MGBUP OÜ
- Registry code
- 12519121
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6-502, 11412
- Registered
- 12.08.2013 · 13 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 2 500 €
- m•••@g•••.comLog in to see
- Phone
- +491 516•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Anatolii Pohriebnoi1 companyno tax debt | 13.03.1998 (28 a)Personal ID ↗ | 26.11.2024 |
| Nataliia Pohriebna1 companyno tax debt | 18.07.1968 (58 a)Personal ID ↗ | 26.11.2024 |
| Shareholders 2 | ||
| Nataliia Pohriebna | 60,0% 1 500 € | 26.11.2024 |
| Anatolii Pohriebnoi | 40,0% 1 000 € | 26.11.2024 |
| Beneficial owners 2 | ||
| Anatolii Pohriebnoi1 companyno tax debtotsene osalus | 20.11.2024 | |
| Nataliia Pohriebna1 companyno tax debtotsene osalus | 20.11.2024 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | |||
| Profit | 0 € | 0 € | 0 € | 0 € | |||
| Profit margin | — | — | — | — | |||
| Jaotamata kasum | 1 280 € | 0% | 1 280 € | 0% | 1 280 € | 0% | 1 280 € |
| Cash | 3 780 € | 0% | 3 780 € | 0% | 3 780 € | 0% | 3 780 € |
| Current assets | 3 780 € | 0% | 3 780 € | 0% | 3 780 € | 0% | 3 780 € |
| Assets | 3 780 € | 0% | 3 780 € | 0% | 3 780 € | 0% | 3 780 € |
| Equity | 3 780 € | 0% | 3 780 € | 0% | 3 780 € | 0% | 3 780 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 26.06.2025 | 13.07.2024 | 17.07.2023 | 05.09.2022 | |||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
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
clean
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
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Supergate | 246,9 m € |
| 2 | AS Kesko Senukai Estonia | 118,1 m € |
| 3 | MULTIMODALHD EESTI OÜ | 97,2 m € |
| 4 | Aktsiaselts Onninen | 88,8 m € |
| 5 | Jungent Estonia OÜ | 72,3 m € |
| 6 | MHV Builders OÜ | 67,4 m € |
| 7 | Viridis oleum OÜ | 57,9 m € |
| 8 | DMO Commerce OÜ | 49,5 m € |
| 9 | N.G.P EUROPE OÜ | 44,4 m € |
| 10 | Osaühing Baltfarma | 41,1 m € |
| 11 | Keystone Shipping OÜ | 40,7 m € |
| 12 | Equip HoReCa OÜ | 40,4 m € |
| 13 | R.A.Y.S. Group OÜ | 34,1 m € |
| 14 | Trade2023 OÜ | 27,2 m € |
| 15 | Linas Agro OÜ | 26,2 m € |
| 16 | HORECA SERVICE OÜ | 25,2 m € |
| 17 | KemiMet International OÜ | 23,1 m € |
| 18 | Lidel OÜ | 22,5 m € |
| 19 | Agrooiltrade OÜ | 22,5 m € |
| 20 | Skainteir OÜ | 22,3 m € |
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
17
| Date | Liik | Sisu |
|---|---|---|
| 26.11.2024 | Kanne | Muutmiskanne |
| 10.07.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 20.01.2021 | Kanne | Muutmiskanne |
| 29.07.2020 | Kanne | Muutmiskanne |
| 04.07.2019 | Kanne | Muutmiskanne |
| 30.11.2018 | Kanne | Muutmiskanne |
| 26.10.2018 | Kanne | Muutmiskanne |
| 26.07.2018 | Kanne | Muutmiskanne |
| 10.05.2018 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 06.04.2018 | Kanne | Muutmiskanne |
| 12.10.2017 | Kanne | Muutmiskanne |
| 27.08.2015 | Kanne | Muutmiskanne |
| 12.08.2014 | Kanne | Muutmiskanne |
| 02.10.2013 | Kanne | Ümberkujundamiskanne |
| 12.08.2013 | Kanne | Esmakanne |
| 09.08.2013 | Puuduste kõrvaldamise määrus | Esmakanne |