Modyks OÜ
- Registry code
- 12376940
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 80, 10112
- Registered
- 12.11.2012 · 13 yrs
- Activity
- Other cleaning activities 81291
- Capital
- 2 500 €
- j•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- Tax debt 10 180 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Juri Danjuk27 companies6 with tax debt1 pankrotis | Personal ID ↗ | 26.06.2024 |
| Shareholders 1 | ||
| ESPLANADE HOLDING OÜ | 100,0% 2 500 € | 10.04.2024 |
| Beneficial owners 1 | ||
| Juri Danjuk27 companies6 with tax debt1 pankrotiskõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 17.11.2025 | |
Business Register open data
Quarterly taxes and revenue
2024 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q2 | 0 € | — | — | — | |
| 2024 Q1 | 0 € | — | — | — | |
| 2023 Q4 | 0 € | — | — | — | |
| 2023 Q3 | 0 € | — | — | — | |
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 2 500 € | ▼ 93% | 3 € | 0 € | — |
| 2022 Q4 | 0 € | — | — | 1 | |
| 2022 Q3 | 4 500 € | — | — | 1 | |
| 2022 Q2 | 18 421 € | 0 € | 804 € | 1 | |
| 2022 Q1 | 36 306 € | 0 € | 619 € | 2 |
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
2 yr
Esitatud aruanded, mille numbrid on ainult PDF-is: 2020 (esitatud 22.07.2021), 2019 (esitatud 22.07.2021). Ava PDF Äriregistris ↗
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other cleaning activities main activity | 81291 | 134 119 € | 100% |
2020 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
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 20.05.2021 · oldest unpaid claim, 1962 days
- Consecutively on the list
- since 26.09.2026 (8 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 03.10.2026 · in debt on 8 days
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 8 | 10 180 € | 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
26
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other cleaning activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | IISRAL OÜ | 586 k € |
| 2 | Ridala Kaubandus OÜ | 162 k € |
| 3 | HENSTEN OÜ | 153 k € |
| 4 | Mäe Kaubandus OÜ | 144 k € |
| 5 | Eventlux OÜ | 141 k € |
| 6 | Pontratoris OÜ | 78 407 € |
| 7 | Silver Tammemägi | 74 803 € |
| 8 | RRR OÜ | 52 799 € |
| 9 | OPTIMA MARINE OÜ | 49 111 € |
| 10 | Pipefy OÜ | 39 001 € |
| 11 | Harri Nõmmiksaar | 34 191 € |
| 12 | OÜ K&M Solutions | 33 118 € |
| 13 | Golden Cleaning OÜ | 32 375 € |
| 14 | Kambja Soojus OÜ | 20 000 € |
| 15 | Ilona Polovinkina | 16 843 € |
| 16 | Personalserv OÜ | 14 156 € |
| 17 | OÜ Suvetuba | 10 559 € |
| 18 | MCCV Holding OÜ | 9 600 € |
| 19 | Vaibapuhastus OÜ | 9 575 € |
| 20 | UjaVK OÜ | 9 075 € |
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
| Date | Liik | Sisu |
|---|---|---|
| 26.06.2024 | Kanne | Muutmiskanne |
| 26.06.2024 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 13.06.2024 | Korraldav määrus | Muutmiskanne |
| 16.05.2024 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 15.04.2024 | Kanne | Muutmiskanne |
| 10.04.2024 | Kanne | Muutmiskanne |
| 05.02.2024 | Korduv aruandetrahvimäärus | |
| 15.11.2023 | Aruandetrahvimäärus | |
| 10.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 01.10.2020 | Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara | |
| 31.10.2019 | Kanne | Muutmiskanne |
| 18.01.2018 | Kanne | Muutmiskanne |
| 02.12.2017 | Kanne | Muutmiskanne |
| 08.09.2016 | Kanne | Muutmiskanne |
| 19.05.2015 | Kanne | Muutmiskanne |
| 07.05.2015 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 19.03.2015 | Kanne | Muutmiskanne |
| 12.11.2012 | Kanne | Esmakanne |