Mi Espania OÜ
- Registry code
- 12717281
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 65-26, 10115
- Registered
- 09.09.2014 · 12 yrs
- Activity
- Agents involved in the sale of food, beverages and tobacco 46171
- Capital
- 2 500 €
- i•••@g•••.comLog in to see
- Phone
- +372 5•• ••••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 (2025)
- Not VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Igor Pashchuk3 companiesno tax debt | Personal ID ↗ | 09.09.2014 |
| Igor Sapožkov1 companyno tax debt | 11.08.1969 (57 a)Personal ID ↗ | 09.09.2014 |
| Shareholders 1 | ||
| Tatjana Varakuta | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Igor Pashchuk3 companiesno tax debtdirect holding | 06.05.2019 | |
| Natalja Janson1 companyno tax debtmember of the senior management body, i.e. management or supervisory board member | 10.06.2021 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 89 € | 0% | 89 € | 0% | 89 € | 0% | 89 € | 0% | 89 € |
| Cash | 412 € | 0% | 412 € | 0% | 412 € | 0% | 412 € | 0% | 412 € |
| Current assets | 2 589 € | 0% | 2 589 € | 0% | 2 589 € | 0% | 2 589 € | 0% | 2 589 € |
| Assets | 2 589 € | 0% | 2 589 € | 0% | 2 589 € | 0% | 2 589 € | 0% | 2 589 € |
| Current liabilities | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Total liabilities | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Equity | 2 589 € | 0% | 2 589 € | 0% | 2 589 € | 0% | 2 589 € | 0% | 2 589 € |
| Labour costs | 0 € | — | — | — | — | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 17.06.2026 | 02.06.2025 | 26.06.2024 | 24.05.2023 | 19.06.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
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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
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Agents involved in the sale of food, beverages and tobacco
20
| # | Company | Revenue |
|---|---|---|
| 1 | Sanitex OÜ | 278,0 m € |
| 2 | Aktsiaselts TRIDENS | 41,8 m € |
| 3 | ME Group Baltic OÜ | 30,0 m € |
| 4 | FRESH&GOOD OÜ | 16,4 m € |
| 5 | Eurostart OÜ | 12,8 m € |
| 6 | Koonol Food Traders OÜ | 8,3 m € |
| 7 | Global Marine Supply OÜ | 7,0 m € |
| 8 | Pech OÜ | 4,4 m € |
| 9 | Balti Veski Aktsiaselts | 4,0 m € |
| 10 | Tradewise Group OÜ | 2,4 m € |
| 11 | RaKa Berries OÜ | 1,5 m € |
| 12 | IFEU Trade OÜ | 1,5 m € |
| 13 | 3Bs Estonia OÜ | 1,2 m € |
| 14 | Osaühing DTL Baltic | 1,1 m € |
| 15 | Osaühing Crossmark Group | 1,0 m € |
| 16 | Epic Foods OÜ | 981 k € |
| 17 | Renslip OÜ | 793 k € |
| 18 | Euroopa Hulgikaubandus OÜ | 765 k € |
| 19 | Rasa Trading Company AS | 687 k € |
| 20 | Estonian Dairy Products OÜ | 563 k € |
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
7
| Date | Type | Content |
|---|---|---|
| 01.09.2023 | Entry | Amendment entry |
| 03.05.2023 | Entry | Amendment entry |
| 23.02.2018 | Entry | Amendment entry |
| 23.01.2018 | Order to remedy deficiencies | Amendment entry |
| 18.01.2018 | Entry | Amendment entry |
| 08.12.2017 | Entry | Amendment entry |
| 09.09.2014 | Entry | First entry |