Modena Payments OÜ
Legal form:
Private limited company
Registry code:
16330975
VAT no.:
EE102418574
Fiscal-year period:
01.01 - 31.12
Established:
01.10.2021 (3)
Capital:
50 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Lelle tn 24
Status:
Registered
Contacts
Email:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Provision of other financial services, except insurance and pension funding
- 64991 - Provision of other financial services n.e.c., except insurance and pension funding
VAT liability
| Start | End | |
|---|---|---|
| EE102418574 | 02.10.2021 |
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 4 065 € | 1 413 € | 20 700 €0.0% | - |
| Kokku 2025: | 4 065 € | 1 413 € | 20 700 € | |
| 2024 Q4 | 3 997 € | 1 343 € | 20 700 €0.0% | - |
| 2024 Q3 | 3 104 € | 1 343 € | 20 700 €19.7% | - |
| 2024 Q2 | 4 282 € | 448 € | 17 300 €1.2% | - |
| 2024 Q1 | 861 € | 0 € | 17 100 €0.0% | - |
| Kokku 2024: | 12 245 € | 3 134 € | 75 800 €59.2% |
Revenue by industry
Debts to the tax authority
2025 Q1
Turnover
Amount
20 700 €
Monthly average
6 900 €
Per employee
0 €
Equity ratio
13,80%
Labour taxes
Turnover ratio
6,82%
Tax ratio
34,75%
Monthly average
471 €
Per employee
0 €
State taxes
Monthly average
1 355 €
Turnover ratio
19,64%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
| 2022 | 2023 | |
|---|---|---|
| Current assets | 59 168 € | 38 216 €35.4% |
| Non-current assets | 30 066 € | 49 376 €64.2% |
| Varad kokku | 89 234 € | 87 592 €1.8% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Mattias Mölder | 15.01.1987 (38) | Board member | 28.10.2022 | yes |
| Oliver Matt | 23.08.1989 (35) | Board member | 01.10.2021 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Mattias Mölder | 15.01.1987 (38) | Indirect holding | 01.10.2021 |
| Oliver Matt | 23.08.1989 (35) | Direct holding | 01.10.2021 |
| Pirmin Tamm | 15.08.1988 (36) | Indirect holding | 01.10.2021 |
| Rene Oruman | 07.01.1984 (41) | Indirect holding | 01.10.2021 |
| Richard Reim | 18.04.1989 (36) | Indirect holding | 01.10.2021 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50184709 / 6 | 01.10.2024 | Entry - Amendment entry under NSPA § 595¹ (1) | Entered into force (01.10.2024) | |
| Ä 50184709 / 5 | 01.09.2023 | Entry - Amendment entry | Entered into force (01.09.2023) | |
| Ä 50184709 / 4 | 14.04.2023 | Entry - Amendment entry under NSPA § 595¹ (1) | Entered into force (14.04.2023) |