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1

Contacts

1

Industries

Ei

VAT liability

1

Annual reports

Unsubmitted declarations

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???

Credit rating

0

Tax data

Tax debts

8

Related persons

1

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

3

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

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.ee domains

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Modsyn OÜ

Legal form:
Private limited company
Registry code:
17003215
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
06.06.2024 (1)
Capital:
10 000 EUR
Address:
Asunduse tn 11-21, Lasnamäe linnaosa, Tallinn, Harju maakond, 11413
Status:
Registered
Contacts
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Auxiliary activities of financial services and insurance
  • Auxiliary activities of financial services, except insurance and pension funds
  • Other activities auxiliary to financial services, except insurance and pension funding
  • 66199 - Other activities auxiliary to financial services n.e.c.
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202406.06.2024 - 31.12.202430.06.2025Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

3

Regulations

0

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 03.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Tim Vaino39011XXXXXX21.11.1990 (35)Board member06.06.2024-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
osaühing MTVP-19.02.1998 (28)Shareholder1 057,31 EUR10,57Sole ownership15.07.2024-
Vadym Synzheretskyi-01.04.1993 (33)Shareholder881,09 EUR8,81Sole ownership15.07.2024-
Shuhari OÜ14826XXX14.10.2019 (6)Shareholder2 202,73 EUR22,03Sole ownership15.07.2024-
OÜ Põhja-India Kohvi Kompanii-02.03.2009 (17)Shareholder881,09 EUR8,81Sole ownership15.07.2024-
Foobar OÜ-30.11.2011 (14)Shareholder1 321,64 EUR13,22Sole ownership15.07.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Tim Vaino39011XXXXXX21.11.1990 (35)Founder05.06.2024-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Tim Vaino39011XXXXXX21.11.1990 (35)Direct holding06.06.2024-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Modash OÜ21.02.2018Shareholder7,52 EUR0,18Sole ownership28.02.2025-
1 inactive record hidden, extended access to the information portal is required to view history!

Aggregate data
2024
Current assets106 688 €
Non-current assets-
Total assets106 688 €
Financial ratios
 2024
Profit and cash flow
EBITDA -
Liquidity
Current ratio MUF.L
Quick ratio FPT.Q
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
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50257001 / 215.07.2024Entry - Amendment entryEntered into force (15.07.2024)
Ä 50257001 / M108.07.2024Order to remedy deficiencies - Amendment entry23.07.2024Deficiencies remedied (15.07.2024)
Ä 5025700106.06.2024Entry - Initial entryEntered into force (06.06.2024)

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
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

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