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Modivo Estonia OÜ

Legal form:

Private limited company

Registry code:

16480404

VAT no.:

EE102485442

Fiscal-year period:

01.02 - 31.01

Established:

13.04.2022 (4)

Former business names:

CCC Estonia OÜ

Capital:

2 500 EUR

Address:

Suur-Sõjamäe tn 4, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415

Status:

Registered

Contacts

Email:

ccc@ccc.eu

Phone:

+48 768458400

Industries

WHOLESALE AND RETAIL TRADE
Retail trade
Non-specialised retail trade
47121 - Other non-specialised retail trade

VAT liability

	Start	End
EE102485442	13.04.2022

Annual reports

Aggregate data

	Period	Submitted
2025	01.02.2025 - 31.01.2026	Due date 31.07.2026
2024	01.02.2024 - 31.01.2025	25.06.2025	Valid
2023	01.02.2023 - 31.01.2024	30.07.2024	Valid
2022	13.04.2022 - 31.01.2023	18.07.2023	Valid
2022	13.04.2022 - 31.01.2023	18.07.2023	Expired

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	152 942 €	57 826 €	1 407 028 €8.2%	40
Kokku 2026:	152 942 €	57 826 €	1 407 028 €
2025 Q4	185 108 €	49 181 €	1 532 283 €7.1%	33
2025 Q3	240 896 €	46 269 €	1 430 086 €5.8%	30
2025 Q2	169 708 €	44 239 €	1 352 186 €67.0%	23
2025 Q1	128 110 €	48 094 €	809 583 €49.7%	26
Kokku 2025:	723 822 €	187 783 €	5 124 138 €14.9%
2024 Q4	150 868 €	50 794 €	1 609 351 €40.2%	30
2024 Q3	186 272 €	42 204 €	1 147 990 €20.0%	29
2024 Q2	166 895 €	37 404 €	956 860 €28.2%	23
2024 Q1	95 892 €	36 399 €	746 421 €32.1%	23
Kokku 2024:	599 927 €	166 801 €	4 460 622 €0.7%
2023 Q4	170 780 €	42 363 €	1 099 969 €17.3%	22
2023 Q3	177 668 €	43 775 €	1 330 207 €30.0%	24
2023 Q2	159 193 €	40 352 €	1 023 520 €4.9%	25
2023 Q1	115 588 €	40 119 €	976 116 €42.6%	24
Kokku 2023:	623 229 €	166 608 €	4 429 811 €28.5%
2022 Q4	211 309 €	50 336 €	1 701 153 €24.1%	24
2022 Q3	209 167 €	45 115 €	1 371 296 €267.0%	25
2022 Q2	0 €	0 €	373 657 €	24
Kokku 2022:	420 477 €	95 451 €	3 446 106 €

Revenue by industry

	2023	2024
Other non-specialised retail trade		2 945 984 €
Retail sale in other non-specialised stores	2 866 726 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Leonas Truksinas	38303XXXXXX	04.03.1983 (43)	Board member	22.04.2025	-
Lukasz Stelmach	80122XXXXXX	-	Board member	13.04.2022	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
MODIVO SPOLKA AKCYJNA	-	-	Shareholder	2 500,00 EUR	100	Sole ownership	02.03.2026	-

3 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
CCC SPÓŁKA AKCYJNA	-	-	Founder	08.04.2022	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Dariusz Marek Milek	-	-	Indirect holding	13.04.2022	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

1 407 028 €

Monthly average

469 009 €

Per employee

11 725 €

Equity ratio

18 760,37%

Labour taxes

Turnover ratio

4,11%

Tax ratio

37,81%

Monthly average

19 275 €

Per employee

528 €

State taxes

Monthly average

50 981 €

Turnover ratio

10,87%

Estimated salary

Gross salary

1 131 €

Net salary

986 €

Aggregate data

	2024	2023	2022
Current assets	1 220 587 €31.4%	928 997 €11.1%	836 081 €
Non-current assets	742 173 €101.2%	368 896 €13.5%	426 255 €
Total assets	1 962 760 €51.2%	1 297 893 €2.8%	1 262 336 €
Short-term liabilities	1 519 464 €66.4%	913 321 €23.7%	1 197 196 €
Long-term liabilities	262 500 €	262 500 €	-
Total liabilities	1 781 964 €51.6%	1 175 821 €1.8%	1 197 196 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	119 572 €90.9%	62 640 €	-
Net profit	58 724 €3.1%	56 932 €9.1%	62 640 €
Equity	180 796 €48.1%	122 072 €87.4%	65 140 €
Turnover	2 945 984 €2.8%	2 866 726 €14.4%	2 506 293 €
Profit margin	1.99%0.4%	1.99%20.5%	2.50%

Financial ratios

	2024	2023	2022
Profit and cash flow
EBITDA	148 621	129 047	141 271
Liquidity
Current ratio	F.C	E.F	H.O
Quick ratio	U.I	N.V	B.V
Cash ratio	I.P	Z.G	R.K
Efficiency
Days sales outstanding (dso)	EU.H	MF.Z	LM.B
Asset turnover	O.W	S.P	V.T
Structure
Debt ratio	J.J	A.V	C.J
Profitability
Operating margin	M.P%	X.T%	L.D%
Net profit margin	J.S%	J.N%	Q.L%
Return on assets (roa)	T.D%	S.D%	V.Z%
Return on equity (roe)	XA.J%	NX.E%	NM.B%

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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	Status
Ä 50200677 / 13	30.06.2025	Entry - Amendment entry	Entered into force (30.06.2025)
Ä 50200677 / M4	26.06.2025	Order to remedy deficiencies - Amendment entry	Deficiencies remedied (30.06.2025)
Ä 50200677 / 12	22.04.2025	Entry - Amendment entry	Entered into force (22.04.2025)
Ä 50200677 / M3	15.04.2025	Order to remedy deficiencies - Amendment entry	Deficiencies remedied (22.04.2025)
K 50200677 / 11	12.08.2024	Entry - Commercial-pledge cancellation entry	Entered into force (12.08.2024)

1 - 5 / 17 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

Document no.	Composition	Decision	Date
19-1/25-16990-001	Mare Merimaa	In favour of the consumer	04.02.2026
19-1/25-05380-001	Enn Tonka	In favour of the consumer	05.06.2025

1 - 2 / 2 rows

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
1-24-7348/41	Criminal case	Court judgment	Offences against property	Triin Harak	ECLI:EE:TMK:2025:1.24.7348.4307	27.03.2025

Modivo Estonia OÜ

Contacts

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Regulations

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Consumer Disputes Committee decisions

Consumer Disputes Committee decisions

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Court decisions

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Public transactions

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.ee domains

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Enforcement proceedings

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Payment orders

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