 €	0,00 €
Income tax in special cases	112,96 €	0,00 €	0,00 €
Unemployment insurance contributions	278,93 €	0,00 €	0,00 €
Withheld income tax	2 260,49 €	0,00 €	0,00 €
Total	23 619,68 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Maire Arm	46203XXXXXX	28.03.1962 (64)	Bankruptcy trustee	19.09.2023	-
Paula Kink	49304XXXXXX	19.04.1993 (33)	Board member	09.11.2020	-
Vahur Hansen	39303XXXXXX	24.03.1993 (33)	Board member	09.11.2020	-

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Membo Inc	-	-	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

5 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
Paula Kink	49304XXXXXX	19.04.1993 (33)	Founder	07.11.2020	-
Vahur Hansen	39303XXXXXX	24.03.1993 (33)	Founder	07.11.2020	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Paula Kink	49304XXXXXX	19.04.1993 (33)	Direct holding	09.11.2020	-
Vahur Hansen	39303XXXXXX	24.03.1993 (33)	Direct holding	09.11.2020	-

1 - 2 / 2 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

	2021
Current assets	71 731 €
Non-current assets	38 073 €
Total assets	109 804 €
Short-term liabilities	146 002 €
Long-term liabilities	92 000 €
Total liabilities	238 002 €
Share or stock capital	2 500 €
Retained earnings	260 490 €
Net profit	-391 188 €
Equity	-128 198 €
Turnover	285 609 €
Profit margin	-136.97%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 50159311 / 5	19.09.2023	Entry order to enforce another court judgment - Bankruptcy declaration entry	Entered into force (19.09.2023)
Ä 50159311 / 4	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 50159311 / 3	06.02.2023	Entry - Amendment entry	Entered into force (06.02.2023)
Ä 50159311 / 2	10.12.2021	Entry - Amendment entry	Entered into force (10.12.2021)
Ä 50159311	09.11.2020	Entry - Initial entry	Entered into force (09.11.2020)

1 - 5 / 5 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
2-23-10014/12						05.01.2026
2-23-10014/6	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2023:2.23.10014.16030	31.08.2023

1 - 2 / 2 rows

Official announcements

Subject	Date
Notice of termination of bankruptcy proceedings upon approval of the final report	05.01.2026
Notice of the general meeting of creditors	10.12.2025
Notice of opportunity to examine the final report in bankruptcy proceedings	10.12.2025
Notice of approval of the list of creditors	11.06.2024
Notice of opportunity to examine the list of creditors	08.05.2024

1 - 5 / 7 rows

Public transactions

Date	Party	Amount	Classification
11.01.2023	Kliimaministeerium	122.10 € Received	PERSONNEL EXPENSES Other environmental protection, incl. administration
14.10.2022	Tartu Linnavalitsus	120.00 € Received	OPERATING EXPENSES Pre-primary education
09.12.2021	Sisekaitseakadeemia	491.32 € Received	PERSONNEL EXPENSES Tertiary education

1 - 3 / 3 rows

.ee domains

Domain	Status	Registered	Expires	End
viljaturg.ee	Active	26.05.2022	27.05.2026	-

1 - 1 / 1 rows

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

Membo OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed 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

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

Public transactions

.ee domains

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found