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Moliori OÜ

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RegisteredHarju County
Registry code
12145821
VAT number
EE101470432
Address
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 24, 10621
Registered
11.08.2011 · 15 yrs
Activity
Non-specialised wholesale trade 46901
Additional activities
Muud mujal liigitamata veondust abistavad tegevusalad
Capital
2 500 €
Email
p•••@h•••.comLog in to see
Business Register 05.10.2026
Sales revenue165 k €-50%2025 annual report
Profit82 309 €2025 annual report
Cash363 k €Cash 31.12.2025, annual report
Tax debt505 €unpaidTax Board 05.10.2026 · details below
Revenue 12 months68 458 €-83%Tax Board, last 4 quarters
State taxes 12 months2 424 €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · in debt on 10 days
26.0928.0930.0903.1005.10
Total tax debtmax 505 €
Details ↓
Turnover by quarter · latest 0 €
56 k136 k151 k67 k44 k14 k11 k0
III 24IV 24I 25II 25III 25IV 25I 26II 26
Chart ↓
Firmo rating
BB
Modest, higher risk
80 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 05.10.2026 · open data
Quick check
  • Tax debt 505 €
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Report filed (2025)
  • VAT registered
Stability
RatingBBB → BB
In tax debt10 days since 26.09.2026
Revenue 12 months▼ 83% vs a year earlier
Notification when something changes

Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Dainius Povilonis1 company1 with tax debt23.07.1967 (59 a)Personal ID ↗03.10.2017
Shareholders 2
Dainius Povilonis90,0% 2 250 €02.09.2023
Jaanus Rikkas10,0% 250 €02.09.2023
Beneficial owners 2
Dainius Povilonis1 company1 with tax debtdirect holding07.12.2018
Jaanus Rikkas2 companies1 with tax debtdirect holding16.06.2023

Business Register open data

Quarterly taxes and revenue

2026 Q2
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2026 Q20 €———
2026 Q111 065 €▼ 93%———
2025 Q413 548 €▼ 90%506 €484 €1
2025 Q343 845 €▼ 22%2 019 €1 940 €1
2025 Q267 050 €▲ 261%1 014 €968 €1
2025 Q1150 507 €▲ 403%1 437 €1 761 €1
2024 Q4136 089 €▲ 3104%1 355 €1 296 €1
2024 Q356 366 €▲ 1281%1 355 €1 296 €1
2024 Q218 593 €▲ 52%1 355 €0 €1
2024 Q129 909 €▲ 49%1 250 €0 €1
2023 Q44 248 €▼ 37%1 198 €1 146 €1
2023 Q34 082 €1 168 €650 €1
Show full history (18 quarters)
2023 Q212 237 €▼ 92%1 153 €0 €—
2023 Q120 038 €▼ 88%384 €0 €—
2022 Q46 771 €———
2022 Q30 €———
2022 Q2150 325 €———
2022 Q1163 880 €———

Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0

Annual reports

5 yr
Build report

20252024202320222021
Sales revenue165 k €▼ 50%330 k €▲ 72%192 k €▲ 25%153 k €▼ 39%251 k €
Profit82 309 €▲ 405%16 285 €▲ into profit-55 724 €▼ into loss24 821 €▼ 89%232 k €
Profit margin50,0%4,9%-29,0%16,2%92,4%
Retained earnings895 k €▲ 268%243 k €▼ 19%299 k €▲ 9%274 k €▲ 548%42 272 €
Cash363 k €▲ 195%123 k €▲ 126%54 471 €▲ 25×2 147 €▼ 62%5 674 €
Current assets1,2 m €▲ 67%724 k €▲ 70%426 k €▲ 40%303 k €▲ 8%281 k €
Fixed assets0 €0 €0 €0 €0 €
Assets1,2 m €▲ 67%724 k €▲ 70%426 k €▲ 40%303 k €▲ 8%281 k €
Current liabilities227 k €▼ 51%462 k €▲ 156%181 k €▲ 89×2 034 €▼ 59%4 933 €
Total liabilities227 k €▼ 51%462 k €▲ 156%181 k €▲ 89×2 034 €▼ 59%4 933 €
Equity980 k €▲ 274%262 k €▲ 7%246 k €▼ 18%301 k €▲ 9%277 k €
Labour costs10 669 €▼ 19%13 195 €▲ 14%11 606 €0 €0 €
Employees10%10%100
Filed22.06.202630.06.202509.07.202425.06.202330.06.2022
ReportPDF ↓PDF ↓PDF ↓PDF ↓PDF ↓

