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Eesti Moldova Ühing

Legal form:

Non-profit association

Registry code:

80086702

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

19.04.1999 (27)

Address:

Pärnu mnt 6-8, Kesklinna linnaosa, Tallinn, Harju maakond, 10148

Status:

Registered

Contacts

Email:

emiliaberegech@gmail.com

Phone:

+372 53803137

Industries

OTHER SERVICE ACTIVITIES
Activities of organisations
Activities of other organisations
Activities of other organisations n.e.c.
94994 - Associations and cultural societies of national minorities

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	30.03.2026	Valid
2024	01.01.2024 - 31.12.2024	28.06.2025	Valid
2023	01.01.2023 - 31.12.2023	17.06.2024	Valid
2022	01.01.2022 - 31.12.2022	24.06.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	03.06.2021	Valid
2019	01.01.2019 - 31.12.2019	22.06.2020	Valid
2018	01.01.2018 - 31.12.2018	26.06.2019	Valid
2017	01.01.2017 - 31.12.2017	27.06.2018	Valid
2016	01.01.2016 - 31.12.2016	13.06.2017	Valid
2016	01.01.2016 - 31.12.2016	09.06.2017	Expired
2015	01.01.2015 - 31.12.2015	08.06.2016	Valid
2014	01.01.2014 - 31.12.2014	27.05.2015	Valid
2013	01.01.2013 - 31.12.2013	03.06.2014	Valid
2012	01.01.2012 - 31.12.2012	16.04.2013	Valid
2011	01.01.2011 - 31.12.2011	29.05.2012	Valid
2010	01.01.2010 - 31.12.2010	19.04.2011	Valid
2009	01.01.2009 - 31.12.2009	25.08.2010	Valid
2009	01.01.2009 - 31.12.2009	30.06.2010	Expired

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

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

020406080100

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View summary

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Tax debt

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Tax data

	State taxes	Labour taxes	Employees
2025 Q2	343 €	358 €	-
Kokku 2025:	343 €	358 €
2024 Q2	283 €	296 €	-
Kokku 2024:	283 €	296 €
2023 Q2	346 €	362 €	-
Kokku 2023:	346 €	362 €
2022 Q2	248 €	259 €	-
Kokku 2022:	248 €	259 €
2021 Q2	232 €	244 €	-
Kokku 2021:	232 €	244 €
2020 Q3	343 €	358 €	-
Kokku 2020:	343 €	358 €
2019 Q4	0 €	0 €	0
2019 Q3	0 €	0 €	0
2019 Q2	0 €	0 €	0
2019 Q1	0 €	0 €	0
Kokku 2019:	0 €	0 €
2018 Q4	0 €	0 €	0
2018 Q3	0 €	0 €	0
2018 Q2	0 €	0 €	0
2018 Q1	0 €	0 €	0
Kokku 2018:	0 €	0 €
2017 Q4	0 €	0 €	0
2017 Q3	0 €	0 €	0
2017 Q2	0 €	0 €	0
2017 Q1	0 €	0 €	0
Kokku 2017:	0 €	0 €
2016 Q4	0 €	0 €	0
2016 Q3	0 €	0 €	0
2016 Q2	0 €	0 €	0
2016 Q1	0 €	0 €	0
Kokku 2016:	0 €	0 €
2015 Q4	0 €	0 €	0
2015 Q3	0 €	0 €	0
2015 Q2	0 €	0 €	0
2015 Q1	0 €	0 €	0
Kokku 2015:	0 €	0 €

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
Emiliya Beregech	45701XXXXXX	05.01.1957 (69)	Board member	19.11.2025	-
Iraida Parpauts	46503XXXXXX	22.03.1965 (61)	Board member	19.11.2025	-
Lina Maiakova	46905XXXXXX	13.05.1969 (57)	Board member	19.11.2025	-

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

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Emiliya Beregech	45701XXXXXX	05.01.1957 (69)	Board member(s)	26.11.2025	-
Iraida Parpauts	46503XXXXXX	22.03.1965 (61)	Board member(s)	26.11.2025	-
Lina Maiakova	46905XXXXXX	13.05.1969 (57)	Board member(s)	22.10.2018	-

1 - 3 / 3 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

104,37%

Monthly average

119 €

Per employee

0 €

State taxes

Monthly average

114 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2025	2024	2023	2022	2021	2020	2019
Current assets	14 €133.3%	6 €99.1%	663 €8 187.5%	8 €60.0%	5 €68.8%	16 €15.8%	19 €
Non-current assets	-	-	-	-	-	-	-
Total assets	14 €133.3%	6 €99.1%	663 €8 187.5%	8 €60.0%	5 €68.8%	16 €15.8%	19 €
Short-term liabilities	-	-	-	-	-	-	-
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	-	-	-	-	-	-	-
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	-	-	-	-	-	-	-
Net profit	-	-	-	-	-	-	-
Equity	-	-	-	-	-	-	-
Turnover	-	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	Z.V	B.V	Z.A	1.0	1.0
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	-GNV.D%	XZM.K%	EK.K%	-104.8%	-17.1%
Return on equity (roe)	-NP OUG.G%	FV.K%	QV.R%	-220.0%	-18.8%

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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
M 10036599 / 7	19.11.2025	Entry - Amendment entry	Entered into force (19.11.2025)
M 10036599 / 6	01.02.2023	Entry - Amendment entry	Entered into force (01.02.2023)
M 10036599 / 5	07.11.2017	Entry - Amendment entry	Entered into force (07.11.2017)
M 10036599 / M4	09.06.2017	Directive order	Entered into force (09.06.2017)
M 10036599 / 4	23.09.2016	Entry - Amendment entry	Entered into force (23.09.2016)

1 - 5 / 9 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

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
04.04.2025	Integratsiooni Sihtasutus	6 000.00 € Received	OTHER GRANTS Other leisure, culture and religion, incl. administration
17.04.2024	Integratsiooni Sihtasutus	6 000.00 € Received	OTHER GRANTS Other leisure, culture and religion, incl. administration
21.04.2023	Integratsiooni Sihtasutus	5 000.00 € Received	OTHER GRANTS Other leisure, culture and religion, incl. administration
22.04.2022	Integratsiooni Sihtasutus	5 570.00 € Received	OTHER GRANTS Other leisure, culture and religion, incl. administration
12.04.2021	Integratsiooni Sihtasutus	4 490.00 € Received	OTHER GRANTS Other leisure, culture and religion, incl. administration

Eesti Moldova Ühing

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

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

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found