General information

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

18.5K€

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

Mäe Kaubandus OÜ

Legal form:

Private limited company

Registry code:

16548680

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

08.08.2022 (3)

Former business names:

OÜ Otum

Capital:

2 500 EUR

Address:

Liimi tn 1, Kristiine linnaosa, Tallinn, Harju maakond, 10621

Status:

Registered

Contacts

Email:

dmitrikomarov5@gmail.com

Website:

https://www.gambino.ee/

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Landscape and building maintenance
Cleaning activities
81291 - Other cleaning activities

VAT liability

	Start	End
EE102522774	09.08.2022	04.09.2024

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2023	08.08.2022 - 31.12.2023	30.03.2024	Valid

Unsubmitted declarations

	Deadline
VAT return	21.10.2024	592 days overdue
VAT return	20.09.2024	623 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

18.5K€

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

	Taxable turnover	Employees
2024 Q3	7 659 €76.0%	-
2024 Q2	31 975 €42.1%	-
2024 Q1	22 507 €10.6%	-
Kokku 2024:	62 141 €
2023 Q4	25 182 €54.5%	-
2023 Q3	55 400 €31.3%	-
2023 Q2	42 199 €137.8%	-
2023 Q1	17 746 €14.9%	-
Kokku 2023:	140 527 €483.3%
2022 Q4	20 862 €546.3%	-
2022 Q3	3 228 €	-
Kokku 2022:	24 090 €

Revenue by industry

	2023
Other cleaning activities	144 308 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	65,81 €	0,00 €	0,00 €
Value-added tax	15 523,57 €	0,00 €	0,00 €
Income tax in special cases	2 870,00 €	0,00 €	0,00 €
Total	18 459,38 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Komarov	38606XXXXXX	20.06.1986 (39)	Board member	17.04.2025	-

3 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
Haaviku Kaubandus OÜ	-	18.01.2013 (13)	Shareholder	2 500,00 EUR	100	Sole ownership	16.09.2024	-

2 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
Tamara Ollik	44804XXXXXX	29.04.1948 (78)	Founder	06.08.2022	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Komarov	38606XXXXXX	20.06.1986 (39)	Right to appoint or remove most executive or governing-body members	07.11.2024	-

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

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Ridala Kaubandus OÜ	03.09.2012	Shareholder	2 500,00 EUR	100	Sole ownership	16.04.2025	-
Koma Kapital OÜ	10.05.2019	Shareholder	2 500,00 EUR	100	Sole ownership	04.03.2025	-
TM Invest OÜ	05.03.1997	Shareholder	2 556,00 EUR	100	Sole ownership	06.01.2025	-

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

1 - 3 / 3 rows

2024 Q3

Turnover

Amount

7 659 €

Monthly average

2 553 €

Per employee

0 €

Equity ratio

102,12%

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
Current assets	4 894 €
Non-current assets	1 552 €
Total assets	6 446 €
Short-term liabilities	1 917 €
Long-term liabilities	-
Total liabilities	1 917 €
Share or stock capital	2 500 €
Retained earnings	-2 500 €
Net profit	4 529 €
Equity	4 529 €
Turnover	144 308 €
Profit margin	3.14%

Financial ratios

	2023
Profit and cash flow
EBITDA	4 917
Liquidity
Current ratio	U.A
Quick ratio	Z.C
Cash ratio	Q.C
Efficiency
Days sales outstanding (dso)	L.F
Asset turnover	QQ.K
Structure
Debt ratio	K.C
Profitability
Operating margin	Z.U%
Net profit margin	L.H%
Return on assets (roa)	ZR.C%
Return on equity (roe)	KDT.P%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 50208103 / 7	17.04.2025	Entry - Amendment entry	Entered into force (17.04.2025)
Ä 50208103 / 6	16.09.2024	Entry - Amendment entry	Entered into force (16.09.2024)
Ä 50208103 / 5	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 50208103 / 4	19.10.2022	Entry - Amendment entry	Entered into force (19.10.2022)
Ä 50208103 / 3	07.09.2022	Entry - Amendment entry	Entered into force (07.09.2022)

Mäe Kaubandus 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

Holdings in companies

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

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found