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Revenue by activity

2025
ActivityEMTAKSales revenueOsa
Non-specialised wholesale trade main activity46901104 622 €64%
Muud mujal liigitamata veondust abistavad tegevusalad5226959 996 €36%

2025 annual report, RIK open data

Real estate

e-kinnistusraamat

Loading properties…

Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

1 records
Tax debt 505 € · as of 05.10.2026
Ajatatud
none, the entire debt is unpaid
Debt arose
10.11.2025 · oldest unpaid claim, 329 days
Consecutively on the list
since 26.09.2026 (10 days) · Firmo data starts 26.09.2026

Tax debt change 26.09.2026 to 05.10.2026 · in debt on 10 days

26.0928.0930.0903.1005.10
Total tax debtmax 505 €

Tax debt history over 5 years

StartEndDaysLargest debtStatus
26.09.2026ongoing10505 €unpaid

Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.

Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.

Enforcement, payment orders and notices

avalikke teateid pole

Official Announcements contain no enforcement, payment order or tax authority notices about the company.

Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.

State: transactions, tenders, grants

none

No transactions with state agencies, procurement contracts or grants found

RTK Saldo, Riigihangete register, RTK toetatud projektid

Holdings in other companies

0

No holdings in other companies

Companies linked via the board

0

No linked companies found

Top 20 in activity: Non-specialised wholesale trade

20
#CompanyRevenue
1Osaühing Supergate246,9 m €
2AS Kesko Senukai Estonia118,1 m €
3MULTIMODALHD EESTI OÜ97,2 m €
4Aktsiaselts Onninen88,8 m €
5Jungent Estonia OÜ72,3 m €
6MHV Builders OÜ67,4 m €
7Viridis oleum OÜ57,9 m €
8DMO Commerce OÜ49,5 m €
9N.G.P EUROPE OÜ44,4 m €
10Osaühing Baltfarma41,1 m €
11Keystone Shipping OÜ40,7 m €
12Equip HoReCa OÜ40,4 m €
13R.A.Y.S. Group OÜ34,1 m €
14Trade2023 OÜ27,2 m €
15Linas Agro OÜ26,2 m €
16HORECA SERVICE OÜ25,2 m €
17KemiMet International OÜ23,1 m €
18Lidel OÜ22,5 m €
19Agrooiltrade OÜ22,5 m €
20Skainteir OÜ22,3 m €

Moliori OÜ: place 813 /1849

Similar size: HPTEX OÜ, Lubavapacking OÜ, NATURA GROUP OÜ, Foldex Distribution OÜ, Beshtor OÜ, AQY OÜ, Overseas Trade House OÜ, OÜ Leveron Trade, G Point Trade OÜ, Ardes Invest OÜ

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Licences, pledges, domains

No data

History and notices

19
DateTypeContent
03.07.2025Majandusaasta aruande puuduste kõrvaldamise määrus
21.01.2025EntryAmendment entry
31.12.2024Order to remedy deficienciesAmendment entry
09.07.2024Warning order on deletion from the register: annual report not filed
02.09.2023EntryAmendment entry
27.06.2023EntryAmendment entry
27.06.2023Order to remedy deficienciesAmendment entry
24.09.2021EntryAmendment entry
10.12.2018EntryAmendment entry
12.04.2018EntryAmendment entry
17.01.2018EntryAmendment entry
02.01.2018EntryAmendment entry
02.12.2017EntryAmendment entry
03.10.2017EntryAmendment entry
10.07.2015EntryAmendment entry
09.07.2015EntryAmendment entry
21.08.2012EntryMuutmiskanne ÄS § 525 lg 2 alusel
20.09.2011EntryAmendment entry
11.08.2011EntryFirst entry