Moe Paradiis OÜ
- Registry code
- 12602477
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Mustamäe linnaosa, Sõpruse pst 239-45, 13412
- Registered
- 23.01.2014 · 12 yrs
- Activity
- Retail sale via mail order houses or via Internet 47911
- Capital
- 2 500 €
- a•••@m•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Aiki Tammemägi2 companiesno tax debtLiquidator | Personal ID ↗ | 31.01.2024 |
| Shareholders 2 | ||
| Aiki Tammemägi | 50,0% 1 250 € | 03.09.2023 |
| Triin Ellermaa | 50,0% 1 250 € | 03.09.2023 |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
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
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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Retail sale via mail order houses or via Internet
20
| # | Company | Revenue |
|---|---|---|
| 1 | Dlb Trading OÜ | 28,8 m € |
| 2 | NoCry OÜ | 22,5 m € |
| 3 | Osaühing JOOST-LEVEL | 11,3 m € |
| 4 | Streetbrand OÜ | 10,6 m € |
| 5 | MSVenturesGroup OÜ | 9,8 m € |
| 6 | Autokaubad24 OÜ | 8,7 m € |
| 7 | Solarify Energy OÜ | 8,7 m € |
| 8 | OÜ MK Trade Baltic | 8,3 m € |
| 9 | Hobby Hall Group OÜ | 7,8 m € |
| 10 | Nicobros OÜ | 7,6 m € |
| 11 | Osaühing Galador Grupp | 7,4 m € |
| 12 | KARUL OÜ | 6,7 m € |
| 13 | SUPERSA OÜ | 6,4 m € |
| 14 | EMP Market OÜ | 6,0 m € |
| 15 | ON24 Aktsiaselts | 5,7 m € |
| 16 | NSB WHOLESALE TRADELINK OÜ | 5,5 m € |
| 17 | Bigbox.ee OÜ | 5,4 m € |
| 18 | Delivery Tech OÜ | 5,3 m € |
| 19 | eHomer OÜ | 5,3 m € |
| 20 | Silver Beam OÜ | 5,0 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
27
| Date | Type | Content |
|---|---|---|
| 08.04.2024 | Korduv aruandetrahvimäärus | |
| 31.01.2024 | Entry | Lõpetamiskanne |
| 29.01.2024 | Order to remedy deficiencies | Lõpetamiskanne |
| 18.01.2024 | Order to remedy deficiencies | Lõpetamiskanne |
| 29.11.2023 | Aruandetrahvimäärus | |
| 24.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 03.09.2023 | Entry | Amendment entry |
| 12.02.2020 | Aruandetrahvimäärus | |
| 26.11.2019 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 10.10.2019 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 03.10.2019 | Aruandetrahvimäärus | |
| 26.04.2019 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 20.03.2019 | Order annulling an order | |
| 04.03.2019 | Administrative order | |
| 05.11.2018 | Määruse avalik kättetoimetamine AT-s | Amendment entry |
| 02.10.2018 | Negative entry order: deficiencies not remedied | Amendment entry |
| 18.09.2018 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 27.08.2018 | Order to remedy deficiencies | Amendment entry |
| 14.08.2018 | Order to remedy deficiencies | Amendment entry |
| 18.01.2018 | Entry | Amendment entry |
| 07.12.2017 | Entry | Amendment entry |
| 31.10.2016 | Administrative order | |
| 26.09.2016 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 21.03.2016 | Warning order on deletion from the register: annual report not filed | |
| 06.07.2015 | Entry | Amendment entry |
| 27.02.2015 | Entry | Amendment entry |
| 23.01.2014 | Entry | First entry |